29 BISHOPS ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
29 BISHOPS ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
29 BISHOPS ROAD LIMITED was incorporated 37 years ago on 21/07/1986 and has the registered number: 02039172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
29 BISHOPS ROAD LIMITED was incorporated 37 years ago on 21/07/1986 and has the registered number: 02039172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
29 BISHOPS ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
355C ARCHWAY ROAD
LONDON
N6 4EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LANGFORD CHASE ESTATE AGENTS LIMITED | Corporate Secretary | 2021-12-06 | CURRENT | ||
MATTHEW BAYLIS | Jul 1971 | British | Director | 2011-11-28 | CURRENT |
EMMA JANE TRACEY | Feb 1970 | British | Director | 2011-11-28 | CURRENT |
MISS FIONA ELIZABETH PARRY | Jun 1980 | British | Director | 2010-09-01 | CURRENT |
VASSOULLA DELLAPINA | Jan 1957 | British | Director | CURRENT | |
MR ROBERT CHARLES CLELAND | Jun 1987 | British | Director | 2017-10-18 | CURRENT |
BRUNO DELLAPINA | May 1960 | Italian | Director | CURRENT | |
ANNE CHRISTINA HEMMING | British | Secretary | 1995-12-08 UNTIL 2003-08-15 | RESIGNED | |
CHARLES JOHN-MARIE BOGUSZEWSKI | Nov 1971 | Usa | Secretary | 2003-04-01 UNTIL 2005-04-19 | RESIGNED |
SHERIN BAHIG ELWY | German | Secretary | RESIGNED | ||
ADAM THOMAS | British | Secretary | 2010-02-01 UNTIL 2024-01-15 | RESIGNED | |
SOPHIA TOUMAZIS | British | Secretary | RESIGNED | ||
SOPHIA TOUMAZIS | British | Director | RESIGNED | ||
SHERIN BAHIG ELWY | German | Director | RESIGNED | ||
REBECCA MORTON | Sep 1978 | British | Director | 2009-12-04 UNTIL 2017-10-18 | RESIGNED |
CHRISTOPHER KEITH MILLWARD | Feb 1940 | British | Director | 2002-06-10 UNTIL 2006-07-27 | RESIGNED |
STUART HOWARD MILLER | May 1963 | British | Director | RESIGNED | |
ANN MILLER | Oct 1963 | British | Director | RESIGNED | |
GABRIELLE JULIE GRIEVES | Jul 1972 | British | Director | 2001-02-01 UNTIL 2003-04-11 | RESIGNED |
ANNE CHRISTINA HEMMING | British | Director | 1995-12-08 UNTIL 2003-08-15 | RESIGNED | |
MELANIE ABIGAIL FRANCOMBE | Jun 1976 | British | Director | 2005-02-11 UNTIL 2006-09-01 | RESIGNED |
TRACEY ANN GEACH | Sep 1964 | British | Director | 2006-07-27 UNTIL 2011-11-28 | RESIGNED |
CHHRISTOPHER MICHAEL GRIEVES | Apr 1971 | British | Director | 2001-02-01 UNTIL 2003-04-11 | RESIGNED |
BARRIE BOGUSZEWSKI | Mar 1965 | Usa | Director | 2003-07-23 UNTIL 2009-12-04 | RESIGNED |
KATHERINE DURKACZ | Sep 1962 | British | Director | 2006-08-25 UNTIL 2010-09-01 | RESIGNED |
CHARLES JOHN-MARIE BOGUSZEWSKI | Nov 1971 | Usa | Director | 2003-07-23 UNTIL 2009-12-04 | RESIGNED |
MARK ANTHONY BEECH | Sep 1975 | British | Director | 2005-02-11 UNTIL 2006-09-01 | RESIGNED |
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2005-04-19 UNTIL 2009-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Robert Cleland | 2017-10-18 - 2017-10-18 | 6/1987 | London | Ownership of shares 25 to 50 percent |
Miss Rebecca Morton | 2016-04-06 - 2018-01-03 | 9/1978 | London | Ownership of shares 25 to 50 percent |
Mr Matthew Baylis | 2016-04-06 - 2016-04-06 | 7/1971 | London | Ownership of shares 25 to 50 percent |
Mr Bruno Dellapina | 2016-04-06 - 2016-04-06 | 5/1960 | London | Ownership of shares 25 to 50 percent |
Mrs Vassoulla Dellapina | 2016-04-06 - 2016-04-06 | 1/1957 | London | Significant influence or control |
Miss Fiona Elizabeth Parry | 2016-04-06 - 2016-04-06 | 6/1980 | London | Ownership of shares 25 to 50 percent |
Ms Emma Jane Tracey | 2016-04-06 - 2016-04-06 | 2/1970 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
29_BISHOPS_ROAD_LIMITED - Accounts | 2024-01-31 | 31-01-2023 | £274 Cash £-2,242 equity |
29_BISHOPS_ROAD_LIMITED - Accounts | 2022-11-01 | 31-01-2022 | £1,419 Cash £-1,007 equity |
29_BISHOPS_ROAD_LIMITED - Accounts | 2021-10-13 | 31-01-2021 | £3,838 Cash £842 equity |
29_BISHOPS_ROAD_LIMITED - Accounts | 2021-02-24 | 31-01-2020 | £2,671 Cash £335 equity |
29_BISHOPS_ROAD_LIMITED - Accounts | 2019-10-24 | 31-01-2019 | £1,676 Cash £-660 equity |
29_BISHOPS_ROAD_LIMITED - Accounts | 2018-10-17 | 31-01-2018 | £2,730 Cash £-1,140 equity |
29_BISHOPS_ROAD_LIMITED - Accounts | 2017-10-13 | 31-01-2017 | £946 Cash |
29_BISHOPS_ROAD_LIMITED - Accounts | 2016-10-25 | 31-01-2016 | £10,221 Cash £-609 equity |
29_BISHOPS_ROAD_LIMITED - Accounts | 2015-10-28 | 31-01-2015 | £2,929 Cash £-342 equity |