HAMILTON BISHOP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMILTON BISHOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON BISHOP LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242982. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HAMILTON BISHOP LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242982. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HAMILTON BISHOP 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 |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE ALBANY 22A
LONDON
NW7 1JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PEPERA | Aug 1966 | British | Director | 2004-09-27 | CURRENT |
MCS REGISTRARS LIMITED | Corporate Director | 2004-09-27 UNTIL 2004-09-27 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2004-09-27 UNTIL 2004-09-27 | RESIGNED | ||
MS THEODORA AUDREY AKOSUA ANSOMA PEPERA-HIBBERT | Nov 1962 | British | Director | 2008-09-17 UNTIL 2017-08-18 | RESIGNED |
MR MARIO CONSTANTINE | Jul 1968 | British | Director | 2004-09-27 UNTIL 2008-09-17 | RESIGNED |
MISS MICHELLE BRIDGES | Secretary | 2016-01-04 UNTIL 2018-12-01 | RESIGNED | ||
MS THEODORA AUDREY AKOSUA ANSOMA PEPERA | British | Secretary | 2008-09-17 UNTIL 2016-01-04 | RESIGNED | |
MR RASHAAN KIRKWOOD | Secretary | 2019-10-24 UNTIL 2022-06-14 | RESIGNED | ||
KIRA BALASKAS | Oct 1968 | Secretary | 2004-09-27 UNTIL 2008-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Pepera | 2016-11-04 | 8/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAMILTON BISHOP LIMITED | 2023-08-01 | 31-10-2022 | £213,199 equity |
Micro-entity Accounts - HAMILTON BISHOP LIMITED | 2022-07-28 | 31-10-2021 | £214,517 equity |
Micro-entity Accounts - HAMILTON BISHOP LIMITED | 2021-07-31 | 31-10-2020 | £236,605 equity |
Micro-entity Accounts - HAMILTON BISHOP LIMITED | 2020-11-03 | 31-10-2019 | £214,952 equity |
Micro-entity Accounts - HAMILTON BISHOP LIMITED | 2019-08-01 | 31-10-2018 | £202,394 equity |
Micro-entity Accounts - HAMILTON BISHOP LIMITED | 2018-08-01 | 31-10-2017 | £217,288 equity |
Abbreviated Company Accounts - HAMILTON BISHOP LIMITED | 2017-08-01 | 31-10-2016 | £76,333 Cash £69,999 equity |
Abbreviated Company Accounts - HAMILTON BISHOP LIMITED | 2016-07-15 | 31-10-2015 | £16,006 Cash £51,721 equity |
Abbreviated Company Accounts - HAMILTON BISHOP LIMITED | 2015-04-15 | 31-10-2014 | £5,796 Cash £38,189 equity |
Abbreviated Company Accounts - HAMILTON BISHOP LIMITED | 2014-07-30 | 31-10-2013 | £2,996 Cash £7,709 equity |