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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE POLYGON RESIDENTS ASSOCIATION LIMITED BARNET UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE MASSAGE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ANTENNAE HOMES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SANDALWOOD MEMORIALS LTD LONDON ENGLAND Active MICRO ENTITY 96030 - Funeral and related activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMC MAM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.