BISMARCK ROCK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BISMARCK ROCK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BISMARCK ROCK PROPERTIES LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09096529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BISMARCK ROCK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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 / 12 31/12/2022 30/09/2024

Registered Office

SOLAR HOUSE
LONDON
N14 6NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHENAN MADHANI May 1989 British Director 2014-06-23 CURRENT
MR SHENAN MADHANI Secretary 2014-06-23 CURRENT
ASHNA DIPEN MAVANI May 1991 British Director 2016-01-25 UNTIL 2017-01-17 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-06-23 UNTIL 2014-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shenan Madhani 2016-06-30 5/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 BURNELL ROAD MANAGEMENT COMPANY LIMITED SUTTON ENGLAND Active DORMANT 99999 - Dormant Company
1 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
127 ST ALBANS ROAD LIMITED LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
10 RINGS LIMITED ENFIELD Active MICRO ENTITY 59112 - Video production activities
10 THINGS FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
12TH MAN SERVICES AND SOLUTIONS LTD STAMFORD Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
113 PALMERSTON ROAD FREEHOLD LIMITED WATERLOOVILLE ENGLAND Active DORMANT 98000 - Residents property management
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
135/137 NLR MANAGEMENT LTD CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RIVAALKA LTD NORTHWOOD HILLS Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
FTSM FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69202 - Bookkeeping activities
SHENAN MADHANI LIMITED STANMORE UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
ACCOUNTRIO FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Bismarck Rock Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £2,756 Cash £125,162 equity
Bismarck Rock Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-12-2021 £1,783 Cash £120,871 equity
Bismarck Rock Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-12-2020 £3,627 Cash £76,103 equity
Bismarck Rock Properties Limited Accounts 2020-04-15 31-12-2019 £2,591 Cash £58,246 equity
Bismarck Rock Properties Limited Accounts 2019-08-29 31-12-2018 £1,725 Cash £5,900 equity
Bismarck Rock Properties Limited Accounts 2018-09-25 31-12-2017 £67,508 Cash £-26,752 equity
Bismarck Rock Properties Limited Accounts 2017-06-30 31-12-2016 £-37,942 equity
Bismarck Rock Properties Limited Accounts 2016-03-24 30-06-2015 £-39,509 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL (C.S.) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITIWIDE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL HOMES SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CENTENNIAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARO LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRAL LONDON LANGUAGES LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SOLUTIONS VENTURE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SIMPLE SIMON GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
TRACKSTAA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services