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 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
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 |
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 |