1 BISHOPS ROAD LIMITED
Active - Accounts Filed
General Information
NAME
1 BISHOPS ROAD LIMITED
COMPANY NUMBER
03132878
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/12/1995
(29years old)
WEBSITE
highlandhospice.org
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N6 4HP
Telephone: 02083409129
TPS: Yes
Flat 1
1 Bishops Road
Highgate
London
N6 4HP
Telephone: 3409129
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Vijay Samtani (930861769) Appointed |
| 21/11/2024 | New Board Member Vijay Samtani (932952009) Appointed |
Credit Risk Overview
Want to learn more about 1 BISHOPS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 BISHOPS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 BISHOPS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2022 - Present (2 years and 1 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/1995 - 01/12/1995 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Vijay Samtani (930861769) Appointed |
| 21/11/2024 | New Board Member Vijay Samtani (932952009) Appointed |
| 12/11/2024 | Daniil Vostroknutov (921307577) has left the board |
| 28/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Christian Matthew Lewis Cummings (930243327) Appointed |
| 23/11/2022 | New Board Member Mirna Gelleni (930243326) Appointed |
| 02/11/2022 | Patricia Monique Jasmine Hutchinson (929352359) has left the board |
| 28/09/2022 | Fionnuala Crummy (917458656) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Patricia Monique Jasmine Hutchinson (929352359) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Freddie Tresham Checketts (925336738) Appointed |
| 18/03/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Graham Thomas Lyons (918954224) has left the board |
| 15/03/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 01/09/2016 | New Company Secretary Daniel Vostroknutov (921307577) Appointed |
| 16/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 26/11/2015 | Joanne Catherine Rule (909555337) has left the board |
| 11/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 23/07/2014 | New Board Member Graham Thomas Lyons (918954224) Appointed |
| 04/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Fionnuala Crummy (917458656) Appointed |
| 24/12/2012 | Charles William Keep (912576598) has left the board |
| 21/12/2012 | Brett Mcildowie Anderson Blackburn (912576613) has left the board |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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