93 Bishop's Road Management Company Ltd

About

Registered Number: 02511029
Date of Incorporation: 12/06/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: 93b Bishops Road, Fulham, London, SW6 7AX

 

Established in 1990, 93 Bishop's Road Management Company Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Kite, Sarah Samantha, De La Mare, Jane Kristin, Philipps, Georgina Clare, Kite, James Edward Bagehot, Mangal, Celeste, Arends, Brett Philip, Edmead, Geoffrey Robin Downing, Jackson, Joanna Henrietta, Ridgwell, Christine Margaret. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LA MARE, Jane Kristin 05 June 2013 - 1
PHILIPPS, Georgina Clare 18 October 2011 - 1
ARENDS, Brett Philip 08 October 2003 15 September 2004 1
EDMEAD, Geoffrey Robin Downing 08 April 1995 05 June 1996 1
JACKSON, Joanna Henrietta N/A 12 July 1995 1
RIDGWELL, Christine Margaret 20 October 1994 12 September 2003 1
Secretary Name Appointed Resigned Total Appointments
KITE, Sarah Samantha 10 November 2012 - 1
KITE, James Edward Bagehot 24 September 2007 11 November 2012 1
MANGAL, Celeste 12 July 1995 01 August 1999 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 23 February 2020
CS01 - N/A 27 May 2019
AA - Annual Accounts 29 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 19 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 20 July 2014
CH01 - Change of particulars for director 20 July 2014
AA - Annual Accounts 29 October 2013
CH03 - Change of particulars for secretary 09 September 2013
AR01 - Annual Return 26 July 2013
AP01 - Appointment of director 26 July 2013
AA - Annual Accounts 13 February 2013
AP03 - Appointment of secretary 12 November 2012
AD01 - Change of registered office address 12 November 2012
TM02 - Termination of appointment of secretary 11 November 2012
AD01 - Change of registered office address 11 November 2012
AR01 - Annual Return 26 July 2012
AP01 - Appointment of director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 23 July 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 24 July 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363s - Annual Return 19 August 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 08 April 2005
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
363s - Annual Return 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 22 May 1997
RESOLUTIONS - N/A 30 April 1997
RESOLUTIONS - N/A 18 April 1997
288 - N/A 17 July 1996
363s - Annual Return 17 July 1996
288 - N/A 06 July 1996
288 - N/A 18 June 1996
AA - Annual Accounts 24 May 1996
363b - Annual Return 26 September 1995
288 - N/A 28 April 1995
288 - N/A 28 April 1995
288 - N/A 01 November 1994
363s - Annual Return 11 October 1994
AA - Annual Accounts 11 October 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 18 October 1992
363s - Annual Return 18 October 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
AA - Annual Accounts 07 April 1992
363a - Annual Return 04 July 1991
RESOLUTIONS - N/A 02 July 1991
288 - N/A 02 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1990
RESOLUTIONS - N/A 12 October 1990
RESOLUTIONS - N/A 12 October 1990
287 - Change in situation or address of Registered Office 12 October 1990
288 - N/A 12 October 1990
288 - N/A 12 October 1990
288 - N/A 12 October 1990
CERTNM - Change of name certificate 27 July 1990
RESOLUTIONS - N/A 24 July 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 July 1990
288 - N/A 24 July 1990
NEWINC - New incorporation documents 12 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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