1 Bishops Road Limited

General information

Name:

1 Bishops Road Ltd

Office Address:

1 Bishops Road Highgate N6 4HP London

Number: 03132878

Incorporation date: 1995-12-01

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm is based in London under the following Company Registration No.: 03132878. This firm was established in 1995. The office of this firm is situated at 1 Bishops Road Highgate. The postal code for this place is N6 4HP. The company's classified under the NACE and SIC code 98000 which stands for Residents property management. 1 Bishops Road Ltd reported its latest accounts for the period up to 2022/12/31. The firm's most recent confirmation statement was filed on 2022/12/10.

Taking into consideration the following company's register, since November 2022 there have been two directors: Christian C. and Mirna G.. Additionally, the managing director's assignments are constantly aided with by a secretary - Daniil V., who was selected by this firm in 2016.

Executives who control this firm include: Christian C. has substantial control or influence over the company. Mirna G. has substantial control or influence over the company. Daniil V. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christian C.

Role: Director

Appointed: 16 November 2022

Latest update: 13 March 2024

Mirna G.

Role: Director

Appointed: 16 November 2022

Latest update: 13 March 2024

Daniil V.

Role: Secretary

Appointed: 23 August 2016

Latest update: 13 March 2024

People with significant control

Christian C.
Notified on 16 November 2022
Nature of control:
substantial control or influence
Mirna G.
Notified on 16 November 2022
Nature of control:
substantial control or influence
Daniil V.
Notified on 25 September 2022
Nature of control:
substantial control or influence
Patricia H.
Notified on 25 September 2022
Ceased on 31 October 2022
Nature of control:
substantial control or influence
Fionnuala C.
Notified on 10 December 2016
Ceased on 24 September 2022
Nature of control:
substantial control or influence
Graham L.
Notified on 10 December 2016
Ceased on 11 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 6 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 September 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 June 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 February 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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