1 BISHOPS ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4HP

Company number 03132878
Status Active
Incorporation Date 1 December 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Daniel Vostroknutov as a secretary on 23 August 2016. The most likely internet sites of 1 BISHOPS ROAD LIMITED are www.1bishopsroad.co.uk, and www.1-bishops-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Bishops Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03132878. 1 Bishops Road Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of 1 Bishops Road Limited is 1 Bishops Road Highgate London N6 4hp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £20.32k, which is £4.33k against last year. VOSTROKNUTOV, Daniel is a Secretary of the company. CRUMMY, Fionnuala, Dr is a Director of the company. LYONS, Graham Thomas is a Director of the company. Secretary DAVID, Holland has been resigned. Secretary LOCATION MATTERS LIMITED has been resigned. Secretary RULE, Joanne Catherine has been resigned. Secretary SAMTANI, Vijay has been resigned. Director BLACKBURN, Brett Mcildowie Anderson has been resigned. Director KEEP, Charles William has been resigned. Director LAFRENZ, Brigitte Domini has been resigned. Director PROPERTY HOLDINGS LIMITED has been resigned. Director TUCKER, Philip has been resigned. The company operates in "Residents property management".


1 bishops road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £20.32k
+27%
All Financial Figures

Current Directors

Secretary
VOSTROKNUTOV, Daniel
Appointed Date: 23 August 2016
Director
CRUMMY, Fionnuala, Dr
Appointed Date: 25 April 2012
52 years old
Director
LYONS, Graham Thomas
Appointed Date: 22 April 2014
50 years old

Resigned Directors

Secretary
DAVID, Holland
Resigned: 31 July 1996
Appointed Date: 09 January 1996
Secretary
LOCATION MATTERS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Secretary
RULE, Joanne Catherine
Resigned: 24 November 2015
Appointed Date: 23 January 2004
Secretary
SAMTANI, Vijay
Resigned: 23 January 2004
Appointed Date: 31 July 1996
Director
BLACKBURN, Brett Mcildowie Anderson
Resigned: 31 December 2011
Appointed Date: 05 November 2007
53 years old
Director
KEEP, Charles William
Resigned: 31 October 2012
Appointed Date: 05 November 2007
51 years old
Director
LAFRENZ, Brigitte Domini
Resigned: 05 November 2007
Appointed Date: 01 December 1995
70 years old
Director
PROPERTY HOLDINGS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
36 years old
Director
TUCKER, Philip
Resigned: 20 May 2005
Appointed Date: 31 July 1996
72 years old

Persons With Significant Control

Dr Fionnuala Crummy
Notified on: 10 December 2016
52 years old
Nature of control: Has significant influence or control
Mr Graham Thomas Lyons
Notified on: 10 December 2016
50 years old
Nature of control: Has significant influence or control

1 BISHOPS ROAD LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Aug 2016
Appointment of Mr Daniel Vostroknutov as a secretary on 23 August 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 no member list
...
... and 53 more events
29 Aug 1996
Secretary resigned
22 Jan 1996
Registered office changed on 22/01/96 from: 1 bishops road highgate N6
22 Jan 1996
Secretary resigned;new secretary appointed
22 Jan 1996
Director resigned
01 Dec 1995
Incorporation

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