Bexley
Kent
DA5 1RG
Director Name | Mr Robin William Bishop |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2007(48 years, 3 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Longlands Road Sidcup Kent DA15 7LR |
Secretary Name | Selkent Management Services Limited (Corporation) |
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Status | Current |
Appointed | 25 February 2003(43 years, 8 months after company formation) |
Appointment Duration | 21 years, 1 month |
Correspondence Address | 227 Upton Road South Bexley Kent DA5 1RG |
Director Name | Mrs Brenda Westrope Bishop |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(32 years, 3 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 13 July 2007) |
Role | Secretary |
Correspondence Address | N/A C/Ogelliseren Care Home, Parc Eiren Thomastown Tonyrefail, Cf39 8ee Cf35 5a |
Director Name | Mr Eric Ernest Bishop |
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Date of Birth | July 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(32 years, 3 months after company formation) |
Appointment Duration | 11 years (resigned 27 September 2002) |
Role | Company Director |
Correspondence Address | 4 Abbey Gardens London NW8 9AT |
Secretary Name | Mrs Brenda Westrope Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(32 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 25 February 2003) |
Role | Company Director |
Correspondence Address | 4 Abbey Gardens London NW8 9AT |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
334 at £1 | Christopher John Bishop 33.40% Ordinary |
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333 at £1 | Robin William Bishop 33.30% Ordinary |
333 at £1 | Toribio John Bishop 33.30% Ordinary |
Year | 2014 |
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Net Worth | £35,137 |
Cash | £1,894 |
Current Liabilities | £1,432 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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2 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
3 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
11 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
11 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
16 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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2 November 2015 | Registered office address changed from C/O Ki Tob Chartered Accountants 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2 November 2015 (2 pages) |
2 November 2015 | Registered office address changed from C/O Ki Tob Chartered Accountants 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2 November 2015 (2 pages) |
2 November 2015 | Registered office address changed from C/O Ki Tob Chartered Accountants 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2 November 2015 (2 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 October 2013 | Register inspection address has been changed (1 page) |
7 October 2013 | Director's details changed for Christopher John Bishop on 30 August 2013 (2 pages) |
7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (5 pages) |
7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (5 pages) |
7 October 2013 | Secretary's details changed for Selkent Management Services Limited on 30 August 2013 (2 pages) |
7 October 2013 | Register(s) moved to registered inspection location (1 page) |
7 October 2013 | Secretary's details changed for Selkent Management Services Limited on 30 August 2013 (2 pages) |
7 October 2013 | Director's details changed for Christopher John Bishop on 30 August 2013 (2 pages) |
7 October 2013 | Register(s) moved to registered inspection location (1 page) |
7 October 2013 | Register inspection address has been changed (1 page) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Secretary's details changed for Selkent Management Services Limited on 27 September 2010 (1 page) |
8 November 2010 | Secretary's details changed for Selkent Management Services Limited on 27 September 2010 (1 page) |
8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 November 2008 | Location of register of members (1 page) |
27 November 2008 | Location of register of members (1 page) |
27 November 2008 | Return made up to 26/09/08; full list of members (5 pages) |
27 November 2008 | Return made up to 26/09/08; full list of members (5 pages) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 October 2007 | New director appointed (2 pages) |
18 October 2007 | New director appointed (2 pages) |
8 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
8 October 2007 | Director resigned (1 page) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
11 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
25 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
1 November 2004 | Return made up to 27/09/04; full list of members
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1 November 2004 | Return made up to 27/09/04; full list of members
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15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 October 2003 | Return made up to 27/09/03; full list of members
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9 October 2003 | Return made up to 27/09/03; full list of members
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12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | New secretary appointed (2 pages) |
11 December 2002 | Return made up to 27/09/02; full list of members
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11 December 2002 | Return made up to 27/09/02; full list of members
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4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: c/o brandes ryness 8TH floor, york house empire way, wembley middlesex HA9 0PA (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: c/o brandes ryness 8TH floor, york house empire way, wembley middlesex HA9 0PA (1 page) |
3 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
3 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
4 May 2001 | Return made up to 27/09/00; full list of members (6 pages) |
4 May 2001 | Return made up to 27/09/00; full list of members (6 pages) |
2 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 December 1999 | Return made up to 27/09/99; no change of members (4 pages) |
14 December 1999 | Return made up to 27/09/99; no change of members (4 pages) |
23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 September 1998 | Return made up to 27/09/98; no change of members (4 pages) |
23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 September 1998 | Return made up to 27/09/98; no change of members (4 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
7 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
7 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
10 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
10 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
3 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
3 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |