Company NameThe Bishops Corner (Investments) Limited
DirectorsMarios Robert Pittalis and Roger Royiros Pittalis
Company StatusActive
Company Number00797777
CategoryPrivate Limited Company
Incorporation Date24 March 1964(60 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Marios Robert Pittalis
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(27 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1st Floor Global House
299-303 Ballards Lane
London
N12 8NP
Director NameRoger Royiros Pittalis
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(27 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1st Floor Global House
299-303 Ballards Lane
London
N12 8NP
Secretary NameRoger Royiros Pittalis
NationalityBritish
StatusCurrent
Appointed29 December 1991(27 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Global House
299-303 Ballards Lane
London
N12 8NP
Director NameMrs Erato Pittalis
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(27 years, 9 months after company formation)
Appointment Duration12 years, 6 months (resigned 15 July 2004)
RoleHousewife
Correspondence AddressBishops Corner
The Bishops Avenue
London
N2 0BB
Director NameMr Kyriacos John Pittalis
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1999(34 years, 10 months after company formation)
Appointment Duration13 years (resigned 11 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Global House
299-303 Ballards Lane
London
N12 8NP

Location

Registered Address1st Floor Global House
299-303 Ballards Lane
London
N12 8NP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

993 at £1Jomaro (Uk) LTD
99.30%
Ordinary
7 at £1Executors Of Estate Of Kyriacos John Pittalis
0.70%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Filing History

7 January 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
23 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
9 January 2020Confirmation statement made on 12 December 2019 with updates (4 pages)
12 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
27 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
19 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
(4 pages)
29 February 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
(4 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(4 pages)
14 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(4 pages)
17 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 January 2013Termination of appointment of Kyriacos Pittalis as a director (1 page)
8 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 January 2013Termination of appointment of Kyriacos Pittalis as a director (1 page)
9 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 April 2011Statement by directors (1 page)
28 April 2011Statement of capital on 28 April 2011
  • GBP 1,000
(4 pages)
28 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 April 2011Solvency statement dated 20/06/10 (1 page)
28 April 2011Statement by directors (1 page)
28 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 April 2011Solvency statement dated 20/06/10 (1 page)
28 April 2011Statement of capital on 28 April 2011
  • GBP 1,000
(4 pages)
5 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 January 2010Director's details changed for Roger Royiros Pittalis on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Mr Marios Robert Pittalis on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Mr Kyriacos John Pittalis on 1 December 2009 (2 pages)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Marios Robert Pittalis on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Mr Kyriacos John Pittalis on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Mr Kyriacos John Pittalis on 1 December 2009 (2 pages)
6 January 2010Secretary's details changed for Roger Royiros Pittalis on 1 December 2009 (1 page)
6 January 2010Director's details changed for Mr Marios Robert Pittalis on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Roger Royiros Pittalis on 1 December 2009 (2 pages)
6 January 2010Secretary's details changed for Roger Royiros Pittalis on 1 December 2009 (1 page)
6 January 2010Secretary's details changed for Roger Royiros Pittalis on 1 December 2009 (1 page)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Roger Royiros Pittalis on 1 December 2009 (2 pages)
4 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 February 2009Return made up to 29/12/08; full list of members (4 pages)
20 February 2009Return made up to 29/12/08; full list of members (4 pages)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 February 2008Return made up to 29/12/07; full list of members (3 pages)
20 February 2008Return made up to 29/12/07; full list of members (3 pages)
9 January 2007Return made up to 29/12/06; full list of members (7 pages)
9 January 2007Return made up to 29/12/06; full list of members (7 pages)
23 October 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 October 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
28 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 January 2006Return made up to 29/12/05; full list of members (7 pages)
6 January 2006Return made up to 29/12/05; full list of members (7 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 March 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
22 March 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 April 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 April 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 January 2004Return made up to 29/12/03; full list of members (8 pages)
12 January 2004Return made up to 29/12/03; full list of members (8 pages)
7 January 2003Return made up to 29/12/02; full list of members (8 pages)
7 January 2003Return made up to 29/12/02; full list of members (8 pages)
2 December 2002Registered office changed on 02/12/02 from: 90 high road london N2 9EB (1 page)
2 December 2002Registered office changed on 02/12/02 from: 90 high road london N2 9EB (1 page)
16 August 2002Accounts for a small company made up to 30 June 2002 (4 pages)
16 August 2002Accounts for a small company made up to 30 June 2002 (4 pages)
29 April 2002Accounts for a small company made up to 30 June 2001 (4 pages)
29 April 2002Accounts for a small company made up to 30 June 2001 (4 pages)
15 January 2002Return made up to 29/12/01; full list of members (7 pages)
15 January 2002Return made up to 29/12/01; full list of members (7 pages)
19 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
19 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
5 January 2001Return made up to 29/12/00; full list of members (7 pages)
5 January 2001Return made up to 29/12/00; full list of members (7 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
3 February 2000Return made up to 29/12/99; full list of members (7 pages)
3 February 2000Return made up to 29/12/99; full list of members (7 pages)
30 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
30 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
18 January 1999Return made up to 29/12/98; full list of members (6 pages)
18 January 1999Return made up to 29/12/98; full list of members (6 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
23 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
17 February 1998Return made up to 29/12/97; no change of members (4 pages)
17 February 1998Return made up to 29/12/97; no change of members (4 pages)
4 March 1997Return made up to 29/12/96; no change of members (4 pages)
4 March 1997Return made up to 29/12/96; no change of members (4 pages)
21 August 1996Accounts for a small company made up to 30 June 1996 (5 pages)
21 August 1996Accounts for a small company made up to 30 June 1996 (5 pages)
29 March 1996Accounts for a small company made up to 30 June 1995 (5 pages)
29 March 1996Accounts for a small company made up to 30 June 1995 (5 pages)
25 February 1996Return made up to 29/12/95; full list of members (6 pages)
25 February 1996Return made up to 29/12/95; full list of members (6 pages)