Bishops Corner (Finance) Limited

Company Name	Bishops Corner (Finance) Limited
Company Status	Active
Company Number	00825321
Category	Private Limited Company
Incorporation Date	30 October 1964(59 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Roger Royiros Pittalis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Global House 299-303 Ballards Lane London N12 8NP

Secretary Name	Roger Royiros Pittalis
Nationality	British
Status	Current
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Global House 299-303 Ballards Lane London N12 8NP

Director Name	Mr Marios Robert Pittalis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(27 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Global House 299-303 Ballards Lane London N12 8NP

Director Name	Mr John Kyriacos Pittalis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(52 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Mrs Erato Pittalis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 July 2004)
Role	Housewife
Correspondence Address	Bishops Corner The Bishops Avenue London N2 0BB

Director Name	Mr Kyriacos John Pittalis
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 May 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishops Corner The Bishops Avenue London N2 0BB

Location

Registered Address	1st Floor Global House 299-303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

737k at £1	Jomaro (Uk) LTD 100.00% Ordinary
22 at £1	Executors Of Estate Of Kyriacos John Pittalis 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,960,349
Cash	£67,333
Current Liabilities	£34,640

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 1 week ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

30 June 1988	Delivered on: 13 July 1988 Satisfied on: 4 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 mile end road, mile end l/borough of tower hamlets t/no:- ngl 217671. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 4 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 mile end road mile end l/borough of tower hamlets t/no:- 246357. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 4 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 mile end road mile end l/borough of tower hamlets t/no:- ngl 205223. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 4 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 mile end road mile end l/borough of tower hamlets t/no:- ngl 246359. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 4 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 280 cambridge heath road hackney l/borough of tower hamlets. T/no:- 396686. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 4 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 282 cambridge heath road hackney l/b of tower hamlets t/no:- 397199. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 4 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 3 and 5 wadeson street hackney l/borough of tower hamlets t/no:- 396687. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4 6 and 8 wadeson street, hackney l/borough of tower hamlets t/no:- 294531. Outstanding

Filing History

28 March 2024	Second filing of Confirmation Statement dated 14 December 2017 (3 pages)
27 March 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
18 January 2024	Director's details changed for Roger Royiros Pittalis on 6 April 2016 (2 pages)
5 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
22 March 2023	Satisfaction of charge 2 in full (1 page)
3 January 2023	Confirmation statement made on 12 December 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
15 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
7 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024 (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
20 February 2017	Appointment of Mr John Kyriacos Pittalis as a director on 3 January 2017 (2 pages)
20 February 2017	Appointment of Mr John Kyriacos Pittalis as a director on 3 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 737,022 (4 pages)
29 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 737,022 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
14 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 737,022 (4 pages)
14 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 737,022 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 737,022 (4 pages)
17 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 737,022 (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Termination of appointment of Kyriacos Pittalis as a director (1 page)
8 January 2013	Termination of appointment of Kyriacos Pittalis as a director (1 page)
30 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
31 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
4 May 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 January 2010	Director's details changed for Roger Royiros Pittalis on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Marios Robert Pittalis on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Roger Royiros Pittalis on 1 December 2009 (1 page)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Kyriacos John Pittalis on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Roger Royiros Pittalis on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Kyriacos John Pittalis on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Roger Royiros Pittalis on 1 December 2009 (1 page)
6 January 2010	Director's details changed for Mr Marios Robert Pittalis on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Marios Robert Pittalis on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Roger Royiros Pittalis on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Roger Royiros Pittalis on 1 December 2009 (1 page)
6 January 2010	Director's details changed for Mr Kyriacos John Pittalis on 1 December 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 December 2008	Return made up to 27/12/08; full list of members (4 pages)
29 December 2008	Return made up to 27/12/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 February 2008	Return made up to 29/12/07; full list of members (3 pages)
20 February 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2007	Return made up to 29/12/06; full list of members (7 pages)
9 January 2007	Return made up to 29/12/06; full list of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
6 January 2006	Return made up to 29/12/05; full list of members (7 pages)
6 January 2006	Return made up to 29/12/05; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
19 September 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 March 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 January 2004	Return made up to 29/12/03; full list of members (8 pages)
12 January 2004	Return made up to 29/12/03; full list of members (8 pages)
7 January 2003	Return made up to 29/12/02; full list of members (8 pages)
7 January 2003	Return made up to 29/12/02; full list of members (8 pages)
2 December 2002	Registered office changed on 02/12/02 from: 90 high road, london. N2 9EB (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 90 high road, london. N2 9EB (1 page)
16 September 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
16 September 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 January 2001	Return made up to 29/12/00; full list of members (7 pages)
5 January 2001	Return made up to 29/12/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 February 2000	Return made up to 29/12/99; full list of members (7 pages)
3 February 2000	Return made up to 29/12/99; full list of members (7 pages)
18 January 1999	Return made up to 29/12/98; full list of members (6 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Return made up to 29/12/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
17 February 1998	Return made up to 29/12/97; no change of members (4 pages)
17 February 1998	Return made up to 29/12/97; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
21 August 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 February 1996	Return made up to 29/12/95; full list of members 363(287) ‐ Registered office changed on 25/02/96 (6 pages)
25 February 1996	Return made up to 29/12/95; full list of members 363(287) ‐ Registered office changed on 25/02/96 (6 pages)
30 October 1964	Incorporation (15 pages)
30 October 1964	Incorporation (15 pages)

Bishops Corner (Finance) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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