Bishopsgate Managements

Company Name	Bishopsgate Managements
Company Status	Active
Company Number	00951558
Category	Private Unlimited Company
Incorporation Date	8 April 1969(55 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Norman Tarn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(23 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Surveyor
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Director Name	Mr Ilane Lee Tarn
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(23 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Secretary Name	Mr Irvin Tarn
Nationality	British
Status	Current
Appointed	31 July 1992(23 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Director Name	Ghita Tarn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 December 1994(25 years, 8 months after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Director Name	Roberta Tarn
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 December 1994(25 years, 8 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Director Name	Mrs Ilane Lee Durst
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(45 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Jeremy Simon Tarn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(45 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Irvin Tarn 50.00% Ordinary
1 at £1	Norman Tarn 50.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

27 March 1987	Delivered on: 28 March 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the bank to tarn estates or any account whatsoever and from the company under the terms of the charge. Particulars: F/H land and premises being: beacon house, 111-117 kingway, london WC2. Outstanding
10 April 1972	Delivered on: 14 April 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from norman tarn and irvin tarn to the chargee on any account whatsoever. Particulars: 122 stamford hill hackney 28,hanbury street spitalfields 152 commercial street london E1.75,77 And 79,wentworth street stepney & 2,4 and 6 wilkes street london E1 with all fixtures. Outstanding
20 July 1969	Delivered on: 8 August 1969 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from norman tarn and irvin tarn to the chargee on any account whatsoever. Particulars: Nos.1 And 1A and 2,domingo street and 1/9 memal street islington london together with all fixtures whatsoever. Outstanding

Filing History

18 March 2024	Satisfaction of charge 1 in full (1 page)
18 March 2024	Satisfaction of charge 3 in full (1 page)
18 March 2024	Satisfaction of charge 2 in full (1 page)
2 January 2024	Micro company accounts made up to 24 March 2023 (3 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with updates (5 pages)
30 June 2023	Director's details changed for Mr Ilane Lee Tarn on 29 June 2023 (2 pages)
30 June 2023	Director's details changed for Mrs Ilana Lee Durst on 23 June 2023 (2 pages)
30 June 2023	Director's details changed for Mrs Ilana Durst on 30 June 2023 (2 pages)
29 June 2023	Director's details changed for Ghita Tarn on 1 June 2023 (2 pages)
29 June 2023	Director's details changed for Mr Norman Tarn on 1 June 2023 (2 pages)
29 June 2023	Director's details changed for Mr Jeremy Simon Tarn on 1 June 2023 (2 pages)
29 June 2023	Termination of appointment of Ilane Lee Durst as a director on 1 December 2014 (1 page)
29 June 2023	Change of details for Mr Norman Tarn as a person with significant control on 1 June 2023 (2 pages)
28 June 2023	Director's details changed for Ghita Tarn on 28 June 2023 (2 pages)
23 May 2023	Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023 (1 page)
27 April 2023	Change of details for Mr Norman Tarn as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Director's details changed for Mr Norman Tarn on 27 April 2023 (2 pages)
1 November 2022	Micro company accounts made up to 24 March 2022 (3 pages)
5 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
24 November 2021	Director's details changed for Mr Irvin Tarn on 23 November 2021 (2 pages)
23 November 2021	Director's details changed for Mr Jeremy Simon Tarn on 23 November 2021 (2 pages)
18 November 2021	Micro company accounts made up to 24 March 2021 (4 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 24 March 2020 (3 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 August 2020	Registered office address changed from Mountcliff House C/O Landau Baker Limited 154 Brent Street London NW4 2DR England to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 12 August 2020 (1 page)
25 September 2019	Micro company accounts made up to 24 March 2019 (3 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 24 March 2018 (3 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 24 March 2017 (4 pages)
19 October 2017	Micro company accounts made up to 24 March 2017 (4 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
26 July 2017	Registered office address changed from 66 Prescot Street London E1 8NN to Mountcliff House C/O Landau Baker Limited 154 Brent Street London NW4 2DR on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from 66 Prescot Street London E1 8NN to Mountcliff House C/O Landau Baker Limited 154 Brent Street London NW4 2DR on 26 July 2017 (1 page)
21 November 2016	Total exemption full accounts made up to 24 March 2016 (10 pages)
21 November 2016	Total exemption full accounts made up to 24 March 2016 (10 pages)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
26 August 2015	Director's details changed for Ghita Tarn on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Norman Tarn on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Norman Tarn on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Ghita Tarn on 24 August 2015 (2 pages)
16 January 2015	Appointment of Mrs Ilana Lee Durst as a director on 1 December 2014 (2 pages)
16 January 2015	Appointment of Mrs Ilana Lee Durst as a director on 1 December 2014 (2 pages)
16 January 2015	Appointment of Mr Jeremy Simon Tarn as a director on 1 December 2014 (2 pages)
16 January 2015	Appointment of Mr Jeremy Simon Tarn as a director on 1 December 2014 (2 pages)
16 January 2015	Appointment of Mrs Ilana Lee Durst as a director on 1 December 2014 (2 pages)
16 January 2015	Appointment of Mr Jeremy Simon Tarn as a director on 1 December 2014 (2 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (6 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (6 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Roberta Tarn on 30 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Irvin Tarn on 30 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Irvin Tarn on 30 July 2010 (2 pages)
18 August 2010	Director's details changed for Roberta Tarn on 30 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Mr Irvin Tarn on 30 July 2010 (1 page)
18 August 2010	Secretary's details changed for Mr Irvin Tarn on 30 July 2010 (1 page)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
3 September 2008	Return made up to 31/07/08; no change of members (4 pages)
3 September 2008	Return made up to 31/07/08; no change of members (4 pages)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
26 September 2006	Return made up to 31/07/06; full list of members (6 pages)
26 September 2006	Return made up to 31/07/06; full list of members (6 pages)
16 August 2005	Return made up to 31/07/05; full list of members (6 pages)
16 August 2005	Return made up to 31/07/05; full list of members (6 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
13 September 2004	Return made up to 31/07/04; full list of members (6 pages)
13 September 2004	Return made up to 31/07/04; full list of members (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house(2ND floor) highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house(2ND floor) highgate hill london N19 5UU (1 page)
26 August 2003	Return made up to 31/07/03; full list of members (6 pages)
26 August 2003	Return made up to 31/07/03; full list of members (6 pages)
21 August 2002	Return made up to 31/07/02; full list of members (6 pages)
21 August 2002	Return made up to 31/07/02; full list of members (6 pages)
31 August 2001	Return made up to 31/07/01; full list of members (6 pages)
31 August 2001	Return made up to 31/07/01; full list of members (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members (8 pages)
30 August 2000	Return made up to 31/07/00; full list of members (8 pages)
2 September 1999	Return made up to 31/07/99; full list of members (7 pages)
2 September 1999	Return made up to 31/07/99; full list of members (7 pages)
8 September 1998	Return made up to 31/07/98; full list of members (7 pages)
8 September 1998	Return made up to 31/07/98; full list of members (7 pages)
10 September 1997	Return made up to 31/07/97; full list of members (7 pages)
10 September 1997	Return made up to 31/07/97; full list of members (7 pages)
28 August 1996	Return made up to 31/07/96; full list of members (7 pages)
28 August 1996	Return made up to 31/07/96; full list of members (7 pages)
4 September 1995	Return made up to 31/07/95; full list of members (16 pages)
4 September 1995	Return made up to 31/07/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Bishopsgate Managements

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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