Bishop's Close Management Company Limited

Company Name	Bishop's Close Management Company Limited
Director	Valentine Arthur Stephen Haverfield Kitching
Company Status	Active
Company Number	01849604
Category	Private Limited Company
Incorporation Date	20 September 1984(39 years, 7 months ago)
Previous Name	Kentacre Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Valentine Arthur Stephen Haverfield Kitching
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(15 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Tea Merchant
Country of Residence	England
Correspondence Address	4 Bishops Close London W4 4JA

Secretary Name	Valentine Arthur Stephen Haverfield Kitching
Nationality	British
Status	Current
Appointed	22 November 1999(15 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Tea Merchant
Country of Residence	England
Correspondence Address	4 Bishops Close London W4 4JA

Director Name	Mr Varoujan Galustian
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1992)
Role	Airline Officer
Correspondence Address	7 Bishops Close Chiswick London W4 4JA

Director Name	Mr David Roger Laskey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1992)
Role	Designer
Correspondence Address	5 Bishops Close Chiswick London W4 4JA

Secretary Name	Mr Varoujan Galustian
Nationality	British
Status	Resigned
Appointed	08 November 1990(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1992)
Role	Company Director
Correspondence Address	7 Bishops Close Chiswick London W4 4JA

Director Name	Mr Aurian De Maupeou
Date of Birth	February 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 1997)
Role	Consultant On Anglo French Tra
Correspondence Address	2 Bishops Close Chiswick London W4 4JA

Secretary Name	Mr Aurian De Maupeou
Nationality	French
Status	Resigned
Appointed	10 August 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 1997)
Role	Consultant On Anglo French Tra
Correspondence Address	2 Bishops Close Chiswick London W4 4JA

Director Name	John Hamilton Suddands
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 July 1993)
Role	Company Director
Correspondence Address	11 Bishops Close London W4 4JA

Director Name	Colette Raphel
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 1993(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 1999)
Role	Accountant
Correspondence Address	7 Bishops Close London W4 4JA

Director Name	Peter John David Marshall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(12 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 July 1997)
Role	Solicitor
Correspondence Address	8 Bishops Close Chiswick London W4 4JA

Secretary Name	Peter John David Marshall
Nationality	British
Status	Resigned
Appointed	13 January 1997(12 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 July 1997)
Role	Solicitor
Correspondence Address	8 Bishops Close Chiswick London W4 4JA

Director Name	Ian Rhys
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 1999)
Role	Manager
Correspondence Address	5 Bishops Close Chiswick London W4 4JA

Secretary Name	Ian Rhys
Nationality	British
Status	Resigned
Appointed	04 July 1997(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 1999)
Role	Manager
Correspondence Address	5 Bishops Close Chiswick London W4 4JA

Director Name	Mr Charles Lawrence
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(15 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 April 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Bishops Close Chiswick London W4 4JA

Director Name	Mr Gilles Marion
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2013(29 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2017)
Role	Hedge Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bishop's Close London W4 4JA

Location

Registered Address	1 Parkshot Richmond Surrey TW9 2RD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Asal Chaharsough Shirazi 9.09% Ordinary
1 at £1	E. Stanley 9.09% Ordinary
1 at £1	Gilles Marion & Marion 9.09% Ordinary
1 at £1	Mr Charles Lawrence 9.09% Ordinary
1 at £1	Mr Sean Lawrence & Mrs Sean Lawrence 9.09% Ordinary
1 at £1	Mr Sunil Amin 9.09% Ordinary
1 at £1	Mr Valentine Arthur Stephen Haverfield Kitching & Mrs V.a.s.h. Kitching 9.09% Ordinary
1 at £1	Mrs A. De-maupeou & Mr A. De-maupeou 9.09% Ordinary
1 at £1	Mrs B. Amlani & Mr B. Amlani 9.09% Ordinary
1 at £1	Mrs D. Hill-kelly & Mr D. Hill-kelly 9.09% Ordinary
1 at £1	Mrs Virginia Anne Mallin 9.09% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 3 days from now)

Filing History

23 October 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
24 May 2023	Confirmation statement made on 30 April 2023 with updates (6 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
10 May 2022	Termination of appointment of Charles Lawrence as a director on 30 April 2022 (1 page)
5 May 2022	Confirmation statement made on 30 April 2022 with updates (6 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with updates (6 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
10 June 2020	Confirmation statement made on 30 April 2020 with updates (6 pages)
18 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
17 May 2019	Confirmation statement made on 30 April 2019 with updates (6 pages)
19 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
14 June 2018	Confirmation statement made on 30 April 2018 with updates (6 pages)
19 January 2018	Registered office address changed from 454-458 Chiswick High Rd London London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 19 January 2018 (1 page)
18 January 2018	Termination of appointment of Gilles Marion as a director on 31 August 2017 (1 page)
29 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
23 August 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
23 August 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 11 (7 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 11 (7 pages)
11 December 2015	Registered office address changed from C/O Bryan and Ridge the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London London W4 5TT on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from C/O Bryan and Ridge the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London London W4 5TT on 11 December 2015 (1 page)
27 July 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
27 July 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 11 (7 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 11 (7 pages)
8 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 11 (7 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 11 (7 pages)
17 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
17 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
18 November 2013	Appointment of Mr Gilles Marion as a director (2 pages)
18 November 2013	Appointment of Mr Gilles Marion as a director (2 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
24 July 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
24 July 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
31 August 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
31 August 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
26 November 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
26 November 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
13 May 2009	Return made up to 30/04/09; full list of members (6 pages)
13 May 2009	Return made up to 30/04/09; full list of members (6 pages)
27 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
23 July 2008	Return made up to 30/04/08; full list of members (6 pages)
23 July 2008	Return made up to 30/04/08; full list of members (6 pages)
22 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
22 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
6 June 2007	Return made up to 30/04/07; full list of members (5 pages)
6 June 2007	Return made up to 30/04/07; full list of members (5 pages)
22 August 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
22 August 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members (5 pages)
30 May 2006	Return made up to 30/04/06; full list of members (5 pages)
23 July 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
23 July 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
21 July 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
21 July 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
9 July 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
9 July 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
30 July 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
30 July 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
30 April 2003	Return made up to 30/04/03; no change of members (7 pages)
30 April 2003	Return made up to 30/04/03; no change of members (7 pages)
25 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
25 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
20 May 2002	Return made up to 30/04/02; full list of members (8 pages)
20 May 2002	Return made up to 30/04/02; full list of members (8 pages)
17 August 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
17 August 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
24 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 November 2000	Div 20/11/00 (1 page)
24 November 2000	Div 20/11/00 (1 page)
3 November 2000	Full accounts made up to 30 April 2000 (7 pages)
3 November 2000	Full accounts made up to 30 April 2000 (7 pages)
6 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2000	Full accounts made up to 30 April 1999 (7 pages)
18 February 2000	Full accounts made up to 30 April 1999 (7 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: 5 bishops close chiswick london W4 4JA (1 page)
19 December 1999	New secretary appointed;new director appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed;new director appointed (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: 5 bishops close chiswick london W4 4JA (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
27 October 1999	Return made up to 01/10/99; no change of members (6 pages)
27 October 1999	Return made up to 01/10/99; no change of members (6 pages)
28 April 1999	Return made up to 01/10/98; no change of members (4 pages)
28 April 1999	Return made up to 01/10/98; no change of members (4 pages)
29 March 1999	Full accounts made up to 30 April 1998 (7 pages)
29 March 1999	Full accounts made up to 30 April 1998 (7 pages)
11 February 1998	Full accounts made up to 30 April 1997 (7 pages)
11 February 1998	Full accounts made up to 30 April 1997 (7 pages)
16 October 1997	Return made up to 01/10/97; full list of members (5 pages)
16 October 1997	Return made up to 01/10/97; full list of members (5 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 8 bishops close london W4 4JA (1 page)
15 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: 8 bishops close london W4 4JA (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 2 bishops close kings place chiswick london W4 4JA (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 2 bishops close kings place chiswick london W4 4JA (1 page)
25 January 1997	Secretary resigned;director resigned (1 page)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	Secretary resigned;director resigned (1 page)
25 January 1997	New secretary appointed;new director appointed (2 pages)
20 December 1996	Full accounts made up to 30 April 1996 (6 pages)
20 December 1996	Full accounts made up to 30 April 1996 (6 pages)
8 October 1996	Return made up to 01/10/96; full list of members (5 pages)
8 October 1996	Return made up to 01/10/96; full list of members (5 pages)
28 November 1995	Full accounts made up to 30 April 1995 (7 pages)
28 November 1995	Full accounts made up to 30 April 1995 (7 pages)
16 November 1995	Return made up to 01/10/95; change of members (6 pages)
16 November 1995	Return made up to 01/10/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
20 September 1984	Incorporation (16 pages)

Bishop's Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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