Company NameBishop'S Mansions Limited
Company StatusActive
Company Number02622216
CategoryPrivate Limited Company
Incorporation Date20 June 1991 (29 years, 1 month ago)

Business Activity

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

Directors

Director NameMr David John Andrew
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2004(13 years, 2 months after company formation)
Appointment Duration15 years, 11 months
RoleChartered Tax Advisor
Country of ResidenceEngland
Correspondence Address1 St. Mary'S Grove
London
SW13 0JA
Director NameVivien Sarah Frances Heilbron
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2004(13 years, 2 months after company formation)
Appointment Duration15 years, 11 months
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address121 Bishops Mansions
Bishops Park Road
London
SW6 6DZ
Director NameMichael Ivan Becket
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2005(14 years after company formation)
Appointment Duration15 years
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Kensington Park Gardens
London
W11 3HB
Director NameMarc Medina
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2005(14 years after company formation)
Appointment Duration15 years
RolePsychotherapist
Country of ResidenceUnited Kingdom
Correspondence Address143 Bishops Mansions
Stevenage Road
London
SW6 6DX
Director NameMiss Ailsa Elizabeth Beaton
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(23 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Ely Place
London
EC1N 6AA
Director NameKirstin Eriksson
Date of BirthNovember 1969 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed12 January 2015(23 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleInvestor Client Management - Financial Services
Country of ResidenceEngland
Correspondence Address28 Ely Place
London
EC1N 6AA
Secretary NameAilsa Elizabeth Beaton
StatusCurrent
Appointed25 October 2017(26 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address28 Ely Place
London
EC1N 6AA
Director NameBarry St Clair Alcock
Date of BirthDecember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration12 years, 3 months (resigned 13 October 2004)
RoleRetired
Correspondence Address70 Bishops Mansions
London
SW6 6DY
Director NameMrs Perdita Jane MacDonald Campbell-Orde
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration10 years, 1 month (resigned 24 July 2002)
RoleFurniture Consultant
Correspondence Address110 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Director NameMr Robert Neil Eason Gibson
Date of BirthOctober 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 22 September 1999)
RoleMotor Sport Executive
Correspondence Address107 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Director NameMr Terence Frisby
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration12 years, 3 months (resigned 13 October 2004)
RolePlaywright
Country of ResidenceUnited Kingdom
Correspondence Address72 Bishops Mansions
Bishops Park Road
London
SW6 6DZ
Director NameMr Anthony Donald Harris
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 02 September 1998)
RolePhotographer
Correspondence Address134 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Director NameLord Boston Timothy George Frank Boteler Irby
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 November 1992)
RoleCompany Director
Correspondence AddressBishops Mansions 135 Stevenage Road
London
SW6 6PB
Director NameMr William Esmond Jackson
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration9 years, 3 months (resigned 19 September 2001)
RoleRetired Civil Servant
Correspondence Address116 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Director NameMs Susanne Lahusen
Date of BirthApril 1955 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 03 December 1999)
RoleLecturer
Correspondence Address36 Bishops Mansions
London
SW6 6DZ
Director NameMr Stuart Crawford Smith
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 09 May 1998)
RoleMagazine Editor
Correspondence Address123 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Secretary NameJohn Nigel Stevenson
NationalityBritish
StatusResigned
Appointed20 June 1992(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 15 September 1995)
RoleCompany Director
Correspondence Address127 Bishops Mansions
London
SW6 6DY
Director NameDavid John Lee Maloney
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(3 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 13 October 2004)
RoleFreelance TV Producer
Correspondence Address69 Bishops Mansions
Bishops Park Road
London
SW6 6DZ
Director NameLiza Georgetta Miers
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(4 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 September 1997)
RoleAdministrator
Correspondence Address114 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Secretary NameLiza Georgetta Miers
NationalityBritish
StatusResigned
Appointed14 September 1995(4 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 January 2004)
RoleAdministrator
Correspondence Address114 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Director NameSonia Lees Dimont
Date of BirthMarch 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(7 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 16 July 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address137 Bishops Mansions
Bishops Park Road
London
SW6 6DX
Director NameHenry Simpson Davenport
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(7 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 December 2005)
RoleSolicitor
Correspondence Address103 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Director NameWendy Lillian Eason Gibson
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(8 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 26 October 2006)
RoleCompany Director
Correspondence Address107 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Secretary NameMr William Esmond Jackson
NationalityBritish
StatusResigned
Appointed18 April 2001(9 years, 10 months after company formation)
Appointment Duration5 months (resigned 19 September 2001)
RoleRetired
Correspondence Address116 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Director NameJohn Christopher James
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2001(10 years, 3 months after company formation)
Appointment Duration8 years (resigned 15 October 2009)
RoleArchitect
Correspondence Address2 Red Barn Cottages
The Street, Sedlescombe
Battle
TN33 0QW
Director NameMrs Lucinda Carol Bolton
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2002(11 years, 3 months after company formation)
Appointment Duration6 years (resigned 28 October 2008)
RoleRetired
Correspondence Address33 St Maur Road
London
SW6 4DR
Secretary NameMr David Stuart Wadsworth
NationalityBritish
StatusResigned
Appointed28 January 2004(12 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139 Bishops Mansions
Stevenage Road
London
SW6 6DZ
Director NameWalter Palham
Date of BirthApril 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2004(13 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 October 2006)
RoleRetired
Correspondence Address92 Bishops Mansions
Bishops Park Rd
London
SW6 6DZ
Director NameMarc Medina
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2004(13 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Bishops Mansions
Stevenage Road
London
SW6 6DX
Secretary NameMrs Lucinda Carol Bolton
NationalityBritish
StatusResigned
Appointed08 January 2007(15 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 October 2008)
RoleCompany Director
Correspondence Address33 St Maur Road
London
SW6 4DR
Secretary NameSonia Dimont
NationalityBritish
StatusResigned
Appointed30 October 2008(17 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 January 2014)
RoleCompany Director
Correspondence AddressFlat 137 Bishops Mansions
Stevenage Road
London
SW6 6DX
Director NameLady Polly Lansdowne
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(20 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 October 2017)
RoleBa Courtauld Institute Of Art
Country of ResidenceEngland
Correspondence Address105 Bishops Mansions
Bishops Park Road
London
SW6 6DY
Director NameMr Simon Evans
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(21 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2014)
RoleAca
Country of ResidenceEngland
Correspondence Address142 Bishops Mansions
Stevenage Road
London
SW6 6DX
Secretary NameMarchioness Polly Lansdowne
NationalityBritish
StatusResigned
Appointed22 January 2014(22 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 October 2017)
RoleCompany Director
Correspondence Address105 Bishops Mansions Bishops Park Road
London
SW6 6DY
Director NameKirstin Eriksson
Date of BirthNovember 1969 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed12 January 2015(23 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 April 2019)
RoleInvestor Client Management - Financial Services
Country of ResidenceEngland
Correspondence Address28 Ely Place
London
EC1N 6AA
Secretary NameMoretons Corporate Services Limited (Corporation)
StatusResigned
Appointed06 September 2005(14 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 January 2007)
Correspondence Address72 Rochester Row
London
SW1P 1JU

Contact

Telephone020 77365662
Telephone regionLondon

Location

Registered AddressC/O Srg Llp
28 Ely Place
London
EC1N 6AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

-OTHER
84.56%
-
2 at £1Katherine Smith
1.47%
Ordinary
1 at £1A. Henfield & D.s. Whitson
0.74%
Ordinary
1 at £1Acoustics Limited
0.74%
Ordinary
1 at £1Alexandra Buck
0.74%
Ordinary
1 at £1Allingham Inc.
0.74%
Ordinary
1 at £1Amedeo Tedeschi
0.74%
Ordinary
1 at £1Asmara Group Holdings LTD
0.74%
Ordinary
1 at £1Bridget Barton
0.74%
Ordinary
1 at £1Cynthia King
0.74%
Ordinary
1 at £1Frances Samalionis
0.74%
Ordinary
1 at £1Holland Road Limited
0.74%
Ordinary
1 at £1J. Mains & J.h. Mains
0.74%
Ordinary
1 at £1Matthew Lynn
0.74%
Ordinary
1 at £1Northumberland & Durham Property Trust LTD
0.74%
Ordinary
1 at £1Patrick Bowring & William Bowring & Mary Eleanor Bowring
0.74%
Ordinary
1 at £1Peter Dale
0.74%
Ordinary
1 at £1Scropton Commercial Sa
0.74%
Ordinary
1 at £1Simon Gill
0.74%
Ordinary
1 at £1St Ermins Property Co LTD
0.74%
Ordinary
1 at £1Susannah Rizk
0.74%
Ordinary

Financials

Year2014
Net Worth£195,341
Cash£13,998
Current Liabilities£18,420

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 June 2019 (1 year ago)
Next Return Due4 July 2020 (overdue)

Filing History

26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 July 2017Notification of a person with significant control statement (2 pages)
20 July 2017Confirmation statement made on 20 June 2017 with updates (13 pages)
10 October 2016Director's details changed for Mr John Andrew on 19 September 2016 (2 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 136
(18 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 136
(22 pages)
13 May 2015Appointment of Ailsa Elizabeth Beaton as a director on 12 January 2015 (2 pages)
13 May 2015Appointment of Kirstin Eriksson as a director on 12 January 2015 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Termination of appointment of Sonia Lees Dimont as a director on 16 July 2014 (1 page)
17 September 2014Termination of appointment of Simon Evans as a director on 1 September 2014 (1 page)
17 September 2014Termination of appointment of Simon Evans as a director on 1 September 2014 (1 page)
22 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 136
(22 pages)
27 March 2014Appointment of Marchioness Polly Lansdowne as a secretary (3 pages)
25 March 2014Director's details changed for John Andrew on 15 January 2014 (2 pages)
25 March 2014Termination of appointment of Sonia Dimont as a secretary (1 page)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(21 pages)
26 July 2013Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 26 July 2013 (1 page)
8 January 2013Appointment of Mr Simon Evans as a director (2 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
27 July 2012Appointment of Marchioness Polly Lansdowne as a director (2 pages)
25 July 2012Termination of appointment of David Wadsworth as a director (1 page)
6 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (20 pages)
6 July 2012Director's details changed for Sonia Lees Dimont on 31 December 2011 (2 pages)
6 July 2012Director's details changed for David Wadsworth on 31 December 2011 (2 pages)
6 July 2012Director's details changed for Marc Medina on 31 December 2011 (2 pages)
6 July 2012Director's details changed for Vivien Heilbron on 31 December 2011 (2 pages)
10 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (30 pages)
14 July 2011Termination of appointment of John James as a director (1 page)
24 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 136.00
(5 pages)
24 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 136.00
(5 pages)
24 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
20 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (31 pages)
6 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
10 September 2009Return made up to 20/06/09; full list of members (28 pages)
15 May 2009Ad 29/04/09\gbp si [email protected]=1\gbp ic 128/129\ (4 pages)
9 February 2009Return made up to 20/06/07; no change of members (6 pages)
2 February 2009Return made up to 20/06/08; change of members (14 pages)
23 January 2009Director's change of particulars / marc medina / 20/06/2008 (1 page)
7 November 2008Secretary appointed sonia dimont (2 pages)
3 November 2008Appointment terminated secretary lucinda bolton (1 page)
3 November 2008Appointment terminated director lucinda bolton (1 page)
3 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
14 July 2008Appointment terminate, director walter palham logged form (1 page)
14 July 2008Appointment terminate, director and secretary wendy lillian eason gibson logged form (1 page)
11 July 2008Secretary appointed lucinda carol bolton (1 page)
11 October 2007Full accounts made up to 31 December 2006 (13 pages)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
13 September 2007Registered office changed on 13/09/07 from: moretons 72 rochester row london SW1P 1JU (1 page)
22 January 2007Secretary resigned (1 page)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2006Return made up to 20/06/06; full list of members; amend (9 pages)
18 October 2006New director appointed (2 pages)
13 October 2006New director appointed (2 pages)
3 October 2006New director appointed (2 pages)
27 July 2006Return made up to 20/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/07/06
(44 pages)
5 July 2006Director resigned (1 page)
8 May 2006Director's particulars changed (1 page)
3 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 October 2005Full accounts made up to 31 December 2004 (14 pages)
10 October 2005New secretary appointed (2 pages)
23 September 2005Secretary resigned (1 page)
22 August 2005Return made up to 20/06/05; change of members
  • 363(288) ‐ Director resigned
(20 pages)
8 August 2005Registered office changed on 08/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
11 March 2005Registered office changed on 11/03/05 from: c/o steele robertson goddard 2 saint johns place, saint johns square london EC1M 4NP (1 page)
18 November 2004Memorandum and Articles of Association (10 pages)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
27 September 2004New director appointed (2 pages)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
26 August 2004Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 26/08/04
(61 pages)
17 February 2004Secretary resigned (1 page)
17 February 2004New secretary appointed (2 pages)
15 October 2003Full accounts made up to 31 December 2002 (11 pages)
15 October 2003Director resigned (1 page)
30 July 2003Return made up to 20/06/03; change of members (22 pages)
22 July 2003New director appointed (1 page)
28 August 2002Full accounts made up to 31 December 2001 (10 pages)
19 July 2002Ad 12/07/02--------- £ si [email protected]=1 £ ic 128/129 (2 pages)
19 July 2002Return made up to 20/06/02; change of members (11 pages)
5 June 2002Registered office changed on 05/06/02 from: 114 bishops mansions bishops park road fulham london SW6 6DY (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Registered office changed on 04/12/01 from: 116 bishops mansions bishops park road london SW6 6DY (1 page)
28 September 2001Secretary resigned;director resigned (1 page)
28 September 2001New director appointed (2 pages)
11 July 2001Return made up to 20/06/01; full list of members (10 pages)
12 June 2001Full accounts made up to 31 December 2000 (10 pages)
8 May 2001New secretary appointed (2 pages)
25 July 2000Full accounts made up to 31 December 1999 (10 pages)
19 July 2000Return made up to 20/06/00; full list of members (20 pages)
21 December 1999Director resigned (1 page)
21 December 1999Director resigned (1 page)
21 December 1999New director appointed (2 pages)
15 July 1999Return made up to 20/06/99; change of members (8 pages)
17 July 1998Return made up to 20/06/98; bulk list available separately
  • 363(288) ‐ Director resigned
(7 pages)
13 May 1998Full accounts made up to 31 December 1997 (11 pages)
6 October 1997Director resigned (1 page)
20 July 1997Return made up to 20/06/97; full list of members (14 pages)
23 May 1997Full accounts made up to 31 December 1996 (10 pages)
27 August 1996Return made up to 20/06/96; change of members (10 pages)
27 August 1996New secretary appointed;new director appointed (2 pages)
15 May 1996Full accounts made up to 31 December 1995 (10 pages)
14 November 1995Secretary resigned;director resigned (2 pages)
11 September 1995Full accounts made up to 31 December 1994 (10 pages)
25 July 1995Return made up to 20/06/95; full list of members (22 pages)
21 August 1992Full accounts made up to 31 December 1991 (8 pages)
10 August 1992Return made up to 20/06/92; full list of members (18 pages)
22 August 1991Ad 25/07/91--------- £ si [email protected]=119 £ ic 2/121 (10 pages)
3 July 1991Memorandum and Articles of Association (11 pages)
28 June 1991Company name changed\certificate issued on 28/06/91 (2 pages)
20 June 1991Incorporation (16 pages)