186 Bishopsgate Management Limited

Company Name	186 Bishopsgate Management Limited
Director	Vasant Gopaldas Dattani
Company Status	Active
Company Number	03463599
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)

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	Mr Vasant Gopaldas Dattani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(20 years, 5 months after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mlm Premiere House Elstree Way Borehamwood WD6 1JH

Secretary Name	Michael Laurie Magar Limited (Corporation)
Status	Current
Appointed	21 September 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Steven Craig Goldstone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 Worcester Crescent Woodford Green Essex IG8 0LU

Director Name	Mr Robert Alan Davis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	46 Stradbroke Drive Chigwell Essex IG7 5QZ

Secretary Name	Mr Robert Alan Davis
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Mr Richard Keith Pearlman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lingmere Close Chigwell Essex IG7 6LH

Director Name	Mr Adam Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 2000(2 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Roma Building 32-38 Scrutton Street London EC2A 4RQ

Secretary Name	Mr Richard Keith Pearlman
Nationality	British
Status	Resigned
Appointed	05 October 2000(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lingmere Close Chigwell Essex IG7 6LH

Secretary Name	Mr Michael Roy Jacobs
Nationality	British
Status	Resigned
Appointed	11 July 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 St Marys Crescent Hendon NW4 4LJ

Director Name	Mr Roger Simon Leake
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury House Woodbury Hill Loughton Essex IG10 1JB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	186 Bishopsgate Ec2 LTD 5.26% Ordinary
1 at £10	Behman Kalantari Sabet 5.26% Ordinary
1 at £10	Benjamin James Paul Williams 5.26% Ordinary
1 at £10	Carole Baylin 5.26% Ordinary
1 at £10	Deco Properties LTD 5.26% Ordinary
1 at £10	Devang Devchand 5.26% Ordinary
1 at £10	Eunice Jane Beckett 5.26% Ordinary
1 at £10	H.a.h. Properties LTD 5.26% Ordinary
1 at £10	Jelena Madir 5.26% Ordinary
1 at £10	Jeremy Scott & Sharon Scott 5.26% Ordinary
1 at £10	Lynda Collingwood 5.26% Ordinary
1 at £10	Michel Cheddadi 5.26% Ordinary
1 at £10	Rican Securities LTD 5.26% Ordinary
1 at £10	Richad Pearlman & Gerald Stecker 5.26% Ordinary
1 at £10	Roger Leake & Janet Leake 5.26% Ordinary
1 at £10	Shengyi Wu 5.26% Ordinary
1 at £10	Shuaib Qayum 5.26% Ordinary
1 at £10	Spencer Neil Backhouse & Elizabeth Backhouse 5.26% Ordinary
1 at £10	Valawtray Gopaldas Dattani & Rashmibala Dattani 5.26% Ordinary

Financials

Year	2014
Net Worth	£190

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
26 September 2023	Appointment of Mr Maxim Petrashev as a director on 4 September 2023 (2 pages)
26 September 2023	Termination of appointment of Vasant Gopaldas Dattani as a director on 14 August 2023 (1 page)
21 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with updates (6 pages)
6 December 2019	Confirmation statement made on 26 November 2019 with updates (6 pages)
25 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 April 2018	Appointment of Mr Vasant Gopaldas Dattani as a director on 11 April 2018 (2 pages)
11 April 2018	Termination of appointment of Roger Simon Leake as a director on 11 April 2018 (1 page)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (6 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
16 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
16 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
11 April 2016	Termination of appointment of Adam Draper as a director on 11 April 2016 (1 page)
11 April 2016	Appointment of Mr Roger Simon Leake as a director on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Adam Draper as a director on 11 April 2016 (1 page)
11 April 2016	Appointment of Mr Roger Simon Leake as a director on 11 April 2016 (2 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 190 (6 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 190 (6 pages)
6 October 2015	Secretary's details changed for Michael Laurie Magar Limited on 17 September 2015 (1 page)
6 October 2015	Secretary's details changed for Michael Laurie Magar Limited on 17 September 2015 (1 page)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 September 2015	Registered office address changed from C/O Michael Laurie Magar 2-F Melville House 8-12 Woodhouse Road London N12 0RG to C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 17 September 2015 (2 pages)
17 September 2015	Registered office address changed from C/O Michael Laurie Magar 2-F Melville House 8-12 Woodhouse Road London N12 0RG to C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 17 September 2015 (2 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 190 (6 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 190 (6 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 190 (6 pages)
9 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 190 (6 pages)
25 June 2013	Register(s) moved to registered inspection location (1 page)
25 June 2013	Register inspection address has been changed from 136 Baker Street London W1U 6DU England (1 page)
25 June 2013	Register(s) moved to registered inspection location (1 page)
25 June 2013	Register inspection address has been changed from 136 Baker Street London W1U 6DU England (1 page)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
19 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Director's details changed for Mr Adam Draper on 16 May 2011 (2 pages)
20 December 2011	Director's details changed for Mr Adam Draper on 16 May 2011 (2 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 January 2010	Secretary's details changed for Michael Laurie Magar Limited on 26 November 2009 (2 pages)
13 January 2010	Director's details changed for Adam Draper on 26 November 2009 (2 pages)
13 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
13 January 2010	Director's details changed for Adam Draper on 26 November 2009 (2 pages)
13 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
13 January 2010	Secretary's details changed for Michael Laurie Magar Limited on 26 November 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 September 2009	Appointment terminate, secretary michael jacobs logged form (1 page)
28 September 2009	Appointment terminate, secretary michael jacobs logged form (1 page)
27 September 2009	Secretary appointed michael laurie magar LIMITED (1 page)
27 September 2009	Secretary appointed michael laurie magar LIMITED (1 page)
29 May 2009	Appointment terminated director and secretary richard pearlman (1 page)
29 May 2009	Appointment terminated director and secretary richard pearlman (1 page)
26 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
26 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 January 2009	Return made up to 21/11/08; full list of members (10 pages)
5 January 2009	Return made up to 21/11/08; full list of members (10 pages)
30 December 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
30 December 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
17 December 2008	Return made up to 21/11/07; full list of members (10 pages)
17 December 2008	Return made up to 21/11/07; full list of members (10 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
4 August 2007	Registered office changed on 04/08/07 from: 27 phipp street london EC2A 4NP (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 27 phipp street london EC2A 4NP (1 page)
24 January 2007	Return made up to 26/11/06; full list of members (13 pages)
24 January 2007	Return made up to 26/11/06; full list of members (13 pages)
22 November 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
22 November 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
6 December 2005	Return made up to 26/11/05; full list of members (13 pages)
6 December 2005	Return made up to 26/11/05; full list of members (13 pages)
12 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
12 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
1 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 December 2003	Return made up to 26/11/03; change of members (7 pages)
22 December 2003	Return made up to 26/11/03; change of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 December 2002	Return made up to 26/11/02; no change of members (7 pages)
3 December 2002	Return made up to 26/11/02; no change of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 January 2002	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 January 2002	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
16 January 2001	Return made up to 11/11/00; change of members (6 pages)
16 January 2001	Return made up to 11/11/00; change of members (6 pages)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Director resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 53 great portland street london W1N 5DG (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 53 great portland street london W1N 5DG (1 page)
28 March 2000	Return made up to 11/11/99; full list of members (9 pages)
28 March 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
28 March 2000	Return made up to 11/11/98; full list of members (9 pages)
28 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 March 2000	Return made up to 11/11/98; full list of members (9 pages)
28 March 2000	Return made up to 11/11/99; full list of members (9 pages)
28 March 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
11 November 1997	Incorporation (16 pages)
11 November 1997	Incorporation (16 pages)

186 Bishopsgate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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