202 Bishopsgate (Management) Limited

Company Name	202 Bishopsgate (Management) Limited
Directors	Richard Jordan and Elesh Patel
Company Status	Active
Company Number	03831470
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)
Previous Name	Chartend 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	Mr Richard Jordan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Abbotts Chambers 202 Bishopsgate London EC2M 4NR

Director Name	Elesh Patel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(8 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	69 Queen Annes Grove Ealing London W5 3XP

Secretary Name	PBM Property Management (Corporation)
Status	Current
Appointed	07 July 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Neil Trevor Kaplan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2007)
Role	Arbitrator
Correspondence Address	60 Harley House London NW1 5HL

Secretary Name	Mr Justin Sydney Kaplan
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Briary Close London NW3 3JZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hurlingham Developments Ltd (Corporation)
Status	Resigned
Appointed	07 September 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2003)
Correspondence Address	Hadsley House Lefebvre Street St Peter Port Guernsey Channel Islands

Secretary Name	Newhaven Trust Company (Channel Islands) Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2001)
Correspondence Address	One Lefebvre Street St Peter Port Guernsey Channel Islands GY1 4JE

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2004)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barry Chasmore Gates 5.00% Ordinary
1 at £1	Eileen Oi Yin Coombs 5.00% Ordinary
1 at £1	Graux Properties LTD 5.00% Ordinary
1 at £1	Heart Felt Investments LTD 5.00% Ordinary
1 at £1	Intercity Properties LTD 5.00% Ordinary
1 at £1	Jonathan Charles Kitching 5.00% Ordinary
1 at £1	Joo Lee Chang & William John Latter 5.00% Ordinary
1 at £1	Ketty Avzaradel Grossman 5.00% Ordinary
1 at £1	Mr Elish Patel & Mr Nikhil Patel 5.00% Ordinary
1 at £1	Mr Richard Lawrence Jordan 5.00% Ordinary
1 at £1	Neil Trevor Kaplan & Michael Charles Pryles 5.00% Ordinary
1 at £1	Patriotic Properties 5.00% Ordinary
1 at £1	Patriotic Properties LTD 5.00% Ordinary
1 at £1	Pluto International Services LTD 5.00% Ordinary
1 at £1	Steve Hobbs 5.00% Ordinary
1 at £1	Stowmarket Assets LTD 5.00% Ordinary
1 at £1	Susan Elizabeth Bonsall 5.00% Ordinary
1 at £1	Walnut Properties LTD 5.00% Ordinary
1 at £1	Yorksman Co LTD 5.00% Ordinary
1 at £1	Young & Co Brewery LTD 5.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

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

Filing History

9 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
12 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
18 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
8 July 2020	Registered office address changed from C/O H Shah & Co 113 High Street Wealdstone Middlesex HA3 5DT to 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 8 July 2020 (1 page)
8 July 2020	Appointment of Pbm Property Management as a secretary on 7 July 2020 (2 pages)
7 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
12 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 September 2017	Termination of appointment of Justin Sydney Kaplan as a secretary on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Justin Sydney Kaplan as a secretary on 6 September 2017 (1 page)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
17 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 20 (7 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 20 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20 (7 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20 (7 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders (7 pages)
2 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders (7 pages)
2 October 2013	Registered office address changed from C/O C/O H Shah & Co. in Shops 35/43 High Street Wealdstone Middlesex HA3 5DE United Kingdom on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from C/O C/O H Shah & Co. in Shops 35/43 High Street Wealdstone Middlesex HA3 5DE United Kingdom on 2 October 2013 (1 page)
14 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
1 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Registered office address changed from 1St Floor Offices in Shops Buildingd 35-43 High Street Wealdstone Middlesex HA3 5DE on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from 1St Floor Offices in Shops Buildingd 35-43 High Street Wealdstone Middlesex HA3 5DE on 30 August 2011 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Richard Jordan on 25 August 2010 (2 pages)
13 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Richard Jordan on 25 August 2010 (2 pages)
13 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
7 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 September 2009	Return made up to 25/08/09; full list of members (10 pages)
14 September 2009	Return made up to 25/08/09; full list of members (10 pages)
25 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
25 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
23 September 2008	Return made up to 25/08/08; full list of members (10 pages)
23 September 2008	Return made up to 25/08/08; full list of members (10 pages)
18 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
27 September 2007	Return made up to 25/08/07; full list of members (7 pages)
27 September 2007	Return made up to 25/08/07; full list of members (7 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
3 October 2006	Return made up to 25/08/06; full list of members (7 pages)
3 October 2006	Return made up to 25/08/06; full list of members (7 pages)
12 October 2005	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 (13 pages)
12 October 2005	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 (13 pages)
20 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
14 December 2004	Return made up to 25/08/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (10 pages)
14 December 2004	Return made up to 25/08/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (10 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
30 November 2004	Registered office changed on 30/11/04 from: 8 wigmore street london W1U 2RB (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 8 wigmore street london W1U 2RB (1 page)
17 April 2004	Return made up to 25/08/02; no change of members (6 pages)
17 April 2004	Return made up to 25/08/03; no change of members (6 pages)
17 April 2004	Return made up to 25/08/03; no change of members (6 pages)
17 April 2004	Return made up to 25/08/02; no change of members (6 pages)
17 February 2004	Compulsory strike-off action has been discontinued (1 page)
17 February 2004	Compulsory strike-off action has been discontinued (1 page)
16 February 2004	New secretary appointed (3 pages)
16 February 2004	Registered office changed on 16/02/04 from: 15 craven walk london N16 6BS (1 page)
16 February 2004	New secretary appointed (3 pages)
16 February 2004	Accounts for a dormant company made up to 31 August 2002 (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 August 2002 (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 August 2001 (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: 15 craven walk london N16 6BS (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 August 2001 (2 pages)
16 February 2004	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
18 March 2003	Strike-off action suspended (1 page)
18 March 2003	Strike-off action suspended (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
10 August 2002	Return made up to 25/08/01; full list of members (9 pages)
10 August 2002	Return made up to 25/08/01; full list of members (9 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Ad 10/07/01--------- Â£ si 11@1=11 Â£ ic 2/13 (4 pages)
13 August 2001	Ad 10/07/01--------- Â£ si 11@1=11 Â£ ic 2/13 (4 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
15 May 2001	Compulsory strike-off action has been discontinued (1 page)
15 May 2001	Return made up to 25/08/00; full list of members (5 pages)
15 May 2001	Compulsory strike-off action has been discontinued (1 page)
15 May 2001	Return made up to 25/08/00; full list of members (5 pages)
9 May 2001	Company name changed chartend LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed chartend LIMITED\certificate issued on 09/05/01 (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 120 east road london N1 6AA (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 120 east road london N1 6AA (1 page)
25 August 1999	Incorporation (16 pages)
25 August 1999	Incorporation (16 pages)

202 Bishopsgate (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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