Bishop Property Management Limited

Company Name	Bishop Property Management Limited
Director	Sarabjit Singh Grewal
Company Status	Active
Company Number	04293313
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sarabjit Singh Grewal
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Negotiator
Country of Residence	United Kingdom
Correspondence Address	1a High Street Cranford Hounslow TW5 9RN

Secretary Name	Sukhbir Grewal
Nationality	British
Status	Current
Appointed	25 October 2001(1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	1a High Street Cranford Hounslow TW5 9RN

Director Name	Gurmit Khangura
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2008)
Role	Co Director
Correspondence Address	84 Roseville Road Hayes Middlesex UB3 4QZ

Director Name	Mr Satbir Singh Khangura
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(16 years after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Fielding Road Chiswick W4 1DB

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Telephone	020 85649000
Telephone region	London

Location

Registered Address	72 Fielding Road Chiswick W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Jagpal Singh Khangura 50.00% Ordinary
34 at £1	Sarabjit Grewal 34.00% Ordinary
16 at £1	Sukhbir Grewal 16.00% Ordinary

Financials

Year	2014
Net Worth	£69,266
Cash	£148,449
Current Liabilities	£138,826

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

5 October 2005	Delivered on: 13 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 October 2005

Delivered on: 13 October 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 March 2024	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
26 July 2023	Termination of appointment of Satbir Singh Khangura as a director on 11 July 2023 (1 page)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
13 July 2023	Notification of Ksd Property Management Ltd as a person with significant control on 11 July 2023 (2 pages)
13 July 2023	Cessation of Satbir Singh Khangura as a person with significant control on 11 July 2023 (1 page)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (13 pages)
24 October 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
6 July 2022	Change of details for Mr Sarabjit Singh Grewal as a person with significant control on 22 June 2022 (2 pages)
4 July 2022	Change of details for Mrs Sukhbir Grewal as a person with significant control on 22 June 2022 (2 pages)
4 July 2022	Director's details changed for Mr Sarabjit Singh Grewal on 22 June 2022 (2 pages)
4 July 2022	Secretary's details changed for Sukhbir Grewal on 22 June 2022 (1 page)
31 March 2022	Unaudited abridged accounts made up to 31 March 2021 (13 pages)
24 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
16 September 2020	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
29 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
23 August 2018	Notification of Satbir Singh Khangura as a person with significant control on 26 September 2017 (2 pages)
15 August 2018	Appointment of Mr Satbir Singh Khangura as a director on 26 September 2017 (2 pages)
15 August 2018	Satisfaction of charge 1 in full (1 page)
3 April 2018	Compulsory strike-off action has been discontinued (1 page)
31 March 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
30 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011	Director's details changed for Sarabjit Grewal on 26 September 2010 (2 pages)
23 November 2011	Director's details changed for Sarabjit Grewal on 26 September 2010 (2 pages)
23 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (13 pages)
6 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (13 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
7 November 2009	Termination of appointment of Gurmit Khangura as a director (1 page)
7 November 2009	Termination of appointment of Gurmit Khangura as a director (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008	Return made up to 25/09/08; no change of members (4 pages)
27 December 2008	Return made up to 25/09/08; no change of members (4 pages)
17 December 2008	Secretary's change of particulars / sukhbir grewal / 19/10/2007 (1 page)
17 December 2008	Director's change of particulars / sarabjit grewal / 19/10/2007 (1 page)
17 December 2008	Director's change of particulars / sarabjit grewal / 19/10/2007 (1 page)
17 December 2008	Secretary's change of particulars / sukhbir grewal / 19/10/2007 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Return made up to 25/09/07; full list of members (7 pages)
17 December 2007	Return made up to 25/09/07; full list of members (7 pages)
18 December 2006	Return made up to 25/09/06; full list of members (6 pages)
18 December 2006	Return made up to 25/09/06; full list of members (6 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
11 December 2006	Ad 26/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 December 2006	Ad 26/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 November 2005	Return made up to 25/09/05; full list of members (6 pages)
10 November 2005	Return made up to 25/09/05; full list of members (6 pages)
13 October 2005	Particulars of mortgage/charge (9 pages)
13 October 2005	Particulars of mortgage/charge (9 pages)
14 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
14 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
11 February 2005	Return made up to 25/09/04; full list of members (6 pages)
11 February 2005	Return made up to 25/09/04; full list of members (6 pages)
23 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 December 2003	Return made up to 25/09/03; full list of members (6 pages)
1 December 2003	Return made up to 25/09/03; full list of members (6 pages)
19 August 2003	Compulsory strike-off action has been discontinued (1 page)
19 August 2003	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 19/08/03 (6 pages)
19 August 2003	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 19/08/03 (6 pages)
19 August 2003	Compulsory strike-off action has been discontinued (1 page)
24 July 2003	Company name changed bishop social housing LIMITED\certificate issued on 24/07/03 (2 pages)
24 July 2003	Company name changed bishop social housing LIMITED\certificate issued on 24/07/03 (2 pages)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
5 December 2001	Company name changed fairham LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001	Company name changed fairham LIMITED\certificate issued on 05/12/01 (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 46A syon lane, osterley, middlesex TW7 5NQ (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 46A syon lane, osterley, middlesex TW7 5NQ (1 page)
25 September 2001	Incorporation (12 pages)
25 September 2001	Incorporation (12 pages)