Company Name105 Bishops Road Limited
Company StatusActive
Company Number04991499
CategoryPrivate Limited Company
Incorporation Date10 December 2003(18 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKarin Patricia Bielinski
Date of BirthJune 1962 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed10 December 2003(same day as company formation)
RoleExecutive Assistant
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMr Rodney Frederick Frost
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameSubhas Shakubhai Patel
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(same day as company formation)
RoleShop Owner
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMr George Snowden Hanbury
Date of BirthAugust 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2018(15 years after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameGraham Bartholomew Limited (Corporation)
StatusCurrent
Appointed01 June 2005(1 year, 5 months after company formation)
Appointment Duration17 years, 1 month
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameJose Strawson
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish,French
StatusResigned
Appointed10 December 2003(same day as company formation)
RoleUniversity Lecturer & School
Country of ResidenceEngland
Correspondence Address16 Polstead Road
Oxford
Oxfordshire
OX2 6TN
Secretary NameMr Rodney Frederick Frost
NationalityBritish
StatusResigned
Appointed10 December 2003(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressField End
Ridgeway Close, Oxshott
Leatherhead
Surrey
KT22 0LQ
Director NameDr Roger Davies
Date of BirthNovember 1972 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed12 October 2007(3 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 May 2012)
RoleDoctor Medical
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1George Snowden Hanbury & Elizabeth Evelyn Huger Hanbury
25.00%
Ordinary
1 at £1J.s. Frost & Mr R.f. Frost
25.00%
Ordinary
1 at £1Kalpan Ben Subas Patel & Subhas Shakubhai Patel
25.00%
Ordinary
1 at £1Ms Karin Patricia Bielinski
25.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return10 December 2021 (6 months, 3 weeks ago)
Next Return Due24 December 2022 (5 months, 3 weeks from now)

Filing History

14 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 December 2020 (6 pages)
23 December 2020Confirmation statement made on 10 December 2020 with updates (4 pages)
23 June 2020Micro company accounts made up to 31 December 2019 (6 pages)
20 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
8 April 2019Micro company accounts made up to 31 December 2018 (6 pages)
18 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 December 2018Appointment of Mr George Snowden Hanbury as a director on 17 December 2018 (2 pages)
14 August 2018Micro company accounts made up to 31 December 2017 (6 pages)
13 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 July 2017Micro company accounts made up to 31 December 2016 (7 pages)
21 July 2017Micro company accounts made up to 31 December 2016 (7 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
24 June 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
24 June 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
11 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
(4 pages)
11 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
(4 pages)
29 June 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
29 June 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
(4 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
(4 pages)
29 April 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
29 April 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
17 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4
(4 pages)
17 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4
(4 pages)
17 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
17 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
7 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
4 January 2013Termination of appointment of Roger Davies as a director (1 page)
4 January 2013Termination of appointment of Roger Davies as a director (1 page)
12 April 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
12 April 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
19 March 2012Director's details changed for Subhas Shakubhai Patel on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mr Rodney Frederick Frost on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Dr Roger Davies on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Karin Patricia Bielinski on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Subhas Shakubhai Patel on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mr Rodney Frederick Frost on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Dr Roger Davies on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Karin Patricia Bielinski on 19 March 2012 (2 pages)
5 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
5 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (15 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (15 pages)
10 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
10 February 2010Director's details changed for Dr Roger Davies on 10 December 2009 (2 pages)
10 February 2010Director's details changed for Rodney Frederick Frost on 10 December 2009 (2 pages)
10 February 2010Director's details changed for Subhas Shakubhai Patel on 10 December 2009 (2 pages)
10 February 2010Director's details changed for Karin Patricia Bielinski on 10 December 2009 (2 pages)
10 February 2010Secretary's details changed for Graham Bartholomew Limited on 10 December 2009 (2 pages)
10 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
10 February 2010Director's details changed for Dr Roger Davies on 10 December 2009 (2 pages)
10 February 2010Director's details changed for Rodney Frederick Frost on 10 December 2009 (2 pages)
10 February 2010Director's details changed for Karin Patricia Bielinski on 10 December 2009 (2 pages)
10 February 2010Director's details changed for Subhas Shakubhai Patel on 10 December 2009 (2 pages)
10 February 2010Secretary's details changed for Graham Bartholomew Limited on 10 December 2009 (2 pages)
20 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
20 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
16 February 2009Return made up to 10/12/08; full list of members (5 pages)
16 February 2009Appointment terminated director jose strawson (1 page)
16 February 2009Return made up to 10/12/08; full list of members (5 pages)
16 February 2009Appointment terminated director jose strawson (1 page)
28 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
18 January 2008Return made up to 10/12/07; no change of members (8 pages)
18 January 2008Return made up to 10/12/07; no change of members (8 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007New director appointed (2 pages)
26 October 2007New director appointed (2 pages)
21 February 2007Return made up to 10/12/06; full list of members (9 pages)
21 February 2007Return made up to 10/12/06; full list of members (9 pages)
19 December 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
19 December 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
16 December 2005Return made up to 10/12/05; full list of members (9 pages)
16 December 2005Return made up to 10/12/05; full list of members (9 pages)
14 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 June 2005Secretary resigned (1 page)
22 June 2005Registered office changed on 22/06/05 from: field end ridgeway close oxshott surrey KT22 0LQ (1 page)
22 June 2005New secretary appointed (2 pages)
22 June 2005Secretary resigned (1 page)
22 June 2005Registered office changed on 22/06/05 from: field end ridgeway close oxshott surrey KT22 0LQ (1 page)
22 June 2005New secretary appointed (2 pages)
12 April 2005Return made up to 10/12/04; full list of members (8 pages)
12 April 2005Return made up to 10/12/04; full list of members (8 pages)
20 January 2004Ad 10/12/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
20 January 2004Ad 10/12/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
8 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 2003Secretary resigned (1 page)
22 December 2003New director appointed (1 page)
22 December 2003New director appointed (1 page)
22 December 2003Secretary resigned (1 page)
22 December 2003New director appointed (1 page)
22 December 2003New director appointed (1 page)
10 December 2003Incorporation (21 pages)
10 December 2003Incorporation (21 pages)