105 Bishops Road Limited

Company Name	105 Bishops Road Limited
Company Status	Active
Company Number	04991499
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Karin Patricia Bielinski
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	10 December 2003(same day as company formation)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Rodney Frederick Frost
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Subhas Shakubhai Patel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 June 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Jose Strawson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British,French
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	University Lecturer & School
Country of Residence	England
Correspondence Address	16 Polstead Road Oxford Oxfordshire OX2 6TN

Secretary Name	Mr Rodney Frederick Frost
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Field End Ridgeway Close, Oxshott Leatherhead Surrey KT22 0LQ

Director Name	Dr Roger Davies
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	12 October 2007(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2012)
Role	Doctor Medical
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr George Snowden Hanbury
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(15 years after company formation)
Appointment Duration	5 years (resigned 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

24 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 December 2020 (6 pages)
23 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
23 June 2020	Micro company accounts made up to 31 December 2019 (6 pages)
20 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 December 2018	Appointment of Mr George Snowden Hanbury as a director on 17 December 2018 (2 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
24 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
24 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
11 January 2016	Annual 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 2016	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 December 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 January 2014	Annual 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 2014	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Termination of appointment of Roger Davies as a director (1 page)
4 January 2013	Termination of appointment of Roger Davies as a director (1 page)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 March 2012	Director's details changed for Subhas Shakubhai Patel on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Subhas Shakubhai Patel on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Dr Roger Davies on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Karin Patricia Bielinski on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Rodney Frederick Frost on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Rodney Frederick Frost on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Karin Patricia Bielinski on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Dr Roger Davies on 19 March 2012 (2 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (15 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (15 pages)
10 February 2010	Director's details changed for Subhas Shakubhai Patel on 10 December 2009 (2 pages)
10 February 2010	Director's details changed for Dr Roger Davies on 10 December 2009 (2 pages)
10 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Rodney Frederick Frost on 10 December 2009 (2 pages)
10 February 2010	Director's details changed for Subhas Shakubhai Patel on 10 December 2009 (2 pages)
10 February 2010	Director's details changed for Karin Patricia Bielinski on 10 December 2009 (2 pages)
10 February 2010	Director's details changed for Rodney Frederick Frost on 10 December 2009 (2 pages)
10 February 2010	Director's details changed for Dr Roger Davies on 10 December 2009 (2 pages)
10 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Karin Patricia Bielinski on 10 December 2009 (2 pages)
10 February 2010	Secretary's details changed for Graham Bartholomew Limited on 10 December 2009 (2 pages)
10 February 2010	Secretary's details changed for Graham Bartholomew Limited on 10 December 2009 (2 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 February 2009	Appointment terminated director jose strawson (1 page)
16 February 2009	Appointment terminated director jose strawson (1 page)
16 February 2009	Return made up to 10/12/08; full list of members (5 pages)
16 February 2009	Return made up to 10/12/08; full list of members (5 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 January 2008	Return made up to 10/12/07; no change of members (8 pages)
18 January 2008	Return made up to 10/12/07; no change of members (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
21 February 2007	Return made up to 10/12/06; full list of members (9 pages)
21 February 2007	Return made up to 10/12/06; full list of members (9 pages)
19 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 December 2005	Return made up to 10/12/05; full list of members (9 pages)
16 December 2005	Return made up to 10/12/05; full list of members (9 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: field end ridgeway close oxshott surrey KT22 0LQ (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: field end ridgeway close oxshott surrey KT22 0LQ (1 page)
22 June 2005	Secretary resigned (1 page)
12 April 2005	Return made up to 10/12/04; full list of members (8 pages)
12 April 2005	Return made up to 10/12/04; full list of members (8 pages)
20 January 2004	Ad 10/12/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 January 2004	Ad 10/12/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	Secretary resigned (1 page)
10 December 2003	Incorporation (21 pages)
10 December 2003	Incorporation (21 pages)

105 Bishops Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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