Bishopsgate Law Ltd

Company Name	Bishopsgate Law Ltd
Company Status	Active
Company Number	10196089
Category	Private Limited Company
Incorporation Date	24 May 2016(7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Martin Hugh Phillips
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Maple House High Street Potters Bar EN6 5BS

Director Name	Ms Barbara Christina Kazimierska
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mrs Suzanne Sarah Henry
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mrs Gurjit Kaur Dhami
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Licensed Conveyancer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Alistair Bertrand
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Maple House High Street Potters Bar Herts EN6 5BS

Director Name	Mrs Gemma Elizabeth Van Duke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Maple House High Street Potters Bar Herts EN6 5BS

Director Name	Mrs Sylvia Chioma Ihenacho
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Nikhil Patel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Ms Sherrie Renee Munroe
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(5 years, 10 months after company formation)
Appointment Duration	2 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bishopsgate Law 5th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mrs Marina Hadfield
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(4 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Longcroft House 2-8 Victoria Avenue London EC2M 4NS

Director Name	Mrs Sainaz Chaumoo Lalloo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(4 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Longcroft House 2-8 Victoria Avenue London EC2M 4NS

Director Name	Mr Julian Ellis Stern
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Longcroft House Longcroft House 2-8 Victoria Avenue London Greater London EC2M 4NS

Director Name	Miss Zheni Zhelyazkova
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Longcroft House 2-8 Victoria Avenue London EC2M 4NS

Director Name	Mr Hugh Durston Tallamy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ

Director Name	Mr Edward St John Smyth
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bishopsgate Law 45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ

Director Name	Ms Sandra Lamorr Richards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ

Director Name	Mr Anthony Patrick Anderson-Danvers
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Maple House High Street Potters Bar Herts EN6 5BS

Location

Registered Address	Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

17 November 2021	Delivered on: 23 November 2021 Persons entitled: Ldf Finance No 3 Limited Classification: A registered charge Outstanding
28 August 2020	Delivered on: 2 September 2020 Persons entitled: Reparo Finance Limited Classification: A registered charge Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Swishfund LTD Classification: A registered charge Outstanding
5 September 2019	Delivered on: 5 September 2019 Persons entitled: Merchant Money Limited Classification: A registered charge Outstanding

Filing History

3 March 2021	Satisfaction of charge 101960890003 in full (1 page)
4 February 2021	Appointment of Mrs Gemma Elizabeth Van Duke as a director on 4 February 2021 (2 pages)
4 November 2020	Appointment of Mr Alistair Bertrand as a director on 1 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
11 September 2020	Total exemption full accounts made up to 31 August 2020 (12 pages)
2 September 2020	Registration of charge 101960890003, created on 28 August 2020 (14 pages)
28 August 2020	Satisfaction of charge 101960890002 in full (1 page)
3 June 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 1,453,000 (3 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
24 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 May 2020	Satisfaction of charge 101960890001 in full (1 page)
15 May 2020	Registration of charge 101960890002, created on 15 May 2020 (16 pages)
29 January 2020	Registered office address changed from 45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ England to Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 January 2020 (1 page)
10 January 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
3 January 2020	Appointment of Mrs Gurjit Kaur Dhami as a director on 2 January 2020 (2 pages)
29 November 2019	Termination of appointment of Edward St John Smyth as a director on 27 November 2019 (1 page)
5 September 2019	Registration of charge 101960890001, created on 5 September 2019 (29 pages)
19 August 2019	Termination of appointment of Hugh Durston Tallamy as a director on 19 August 2019 (1 page)
15 August 2019	Appointment of Ms Sandra Lamorr Richards as a director on 15 August 2019 (2 pages)
24 July 2019	Appointment of Mrs Suzanne Sarah Henry as a director on 24 July 2019 (2 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
20 December 2018	Appointment of Mr Edward St John Smyth as a director on 20 December 2018 (2 pages)
14 November 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
8 October 2018	Appointment of Mrs Barbara Christina Kazimierska as a director on 8 October 2018 (2 pages)
17 September 2018	Appointment of Mr Hugh Durston Tallamy as a director on 7 September 2018 (2 pages)
13 September 2018	Termination of appointment of Zheni Zhelyazkova as a director on 7 September 2018 (1 page)
23 August 2018	Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS England to 45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ on 23 August 2018 (1 page)
31 May 2018	Confirmation statement made on 23 May 2018 with updates (5 pages)
16 April 2018	Appointment of Miss Zheni Zhelyazkova as a director on 2 April 2018 (2 pages)
16 April 2018	Termination of appointment of Julian Ellis Stern as a director on 2 April 2018 (1 page)
10 January 2018	Appointment of Mr Julian Ellis Stern as a director on 10 January 2018 (2 pages)
10 January 2018	Notification of Martin Hugh Phillips as a person with significant control on 10 January 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 September 2017	Current accounting period shortened from 31 May 2017 to 31 August 2016 (1 page)
29 September 2017	Current accounting period shortened from 31 May 2017 to 31 August 2016 (1 page)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
15 March 2017	Termination of appointment of Marina Hadfield as a director on 24 February 2017 (2 pages)
15 March 2017	Termination of appointment of Sainaz Chaumoo Lalloo as a director on 24 February 2017 (3 pages)
15 March 2017	Termination of appointment of Sainaz Chaumoo Lalloo as a director on 24 February 2017 (3 pages)
15 March 2017	Termination of appointment of Marina Hadfield as a director on 24 February 2017 (2 pages)
27 February 2017	Termination of appointment of Marina Hadfield as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Marina Hadfield as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Sainaz Chaumoo Lalloo as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Sainaz Chaumoo Lalloo as a director on 24 February 2017 (1 page)
28 September 2016	Appointment of Mrs Marina Hadfield as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mrs Sainaz Chaumoo Lalloo as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mrs Marina Hadfield as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mrs Sainaz Chaumoo Lalloo as a director on 28 September 2016 (2 pages)
30 August 2016	Registered office address changed from Longcroft House Victoria Avenue London EC2N 4NS England to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Longcroft House Victoria Avenue London EC2N 4NS England to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 30 August 2016 (1 page)
24 May 2016	Incorporation Statement of capital on 2016-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2016	Incorporation Statement of capital on 2016-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bishopsgate Law Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London