Bishops Gate Fulham Management Limited

Company Name	Bishops Gate Fulham Management Limited
Company Status	Active
Company Number	11143759
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 2018(6 years, 3 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 Renier Theuns Wynand Horne
Date of Birth	July 1987 (Born 36 years ago)
Nationality	South African
Status	Current
Appointed	23 May 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Director, Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Philip White
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Charlotte Iris Wallace O'Malley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2023(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	17 October 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Antony Richard Crovella
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	03 July 2018(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2022)
Role	Company Director
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Lily Lin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 January 2023	Memorandum and Articles of Association (25 pages)
10 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 January 2023	Resolutions RES13 ‐ Director's rights and powers 14/10/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 January 2023	Memorandum and Articles of Association (25 pages)
10 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
4 January 2023	Appointment of Charlotte Iris Wallace O'malley as a director on 4 January 2023 (2 pages)
17 October 2022	Director's details changed for Mr Renier Theuns Wynand Horne on 17 October 2022 (2 pages)
17 October 2022	Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Kfh House 5 Compton Road London SW19 7QA on 17 October 2022 (1 page)
17 October 2022	Termination of appointment of Craig Newell as a secretary on 17 October 2022 (1 page)
17 October 2022	Appointment of Kinleigh Limited as a secretary on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr James Philip White on 17 October 2022 (2 pages)
26 May 2022	Cessation of Mb Fulham Limited as a person with significant control on 23 May 2022 (1 page)
26 May 2022	Appointment of Mr Renier Theuns Wynand Horne as a director on 23 May 2022 (2 pages)
26 May 2022	Notification of a person with significant control statement (2 pages)
25 May 2022	Termination of appointment of Lily Lin as a director on 23 May 2022 (1 page)
25 May 2022	Appointment of Mr James Philip White as a director on 23 May 2022 (2 pages)
14 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 March 2022	Memorandum and Articles of Association (25 pages)
8 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 June 2021	Registered office address changed from C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
14 January 2021	Appointment of Ms Lily Lin as a director on 14 January 2021 (2 pages)
14 January 2021	Termination of appointment of Antony Richard Crovella as a director on 14 January 2021 (1 page)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
3 July 2018	Appointment of Mr Craig Newell as a secretary on 3 July 2018 (2 pages)
3 July 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
27 June 2018	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY on 27 June 2018 (1 page)
10 January 2018	Incorporation (35 pages)

Bishops Gate Fulham Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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