Company Information for 49 BISHOPS AVENUE (MANAGEMENT) LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
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Company Registration Number
06041446
Private Limited Company
Active |
Company Name | |
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49 BISHOPS AVENUE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | |
Company Number | 06041446 | |
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Company ID Number | 06041446 | |
Date formed | 2007-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:52:58 |
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Officer | Role | Date Appointed |
---|---|---|
CALDER & CO REGISTRARS LIMITED |
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JUSTIN ADAIR SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PATRICK REED |
Director | ||
WADIH FOUAD HANNA |
Company Secretary | ||
BARRY JONATHAN GLANTZ |
Director | ||
WADIH FOUAD HANNA |
Director | ||
ANTHONY GLANTZ |
Company Secretary | ||
ANTHONY GLANTZ |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAIR ASSOCIATES LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
THE QUANTITY SURVEYING PARTNERSHIP LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
ADAIR LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JEFFREY NIGEL ESTERKIN | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS EUGENIA D'AMICO | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM MARCUS DAVIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Lime Street Limited as a person with significant control on 2016-04-06 | ||
Change of details for Lime Street Limited as a person with significant control on 2016-04-06 | ||
Change of details for Lime Street Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO REGISTRARS LIMITED on 2019-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Lime Street Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-30 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO REGISTRARS LIMITED on 2012-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/10 FROM Hazel Court 49 the Bishops Avenue London N2 0BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ADAIR SULLIVAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK REED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK REED / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WADIH HANNA FOUAD LOGGED FORM | |
288a | DIRECTOR APPOINTED JUSTIN ADAIR SULLIVAN | |
288a | DIRECTOR APPOINTED JAMES PATRICK REED | |
288a | SECRETARY APPOINTED CALDER & CO REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY GLANTZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 16/08/07--------- £ SI 14@1=14 £ IC 15/29 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: WILLOWACRE 3 DEVONSHIRE STREET LONDON W1W 5BA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIVIDING SHARES 16/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/08/07--------- £ SI 14@1=14 £ IC 1/15 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49 BISHOPS AVENUE (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 49 BISHOPS AVENUE (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |