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23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company number 01660010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2017 TM02 Termination of appointment of Stuart William Peacock as a secretary on 14 November 2017
31 Oct 2017 AP04 Appointment of Urang Property Management Limited as a secretary on 20 September 2017
31 Oct 2017 AD01 Registered office address changed from 23 Bishops Bridge Road London W2 6BA England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 31 October 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 AD01 Registered office address changed from 23a Craven Terrace London W2 3QH to 23 Bishops Bridge Road London W2 6BA on 22 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AP01 Appointment of Mr Fabrice Leistner as a director on 16 February 2016
18 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 120
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AP01 Appointment of Rao Hassan Khan as a director
13 Jan 2014 AD01 Registered office address changed from , C/O Lenton, 23 Bishops Bridge Road, 23 Bishops Bridge Road, London, W2 6BA to 23a Craven Terrace London W2 3QH on 13 January 2014
09 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 120
25 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2013 AD01 Registered office address changed from , 22 Craven Terrace, London, W2 3QH, United Kingdom to 23a Craven Terrace London W2 3QH on 23 November 2013
20 Feb 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
02 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
30 Apr 2012 AA Total exemption full accounts made up to 31 December 2010
18 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr Stuart William Peacock on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for Mr Stuart William Peacock on 16 April 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off