23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01660010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 143 Leman Street E1 8EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRUTHURST LIMITED | Aug 24, 1982 | Aug 24, 1982 |
What are the latest accounts for 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23 Bishops Bridge Road London W2 6BA England to 143 Leman Street London E1 8EY on Jun 27, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Sarah Elizabeth Poppy Lenton as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from Broadwall House 21 Broadwall London SE1 9PL United Kingdom to 23 Bishops Bridge Road London W2 6BA on Apr 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23 Bishops Bridge Road London W2 6BA England to Broadwall House 21 Broadwall London SE1 9PL on Nov 29, 2022 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 23 Bishops Bridge Road London W2 6BA on Nov 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Fabrice Leistner on Apr 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Rao Hassan Khan on Apr 02, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Rao Hassan | Director | Leman Street E1 8EY London 143 England | England | British | Solicitor | 103875190003 | ||||||||
| LEISTNER, Fabrice | Director | Leman Street E1 8EY London 143 England | England | French | Banker | 205249730001 | ||||||||
| PEACOCK, Stuart William | Director | Leman Street E1 8EY London 143 England | England | British | Company Director | 97215270001 | ||||||||
| ARMSTRONG, Neil Gordon | Secretary | 311 New Kings Road Fulham SW6 4RF London | British | 39075580001 | ||||||||||
| GRAY, Michael Barry Stannus | Secretary | 85 Longton Avenue Sydenham SE26 6RF London | British | 9298290001 | ||||||||||
| HURST, Robert Nicholas | Secretary | 72 Rochester Row SW1P 1JU London | British | 54246260001 | ||||||||||
| KHAN, Jane | Secretary | 23a Bishops Bridge Road Bayswater W2 6BA London | British | 103875260003 | ||||||||||
| PEACOCK, Stuart William | Secretary | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | British | 97215270001 | ||||||||||
| WILLIAMSON, Karen Margaret | Secretary | 17 Manorgate Road KT2 7AW Kingston Upon Thames Surrey | British | Estates Manager | 41621670002 | |||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| CARDONA, Graham Michael | Director | 39 King Edward Street New Bradwell MK13 0BG Milton Keynes Buckinghamshire | British | Solicitor | 75726350001 | |||||||||
| CHILDS, Kevin | Director | Flat 5 23 Bishops Bridge Road W2 6BA London | United Kingdom | British | Market Research | 125269990001 | ||||||||
| GORDON, Gavin Macnair | Director | Temple Mill Island SL7 1SG Marlow 5 Buckinghamshire | United Kingdom | British | Retired Director | 68171240003 | ||||||||
| GORDON, Gavin Macnair | Director | Temple Mill Island SL7 1SG Marlow 5 Buckinghamshire | United Kingdom | British | Company Director | 68171240003 | ||||||||
| GRAY, Michael Barry Stannus | Director | 85 Longton Avenue Sydenham SE26 6RF London | British | Insurance Official | 9298290001 | |||||||||
| HODSON, Gillian Doris | Director | Middle Gingers RH12 3DD Rudgwick West Sussex | British | Patient Care Manager | 32349630001 | |||||||||
| KHAN, Rao Hassan | Director | 23a Bishops Bridge Road Bayswater W2 6BA London | British | Solicitor | 57788790001 | |||||||||
| LENTON, Sarah Elizabeth Poppy | Director | Bishops Bridge Road W2 6BA London 23 England | United Kingdom | United Kingdom | Accountant | 161708280001 | ||||||||
| LI, Philip | Director | 52 New Caledonia Wharf Odessa Street SE17 7TN London | British | Solicitor | 97573690001 | |||||||||
| LI, Philip | Director | 52 New Caledonia Wharf Odessa Street SE17 7TN London | British | Solicitor | 97573690001 | |||||||||
| MACDONALD, David Alexander Robert | Director | 25 Pemberton Road KT8 9LG East Molesey Surrey | British | Chartered Surveyor | 7538790001 | |||||||||
| PEACOCK, Stuart William | Director | Flat 1 23 Bishops Bridge Road W2 6BA London | England | British | Recruitment | 97215270001 | ||||||||
| TAGURI, Abdwanis | Director | Flat 4 23 Bishopsbridge Road W2 6BA London | British | Company Director | 75355580001 | |||||||||
| UDDIN, Misbah | Director | 241 Maida Vale W9 1QJ London | British | Sales Executive | 125269880001 | |||||||||
| UDDIN, Misbah | Director | 241 Maida Vale W9 1QJ London | French | Sales Executive | 76458290001 | |||||||||
| VACHON, Joseph Antoine Paul | Director | 23 Bishops Bridge Road W2 6BA London | Canadian | Film Costumier | 32349620001 |
What are the latest statements on persons with significant control for 23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0