BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
Overview
| Company Name | BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02604060 |
| 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 BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED located?
| Registered Office Address | Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROACHCROFT LIMITED | Apr 23, 1991 | Apr 23, 1991 |
What are the latest accounts for BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with updates | 7 pages | CS01 | ||
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on Oct 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Sanjeev Kumar as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with updates | 7 pages | CS01 | ||
Confirmation statement made on Nov 20, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with updates | 7 pages | CS01 | ||
Confirmation statement made on Mar 10, 2023 with updates | 7 pages | CS01 | ||
Confirmation statement made on Feb 17, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Westbourne Block Management Limited on Jun 13, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2020 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||
Termination of appointment of Charles Peter Mckinnon as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Appointment of Dr Nevine Hummadi as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | Spring Street W2 3RA London 9 England |
| 155709910002 | ||||||||||
| FISHER, Alexander Barry | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | British | 214842450001 | |||||||||
| HUMMADI, Nevine, Dr | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | British | 249773350001 | |||||||||
| BRAYSHAW, Martin John | Secretary | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||||||
| CHATTERJEE, Vivienne Teresa | Secretary | 18 Belsize Crescent NW3 5QU London | British | 9092320001 | ||||||||||
| CROMPTON, Rita Mary | Secretary | 36 Priory Avenue N8 7RN London | British | 4779150001 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 42-47 Minories EC3N 1DX London Ibex House United Kingdom |
| 102944500001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| CHATTERJEE, Vivienne Teresa | Director | 18 Belsize Crescent NW3 5QU London | British | 9092320001 | ||||||||||
| DOWLING, Brian Sidney Preston | Director | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||||||
| DULAI, Dalvinderjit Kaur | Director | Bishops Bridge Road W2 6BE London 16 Bishops Court England | England | British | 159406090001 | |||||||||
| ELLIOTT, Joanne Lesley | Director | Highfield Farm Fordham Road West Bergholt CO6 3DP Colchester Essex | United Kingdom | British | 34738280003 | |||||||||
| ELLIOTT, Joanne Lesley | Director | 50a Digby Mansions Hammersmith Bridge Road W6 9DF London | United Kingdom | British | 34738280002 | |||||||||
| FRENCH, Antony James | Director | 1a Douro Stables Mount Ephraim TN4 8AE Tunbridge Wells Kent | British | 34828410001 | ||||||||||
| KNIGHT, Ian Robert | Director | Yeomans Fletching Street TN20 6TH Mayfield Kent | British | 49793950005 | ||||||||||
| KUMAR, Sanjeev | Director | Bishops Bridge Road W2 6BE London 8 Bishops Court England | England | British | 99641760002 | |||||||||
| MARX, Michael Henry | Director | The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | 35019090001 | |||||||||
| MCKINNON, Charles Peter | Director | Bishops Court 76 Bishops Bridge Road W2 6BE London Flat 14 England | United Kingdom | British | 140732830002 | |||||||||
| PERRIN, Richard Howard | Director | Little Timbers Village Road Thorpe TW20 8UF Egham Surrey | England | British | 57406810003 | |||||||||
| PHAYRE-MUDGE, Marcus Andrew | Director | 52 Ingelow Road SW8 3PF London | United Kingdom | British | 53702730003 | |||||||||
| ROTHMAN, Michael | Director | 26 Aultone Way SM1 3LE Sutton Surrey | British | 9569340001 | ||||||||||
| TURNER, Christopher Montagu | Director | East Garnett House 31 Camp Road Wimbledon SW19 4UW London | United Kingdom | British | 44171680002 | |||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | 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