BISHOP'S MANSIONS LIMITED
Overview
| Company Name | BISHOP'S MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02622216 |
| 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 BISHOP'S MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BISHOP'S MANSIONS LIMITED located?
| Registered Office Address | 10 Bolt Court 3rd Floor EC4A 3DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISHOP'S MANSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHOP'S MANSIONS RESIDENTS ASSOCIATION LIMITED | Jun 20, 1991 | Jun 20, 1991 |
What are the latest accounts for BISHOP'S MANSIONS 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 BISHOP'S MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for BISHOP'S MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ryan Bernard Timoney as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marc Medina as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with updates | 14 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with updates | 14 pages | CS01 | ||
Appointment of Ms Isabella Camilla Guest Gray as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 26, 2021
| 3 pages | SH01 | ||
Appointment of Mr Rupert Reid as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Ivan Becket as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alastair Charles Francis Gillespie as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 14 pages | CS01 | ||
Termination of appointment of David John Andrew as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 14 pages | CS01 | ||
Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on Oct 06, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 18 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of Kirstin Eriksson as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with updates | 14 pages | CS01 | ||
Who are the officers of BISHOP'S MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, Ailsa Elizabeth | Secretary | Bolt Court 3rd Floor EC4A 3DQ London 10 England | 241155780001 | |||||||
| BEATON, Ailsa Elizabeth | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | United Kingdom | British | Company Director | 181377320001 | ||||
| GILLESPIE, Alastair Charles Francis | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | England | British | Director | 307630280001 | ||||
| GRAY, Isabella Camilla Guest | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | England | British | Director | 310827810001 | ||||
| HEILBRON, Vivien Sarah Frances | Director | 121 Bishops Mansions Bishops Park Road SW6 6DZ London | United Kingdom | British | Actress | 100420360001 | ||||
| REID, Rupert | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | England | British | Director | 307630400001 | ||||
| TIMONEY, Ryan Bernard | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | England | British | Company Director | 166574810003 | ||||
| BOLTON, Lucinda Carol | Secretary | 33 St Maur Road SW6 4DR London | British | 6166170001 | ||||||
| DIMONT, Sonia | Secretary | Bishops Mansions Stevenage Road SW6 6DX London Flat 137 | British | 134448870001 | ||||||
| JACKSON, William Esmond | Secretary | 116 Bishops Mansions Bishops Park Road SW6 6DY London | British | Retired | 29429830001 | |||||
| LANSDOWNE, Polly, Marchioness | Secretary | Bishops Park Road SW6 6DY London 105 Bishops Mansions | British | 186346660001 | ||||||
| MIERS, Liza Georgetta | Secretary | 114 Bishops Mansions Bishops Park Road SW6 6DY London | British | Administrator | 49158850001 | |||||
| STEVENSON, John Nigel | Secretary | 127 Bishops Mansions SW6 6DY London | British | 6211430001 | ||||||
| WADSWORTH, David Stuart | Secretary | 139 Bishops Mansions Stevenage Road SW6 6DZ London | British | 176177330001 | ||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||
| ALCOCK, Barry St Clair | Director | 70 Bishops Mansions SW6 6DY London | British | Retired | 29429820001 | |||||
| ANDREW, David John | Director | St. Mary's Grove SW13 0JA London 1 | England | British | Chartered Tax Advisor | 100420450003 | ||||
| BECKET, Michael Ivan | Director | 9 Kensington Park Gardens W11 3HB London | England | British | Retired | 11114060001 | ||||
| BOLTON, Lucinda Carol | Director | 33 St Maur Road SW6 4DR London | British | Retired | 6166170001 | |||||
| CAMPBELL-ORDE, Perdita Jane Macdonald | Director | 110 Bishops Mansions Bishops Park Road SW6 6DY London | British | Furniture Consultant | 29429880001 | |||||
| DAVENPORT, Henry Simpson | Director | 103 Bishops Mansions Bishops Park Road SW6 6DY London | British | Solicitor | 60618370002 | |||||
| DIMONT, Sonia Lees | Director | 137 Bishops Mansions Bishops Park Road SW6 6DX London | United Kingdom | British | Retired | 60618330001 | ||||
| EASON GIBSON, Robert Neil | Director | 107 Bishops Mansions Bishops Park Road SW6 6DY London | British | Motor Sport Executive | 29429840001 | |||||
| EASON GIBSON, Wendy Lillian | Director | 107 Bishops Mansions Bishops Park Road SW6 6DY London | British | None | 67624870001 | |||||
| ERIKSSON, Kirstin | Director | c/o C/O Srg Llp Ely Place EC1N 6AA London 28 | England | German | Investor Client Management - Financial Services | 197614720001 | ||||
| EVANS, Simon | Director | Bishops Mansions Stevenage Road SW6 6DX London 142 England | England | British | Aca | 174807180001 | ||||
| FRISBY, Terence | Director | 72 Bishops Mansions Bishops Park Road SW6 6DZ London | United Kingdom | British | Playwright | 116572280001 | ||||
| HARRIS, Anthony Donald | Director | 134 Bishops Mansions Bishops Park Road SW6 6DY London | British | Photographer | 20208360001 | |||||
| IRBY, Timothy George Frank Boteler, Lord Boston | Director | Bishops Mansions 135 Stevenage Road SW6 6PB London | British | Company Director | 1014330001 | |||||
| JACKSON, William Esmond | Director | 116 Bishops Mansions Bishops Park Road SW6 6DY London | British | Retired Civil Servant | 29429830001 | |||||
| JAMES, John Christopher | Director | 2 Red Barn Cottages The Street, Sedlescombe TN33 0QW Battle | British | Architect | 78145180002 | |||||
| LAHUSEN, Susanne | Director | 36 Bishops Mansions SW6 6DZ London | German | Lecturer | 29429860001 | |||||
| LANSDOWNE, Polly, Lady | Director | Bishops Mansions Bishops Park Road SW6 6DY London 105 United Kingdom | England | British | Ba Courtauld Institute Of Art | 170972170001 | ||||
| MALONEY, David John Lee | Director | 69 Bishops Mansions Bishops Park Road SW6 6DZ London | British | Freelance Tv Producer | 40926740001 | |||||
| MEDINA, Marc | Director | 143 Bishops Mansions Stevenage Road SW6 6DX London | United Kingdom | British | Psychotherapist | 100371010001 |
What are the latest statements on persons with significant control for BISHOP'S MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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