BISHOPS GATE FULHAM MANAGEMENT LIMITED
Overview
| Company Name | BISHOPS GATE FULHAM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11143759 |
| 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 GATE FULHAM MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BISHOPS GATE FULHAM MANAGEMENT LIMITED located?
| Registered Office Address | C/O Sloane Asset Management Ltd 69 Kensington Church Street W8 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOPS GATE FULHAM MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BISHOPS GATE FULHAM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for BISHOPS GATE FULHAM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr James Philip White on Apr 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Charlotte Iris Wallace O'malley on Apr 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Nigel Bryant on Apr 15, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Sloane Asset Management Ltd Avon House Avonmore Road Kensington London W14 8TS England to C/O Sloane Asset Management Ltd 69 Kensington Church Street London W8 4BG on Apr 15, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Renier Theuns Wynand Horne as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Peter Nigel Bryant as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Amersham Corporate Services Limited as a secretary on Aug 31, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Kinleigh Limited as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr James Philip White on Aug 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Renier Theuns Wynand Horne on Aug 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Charlotte Iris Wallace O'malley on Aug 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to C/O Sloane Asset Management Ltd Avon House Avonmore Road Kensington London W14 8TS on Aug 28, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Charlotte Iris Wallace O'malley as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BISHOPS GATE FULHAM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom |
| 87921930001 | ||||||||||
| BRYANT, Peter Nigel | Director | 69 Kensington Church Street W8 4BG London C/O Sloane Asset Management Ltd England | United Kingdom | British | 328842090001 | |||||||||
| O'MALLEY, Charlotte Iris Wallace | Director | 69 Kensington Church Street W8 4BG London C/O Sloane Asset Management Ltd England | England | Irish | 303819560001 | |||||||||
| WHITE, James Philip | Director | 69 Kensington Church Street W8 4BG London C/O Sloane Asset Management Ltd England | United Kingdom | British | 296228000001 | |||||||||
| NEWELL, Craig | Secretary | 5 Compton Road SW19 7QA London Kfh House England | 248046540001 | |||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| CROVELLA, Antony Richard | Director | Power Road Studios 114 Power Road W4 5PY London C/O Craig Sheehan England | United Kingdom | British | 234084780001 | |||||||||
| HORNE, Renier Theuns Wynand | Director | Avon House Avonmore Road W14 8TS Kensington C/O Sloane Asset Management Ltd London England | England | British | 269247300003 | |||||||||
| LIN, Lily | Director | 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England | England | British | 239356000001 |
Who are the persons with significant control of BISHOPS GATE FULHAM MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mb Fulham Limited | Jan 10, 2018 | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BISHOPS GATE FULHAM MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2022 | 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