NUMBER ONE BISHOPS AVENUE LIMITED
Overview
| Company Name | NUMBER ONE BISHOPS AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13490544 |
| 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 NUMBER ONE BISHOPS AVENUE LIMITED?
- Development of building projects (41100) / Construction
Where is NUMBER ONE BISHOPS AVENUE LIMITED located?
| Registered Office Address | 19 Queen Elizabeth Street SE1 2LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUMBER ONE BISHOPS AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NUMBER ONE BISHOPS AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for NUMBER ONE BISHOPS AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Thames Property Holdings Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Hollybrook (Uk) Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 134905440001, created on Sep 10, 2024 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Declan Colm Quilligan as a person with significant control on Aug 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ken Drumm as a person with significant control on Aug 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Thames Property Holdings Limited as a person with significant control on Aug 20, 2021 | 2 pages | PSC02 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Construction Central 60 Great Eastern Street London EC2A 3QR United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on Sep 01, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Declan Quilligan as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ken Drumm as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Pauline Maria Cox as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael James Cox as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NUMBER ONE BISHOPS AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael James | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 234722540001 | |||||
| COX, Pauline Maria | Director | Queen Elizabeth Street SE1 2LP London 19 England | United Kingdom | Irish | 234722560001 | |||||
| DRUMM, Ken | Director | 60 Great Eastern Street EC2A 3QR London Construction Central United Kingdom | United Kingdom | Irish | 284879200001 | |||||
| QUILLIGAN, Declan Colm | Director | 60 Great Eastern Street EC2A 3QR London Construction Central United Kingdom | United Kingdom | Irish | 251193680001 |
Who are the persons with significant control of NUMBER ONE BISHOPS AVENUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hollybrook (Uk) Limited | Oct 01, 2024 | 25-27 Westow Street Upper Norwood SE19 3RY London Foresters Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thames Property Holdings Limited | Aug 20, 2021 | 25 -27 Westow Street SE19 3RY London Foresters Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Declan Colm Quilligan | Jul 02, 2021 | Queen Elizabeth Street SE1 2LP London 19 England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ken Drumm | Jul 02, 2021 | Queen Elizabeth Street SE1 2LP London 19 England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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