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Home > England & Wales Companies > 1 BISHOPS ROAD LIMITED
Company Information for

1 BISHOPS ROAD LIMITED

1 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP,
Company Registration Number
03132878
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Bishops Road Ltd
1 BISHOPS ROAD LIMITED was founded on 1995-12-01 and has its registered office in London. The organisation's status is listed as "Active". 1 Bishops Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 BISHOPS ROAD LIMITED
 
Legal Registered Office
1 BISHOPS ROAD
HIGHGATE
LONDON
N6 4HP
Other companies in N6
 
Filing Information
Company Number 03132878
Company ID Number 03132878
Date formed 1995-12-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BISHOPS ROAD LIMITED
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Company Officers of 1 BISHOPS ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL VOSTROKNUTOV
 Company Secretary 2016-08-23
FIONNUALA CRUMMY
 Director 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM THOMAS LYONS
 Director 2014-04-22 2017-12-11
JOANNE CATHERINE RULE
 Company Secretary 2004-01-23 2015-11-24
CHARLES WILLIAM KEEP
 Director 2007-11-05 2012-10-31
BRETT MCILDOWIE ANDERSON BLACKBURN
 Director 2007-11-05 2011-12-31
BRIGITTE DOMINI LAFRENZ
 Director 1995-12-01 2007-11-05
PHILIP TUCKER
 Director 1996-07-31 2005-05-20
VIJAY SAMTANI
 Company Secretary 1996-07-31 2004-01-23
HOLLAND DAVID
 Company Secretary 1996-01-09 1996-07-31
LOCATION MATTERS LIMITED
 Company Secretary 1995-12-01 1995-12-01
PROPERTY HOLDINGS LIMITED
 Director 1995-12-01 1995-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-19CESSATION OF PATRICIA MONIQUE JASMINE HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-19DIRECTOR APPOINTED MS MIRNA GELLENI
2022-11-19DIRECTOR APPOINTED MR CHRISTIAN MATTHEW LEWIS CUMMINGS
2022-11-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRNA GELLENI
2022-11-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN MATTHEW LEWIS CUMMINGS
2022-11-19SECRETARY'S DETAILS CHNAGED FOR MR DANIEL VOSTROKNUTOV on 2022-11-19
2022-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL VOSTROKNUTOV on 2022-11-19
2022-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRNA GELLENI
2022-11-19AP01DIRECTOR APPOINTED MS MIRNA GELLENI
2022-11-19PSC07CESSATION OF PATRICIA MONIQUE JASMINE HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MONIQUE JASMINE HUTCHINSON
2022-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MONIQUE JASMINE HUTCHINSON
2022-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIIL VOSTROKNUTOV
2022-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MONIQUE JASMINE HUTCHINSON
2022-09-24CESSATION OF FIONNUALA CRUMMY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-24APPOINTMENT TERMINATED, DIRECTOR FIONNUALA CRUMMY
2022-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONNUALA CRUMMY
2022-09-24PSC07CESSATION OF FIONNUALA CRUMMY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-13AP01DIRECTOR APPOINTED MISS PATRICIA MONIQUE JASMINE HUTCHINSON
2021-12-12CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-07-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDDIE TRESHAM CHECKETTS
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11AP01DIRECTOR APPOINTED MR FREDDIE TRESHAM CHECKETTS
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS LYONS
2017-12-11PSC07CESSATION OF GRAHAM THOMAS LYONS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-27AP03Appointment of Mr Daniel Vostroknutov as company secretary on 2016-08-23
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-24TM02Termination of appointment of Joanne Catherine Rule on 2015-11-24
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AP01DIRECTOR APPOINTED MR GRAHAM THOMAS LYONS
2013-12-31AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-23AP01DIRECTOR APPOINTED DR FIONNUALA CRUMMY
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KEEP
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BRETT BLACKBURN
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/12/10 TOTAL EXEMPTION FULL
2011-02-10AR0101/12/10 NO MEMBER LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-01-18AR0101/12/09 NO MEMBER LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM KEEP / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT MCILDOWIE ANDERSON BLACKBURN / 01/12/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2008-12-10363aANNUAL RETURN MADE UP TO 01/12/08
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-05363sANNUAL RETURN MADE UP TO 01/12/07
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sANNUAL RETURN MADE UP TO 01/12/06
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363sANNUAL RETURN MADE UP TO 01/12/05
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01288bDIRECTOR RESIGNED
2004-12-30363sANNUAL RETURN MADE UP TO 01/12/04
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06288bSECRETARY RESIGNED
2004-02-06288aNEW SECRETARY APPOINTED
2004-01-06363sANNUAL RETURN MADE UP TO 01/12/03
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22363sANNUAL RETURN MADE UP TO 01/12/02
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sANNUAL RETURN MADE UP TO 01/12/01
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363sANNUAL RETURN MADE UP TO 01/12/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-13363sANNUAL RETURN MADE UP TO 01/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29363sANNUAL RETURN MADE UP TO 01/12/98
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-08363sANNUAL RETURN MADE UP TO 01/12/97
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/97
1997-02-17363sANNUAL RETURN MADE UP TO 01/12/96
1996-08-29288NEW SECRETARY APPOINTED
1996-08-29288NEW DIRECTOR APPOINTED
1996-08-29288SECRETARY RESIGNED
1996-01-22287REGISTERED OFFICE CHANGED ON 22/01/96 FROM:
1996-01-22288DIRECTOR RESIGNED
1996-01-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-22287REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 1 BISHOPS ROAD HIGHGATE N6
1995-12-01NEWINCINCORPORATION DOCUMENTS
1995-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 BISHOPS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 BISHOPS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BISHOPS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 BISHOPS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 10,929
Current Assets 2012-01-01 £ 10,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BISHOPS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BISHOPS ROAD LIMITED
Trademarks
We have not found any records of 1 BISHOPS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BISHOPS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 BISHOPS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 BISHOPS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BISHOPS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 BISHOPS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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