BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
19/08/2519 August 2025 New	Termination of appointment of Pooja Mall as a director on 2025-08-19 View Document
21/07/2521 July 2025 New	Confirmation statement made on 2025-05-26 with updates View Document
26/09/2426 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/08/2416 August 2024	Appointment of Ms Angie Wright as a secretary on 2024-08-05 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-05-26 with no updates View Document
14/03/2414 March 2024	Appointment of Mrs. Zara Durrani as a director on 2024-02-29 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/10/2313 October 2023	Termination of appointment of Zohreh Sattari as a director on 2023-10-13 View Document
12/09/2312 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/05/2326 May 2023	Confirmation statement made on 2023-05-26 with updates View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-17 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/09/2124 September 2021	Micro company accounts made up to 2020-12-31 View Document
24/09/2124 September 2021	Registered office address changed from 87 87 York Street London W1H 4QB United Kingdom to 87 York Street London W1H 4QB on 2021-09-24 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/04/2023 April 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/09/1924 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/05/1915 May 2019	REGISTERED OFFICE CHANGED ON 15/05/2019 FROM MARKET CHAMBERS 2-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL UNITED KINGDOM View Document
15/05/1915 May 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR PAOLA LEUNG SHENG View Document
17/08/1817 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED View Document
19/06/1819 June 2018	REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
03/05/163 May 2016	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View Document
03/05/163 May 2016	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 1ST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE View Document
13/04/1613 April 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
05/01/165 January 2016	DIRECTOR APPOINTED MR DENNIS JIT-YIN WAN View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/08/1528 August 2015	DIRECTOR APPOINTED ZAFARULLAH KARIM View Document
31/07/1531 July 2015	DIRECTOR APPOINTED MR IMRAN SAEED AHMAD View Document
09/04/159 April 2015	Annual return made up to 17 March 2015 with full list of shareholders View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR RASHID HUSSAIN View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR NAZAR ALBADRI View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR ZDZISLAWA FARRELLY View Document
14/10/1414 October 2014	DIRECTOR APPOINTED ZDZISLAWA FARRELLY View Document
12/09/1412 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
10/06/1410 June 2014	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 94 QUEENSWAY LONDON W2 3RR View Document
18/03/1418 March 2014	Annual return made up to 17 March 2014 with full list of shareholders View Document
25/02/1425 February 2014	Annual return made up to 26 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/11/1327 November 2013	APPOINTMENT TERMINATED, DIRECTOR JUAN GAY View Document
27/11/1327 November 2013	APPOINTMENT TERMINATED, DIRECTOR ISRAEL UKONU View Document
13/11/1313 November 2013	DIRECTOR APPOINTED POOJA MALL View Document
11/11/1311 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
18/07/1318 July 2013	COMPANY BUSINESS 22/05/2013 View Document
17/07/1317 July 2013	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 4 BISHOPSBOURNE 134 - 136 WEST BOURNE TERRACE LONDON W2 6QB View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, DIRECTOR RONALD MOSS View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, DIRECTOR JAN HULEWICZ View Document
17/07/1317 July 2013	DIRECTOR APPOINTED ALEX POULENGARIS View Document
17/07/1317 July 2013	DIRECTOR APPOINTED PAOLA ASTRID LEUNG SHENG View Document
30/01/1330 January 2013	Annual return made up to 26 December 2012 with full list of shareholders View Document
30/01/1330 January 2013	APPOINTMENT TERMINATED, DIRECTOR RASHID HUSSAIN View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR HENSHAW LIMITED View Document
24/09/1224 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/02/1228 February 2012	Annual return made up to 26 December 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAOLA LEUNG SHING View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR AAMIR AMIR View Document
21/01/1121 January 2011	26/12/10 NO CHANGES View Document
12/01/1112 January 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHOUDHARY View Document
31/12/1031 December 2010	APPOINTMENT TERMINATED, DIRECTOR HORATIO WAN View Document
28/06/1028 June 2010	DIRECTOR APPOINTED RASHID HUSSAIN View Document
16/06/1016 June 2010	DIRECTOR APPOINTED RASHID HUSSAIN View Document
19/05/1019 May 2010	DIRECTOR APPOINTED AAMIR SAAD AMIR View Document
01/04/101 April 2010	REGISTERED OFFICE CHANGED ON 01/04/2010 FROM COUCH BRIGHT KING & CO 91 GOWER STREET LONDON WC1E 6AB View Document
05/02/105 February 2010	APPOINTMENT TERMINATED, SECRETARY JAN HULEWICZ View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS GAY / 26/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAOLA ASTRIDE LEUNG SHING / 26/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL UKONU / 26/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARLO CONSOLANTE / 26/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILFRED MOSS / 26/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ZAFARULLAH KARIM / 26/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR HORATIO WAN / 26/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHALIL CHOUDHARY / 26/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / NAZAR ALBADRI / 26/12/2009 View Document
03/02/103 February 2010	Annual return made up to 26 December 2009 with full list of shareholders View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/01/1026 January 2010	CORPORATE DIRECTOR APPOINTED HENSHAW LIMITED View Document
31/07/0931 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL UKONU / 30/07/2009 View Document
25/02/0925 February 2009	DIRECTOR APPOINTED JUAN CARLOS GAY View Document
25/02/0925 February 2009	DIRECTOR APPOINTED PAOLA ASTRIDE LEUNG SHING View Document
18/02/0918 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAN HULEWICZ / 01/12/2008 View Document
18/02/0918 February 2009	RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR MARCUS UZUBALIS View Document
04/12/084 December 2008	DIRECTOR APPOINTED MOHAMMED KHALIL CHOUDHARY View Document
25/11/0825 November 2008	DIRECTOR APPOINTED MARCUS MICHAEL UZUBALIS View Document
25/11/0825 November 2008	DIRECTOR APPOINTED DR HORATIO WAN View Document
10/03/0810 March 2008	RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS View Document
22/10/0722 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/02/0715 February 2007	RETURN MADE UP TO 26/12/06; CHANGE OF MEMBERS View Document
24/10/0624 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/02/0616 February 2006	RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS View Document

31/10/0531 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/10/055 October 2005	NEW SECRETARY APPOINTED View Document
05/10/055 October 2005	RETURN MADE UP TO 26/12/04; CHANGE OF MEMBERS View Document
05/10/055 October 2005	SECRETARY RESIGNED View Document
23/12/0423 December 2004	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	NEW SECRETARY APPOINTED View Document
22/12/0422 December 2004	SECRETARY RESIGNED View Document
21/12/0421 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	RETURN MADE UP TO 26/12/03; NO CHANGE OF MEMBERS View Document
27/10/0327 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/07/0321 July 2003	NEW DIRECTOR APPOINTED View Document
18/07/0318 July 2003	DIRECTOR RESIGNED View Document
18/07/0318 July 2003	DIRECTOR RESIGNED View Document
06/01/036 January 2003	RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/05/0230 May 2002	RETURN MADE UP TO 26/12/01; CHANGE OF MEMBERS View Document
09/10/019 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/06/011 June 2001	DIRECTOR RESIGNED View Document
17/04/0117 April 2001	RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS View Document
17/04/0117 April 2001	NEW SECRETARY APPOINTED View Document
17/04/0117 April 2001	SECRETARY RESIGNED View Document
26/07/0026 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/02/0010 February 2000	RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS View Document
13/07/9913 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/02/9917 February 1999	RETURN MADE UP TO 26/12/98; CHANGE OF MEMBERS View Document
16/12/9816 December 1998	ALTER MEM AND ARTS 09/09/98 View Document
10/11/9810 November 1998	NEW SECRETARY APPOINTED View Document
06/11/986 November 1998	SECRETARY RESIGNED View Document
16/10/9816 October 1998	DIRECTOR RESIGNED View Document
28/09/9828 September 1998	SECRETARY RESIGNED View Document
28/09/9828 September 1998	NEW SECRETARY APPOINTED View Document
06/08/986 August 1998	NEW DIRECTOR APPOINTED View Document
15/07/9815 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/07/986 July 1998	NEW SECRETARY APPOINTED View Document
06/07/986 July 1998	SECRETARY RESIGNED View Document
29/06/9829 June 1998	NEW DIRECTOR APPOINTED View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
20/02/9820 February 1998	RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS View Document
15/01/9815 January 1998	NEW DIRECTOR APPOINTED View Document
15/01/9815 January 1998	SECRETARY RESIGNED View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/10/976 October 1997	NEW SECRETARY APPOINTED View Document
06/10/976 October 1997	REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 5-6 REGENCY PARADE SWISS COTTAGE LONDON NW3 5EG View Document
03/10/973 October 1997	NEW DIRECTOR APPOINTED View Document
23/09/9723 September 1997	NEW DIRECTOR APPOINTED View Document
23/09/9723 September 1997	NEW DIRECTOR APPOINTED View Document
23/09/9723 September 1997	NEW DIRECTOR APPOINTED View Document
05/09/975 September 1997	NEW DIRECTOR APPOINTED View Document
22/08/9722 August 1997	NEW SECRETARY APPOINTED View Document
22/08/9722 August 1997	REGISTERED OFFICE CHANGED ON 22/08/97 FROM: BISHOPSBOURNE 134/136 WESTBOURNE TERRACE LONDON W2 6QB View Document
21/08/9721 August 1997	NEW DIRECTOR APPOINTED View Document
21/07/9721 July 1997	NEW SECRETARY APPOINTED View Document
04/07/974 July 1997	DIRECTOR RESIGNED View Document
04/07/974 July 1997	SECRETARY RESIGNED View Document
22/05/9722 May 1997	REGISTERED OFFICE CHANGED ON 22/05/97 FROM: C/O BONUM QUOIN PROPERTY MANAGE EUSTON HOUSE 81-103 EUSTON STREET LONDON NW1 2ET View Document
22/05/9722 May 1997	DIRECTOR RESIGNED View Document
14/05/9714 May 1997	DIRECTOR RESIGNED View Document
15/04/9715 April 1997	NEW DIRECTOR APPOINTED View Document
15/04/9715 April 1997	NEW DIRECTOR APPOINTED View Document
27/03/9727 March 1997	REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 5/6 REGENCY PARADE SWISS COTTAGE LONDON NW3 5EG View Document
20/01/9720 January 1997	RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS View Document
06/11/966 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/01/9615 January 1996	RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS View Document
22/09/9522 September 1995	RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS View Document
12/09/9512 September 1995	REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 52 MORETON STREET LONDON SW1V 2PB View Document
12/09/9512 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/09/9512 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/11/942 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
02/08/942 August 1994	DIRECTOR RESIGNED View Document
01/07/941 July 1994	RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
18/03/9318 March 1993	RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
15/10/9215 October 1992	DIRECTOR RESIGNED View Document
10/09/9210 September 1992	REGISTERED OFFICE CHANGED ON 10/09/92 FROM: TILLINGS COURTYARD 31 PLYMPTON STREET LONDON NW8 8AB View Document
10/09/9210 September 1992	DIRECTOR RESIGNED View Document
04/06/924 June 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
04/02/924 February 1992	RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS View Document
04/02/924 February 1992	REGISTERED OFFICE CHANGED ON 04/02/92 View Document
09/12/919 December 1991	REGISTERED OFFICE CHANGED ON 09/12/91 FROM: C/O MESSRS FOLKARD & HAYWARD 20 CRAWFORD STREET LONDON W1H 2AR View Document
07/01/917 January 1991	RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS View Document
07/01/917 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
02/08/902 August 1990	NEW DIRECTOR APPOINTED View Document
20/07/9020 July 1990	NEW DIRECTOR APPOINTED View Document
13/06/9013 June 1990	NEW DIRECTOR APPOINTED View Document
13/06/9013 June 1990	DIRECTOR RESIGNED View Document
30/01/9030 January 1990	REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 CRAWFORD STREET LONDON W1H 2AR View Document
21/01/9021 January 1990	RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS View Document
21/01/9021 January 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
21/01/9021 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
21/01/9021 January 1990	REGISTERED OFFICE CHANGED ON 21/01/90 FROM: HARWOOD HOUSE FULHAM BROADWAY LONDON SW6 View Document
22/11/8922 November 1989	NEW DIRECTOR APPOINTED View Document
22/11/8922 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/06/8916 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/02/8915 February 1989	EXEMPTION FROM APPOINTING AUDITORS 061088 View Document
15/02/8915 February 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 View Document
15/02/8915 February 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 View Document
15/02/8915 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
06/12/886 December 1988	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
06/12/886 December 1988	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
06/12/886 December 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
06/12/886 December 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
23/12/8623 December 1986	FIRST GAZETTE View Document
23/07/8523 July 1985	MEMORANDUM OF ASSOCIATION View Document

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BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

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