91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED

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91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01861534

Incorporation date

07/11/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 2 91 Bishops Road, London SW6 7AXCopy
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Latest events (Record since 23/01/1987)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/10/2023
Secretary's details changed for James Edward Spencer Jones on 2023-10-05
dot icon10/10/2023
Director's details changed for James Edward Spencer Jones on 2023-10-05
dot icon05/10/2023
Director's details changed for Fraser Simpson Janse Van Rensburg on 2023-10-05
dot icon05/10/2023
Change of details for Mrs Fiona Kathleen Spencer-Jones as a person with significant control on 2023-10-05
dot icon05/10/2023
Change of details for Mr James Edward Spencer-Jones as a person with significant control on 2023-10-05
dot icon05/10/2023
Change of details for Mr Frazer Simpson Janse Van Rensburg as a person with significant control on 2023-10-05
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon03/10/2023
Registered office address changed from Peters Cottage Newtown Ramsbury Marlborough SN8 2PP England to Flat 2 91 Bishops Road London SW6 7AX on 2023-10-03
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/11/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/11/2016
Confirmation statement made on 2016-09-30 with updates
dot icon10/11/2016
Registered office address changed from 18 Burnfoot Avenue Fulham London SW6 6EA to Peters Cottage Newtown Ramsbury Marlborough SN8 2PP on 2016-11-10
dot icon11/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon08/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon20/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/09/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon08/11/2011
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon06/10/2010
Director's details changed for James Edward Spencer Jones on 2010-09-30
dot icon06/10/2010
Register(s) moved to registered inspection location
dot icon06/10/2010
Register inspection address has been changed
dot icon06/10/2010
Director's details changed for Fraser Simpson Janse Van Rensburg on 2010-09-30
dot icon06/10/2010
Director's details changed for Andrew Richard Whittall on 2010-09-30
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon30/09/2009
Return made up to 30/09/09; full list of members
dot icon12/02/2009
Location of register of members
dot icon11/02/2009
Location of register of members
dot icon23/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon06/10/2008
Return made up to 01/10/08; full list of members
dot icon16/07/2008
Director appointed fraser simpson janse van rensburg
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon02/01/2008
Return made up to 01/10/07; full list of members
dot icon02/01/2008
Secretary's particulars changed;director's particulars changed
dot icon02/01/2008
Registered office changed on 02/01/08 from: 108 bronsart road fulham london SW6 6AB
dot icon27/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon09/01/2007
Registered office changed on 09/01/07 from: fat 1 91 bishops road london SW6 7AX
dot icon05/01/2007
Director resigned
dot icon25/10/2006
Return made up to 01/10/06; full list of members
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon06/01/2006
New secretary appointed
dot icon06/01/2006
Secretary resigned
dot icon24/10/2005
Return made up to 01/10/05; full list of members
dot icon24/10/2005
Location of register of members
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon14/10/2004
Return made up to 01/10/04; no change of members
dot icon28/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon10/10/2003
Return made up to 01/10/03; no change of members
dot icon09/06/2003
Total exemption full accounts made up to 2002-03-31
dot icon02/01/2003
Return made up to 01/10/02; full list of members
dot icon20/12/2002
New director appointed
dot icon02/05/2002
New director appointed
dot icon02/05/2002
Director resigned
dot icon05/11/2001
Return made up to 01/10/01; full list of members
dot icon20/09/2001
New secretary appointed
dot icon20/09/2001
Registered office changed on 20/09/01 from: flockthorpe farmhouse high common, hardingham norwich norfolk NR9 4AE
dot icon20/09/2001
Location of register of members
dot icon14/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon14/09/2001
Director resigned
dot icon14/09/2001
Secretary resigned
dot icon06/10/2000
Return made up to 01/10/00; full list of members
dot icon27/09/2000
Full accounts made up to 2000-03-31
dot icon16/12/1999
Full accounts made up to 1999-03-31
dot icon05/10/1999
Return made up to 01/10/99; no change of members
dot icon28/09/1999
Registered office changed on 28/09/99 from: flat 2 91 bishops road london SW6 7AX
dot icon05/10/1998
Return made up to 01/10/98; no change of members
dot icon24/09/1998
Full accounts made up to 1998-03-31
dot icon29/01/1998
Full accounts made up to 1997-03-31
dot icon19/01/1998
Director's particulars changed
dot icon08/10/1997
Return made up to 01/10/97; full list of members
dot icon11/03/1997
New director appointed
dot icon11/03/1997
Director resigned
dot icon06/02/1997
Full accounts made up to 1996-03-31
dot icon10/10/1996
Return made up to 01/10/96; no change of members
dot icon05/07/1996
Resolutions
dot icon09/01/1996
Full accounts made up to 1995-03-31
dot icon03/10/1995
Return made up to 01/10/95; full list of members
dot icon23/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 01/10/94; full list of members
dot icon02/02/1994
Full accounts made up to 1993-03-31
dot icon08/10/1993
Return made up to 01/10/93; no change of members
dot icon04/01/1993
Full accounts made up to 1992-03-31
dot icon12/10/1992
Return made up to 01/10/92; no change of members
dot icon18/11/1991
Registered office changed on 18/11/91 from: ground floor flat 91 bishops road london SW6 7AX
dot icon11/11/1991
Full accounts made up to 1991-03-31
dot icon16/10/1991
Return made up to 12/10/91; full list of members
dot icon08/04/1991
Full accounts made up to 1990-03-31
dot icon08/03/1991
Resolutions
dot icon08/03/1991
Resolutions
dot icon08/03/1991
Resolutions
dot icon08/03/1991
Resolutions
dot icon11/02/1991
Return made up to 24/12/90; full list of members
dot icon19/11/1990
New director appointed
dot icon29/01/1990
Return made up to 12/10/89; full list of members
dot icon03/10/1989
Full accounts made up to 1989-03-31
dot icon03/10/1989
Full accounts made up to 1988-03-31
dot icon28/06/1989
Auditor's resignation
dot icon17/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/09/1988
Return made up to 31/05/88; full list of members
dot icon27/07/1988
Full accounts made up to 1987-03-31
dot icon27/07/1988
Full accounts made up to 1986-03-31
dot icon07/03/1987
Return made up to 04/03/87; full list of members
dot icon26/02/1987
Accounting reference date notified as 31/03
dot icon23/01/1987
Gazettable document
dot icon23/01/1987
Director resigned;new director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+235.29 % *

* during past year

Cash in Bank

£285.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
415.00
-
0.00
85.00
-
2022
0
165.00
-
0.00
85.00
-
2023
0
35.00
-
0.00
285.00
-
2023
0
35.00
-
0.00
285.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

35.00 £Descended-78.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

285.00 £Ascended235.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittall, Andrew Richard
Director
29/06/2001 - Present
7
Van Rensburg, Fraser Simpson Janse
Director
15/07/2008 - Present
-
Spencer-Jones, James Edward
Director
24/06/2002 - Present
11
Spencer Jones, James Edward
Secretary
04/01/2006 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED

91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/11/1984 with the registered office located at Flat 2 91 Bishops Road, London SW6 7AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED?

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91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/11/1984 .

Where is 91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED located?

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91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED is registered at Flat 2 91 Bishops Road, London SW6 7AX.

What does 91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED do?

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91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.