BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED

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BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01849604

Incorporation date

20/09/1984

Size

Micro Entity

Contacts

Registered address

Registered address

1 Parkshot, Richmond, Surrey TW9 2RDCopy
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Latest events (Record since 20/09/1984)
dot icon26/01/2026
Micro company accounts made up to 2025-04-30
dot icon11/08/2025
Appointment of Mr Paul Anthony Harden as a director on 2025-08-03
dot icon11/08/2025
Termination of appointment of Valentine Arthur Stephen Haverfield Kitching as a director on 2025-08-03
dot icon11/08/2025
Appointment of Barkatali Habib Amlani as a director on 2025-08-03
dot icon11/08/2025
Appointment of Edmund Anthony Eadsforth Stanley as a director on 2025-08-03
dot icon11/08/2025
Termination of appointment of Valentine Arthur Stephen Haverfield Kitching as a secretary on 2025-06-20
dot icon13/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon09/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon03/06/2024
Confirmation statement made on 2024-04-30 with updates
dot icon23/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon24/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon10/05/2022
Termination of appointment of Charles Lawrence as a director on 2022-04-30
dot icon05/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon05/05/2021
Confirmation statement made on 2021-04-30 with updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon10/06/2020
Confirmation statement made on 2020-04-30 with updates
dot icon18/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon17/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon19/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon14/06/2018
Confirmation statement made on 2018-04-30 with updates
dot icon19/01/2018
Registered office address changed from 454-458 Chiswick High Rd London London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 2018-01-19
dot icon18/01/2018
Termination of appointment of Gilles Marion as a director on 2017-08-31
dot icon29/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon10/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon23/08/2016
Total exemption full accounts made up to 2016-04-30
dot icon26/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon11/12/2015
Registered office address changed from C/O Bryan and Ridge the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London London W4 5TT on 2015-12-11
dot icon27/07/2015
Total exemption full accounts made up to 2015-04-30
dot icon28/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon12/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon17/01/2014
Total exemption full accounts made up to 2013-04-30
dot icon18/11/2013
Appointment of Mr Gilles Marion as a director
dot icon14/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon24/07/2012
Total exemption full accounts made up to 2012-04-30
dot icon02/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon09/01/2012
Total exemption full accounts made up to 2011-04-30
dot icon04/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon31/08/2010
Total exemption full accounts made up to 2010-04-30
dot icon06/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon26/11/2009
Total exemption full accounts made up to 2009-04-30
dot icon13/05/2009
Return made up to 30/04/09; full list of members
dot icon27/10/2008
Total exemption full accounts made up to 2008-04-30
dot icon23/07/2008
Return made up to 30/04/08; full list of members
dot icon22/10/2007
Total exemption full accounts made up to 2007-04-30
dot icon06/06/2007
Return made up to 30/04/07; full list of members
dot icon22/08/2006
Total exemption full accounts made up to 2006-04-30
dot icon30/05/2006
Return made up to 30/04/06; full list of members
dot icon23/07/2005
Total exemption full accounts made up to 2005-04-30
dot icon21/07/2005
Return made up to 30/04/05; full list of members
dot icon09/07/2004
Total exemption full accounts made up to 2004-04-30
dot icon26/05/2004
Return made up to 30/04/04; full list of members
dot icon30/07/2003
Total exemption full accounts made up to 2003-04-30
dot icon30/04/2003
Return made up to 30/04/03; no change of members
dot icon25/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon20/05/2002
Return made up to 30/04/02; full list of members
dot icon17/08/2001
Total exemption full accounts made up to 2001-04-30
dot icon08/05/2001
Return made up to 30/04/01; full list of members
dot icon24/11/2000
Div 20/11/00
dot icon24/11/2000
Resolutions
dot icon24/11/2000
Resolutions
dot icon03/11/2000
Full accounts made up to 2000-04-30
dot icon06/10/2000
Return made up to 01/10/00; full list of members
dot icon18/02/2000
Full accounts made up to 1999-04-30
dot icon04/01/2000
New director appointed
dot icon19/12/1999
Secretary resigned
dot icon19/12/1999
Director resigned
dot icon19/12/1999
New secretary appointed;new director appointed
dot icon19/12/1999
Registered office changed on 19/12/99 from: 5 bishops close chiswick london W4 4JA
dot icon27/10/1999
Return made up to 01/10/99; no change of members
dot icon28/04/1999
Return made up to 01/10/98; no change of members
dot icon29/03/1999
Full accounts made up to 1998-04-30
dot icon11/02/1998
Full accounts made up to 1997-04-30
dot icon16/10/1997
Return made up to 01/10/97; full list of members
dot icon15/07/1997
Secretary resigned;director resigned
dot icon15/07/1997
New secretary appointed;new director appointed
dot icon15/07/1997
Registered office changed on 15/07/97 from: 8 bishops close london W4 4JA
dot icon30/01/1997
Registered office changed on 30/01/97 from: 2 bishops close kings place chiswick london W4 4JA
dot icon25/01/1997
New secretary appointed;new director appointed
dot icon25/01/1997
Secretary resigned;director resigned
dot icon20/12/1996
Full accounts made up to 1996-04-30
dot icon08/10/1996
Return made up to 01/10/96; full list of members
dot icon28/11/1995
Full accounts made up to 1995-04-30
dot icon16/11/1995
Return made up to 01/10/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Accounts for a small company made up to 1994-04-30
dot icon23/11/1994
Return made up to 01/10/94; full list of members
dot icon07/10/1993
Full accounts made up to 1993-04-30
dot icon07/10/1993
Return made up to 01/10/93; no change of members
dot icon23/08/1993
Director resigned;new director appointed
dot icon08/11/1992
Return made up to 01/10/92; full list of members
dot icon08/11/1992
Registered office changed on 08/11/92 from: 7 bishops close kings place london W4 4JA
dot icon22/10/1992
Director resigned;new director appointed
dot icon08/10/1992
Full accounts made up to 1992-04-30
dot icon30/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/10/1991
Full accounts made up to 1991-04-30
dot icon21/10/1991
Return made up to 01/10/91; no change of members
dot icon26/11/1990
Full accounts made up to 1990-04-30
dot icon23/11/1990
Return made up to 08/11/90; no change of members
dot icon12/11/1990
Resolutions
dot icon11/12/1989
Director resigned;new director appointed
dot icon11/12/1989
Return made up to 31/07/89; full list of members
dot icon27/10/1989
Full accounts made up to 1989-04-30
dot icon17/07/1989
Full accounts made up to 1988-04-30
dot icon28/10/1988
Return made up to 31/07/88; full list of members
dot icon13/09/1988
Return made up to 31/07/87; full list of members
dot icon05/09/1988
Wd 12/08/88 ad 28/05/86--------- £ si 9@1=9 £ ic 2/11
dot icon27/07/1988
Accounting reference date shortened from 31/03 to 30/04
dot icon30/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/06/1988
Registered office changed on 16/06/88 from: 79 grosvenor street london W1X 9DE
dot icon24/09/1987
Accounts made up to 1987-04-30
dot icon17/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/08/1987
First gazette
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/09/1984
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.00
-
0.00
430.00
-
2022
0
11.00
-
0.00
765.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harden, Paul Anthony
Director
03/08/2025 - Present
8
De Maupeou, Aurian
Director
09/08/1992 - 12/01/1997
-
Marion, Gilles
Director
09/10/2013 - 30/08/2017
-
Raphel, Colette
Director
02/08/1993 - 22/11/1999
-
Kitching, Valentine Arthur Stephen Haverfield
Director
22/11/1999 - 03/08/2025
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED

BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/09/1984 with the registered office located at 1 Parkshot, Richmond, Surrey TW9 2RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/09/1984 .

Where is BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED located?

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BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED is registered at 1 Parkshot, Richmond, Surrey TW9 2RD.

What does BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED do?

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

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

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.