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BISMARCK ROCK PROPERTIES LIMITED

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BISMARCK ROCK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

09096529

Incorporation date

23/06/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Solar House, 282 Chase Road, London N14 6NZCopy
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Latest events (Record since 23/06/2014)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon06/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon13/03/2023
Registration of charge 090965290008, created on 2023-03-01
View PDF (6 pages)
dot icon09/09/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (4 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon26/08/2021
Registered office address changed from 47 Madeleine Court Letchworth Road Stanmore HA7 1FX England to Solar House 282 Chase Road London N14 6NZ on 2021-08-26
View PDF (1 pages)
dot icon27/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon14/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/08/2019
Satisfaction of charge 090965290002 in full
View PDF (1 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon07/05/2019
Registration of charge 090965290007, created on 2019-05-03
View PDF (5 pages)
dot icon02/01/2019
Change of details for Mr Shenan Madhani as a person with significant control on 2019-01-02
View PDF (2 pages)
dot icon02/01/2019
Secretary's details changed for Mr Shenan Madhani on 2019-01-02
View PDF (1 pages)
dot icon02/01/2019
Director's details changed for Mr Shenan Madhani on 2019-01-02
View PDF (2 pages)
dot icon02/01/2019
Registered office address changed from 5 Sovereign Court Unwin Way Stanmore Middlesex HA7 1FH to 47 Madeleine Court Letchworth Road Stanmore HA7 1FX on 2019-01-02
View PDF (1 pages)
dot icon24/10/2018
Registration of charge 090965290006, created on 2018-10-16
View PDF (5 pages)
dot icon05/10/2018
Registration of a charge with Charles court order to extend. Charge code 090965290005, created on 2017-11-22
View PDF (7 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon15/05/2018
Registration of charge 090965290003, created on 2018-05-10
View PDF (3 pages)
dot icon15/05/2018
Registration of charge 090965290004, created on 2018-05-10
View PDF (10 pages)
dot icon02/10/2017
Registration of charge 090965290002, created on 2017-10-02
View PDF (4 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon29/06/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon24/05/2017
Registration of charge 090965290001, created on 2017-05-19
View PDF (5 pages)
dot icon07/03/2017
Previous accounting period extended from 2016-06-30 to 2016-12-31
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of Ashna Dipen Mavani as a director on 2017-01-17
View PDF (1 pages)
dot icon18/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon23/03/2016
Micro company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon25/01/2016
Appointment of Miss Ashna Mavani as a director on 2016-01-25
View PDF (2 pages)
dot icon08/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon26/06/2014
Termination of appointment of Barbara Kahan as a director
View PDF (1 pages)
dot icon26/06/2014
Appointment of Mr Shenan Madhani as a director
View PDF (2 pages)
dot icon26/06/2014
Appointment of Mr Shenan Madhani as a secretary
View PDF (2 pages)
dot icon26/06/2014
Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB United Kingdom on 2014-06-26
View PDF (1 pages)
dot icon23/06/2014
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+54.57 % *

* during past year

Cash in Bank

£2,756.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
120.87K
-
0.00
1.78K
-
2022
1
125.16K
-
0.00
2.76K
-
2022
1
125.16K
-
0.00
2.76K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

125.16K £Ascended3.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.76K £Ascended54.57 % *

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
Kahan, Barbara
Director
23/06/2014 - 23/06/2014
27945
Mr Shenan Madhani
Director
23/06/2014 - Present
6
Mavani, Ashna Dipen
Director
25/01/2016 - 17/01/2017
1
Madhani, Shenan
Secretary
23/06/2014 - Present
-

Persons with Significant Control

1
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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 BISMARCK ROCK PROPERTIES LIMITED

BISMARCK ROCK PROPERTIES LIMITED is an(a) Active company incorporated on 23/06/2014 with the registered office located at Solar House, 282 Chase Road, London N14 6NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BISMARCK ROCK PROPERTIES LIMITED?

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BISMARCK ROCK PROPERTIES LIMITED is currently Active. It was registered on 23/06/2014 .

Where is BISMARCK ROCK PROPERTIES LIMITED located?

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BISMARCK ROCK PROPERTIES LIMITED is registered at Solar House, 282 Chase Road, London N14 6NZ.

What does BISMARCK ROCK PROPERTIES LIMITED do?

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BISMARCK ROCK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BISMARCK ROCK PROPERTIES LIMITED have?

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BISMARCK ROCK PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for BISMARCK ROCK PROPERTIES LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.