BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

03130288
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 3 Buy now
02 Jul 2024 officers Appointment of director (Mr Nigel Houghton) 2 Buy now
19 Jun 2024 officers Appointment of director (Mrs Tania Kerouach) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Andrew Hubert Joscelyne) 1 Buy now
10 May 2024 officers Termination of appointment of director (Harriet Jane Luard) 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
25 Aug 2023 accounts Annual Accounts 3 Buy now
16 Aug 2023 officers Termination of appointment of director (Natasha Hui Zhen Lee) 1 Buy now
04 May 2023 officers Termination of appointment of secretary (Ezra Timan) 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2022 accounts Annual Accounts 3 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
30 Jun 2021 officers Appointment of director (Mr James Richard Buxton Cole) 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2020 officers Change of particulars for director (Ms. Harriet Jane Luard) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Andrew Hubert Josceline) 2 Buy now
06 Nov 2020 officers Change of particulars for director (Andrew Hubert Josceline) 2 Buy now
13 Oct 2020 officers Appointment of director (Mio Paul Sylvester) 2 Buy now
16 Sep 2020 accounts Annual Accounts 3 Buy now
06 Mar 2020 officers Termination of appointment of director (Thomas William Oliver Ansell) 1 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
05 Nov 2019 accounts Annual Accounts 3 Buy now
23 Sep 2019 officers Appointment of director (Mr Derek Philip Crampsie) 2 Buy now
19 Sep 2019 officers Termination of appointment of director (David John Gore) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Leonard Paul Mooney) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
03 Dec 2018 accounts Annual Accounts 3 Buy now
03 May 2018 officers Appointment of director (Mrs Natasha Lee) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
18 Sep 2017 accounts Annual Accounts 3 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
30 Mar 2016 officers Appointment of director (Mr Thomas William Oliver Ansell) 2 Buy now
23 Dec 2015 annual-return Annual Return 15 Buy now
06 Oct 2015 accounts Annual Accounts 5 Buy now
01 Jul 2015 officers Termination of appointment of director (George Rainey Pollock) 1 Buy now
03 Dec 2014 annual-return Annual Return 15 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
15 Jan 2014 annual-return Annual Return 16 Buy now
17 Dec 2013 officers Change of particulars for director (George Rainey Pollock) 2 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
18 Jan 2013 capital Notice of cancellation of shares 4 Buy now
09 Jan 2013 annual-return Annual Return 16 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
01 Dec 2011 annual-return Annual Return 14 Buy now
18 Aug 2011 accounts Annual Accounts 3 Buy now
25 Nov 2010 annual-return Annual Return 15 Buy now
16 Nov 2010 officers Appointment of director (Harriet Jane Luard) 3 Buy now
20 Oct 2010 accounts Annual Accounts 4 Buy now
20 Oct 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Oct 2010 officers Termination of appointment of director (Yassine Benjelloon) 1 Buy now
10 Dec 2009 annual-return Annual Return 27 Buy now
07 Dec 2009 accounts Annual Accounts 4 Buy now
16 Jun 2009 officers Appointment terminated secretary dracliffe company services LIMITED 1 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from 5 great college street london SW1P 3SJ 1 Buy now
16 Jun 2009 officers Secretary appointed ezra timan 2 Buy now
02 Mar 2009 officers Appointment terminated director susan rajanayagam 1 Buy now
02 Mar 2009 officers Appointment terminated director martin haeger 1 Buy now
02 Mar 2009 officers Director appointed george rainey pollock 2 Buy now
02 Mar 2009 officers Director appointed yassine sadroudine benjelloon 2 Buy now
02 Mar 2009 officers Director appointed leonard paul mooney 2 Buy now
02 Mar 2009 officers Director appointed andrew hubert josceline 2 Buy now
02 Mar 2009 officers Director appointed david john gore 2 Buy now
30 Dec 2008 annual-return Return made up to 24/11/08; full list of members 10 Buy now
26 Jun 2008 accounts Annual Accounts 9 Buy now
29 Apr 2008 annual-return Return made up to 24/11/07; full list of members 13 Buy now
09 Jul 2007 accounts Annual Accounts 9 Buy now
16 May 2007 annual-return Return made up to 24/11/06; no change of members 7 Buy now
02 May 2007 officers Director's particulars changed 1 Buy now
05 Sep 2006 accounts Annual Accounts 6 Buy now
11 Jan 2006 annual-return Return made up to 24/11/05; full list of members 21 Buy now
12 Jul 2005 accounts Annual Accounts 9 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers New director appointed 2 Buy now
17 May 2005 officers New director appointed 2 Buy now
04 May 2005 accounts Annual Accounts 9 Buy now
26 Nov 2004 annual-return Return made up to 24/11/04; no change of members 7 Buy now
05 Feb 2004 annual-return Return made up to 24/11/03; no change of members 7 Buy now
14 Nov 2003 accounts Annual Accounts 9 Buy now
09 Dec 2002 annual-return Return made up to 24/11/02; full list of members 20 Buy now
01 Dec 2002 officers Secretary resigned 1 Buy now
01 Dec 2002 officers New secretary appointed 2 Buy now
10 Oct 2002 accounts Annual Accounts 10 Buy now
30 Nov 2001 accounts Annual Accounts 10 Buy now
27 Nov 2001 annual-return Return made up to 24/11/01; no change of members 6 Buy now
10 Jan 2001 annual-return Return made up to 24/11/00; full list of members 7 Buy now
27 Dec 2000 officers New director appointed 2 Buy now
20 Dec 2000 accounts Annual Accounts 7 Buy now
14 Nov 2000 officers Director resigned 1 Buy now
12 Oct 2000 auditors Auditors Resignation Company 2 Buy now
13 Sep 2000 accounts Annual Accounts 8 Buy now
30 Nov 1999 annual-return Return made up to 24/11/99; no change of members 6 Buy now
17 Sep 1999 accounts Annual Accounts 8 Buy now
09 Sep 1999 annual-return Return made up to 24/11/98; full list of members 9 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
10 Apr 1999 officers Director resigned 1 Buy now
23 Dec 1998 officers New director appointed 2 Buy now
23 Dec 1998 address Registered office changed on 23/12/98 from: hulton house 161/166 fleet street london EC4A 2DY 1 Buy now