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12 Bisham Gardens Limited

12 Bisham Gardens Limited is an active company incorporated on 18 December 1968 with the registered office located in London, Greater London. 12 Bisham Gardens Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00944406
Private limited company
Age
56 years
Incorporated 18 December 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 4 months remaining)
Address
12 Bisham Gardens
Highgate
London
N6 6DD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • New Zealander • Lives in UK • Born in Feb 1994
Director • Secretary • British • Lives in UK • Born in Apr 1934 • Retirewd Civil Servant
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in May 1955
PSC
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Mutual Companies
CSW Agency Limited
Claire Suzanne Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£94
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Neil Nicholson Resigned
16 Days Ago on 28 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Ruth Moiret Resigned
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mr William Ian Law Appointed
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Termination of appointment of Neil Nicholson as a director on 28 October 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 24 June 2025
Submitted on 10 Oct 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Ruth Moiret as a secretary on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr William Ian Law as a secretary on 30 November 2024
Submitted on 30 Nov 2024
Total exemption full accounts made up to 24 June 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 24 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 28 Feb 2024
Previous accounting period shortened from 17 December 2023 to 24 June 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 17 December 2022
Submitted on 5 Dec 2023
Repayment History
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