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1 Bishops Road Limited

1 Bishops Road Limited is an active company incorporated on 1 December 1995 with the registered office located in London, Greater London. 1 Bishops Road Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03132878
Private limited by guarantee without share capital
Age
30 years
Incorporated 1 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Bishops Road
Highgate
London
N6 4HP
Same address for the past 29 years
Telephone
02083409129
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1971 • Architect
PSC • Director • British • Lives in England • Born in Oct 1970 • Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Missing People Limited
Vijay Samtani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£26.95K
Decreased by £122 (-0%)
Total Liabilities
-£26.95K
Decreased by £122 (-0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Christian Matthew Lewis Cummings Resigned
16 Days Ago on 21 Nov 2025
Christian Matthew Lewis Cummings (PSC) Resigned
16 Days Ago on 21 Nov 2025
Micro Accounts Submitted
6 Months Ago on 10 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Vijay Samtani (PSC) Appointed
1 Year Ago on 18 Nov 2024
Vijay Samtani Appointed
1 Year Ago on 18 Nov 2024
Daniil Vostroknutov (PSC) Resigned
1 Year Ago on 8 Nov 2024
Daniil Vostroknutov Resigned
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Cessation of Christian Matthew Lewis Cummings as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Christian Matthew Lewis Cummings as a director on 21 November 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 12 Dec 2024
Notification of Vijay Samtani as a person with significant control on 18 November 2024
Submitted on 22 Nov 2024
Appointment of Vijay Samtani as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Daniil Vostroknutov as a secretary on 8 November 2024
Submitted on 8 Nov 2024
Cessation of Daniil Vostroknutov as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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