105 Bishops Road Limited in Kingston Upon Thames SURREY

105 Bishops Road Limited SURREY

105 Bishops Road started in year 2003 as Private Limited Company with registration number 04991499. The 105 Bishops Road company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Surrey at 15 Penrhyn Road. Postal code: KT1 2BZ.

The firm has 3 directors, namely Rodney F., Subhas P. and Karin B.. Of them, Rodney F., Subhas P., Karin B. have been with the company the longest, being appointed on 10 December 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rodney F. who worked with the the firm until 1 April 2005.

105 Bishops Road Limited Address / Contact

Office Address	15 Penrhyn Road
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT1 2BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991499
Date of Incorporation	Wed, 10th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 01 June 2005

Rodney F.

Position: Director

Appointed: 10 December 2003

Subhas P.

Position: Director

Appointed: 10 December 2003

Karin B.

Position: Director

Appointed: 10 December 2003

George H.

Position: Director

Appointed: 17 December 2018

Resigned: 18 December 2023

Roger D.

Position: Director

Appointed: 12 October 2007

Resigned: 15 May 2012

Rodney F.

Position: Secretary

Appointed: 10 December 2003

Resigned: 01 April 2005

Jose S.

Position: Director

Appointed: 10 December 2003

Resigned: 01 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/18 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/18 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/12/17. filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
TM01	2013/01/04 - the day director's appointment was terminated filed on: 4th, January 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (10 pages)
CH01	On 2012/03/19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 5th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 14th, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (15 pages)
CH01	On 2009/12/10 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/12/10 filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/10 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/10 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 10th, February 2010	annual return	Free Download (7 pages)
CH01	On 2009/12/10 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 20th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (5 pages)
288b	On 2009/02/16 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
288a	On 2007/10/26 New director appointed filed on: 26th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/26 New director appointed filed on: 26th, October 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, December 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, November 2005	accounts	Free Download (2 pages)
287	Registered office changed on 22/06/05 from: field end ridgeway close oxshott surrey KT22 0LQ filed on: 22nd, June 2005	address	Free Download (1 page)
287	Registered office changed on 22/06/05 from: field end ridgeway close oxshott surrey KT22 0LQ filed on: 22nd, June 2005	address	Free Download (1 page)
288b	On 2005/06/22 Secretary resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/22 New secretary appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/22 Secretary resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/22 New secretary appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2003/12/10. Value of each share 1 £, total number of shares: 4. filed on: 20th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/12/10. Value of each share 1 £, total number of shares: 4. filed on: 20th, January 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 8th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 8th, January 2004	resolution	Free Download (1 page)
288a	On 2003/12/22 New director appointed filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/22 New director appointed filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/22 New director appointed filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/22 New director appointed filed on: 22nd, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 10th, December 2003	incorporation	Free Download (21 pages)

105 Bishops Road Limited SURREY

105 Bishops Road Limited Address / Contact

Company Information / Profile

Company staff

Graham Bartholomew Limited

Rodney F.

Subhas P.

Karin B.

George H.

Roger D.

Rodney F.

Jose S.

Swift Incorporations Limited

Company filings

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