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12 BISHAM GARDENS LIMITED

Learn more about 12 BISHAM GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BISHAM GARDENS, HIGHGATE, LONDON, N6 6DD

12 BISHAM GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00944406
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.18
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Accounts:

account ref date: 17.12
next due date: 2016.09.17
overdue: NO
last made update: 2014.12.17
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 4
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17/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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17/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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17/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR APPOINTED MISS DANIELLE LOUISE OSBOURNE
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE
Form type: TM01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE
Form type: TM01
Date: 2013.01.25
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17/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE WOOD / 01/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICHOLSON / 01/01/2012
Form type: CH01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MOIRET / 01/01/2012
Form type: CH03
Date: 2012.01.24
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DIRECTOR APPOINTED MR IAN MCFARLANE
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MR IAN MCFARLANE
Form type: AP01
Date: 2012.01.03
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17/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED MRS CLAIRE WOOD
Form type: AP01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOT
Form type: TM01
Date: 2011.06.30
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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17/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.13
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA RUTH MOIRET / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL NICHOLSON / 23/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOT / 01/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELGA RUTH MOIRET / 14/06/2006
Form type: CH03
Date: 2010.02.01
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17/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WOHL
Form type: 288b
Date: 2009.04.28
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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17/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/06
Form type: AA
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/05
Form type: AA
Date: 2006.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/04
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/02
Form type: AA
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/01
Form type: AA
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/00
Form type: AA
Date: 2003.04.25
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ORDER OF COURT - RESTORATION 16/04/03
Form type: AC92
Date: 2003.04.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.05
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FULL ACCOUNTS MADE UP TO 17/12/99
Form type: AA
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 17/12/98
Form type: AA
Date: 2000.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 17/12/97
Form type: AA
Date: 1998.10.06
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FULL ACCOUNTS MADE UP TO 17/12/95
Form type: AA
Date: 1998.08.26
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FULL ACCOUNTS MADE UP TO 17/12/96
Form type: AA
Date: 1998.08.26
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.07.07
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.09

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Company directors and board members:

RUTH MOIRET (current)
Secretary, RETIREWD CIVIL SERVANT, 1991.01.17
12B BISHAM GARDENS , LONDON
N6 6DD
RUTH MOIRET (current)
Director, RETIRED CIVIL SERVANT, 1991.01.17
12 BISHAM GARDENS , LONDON
N6 6DD
NEIL NICHOLSON (current)
Director, RETIRED, 1999.01.01
PINK COTTAGE FAWLEY , HENLEY ON THAMES
RG9 6JF, OXFORDSHIRE
DANIELLE LOUISE OSBOURNE (current)
Director, FLIGHT ATTENDANT, 2012.03.26
12C BISHAM GARDENS , LONDON
N6 6DD
ENGLAND
CLAIRE WOOD (current)
Director, 2010.10.04
6 HARTLEY COURT KNOLE ROAD , BEXHILL-ON-SEA
TN40 1LH, EAST SUSSEX
STEPHEN ELLIOT (resigned)
Director, DERIVATIVES TRADER, 2001.01.05 - 2010.10.04
12A BISHAM GARDENS , LONDON
N6 6DD
MERIEL ALICE HEWITT (resigned)
Director, TEACHER, 1991.01.17 - 1996.04.10
12 BISHAM GARDENS , LONDON
N6 6DD
IAN MCFARLANE (resigned)
Director, 2011.01.02 - 2012.03.26
SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE , STEVENAGE
SG1 2EF, HERTFORDSHIRE
IAN MCFARLANE (resigned)
Director, 2011.01.02 - 2012.03.26
SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE , STEVENAGE
SG1 2EF, HERTFORDSHIRE
ENGLAND
MONICA MEADE (resigned)
Director, IMPORTER, 1991.01.17 - 2001.11.05
12 BISHAM GARDENS , LONDON
N6 6DD
JONATHAN WOHL (resigned)
Director, PSYCHOLOGIST (RETIRED), 1991.01.17 - 2009.02.11
12C BISHAM GARDENS , LONDON
N6 6DD
Date 2013.12.17 2012.12.17
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 8,436 + 2.63 % £ 8,220
Debtors £ 6,325 + 9.89 % £ 5,756
Shareholder Funds £ 95 + 1.06 % £ 94
Profit Loss Account Reserve £ 91 + 1.11 % £ 90
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 95 + 1.06 % £ 94
Total Assets Less Current Liabilities £ 95 + 1.06 % £ 94
Net Current Assets Liabilities £ 94 + 1.08 % £ 93
Creditors Due Within One Year £ 8,342 + 2.65 % £ 8,127
Cash Bank In Hand £ 2,111 - 14.33 % £ 2,464
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to 12 BISHAM GARDENS ltd.

Information about the Private Limited Company 12 BISHAM GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data