BISHOPSGATE LAW LTD
| Status | ACTIVE |
| Company No. | 10196089 |
| Category | Private Limited Company |
| Incorporated | 24 May 2016 |
| Age | 8 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BISHOPSGATE LAW LTD is an active private limited company with number 10196089. It was incorporated 8 years, 26 days ago, on 24 May 2016. The company address is Fifth Floor, Maple House Fifth Floor, Maple House, Potters Bar, EN6 5BS, Hertfordshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 16 May 2024
Action Date: 13 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101960890006
Charge creation date: 2024-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-28
Charge number: 101960890005
Documents
Change account reference date company current extended
Date: 22 Nov 2023
Action Date: 29 Feb 2024
Category: Accounts
Type: AA01
Made up date: 2023-08-31
New date: 2024-02-29
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 31 Aug 2021
Category: Accounts
Type: AAMD
Made up date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-15
Officer name: Anthony Patrick Anderson-Danvers
Documents
Resolution
Date: 15 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Capital allotment shares
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-28
Capital : 7,453,048 GBP
Documents
Confirmation statement with updates
Date: 28 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Ms Sherrie Renee Munroe
Documents
Appoint person director company with name date
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-08
Officer name: Mr Nikhil Patel
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-12
Officer name: Mrs Sylvia Chioma Ihenacho
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 17 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-17
Charge number: 101960890004
Documents
Change to a person with significant control
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martin Hugh Phillips
Change date: 2021-11-16
Documents
Change person director company with change date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gurjit Kaur Dhami
Change date: 2021-11-16
Documents
Change person director company with change date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gurjit Kaur Dhami
Change date: 2021-11-16
Documents
Change person director company with change date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-16
Officer name: Mrs Suzanne Sarah Henry
Documents
Change person director company with change date
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Hugh Phillips
Change date: 2021-11-17
Documents
Change person director company with change date
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Hugh Phillips
Change date: 2021-11-17
Documents
Change person director company with change date
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Christina Kazimierska
Change date: 2021-11-17
Documents
Change person director company with change date
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-17
Officer name: Mr Martin Hugh Phillips
Documents
Change person director company with change date
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-17
Officer name: Mr Martin Hugh Phillips
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-04
Officer name: Mr Anthony Patrick Anderson-Danvers
Documents
Confirmation statement with updates
Date: 29 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Capital allotment shares
Date: 16 Aug 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-13
Capital : 3,453,030 GBP
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Lamorr Richards
Termination date: 2021-08-06
Documents
Mortgage satisfy charge full
Date: 03 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101960890003
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gemma Elizabeth Van Duke
Appointment date: 2021-02-04
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Bertrand
Appointment date: 2020-10-01
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-28
Charge number: 101960890003
Documents
Mortgage satisfy charge full
Date: 28 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101960890002
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 09 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-09
Capital : 1,453,000 GBP
Documents
Confirmation statement with no updates
Date: 24 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Mortgage satisfy charge full
Date: 19 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101960890001
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101960890002
Charge creation date: 2020-05-15
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-29
Old address: 45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ England
New address: Fifth Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-02
Officer name: Mrs Gurjit Kaur Dhami
Documents
Termination director company with name termination date
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-27
Officer name: Edward St John Smyth
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-05
Charge number: 101960890001
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-19
Officer name: Hugh Durston Tallamy
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-15
Officer name: Ms Sandra Lamorr Richards
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Sarah Henry
Appointment date: 2019-07-24
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward St John Smyth
Appointment date: 2018-12-20
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Christina Kazimierska
Appointment date: 2018-10-08
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Durston Tallamy
Appointment date: 2018-09-07
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-07
Officer name: Zheni Zhelyazkova
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
New address: 45 Darkes Lane Potters Bar Hertfordshire EN6 1BJ
Old address: Longcroft House 2-8 Victoria Avenue London EC2M 4NS England
Change date: 2018-08-23
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-02
Officer name: Miss Zheni Zhelyazkova
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-02
Officer name: Julian Ellis Stern
Documents
Notification of a person with significant control
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Hugh Phillips
Notification date: 2018-01-10
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Ellis Stern
Appointment date: 2018-01-10
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type dormant
Date: 02 Oct 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change account reference date company current shortened
Date: 29 Sep 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marina Hadfield
Termination date: 2017-02-24
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-24
Officer name: Sainaz Chaumoo Lalloo
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sainaz Chaumoo Lalloo
Termination date: 2017-02-24
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-24
Officer name: Marina Hadfield
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-28
Officer name: Mrs Sainaz Chaumoo Lalloo
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marina Hadfield
Appointment date: 2016-09-28
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Old address: Longcroft House Victoria Avenue London EC2N 4NS England
Change date: 2016-08-30
New address: Longcroft House 2-8 Victoria Avenue London EC2M 4NS
Documents
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