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1 BISHOPS AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Bishops Avenue Limited. The company was founded 5 years ago and was given the registration number 11675713. The firm's registered office is in LONDON. You can find them at Blick Rothenberg, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1 BISHOPS AVENUE LIMITED
Company Number:11675713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Rue De La Vallee, Luxembourg, Luxembourg, L-2661

Director13 November 2018Active

People with Significant Control

Cpi Property Group
Notified on:13 December 2018
Status:Active
Country of residence:Luxembourg
Address:40, Rue De La Vallee, Luxembourg, Luxembourg, 2661
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Radovan Vitek
Notified on:13 November 2018
Status:Active
Date of birth:January 1971
Nationality:Czech
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Confirmation statement

Confirmation statement with no updates.

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2024-05-31Persons with significant control

Cessation of a person with significant control.

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2024-05-31Persons with significant control

Notification of a person with significant control.

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2024-02-23Accounts

Accounts with accounts type small.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-21Accounts

Legacy.

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2023-02-21Other

Legacy.

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2023-01-03Other

Legacy.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-09-04Other

Legacy.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-08Other

Legacy.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Change account reference date company current extended.

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2018-11-13Incorporation

Incorporation company.

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