91 Bishop's Road Management Company Limited

Active01861534 Private limited company
Incorporated
7 November 1984 (42 years)
Industry
Residents property management (98000)
Owned by
Frazer Simpson Janse Van Rensburg
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2
91 Bishops Road
London
SW6 7AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2008
British
Born December 1975 (50)
Spencer Jones, James Edward
Secretary · Appointed 4 January 2006
British
Spencer Jones, James Edward
Director · Appointed 24 June 2002
British
Born August 1968 (58)
Director · Appointed 29 June 2001
British
Born March 1973 (53)
Officer history (6 former)
15 July 2008
4 December 2006
Resigned Woods, Karen Anne as Director
4 January 2006
Appointed Spencer Jones, James Edward as Secretary
4 January 2006
Resigned Woods, Karen Anne as Secretary
24 June 2002
Appointed Spencer Jones, James Edward as Director
29 June 2001
Appointed Whittall, Andrew Richard as Director
29 June 2001
Resigned Simpson, Fergus William as Director
15 June 2001
Appointed Woods, Karen Anne as Secretary
15 June 2001
Resigned Edwards, Henry Peter Bartholomew as Secretary
15 June 2001
Resigned Edwards, William Robert Bartle as Director
12 November 1996
Appointed Simpson, Fergus William as Director
12 November 1996
Resigned Malpass, Christopher Paul as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Frazer Simpson Janse Van Rensburg
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1975 (50)
Amy Katherine Whittall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)
Fiona Kathleen Spencer-Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1969 (57)
James Edward Spencer-Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£375

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £67 £85 £335 £535 £1,595 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500£500£500£500
Cash£375£1,345£285£85£85£67
Creditors (< 1 year)£872£250£250£250£500£500
Net Current Assets(£497)£1,095£35(£165)(£415)(£433)
Shareholder Funds£3£1,595£535£335£85£67

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates30 September 2025
24 December 2024Total exemption full accounts31 March 2024
3 October 2024Confirmation statement with no updates30 September 2024
27 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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