29 Bishops Road Limited

Active02039172 Private limited company
Incorporated
21 July 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Baylis
Emma Jane Tracey
Accounts type
Micro entity
Region
Greater London
Address
355C Archway Road
Highgate
London
N6 4EJ

Filing status

Accounts due
30 October 2026
Last accounts
30 January 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Langford Chase Estate Agents Limited
Corporate Secretary · Appointed 6 December 2021
Baylis, Matthew
Director · Appointed 28 November 2011
British
Born July 1971 (55)
Tracey, Emma Jane
Director · Appointed 28 November 2011
British
Born February 1970 (56)
Director · Appointed 1 September 2010
British
Born June 1980 (46)
Director
Italian
Born May 1960 (66)
Dellapina, Vassoulla
Director
British
Born January 1957 (69)
Officer history (22 former)
30 January 2026
Resigned Cleland, Charles Robert as Director
15 January 2024
Resigned Thomas, Adam as Secretary
6 December 2021
Appointed Langford Chase Estate Agents Limited as Corporate Secretary
18 October 2017
Appointed Cleland, Charles Robert as Director
18 October 2017
Resigned Morton, Rebecca as Director
28 November 2011
Appointed Baylis, Matthew as Director
28 November 2011
Appointed Tracey, Emma Jane as Director
28 November 2011
Resigned Geach, Tracey Ann as Director
1 September 2010
Resigned Durkacz, Katherine as Director
1 September 2010
Appointed Parry, Fiona Elizabeth as Director
1 February 2010
Appointed Thomas, Adam as Secretary
4 December 2009
Appointed Morton, Rebecca as Director
4 December 2009
Resigned Boguszewski, Charles John-Marie as Director
4 December 2009
Resigned Boguszewski, Barrie as Director
9 September 2009
Resigned Carlton Registrars Limited as Corporate Secretary
1 September 2006
Resigned Francombe, Melanie Abigail as Director
1 September 2006
Resigned Beech, Mark Anthony as Director
25 August 2006
Appointed Durkacz, Katherine as Director
27 July 2006
Appointed Geach, Tracey Ann as Director
27 July 2006
Resigned Millward, Christopher Keith as Director
19 April 2005
Appointed Carlton Registrars Limited as Corporate Secretary
19 April 2005
Resigned Boguszewski, Charles John-Marie as Secretary
11 February 2005
Appointed Francombe, Melanie Abigail as Director
11 February 2005
Appointed Beech, Mark Anthony as Director
15 August 2003
Resigned Hemming, Anne Christina as Director
15 August 2003
Resigned Hemming, Anne Christina as Secretary
23 July 2003
Appointed Boguszewski, Barrie as Director
23 July 2003
Appointed Boguszewski, Charles John-Marie as Director
11 April 2003
Resigned Grieves, Chhristopher Michael as Director
11 April 2003
Resigned Grieves, Gabrielle Julie as Director
1 April 2003
Appointed Boguszewski, Charles John-Marie as Secretary
10 June 2002
Appointed Millward, Christopher Keith as Director
1 February 2001
Appointed Grieves, Gabrielle Julie as Director
1 February 2001
Appointed Grieves, Chhristopher Michael as Director
2 April 2000
Resigned Toumazis, Sophia as Secretary
2 April 2000
Resigned Toumazis, Sophia as Director
1 October 1998
Resigned Miller, Ann as Director
1 October 1998
Resigned Miller, Stuart Howard as Director
8 December 1995
Appointed Hemming, Anne Christina as Secretary
8 December 1995
Appointed Hemming, Anne Christina as Director
8 December 1995
Resigned Elwy, Sherin Bahig as Secretary
8 December 1995
Resigned Elwy, Sherin Bahig as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
3 January 2018
Ceased Rebecca Morton — Owns 25–50% of shares
18 October 2017
Ceased Charles Robert Cleland — Owns 25–50% of shares
6 April 2016
Ceased Matthew Baylis — Owns 25–50% of shares
6 April 2016
Ceased Emma Jane Tracey — Has significant influence or control
6 April 2016
Ceased Bruno Dellapina — Owns 25–50% of shares
6 April 2016
Ceased Fiona Elizabeth Parry — Owns 25–50% of shares
6 April 2016
Ceased Vassoulla Dellapina — Has significant influence or control

Financials

Balance sheet as at 30 January 2025 · micro entity accounts

Net Assets
£993
Debt Ratio
0%

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £335 £842 (£1,007) (£2,242) £972 £993
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£993£972
Cash£274£1,419£3,838£2,671
Creditors (< 1 year)£0£0£840£750£1,320£660
Creditors (> 1 year)£0£0£1,676£1,676£1,676£1,676
Net Current Assets£993£972(£566)£669£2,518£2,011
Net Assets£993£972(£2,242)(£1,007)£842£335
Shareholder Funds£993£972(£2,242)(£1,007)£842£335

Filings

Filing history not loaded yet. See it on Companies House

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