Bishop's Wharf (Battersea) Management Limited

Active03130288 Private limited company
Incorporated
24 November 1995 (30 years)
Industry
Development of building projects (41100)
Residents property management (98000)
Directors
Kirill Kalinin
Derek Philip Crampsie
Mio Paul Sylvester
Accounts type
Micro entity
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Kalinin, Kirill
Director · Appointed 8 April 2026
British
Born September 1968 (58)
Crampsie, Derek Philip
Director · Appointed 24 November 2025
British
Born June 1957 (69)
Sylvester, Mio Paul
Director · Appointed 24 November 2025
Maltese
Born August 1955 (71)
Houghton, Nigel
Director · Appointed 12 June 2024
British
Born April 1944 (82)
Kerouach, Tania
Director · Appointed 12 June 2024
German
Born January 1971 (55)
Officer history (22 former)
8 April 2026
Appointed Kalinin, Kirill as Director
24 November 2025
Appointed Crampsie, Derek Philip as Director
24 November 2025
Appointed Sylvester, Mio Paul as Director
24 November 2025
Resigned Crampsie, Derek Philip as Director
24 November 2025
Resigned Sylvester, Mio Paul as Director
24 October 2025
Resigned Cole, James Richard Buxton as Director
12 June 2024
Appointed Houghton, Nigel as Director
12 June 2024
Resigned Joscelyne, Andrew Hubert as Director
12 June 2024
Appointed Kerouach, Tania as Director
9 May 2024
Resigned Luard, Harriet Jane, Ms. as Director
4 August 2023
Resigned Lee, Natasha Hui Zhen as Director
24 April 2023
Resigned Timan, Ezra as Secretary
30 June 2021
Appointed Cole, James Richard Buxton as Director
23 September 2020
Appointed Sylvester, Mio Paul as Director
29 February 2020
Resigned Ansell, Thomas William Oliver as Director
18 September 2019
Resigned Gore, David John as Director
18 September 2019
Resigned Mooney, Leonard Paul as Director
18 September 2019
Appointed Crampsie, Derek Philip as Director
14 March 2018
Appointed Lee, Natasha Hui Zhen as Director
4 March 2016
Appointed Ansell, Thomas William Oliver as Director
1 July 2015
Resigned Pollock, George Rainey as Director
5 November 2010
Appointed Luard, Harriet Jane, Ms. as Director
5 October 2010
Resigned Benjelloon, Yassine Sadroudine as Director
26 May 2009
Appointed Timan, Ezra as Secretary
20 May 2009
Resigned Dracliffe Company Services Limited as Corporate Secretary
20 October 2008
Resigned Rajanayagam, Susan as Director
20 October 2008
Appointed Pollock, George Rainey as Director
20 October 2008
Appointed Joscelyne, Andrew Hubert as Director
20 October 2008
Appointed Gore, David John as Director
20 October 2008
Appointed Mooney, Leonard Paul as Director
20 October 2008
Resigned Haeger, Martin Richard as Director
20 October 2008
Appointed Benjelloon, Yassine Sadroudine as Director
10 May 2005
Resigned Lew Tong, Gordon as Director
10 May 2005
Appointed Rajanayagam, Susan as Director
10 May 2005
Appointed Haeger, Martin Richard as Director
10 May 2005
Resigned Yap, Boon Teck as Director
25 November 2002
Resigned Ely Place Secretaries Limited as Corporate Secretary
25 November 2002
Appointed Dracliffe Company Services Limited as Corporate Secretary
9 September 2000
Appointed Lew Tong, Gordon as Director
9 September 2000
Resigned Chan, Huat Cheng Albert as Director
7 July 1999
Appointed Yap, Boon Teck as Director
10 February 1999
Resigned Lim, Huoy Huoy Joyce as Director
18 December 1998
Appointed Chan, Huat Cheng Albert as Director
15 December 1995
Appointed Lim, Huoy Huoy Joyce as Director
15 December 1995
Appointed Ely Place Secretaries Limited as Corporate Secretary
15 December 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1995
Resigned Company Directors Limited as Corporate Nominee Director
24 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 November 1995
Appointed Company Directors Limited as Corporate Nominee 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.

Financials

Net Assets
£8,607
Current Ratio
8.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2025 (£202) £1,519 £3,372 £8,607
Balance sheet detail
202520242023202220212020
Current Assets£9,834£8,060£6,259£4,440£2,587£866
Creditors (< 1 year)£1,227£1,086£1,086£1,068£1,068£1,068
Net Current Assets£8,607£3,372£1,519(£202)
Net Assets£8,607£3,372£1,519(£202)
Shareholder Funds£8,607£6,974£5,173£3,372£1,519(£202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts24 March 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?