Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
1 Bishops Road Limited
- Incorporated
- 1 December 1995 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Mirna Gelleni
- Controlled by
- Vijay SamtaniMirna Gelleni
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Bishops RoadHighgateLondonN6 4HP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1970 (56)
Gelleni, Mirna
Director · Appointed 16 November 2022
British
Born September 1971 (55)
Officer history (15 former)
21 November 2025
Resigned Cummings, Christian Matthew Lewis as Director
18 November 2024
8 November 2024
Resigned Vostroknutov, Daniil as Secretary
16 November 2022
Appointed Gelleni, Mirna as Director
16 November 2022
Appointed Cummings, Christian Matthew Lewis as Director
31 October 2022
Resigned Hutchinson, Patricia Monique Jasmine as Director
24 September 2022
Resigned Crummy, Fionnuala, Dr as Director
12 March 2022
Appointed Hutchinson, Patricia Monique Jasmine as Director
20 June 2021
Resigned Checketts, Freddie Tresham as Director
10 December 2018
Appointed Checketts, Freddie Tresham as Director
11 December 2017
Resigned Lyons, Graham Thomas as Director
23 August 2016
Appointed Vostroknutov, Daniil as Secretary
24 November 2015
22 April 2014
Appointed Lyons, Graham Thomas as Director
31 October 2012
Resigned Keep, Charles William as Director
25 April 2012
Appointed Crummy, Fionnuala, Dr as Director
31 December 2011
Resigned Blackburn, Brett Mcildowie Anderson as Director
5 November 2007
Appointed Keep, Charles William as Director
5 November 2007
Resigned Lafrenz, Brigitte Domini as Director
5 November 2007
Appointed Blackburn, Brett Mcildowie Anderson as Director
20 May 2005
23 January 2004
23 January 2004
31 July 1996
31 July 1996
31 July 1996
Resigned David, Holland as Secretary
9 January 1996
Appointed David, Holland as Secretary
1 December 1995
Resigned Location Matters Limited as Corporate Secretary
1 December 1995
Appointed Property Holdings Limited as Corporate Director
1 December 1995
Resigned Property Holdings Limited as Corporate Director
1 December 1995
Appointed Lafrenz, Brigitte Domini as Director
1 December 1995
Appointed Location Matters Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1970 (56)
Mirna Gelleni
Individual · Notified 16 November 2022
Has significant influence or control
British
Born September 1971 (55)
Former controllers (5)
21 November 2025
Ceased Christian Matthew Lewis Cummings — Has significant influence or control
8 November 2024
Ceased Daniil Vostroknutov — Has significant influence or control
31 October 2022
Ceased Patricia Monique Jasmine Hutchinson — Has significant influence or control
24 September 2022
Ceased Fionnuala Crummy — Has significant influence or control
11 December 2017
Ceased Graham Thomas Lyons — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Current Ratio
- 296.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £26,951 | £28,395 | ||||
| Cash | £27,073 | £27,088 | £34,906 | £30,771 | ||
| Creditors (< 1 year) | £91 | £27,073 | £27,088 | £34,906 | £30,771 | £28,395 |
| Creditors (> 1 year) | £26,860 | |||||
| Net Current Assets | £26,860 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | ||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Micro company accounts | 31 December 2025 |
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