BATH ROAD TAPLOW LIMITED

Company summary

Accounts overdue

Company number: 01756963
Status: ACTIVE
Incorporated / age: 28 September 198342 years
Registered office: 73 Cornhill, London, EC3V 3QQ, England
Accounts due: 31 December 2024
Confirmation statement due: 27 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LS TAPLOW LIMITED
THE BISHOP CENTRE LTD.
HARMUD PROPERTIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BATH ROAD TAPLOW LIMITED

Company summary

Accounts overdue

Company number: 01756963
Status: ACTIVE
Incorporated / age: 28 September 198342 years
Registered office: 73 Cornhill, London, EC3V 3QQ, England
Accounts due: 31 December 2024
Confirmation statement due: 27 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LS TAPLOW LIMITED
THE BISHOP CENTRE LTD.
HARMUD PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HART, Harry Bimbo ACTIVE	Director	10 Jun 2024		Italy	June 1971	73, Cornhill, London, EC3V 3QQ, United Kingdom
LIM, Sebastian Paul ACTIVE	Director	10 Jun 2024		United Kingdom	October 1984	73, Cornhill, London, EC3V 3QQ, United Kingdom
OSBORNE, James Montague ACTIVE	Director	10 Jun 2024		Switzerland	January 1982	73, Cornhill, London, EC3V 3QQ, United Kingdom
RATAZZI, Mark Leo ACTIVE	Director	10 Jun 2024		United Kingdom	April 1982	73, Cornhill, London, EC3V 3QQ, England
BISHOP, Peter David RESIGNED	Secretary	29 Apr 1997	22 Apr 1998			The Coach House Allerds Road, Farnham Royal, Slough, Berkshire, SL2 3TJ
DUDGEON, Peter Maxwell RESIGNED	Secretary	15 Dec 2004	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
MEDCALF, Terence Clifford RESIGNED	Secretary	05 May 1992	09 Jun 1997			Eagle Chambers 16-18 Eden Street, Kingston Upon Thames, Surrey, KT1 1RD
OLIVER, Graham Reginald RESIGNED	Secretary		05 May 1992			Broadoak House Horsham Road, Cranleigh, Surrey, GU6 8DJ
PROBERT, John Robert RESIGNED	Secretary	22 Apr 1998	15 Dec 2004			1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2011	10 Jun 2024			100, Victoria Street, London, SW1E 5JL, United Kingdom
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
BISHOP, Derek Victor RESIGNED	Director	29 Apr 1997	22 Apr 1998		June 1946	Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX
BISHOP, John Eric RESIGNED	Director	29 Apr 1997	22 Apr 1998		February 1941	The Minstrels, Green Lane Burnham, Slough, Berkshire, SL1 8EB
BISHOP, Megan Elsie Ada RESIGNED	Director	29 Apr 1997	22 Apr 1998		June 1920	Bishops Court East Burnham Park, Allerds Road Farnham Royal, Slough, Berkshire, SL2 3TJ
BISHOP, Peter David RESIGNED	Director	29 Apr 1997	22 Apr 1998	England	September 1948	The Coach House Allerds Road, Farnham Royal, Slough, Berkshire, SL2 3TJ
DE SOUZA, Adrian Michael RESIGNED	Director	30 Apr 2011	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Director	26 Sep 2008	30 Apr 2011	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
HARE, David John RESIGNED	Director		09 Jun 1997		January 1933	The Manor House, Beaconsfield Road, Claygate, Surrey, KT10 0PW
HEAWOOD, John Anthony Nicholas RESIGNED	Director	22 Apr 1998	15 Dec 2004	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
KINGSTON, Richard David RESIGNED	Director	22 Apr 1998	15 Dec 2004		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
MCCAVENY, Leigh RESIGNED	Director	25 May 2022	10 Jun 2024	England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILES, Elizabeth RESIGNED	Director	01 Jan 2018	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
OSBORN, Gareth John RESIGNED	Director	09 Jul 2003	15 Dec 2004		August 1962	2 Orchard Coombe, Whitchurch Hill, Oxfordshire, RG8 7QL
SIMONS, David Edmund Frederick RESIGNED	Director	22 Apr 1998	02 Oct 2002	England	October 1940	Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
TAYLOR, Martin Laurence RESIGNED	Director	22 Apr 1998	09 Jul 2003	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
THOMSON, Hugh Linklater RESIGNED	Director	22 Apr 1998	31 Aug 1998		July 1945	38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
WILSON, Derek Robert RESIGNED	Director	22 Apr 1998	04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	15 Dec 2004	10 Jun 2024			100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED	Director	29 Aug 2008	30 Apr 2013			5 Strand, London, WC2N 5AF
LS DIRECTOR LIMITED RESIGNED	Director	01 Mar 2013	10 Jun 2024			100, Victoria Street, London, SW1E 5JL, United Kingdom

HART, Harry Bimbo ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: Italy
Date of birth: June 1971
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

LIM, Sebastian Paul ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

OSBORNE, James Montague ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: Switzerland
Date of birth: January 1982
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

RATAZZI, Mark Leo ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 73, Cornhill, London, EC3V 3QQ, England

BISHOP, Peter David RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 22 Apr 1998
Address: The Coach House Allerds Road, Farnham Royal, Slough, Berkshire, SL2 3TJ

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

MEDCALF, Terence Clifford RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 09 Jun 1997
Address: Eagle Chambers 16-18 Eden Street, Kingston Upon Thames, Surrey, KT1 1RD

OLIVER, Graham Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1992
Address: Broadoak House Horsham Road, Cranleigh, Surrey, GU6 8DJ

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 15 Dec 2004
Address: 1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2011
Resigned on: 10 Jun 2024
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BISHOP, Derek Victor RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 22 Apr 1998
Date of birth: June 1946
Address: Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX

BISHOP, John Eric RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 22 Apr 1998
Date of birth: February 1941
Address: The Minstrels, Green Lane Burnham, Slough, Berkshire, SL1 8EB

BISHOP, Megan Elsie Ada RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 22 Apr 1998
Date of birth: June 1920
Address: Bishops Court East Burnham Park, Allerds Road Farnham Royal, Slough, Berkshire, SL2 3TJ

BISHOP, Peter David RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 22 Apr 1998
Country of Residence: England
Date of birth: September 1948
Address: The Coach House Allerds Road, Farnham Royal, Slough, Berkshire, SL2 3TJ

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

HARE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: January 1933
Address: The Manor House, Beaconsfield Road, Claygate, Surrey, KT10 0PW

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 15 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 15 Dec 2004
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

MCCAVENY, Leigh RESIGNED
Role: Director
Appointed on: 25 May 2022
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 15 Dec 2004
Date of birth: August 1962
Address: 2 Orchard Coombe, Whitchurch Hill, Oxfordshire, RG8 7QL

SIMONS, David Edmund Frederick RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: October 1940
Address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 09 Jul 2003
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

THOMSON, Hugh Linklater RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 31 Aug 1998
Date of birth: July 1945
Address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 10 Jun 2024
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 30 Apr 2013
Address: 5 Strand, London, WC2N 5AF

LS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 10 Jun 2024
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HART, Harry Bimbo ACTIVE

Director

10 Jun 2024

Italy

June 1971

73, Cornhill, London, EC3V 3QQ, United Kingdom

LIM, Sebastian Paul ACTIVE

Director

10 Jun 2024

United Kingdom

October 1984

73, Cornhill, London, EC3V 3QQ, United Kingdom

OSBORNE, James Montague ACTIVE

Director

10 Jun 2024

Switzerland

January 1982

73, Cornhill, London, EC3V 3QQ, United Kingdom

RATAZZI, Mark Leo ACTIVE

Director

10 Jun 2024

United Kingdom

April 1982

73, Cornhill, London, EC3V 3QQ, England

BISHOP, Peter David RESIGNED

Secretary

29 Apr 1997

22 Apr 1998

The Coach House Allerds Road, Farnham Royal, Slough, Berkshire, SL2 3TJ

DUDGEON, Peter Maxwell RESIGNED

Secretary

15 Dec 2004

30 Apr 2011

41 Links Road, Epsom, Surrey, KT17 3PP

MEDCALF, Terence Clifford RESIGNED

Secretary

05 May 1992

09 Jun 1997

Eagle Chambers 16-18 Eden Street, Kingston Upon Thames, Surrey, KT1 1RD

OLIVER, Graham Reginald RESIGNED

Secretary

05 May 1992

Broadoak House Horsham Road, Cranleigh, Surrey, GU6 8DJ

PROBERT, John Robert RESIGNED

Secretary

22 Apr 1998

15 Dec 2004

1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ

LS COMPANY SECRETARIES LIMITED RESIGNED

Secretary

30 Apr 2011

10 Jun 2024

100, Victoria Street, London, SW1E 5JL, United Kingdom

ARNAOUTI, Michael RESIGNED

Director

01 Apr 2015

31 Mar 2017

England

August 1960

100, Victoria Street, London, SW1E 5JL, United Kingdom

BISHOP, Derek Victor RESIGNED

Director

29 Apr 1997

22 Apr 1998

June 1946

Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX

BISHOP, John Eric RESIGNED

Director

29 Apr 1997

22 Apr 1998

February 1941

The Minstrels, Green Lane Burnham, Slough, Berkshire, SL1 8EB

BISHOP, Megan Elsie Ada RESIGNED

Director

29 Apr 1997

22 Apr 1998

June 1920

Bishops Court East Burnham Park, Allerds Road Farnham Royal, Slough, Berkshire, SL2 3TJ

BISHOP, Peter David RESIGNED

Director

29 Apr 1997

22 Apr 1998

England

September 1948

The Coach House Allerds Road, Farnham Royal, Slough, Berkshire, SL2 3TJ

DE SOUZA, Adrian Michael RESIGNED

Director

30 Apr 2011

31 Mar 2015

England

December 1970

5, Strand, London, WC2N 5AF, United Kingdom

DUDGEON, Peter Maxwell RESIGNED

Director

26 Sep 2008

30 Apr 2011

United Kingdom

June 1955

41 Links Road, Epsom, Surrey, KT17 3PP

HARE, David John RESIGNED

Director

09 Jun 1997

January 1933

The Manor House, Beaconsfield Road, Claygate, Surrey, KT10 0PW

HEAWOOD, John Anthony Nicholas RESIGNED

Director

22 Apr 1998

15 Dec 2004

United Kingdom

February 1953

Gateway, South View Road, Pinner, Middlesex, HA5 3YB

KINGSTON, Richard David RESIGNED

Director

22 Apr 1998

15 Dec 2004

January 1948

60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

MCCAVENY, Leigh RESIGNED

Director

25 May 2022

10 Jun 2024

England

August 1974

100, Victoria Street, London, SW1E 5JL, United Kingdom

MILES, Elizabeth RESIGNED

Director

01 Jan 2018

25 May 2022

United Kingdom

January 1977

100, Victoria Street, London, SW1E 5JL, United Kingdom

MILLER, Louise RESIGNED

Director

01 Mar 2017

01 Jan 2018

United Kingdom

April 1965

100, Victoria Street, London, SW1E 5JL, United Kingdom

OSBORN, Gareth John RESIGNED

Director

09 Jul 2003

15 Dec 2004

August 1962

2 Orchard Coombe, Whitchurch Hill, Oxfordshire, RG8 7QL

SIMONS, David Edmund Frederick RESIGNED

Director

22 Apr 1998

02 Oct 2002

England

October 1940

Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG

TAYLOR, Martin Laurence RESIGNED

Director

22 Apr 1998

09 Jul 2003

England

October 1949

20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

THOMSON, Hugh Linklater RESIGNED

Director

22 Apr 1998

31 Aug 1998

July 1945

38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX

WILSON, Derek Robert RESIGNED

Director

22 Apr 1998

04 Nov 2002

October 1944

The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED

Director

15 Dec 2004

10 Jun 2024

100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED

Director

29 Aug 2008

30 Apr 2013

5 Strand, London, WC2N 5AF

LS DIRECTOR LIMITED RESIGNED

Director

01 Mar 2013

10 Jun 2024

100, Victoria Street, London, SW1E 5JL, United Kingdom