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BIDMIST LIMITED

Company summary

Company number: 01959544
Status: ACTIVE
Incorporated / age: 15 November 198540 years
Registered office: Flat 1, 374 Green Lanes,, London,, N4 1DA, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:10 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
Flat 1, 374 Green Lanes,, London,, N4 1DA, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Thomas William ACTIVE	Secretary	10 Nov 2025				Flat 1, 374 Green Lanes, London, N4 1DA, United Kingdom
CLARKE, Thomas William ACTIVE	Director			United Kingdom	July 1960	374 Green Lanes, London, N4 1DA
FLANAGAN, Ian, Doctor ACTIVE	Director	16 May 2005		England	December 1972	23, North Way, Houghton-On-The-Hill, Leicester, LE7 9HR, England
MACHADO, Dora Emilse Piedrahita ACTIVE	Director	31 Oct 2025		England	May 1972	Flat 3, 374 Green Lanes, London, N4 1DA, England
SMITH, Natalie Louise, Ms. ACTIVE	Director	05 Mar 2025		England	November 1996	Flat 4, 374 Green Lanes, London, N4 1DA, England
HARRIS, Pauline Jane RESIGNED	Secretary	15 Aug 1999	01 Mar 2021			Summer Croft 13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG
HARRIS, Pauline Jane RESIGNED	Secretary		30 Jun 1993			Summer Croft 13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG
JONES, Philip Richard RESIGNED	Secretary	30 Jun 1993	15 Aug 1999			Flat 2, 374 Green Lanes, London, N4 1DA
MIRZA, Mohsen Kaukab, Dr. RESIGNED	Secretary	05 Mar 2025	31 Oct 2025			4 Keston Court, Cranes Park, Surbiton, KT5 8AF, England
ROCKETT, Zoe Eleanor RESIGNED	Secretary	01 Mar 2021	28 Feb 2025			13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG
DAVIES, Donald Keith RESIGNED	Director		03 Aug 1993		May 1932	Westwood Hall, Surrey Road, Bournemouth, BH2 6SP
HARRIS, Pauline Jane RESIGNED	Director		01 Mar 2021	United Kingdom	December 1962	Summer Croft 13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG
JONES, Philip Richard RESIGNED	Director		15 Aug 1999		April 1958	Flat 2, 374 Green Lanes, London, N4 1DA
MIRZA, Mohsen Kaukab, Dr RESIGNED	Director	17 Sep 1997	31 Oct 2025	England	March 1954	4 Keston Court, 30 Cranes Park, Surbiton, KT5 8AF, England
ROCKETT, Zoe Eleanor RESIGNED	Director	01 Mar 2021	28 Feb 2025	United Kingdom	October 1997	13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG
SKELTON, Paul David RESIGNED	Director	15 Aug 1999	16 May 2005		September 1974	Flat 2,374 Green Lanes, London, N4 1DA

CLARKE, Thomas William ACTIVE
Role: Secretary
Appointed on: 10 Nov 2025
Address: Flat 1, 374 Green Lanes, London, N4 1DA, United Kingdom

CLARKE, Thomas William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 374 Green Lanes, London, N4 1DA

FLANAGAN, Ian, Doctor ACTIVE
Role: Director
Appointed on: 16 May 2005
Country of Residence: England
Date of birth: December 1972
Address: 23, North Way, Houghton-On-The-Hill, Leicester, LE7 9HR, England

MACHADO, Dora Emilse Piedrahita ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: May 1972
Address: Flat 3, 374 Green Lanes, London, N4 1DA, England

SMITH, Natalie Louise, Ms. ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: November 1996
Address: Flat 4, 374 Green Lanes, London, N4 1DA, England

HARRIS, Pauline Jane RESIGNED
Role: Secretary
Appointed on: 15 Aug 1999
Resigned on: 01 Mar 2021
Address: Summer Croft 13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG

HARRIS, Pauline Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: Summer Croft 13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG

JONES, Philip Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 15 Aug 1999
Address: Flat 2, 374 Green Lanes, London, N4 1DA

MIRZA, Mohsen Kaukab, Dr. RESIGNED
Role: Secretary
Appointed on: 05 Mar 2025
Resigned on: 31 Oct 2025
Address: 4 Keston Court, Cranes Park, Surbiton, KT5 8AF, England

ROCKETT, Zoe Eleanor RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 28 Feb 2025
Address: 13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG

DAVIES, Donald Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: May 1932
Address: Westwood Hall, Surrey Road, Bournemouth, BH2 6SP

HARRIS, Pauline Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Summer Croft 13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG

JONES, Philip Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1999
Date of birth: April 1958
Address: Flat 2, 374 Green Lanes, London, N4 1DA

MIRZA, Mohsen Kaukab, Dr RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: March 1954
Address: 4 Keston Court, 30 Cranes Park, Surbiton, KT5 8AF, England

ROCKETT, Zoe Eleanor RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1997
Address: 13 Rythe Road, Claygate, Esher, Surrey, KT10 9DG

SKELTON, Paul David RESIGNED
Role: Director
Appointed on: 15 Aug 1999
Resigned on: 16 May 2005
Date of birth: September 1974
Address: Flat 2,374 Green Lanes, London, N4 1DA