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49 Bishops Avenue (Management) Limited

49 Bishops Avenue (Management) Limited is a dormant company incorporated on 4 January 2007 with the registered office located in London, Greater London. 49 Bishops Avenue (Management) Limited was registered 18 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
06041446
Private limited company
Age
18 years
Incorporated 4 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 6 years
Telephone
02079935508
Email
Available in Endole App
People
Officers
16
Shareholders
14
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Apr 1956
Director • British • Lives in Gibraltar • Born in Sep 1995
Director • British • Lives in UK • Born in May 1942
Director • Real Estate Advisor • Irish • Lives in Spain • Born in Dec 1976
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossetti Lodge Investment Co Limited
Mr Eric John Ernest Barnett is a mutual person.
Active
Fairacre Properties Limited
Stuart Howard Russell is a mutual person.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Manortarn Limited
David Schneiderman is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 7 (+700%)
Total Assets
£14
Decreased by £1 (-7%)
Total Liabilities
£0
Same as previous period
Net Assets
£14
Decreased by £1 (-7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 23 Sep 2025
Rebecca Albertine Tipping Appointed
2 Months Ago on 15 Aug 2025
John Herbison Appointed
2 Months Ago on 1 Aug 2025
Stuart Howard Russell Appointed
3 Months Ago on 15 Jul 2025
David Schneiderman Resigned
3 Months Ago on 15 Jul 2025
Robert James Peel Resigned
3 Months Ago on 1 Jul 2025
Kiabod Tutunian Mashad Appointed
4 Months Ago on 23 Jun 2025
Georgia Voulters Resigned
6 Months Ago on 22 Apr 2025
Thomas Edward Baddeley Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Rebecca Albertine Tipping as a director on 15 August 2025
Submitted on 8 Sep 2025
Appointment of John Herbison as a director on 1 August 2025
Submitted on 2 Sep 2025
Appointment of Kiabod Tutunian Mashad as a director on 23 June 2025
Submitted on 31 Jul 2025
Termination of appointment of David Schneiderman as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Stuart Howard Russell as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Robert James Peel as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Georgia Voulters as a director on 22 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Thomas Edward Baddeley as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Repayment History
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