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1 Bishops Avenue Limited

1 Bishops Avenue Limited is an active company incorporated on 13 November 2018 with the registered office located in London, Greater London. 1 Bishops Avenue Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
11675713
Private limited company
Age
6 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Second Floor
19-20 Berners Street
London
W1T 3NW
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 45 Gresham Street London EC2V 7BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Sep 1973
Director • Czech • Lives in Czech Republic • Born in Nov 1976
Director • Manager • Czech • Lives in Czech Republic • Born in Aug 1975
Cpi Property Group
PSC
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Mutual Companies
Uchaux Limited
Martin Nemecek, Pavel Mechura, and 1 more are mutual people.
Active
7 St James's Square Limited
Martin Nemecek, Pavel Mechura, and 1 more are mutual people.
Active
Savile Row 1 Limited
Martin Nemecek, Pavel Mechura, and 1 more are mutual people.
Active
Adelaide Tavern Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
Nether Westcote Management Company Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
Mackworth Properties Limited
Pavel Mechura and Stefano Filippi are mutual people.
Active
Buxmead Management Company Limited
Pavel Mechura is a mutual person.
Active
West Village Freehold Limited
Martin Nemecek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£461K
Decreased by £627K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£147.66M
Decreased by £26.06M (-15%)
Total Liabilities
-£130.45M
Decreased by £29.12M (-18%)
Net Assets
£17.21M
Increased by £3.06M (+22%)
Debt Ratio (%)
88%
Decreased by 3.51% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Mar 2025
Small Accounts Submitted
8 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Stefano Filippi Appointed
12 Months Ago on 12 Nov 2024
Martin Nemecek Resigned
12 Months Ago on 12 Nov 2024
Mr Pavel Mechura Appointed
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 27 May 2025
Registered office address changed from 45 Gresham Street London EC2V 7BG England to Second Floor 19-20 Berners Street London W1T 3NW on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG on 9 April 2025
Submitted on 9 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Stefano Filippi as a director on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Pavel Mechura as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Martin Nemecek as a director on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 1 Jun 2024
Repayment History
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