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The Bishop'S Avenue (East Finchley) Management Company Limited

06278430

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, NW9 6BX
Incorporated 13/06/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Madeleine Louise Cope Thompson

director · Since 08/09/2010

British · United Kingdom · Age 85

Howard Barry Barbarash

director · Since 08/09/2010

British · United Kingdom · Age 83

Susan Zamet

director · Since 18/04/2012

British · United Kingdom · Age 81

Carole Anne Mosheim

director · Since 18/04/2012

British · England · Age 83

Martin Harris Slater

director · Since 18/04/2012

British · United Kingdom · Age 79

Richard Alexander Becker

director · Since 25/02/2014

British · United Kingdom · Age 62

Abdel-Hady Mahmoud Bayoumi

director · Since 15/03/2024

British · England · Age 80

Steven Arnold Breslaw

director · Since 07/11/2025

British · England · Age 77

Former

Andres Morata Roig

director · Resigned 08/09/2010

Mundays Company Secretaries Limited

corporate secretary · Resigned 08/09/2010

Jorge Morata Roig

director · Resigned 08/09/2010

Viorel Campeanu

director · Resigned 18/04/2012

Martin Jelen

director · Resigned 18/04/2012

David Price

director · Resigned 25/02/2014

Carlotta Wendy Sheridan

director · Resigned 20/10/2016

Michael Arthur Pugh

director · Resigned 20/10/2016

Harvey Colin Brown

director · Resigned 27/11/2017

Malcolm Sandler

director · Resigned 24/12/2021

Trust Property Management Limited

corporate secretary · Resigned 14/05/2024

Sandra Norton

director · Resigned 20/05/2025

PSC Statements

no individual or entity with signficant control· 13/06/2017

Change History

officer appointedZAMET, Susan
2026-05-07
officer appointedBRESLAW, Steven Arnold
2026-05-07
officer appointedCOPE THOMPSON, Madeleine Louise
2026-05-07
officer appointedMOSHEIM, Carole Anne
2026-05-07
officer appointedSLATER, Martin Harris
2026-05-07
officer appointedBARBARASH, Howard Barry
2026-05-07
officer appointedBAYOUMI, Abdel-Hady Mahmoud, Dr
2026-05-07
officer appointedBECKER, Richard Alexander
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line1Unit 3 Colindale Technology Park Colindeep Lane
2026-05-07

UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

CompanyRankvs 38641+ SIC 98000 peers
53

Financial strength67th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£290

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£290
Prepared with Companies House

Filing History96 filings

Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Director resigned

termination director company with name termination date

23/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
TM02

termination secretary company with name termination date

14/05/20241 page · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Director details changed

change person director company with change date

13/01/20222 pages · PDF
Director appointed

appoint person director company with name date

07/01/20222 pages · PDF
Director resigned

termination director company with name termination date

07/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
CH04

change corporate secretary company with change date

29/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20186 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20181 page · PDF
Director appointed

appoint person director company with name date

05/12/20172 pages · PDF
Director resigned

termination director company with name termination date

29/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20178 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20172 pages · PDF
Director resigned

termination director company with name termination date

25/10/20161 page · PDF
Director resigned

termination director company with name termination date

25/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/06/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/201512 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/201412 pages · PDF
Director appointed

appoint person director company with name

08/04/20142 pages · PDF
Director resigned

termination director company with name

08/04/20141 page · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20136 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/201210 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20116 pages · PDF
AP04

appoint corporate secretary company with name

12/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20119 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20116 pages · PDF
Address changed

change registered office address company with date old address

21/10/20102 pages · PDF
TM02

termination secretary company with name

15/10/20102 pages · PDF
Director resigned

termination director company with name

15/10/20102 pages · PDF
Director resigned

termination director company with name

15/10/20102 pages · PDF
Director appointed

appoint person director company with name

22/09/20102 pages · PDF
Director appointed

appoint person director company with name

22/09/20103 pages · PDF
Director appointed

appoint person director company with name

22/09/20103 pages · PDF
Director appointed

appoint person director company with name

22/09/20103 pages · PDF
Director appointed

appoint person director company with name

14/09/20103 pages · PDF
Director appointed

appoint person director company with name

14/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20107 pages · PDF
Shares allotted

capital allotment shares

30/12/20092 pages · PDF
Shares allotted

capital allotment shares

29/12/20092 pages · PDF
Shares allotted

capital allotment shares

29/12/20092 pages · PDF
Shares allotted

capital allotment shares

16/12/20092 pages · PDF
Shares allotted

capital allotment shares

10/12/20092 pages · PDF
Shares allotted

capital allotment shares

07/12/20092 pages · PDF
Shares allotted

capital allotment shares

02/12/20092 pages · PDF
Shares allotted

capital allotment shares

01/12/20092 pages · PDF
Shares allotted

capital allotment shares

18/11/20092 pages · PDF
Shares allotted

capital allotment shares

17/11/20092 pages · PDF
Shares allotted

capital allotment shares

27/10/20092 pages · PDF
Shares allotted

capital allotment shares

27/10/20092 pages · PDF
Shares allotted

capital allotment shares

22/10/20092 pages · PDF
88(2)

legacy

03/09/20092 pages · PDF
88(2)

legacy

03/09/20092 pages · PDF
363a

legacy

16/06/20099 pages · PDF
88(2)

legacy

16/06/20092 pages · PDF
88(2)

legacy

28/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20097 pages · PDF
88(2)

legacy

25/02/20092 pages · PDF
88(2)

legacy

25/02/20092 pages · PDF
88(2)

legacy

29/10/20082 pages · PDF
363a

legacy

18/06/20087 pages · PDF
88(2)

legacy

18/06/20082 pages · PDF
88(2)

legacy

03/04/20082 pages · PDF
88(2)

legacy

05/03/20082 pages · PDF
88(2)R

legacy

05/12/20071 page · PDF
88(2)R

legacy

05/12/20071 page · PDF
Incorporated

incorporation company

13/06/200722 pages · PDF