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The Avenue (Finchley) Management Company Limited

08751094

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 28/10/2013

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

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

Officers

Mr Rakesh Ramanlal Shah

director · Since 01/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Ms Lisa Malamah-Thomas

director · Since 23/04/2020

EXECUTIVE ASSISTANT

BRITISH · ENGLAND · Age 46

Mr Danon Jerry

director · Since 19/05/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Ms Nidya Clemencia Kyriacou

director · Since 24/07/2023

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Ms Man Wah Chui

director · Since 01/11/2023

PART TIME SUPPORTING ARTISTE

BRITISH · UNITED ARAB EMIRATES · Age 55

Q1 Professional Services Limited

corporate secretary · Since 01/06/2017

BRITISH

Reg: 7246142

Rakesh Ramanlal Shah

director · Since 01/06/2017

British · United Kingdom · Age 66

Lisa Malamah-Thomas

director · Since 23/04/2020

British · England · Age 46

Danon Jerry

director · Since 19/05/2023

British · United Kingdom · Age 82

Nidya Clemencia Kyriacou

director · Since 24/07/2023

British · United Kingdom · Age 64

Man Wah Chui

director · Since 01/11/2023

British · United Arab Emirates · Age 55

Former

Rameen Firoozan

director · Resigned 31/12/2016

Blakelaw Secretaries Limited

corporate secretary · Resigned 01/06/2017

Timothy John Rodway

director · Resigned 01/06/2017

Paul Moore

director · Resigned 01/06/2017

Benjamin Marc Kaye

director · Resigned 13/04/2018

David Ashley Roth

director · Resigned 02/03/2021

Hong Shing Raymond Lau

director · Resigned 21/05/2021

Mary Ruth Soskin

director · Resigned 15/02/2023

Persons with Significant Control

Berkeley Homes (Three Valleys) Limited

Significant control

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 05073598 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Thamesbourne Lodge
2026-05-06

THAMESBOURNE LODGE

post townBourne End
2026-05-06

BOURNE END

CompanyRankvs 7070+ SIC 98000 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 6.76× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

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

Longevity13/15 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 31/10/2025

Net Worth

£153k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£179k

Current Liabilities

£27k

0avg. employees

Balance Sheet

Assets less current liabilities£153k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20256.76

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20233 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20234 pages · PDF
Director appointed

appoint person director company with name date

31/05/20232 pages · PDF
Director resigned

termination director company with name termination date

16/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20213 pages · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20203 pages · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20182 pages · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Director appointed

appoint person director company with name date

06/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20171 page · PDF
AP04

appoint corporate secretary company with name date

05/06/20172 pages · PDF
TM02

termination secretary company with name termination date

05/06/20171 page · PDF
Director appointed

appoint person director company with name date

05/06/20172 pages · PDF
Director appointed

appoint person director company with name date

05/06/20172 pages · PDF
Director appointed

appoint person director company with name date

05/06/20172 pages · PDF
Director resigned

termination director company with name termination date

05/06/20171 page · PDF
Director resigned

termination director company with name termination date

05/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20178 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20168 pages · PDF
Annual return

annual return company with made up date no member list

28/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20151 page · PDF
Annual return

annual return company with made up date no member list

28/10/20144 pages · PDF
Director details changed

change person director company with change date

29/07/20142 pages · PDF
Director details changed

change person director company with change date

29/07/20142 pages · PDF
Incorporated

incorporation company

28/10/201323 pages · PDF