Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
49 Bishops Avenue (Management) Limited
- Incorporated
- 4 January 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Gareth Paul Edward HerringtonJohn Herbison
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Officers 10 active
Officer details are public data from the Companies House register.
Herrington, Gareth Paul Edward
Director · Appointed 18 June 2026
British
Born April 1988 (38)
Herbison, John
Director · Appointed 1 August 2025
British
Born September 1971 (55)
Director · Appointed 15 July 2025
British
Born April 1956 (70)
Tutunian Mashad, Kiabod
Director · Appointed 23 June 2025
British
Born June 1989 (37)
Esterkin, Jeffrey Nigel
Director · Appointed 12 February 2024
British
Born September 1956 (70)
D'Amico, Eugenia
Director · Appointed 26 January 2024
Italian
Born January 1948 (78)
Director · Appointed 7 December 2023
British
Born October 1950 (76)
Lewis, Stuart Mark
Director · Appointed 7 December 2023
British
Born December 1949 (76)
Director · Appointed 7 December 2023
British
Born October 1964 (62)
Corporate Secretary · Appointed 29 September 2008
Also at NW3 Capital Partners Limited, Brompton D&A Limited (proposed for strike-off), Global Real Estate and Investments Ltd · more companies
Officer history (17 former)
18 June 2026
Appointed Herrington, Gareth Paul Edward as Director
18 June 2026
Resigned Tipping, Rebecca Albertine as Director
17 November 2025
Resigned Ma, Ching Yeung Philip as Director
15 August 2025
Appointed Tipping, Rebecca Albertine as Director
1 August 2025
Appointed Herbison, John as Director
15 July 2025
15 July 2025
1 July 2025
Resigned Peel, Robert James as Director
23 June 2025
Appointed Tutunian Mashad, Kiabod as Director
22 April 2025
Resigned Voulters, Georgia as Director
17 April 2025
12 February 2024
Appointed Esterkin, Jeffrey Nigel as Director
8 February 2024
Resigned Davis, Malcolm Marcus as Director
26 January 2024
Appointed D'Amico, Eugenia as Director
7 December 2023
Appointed Ma, Ching Yeung Philip as Director
7 December 2023
Appointed Voulters, Georgia as Director
7 December 2023
Appointed Davis, Malcolm Marcus as Director
7 December 2023
Appointed Peel, Robert James as Director
7 December 2023
7 December 2023
7 December 2023
7 December 2023
Appointed Lewis, Stuart Mark as Director
7 December 2023
7 December 2023
29 November 2012
29 September 2008
Resigned Hanna, Wadih Fouad as Secretary
29 September 2008
29 September 2008
29 September 2008
Resigned Hanna, Wadih Fouad as Director
29 September 2008
29 September 2008
24 May 2007
Appointed Hanna, Wadih Fouad as Secretary
24 May 2007
Appointed Hanna, Wadih Fouad as Director
14 April 2007
14 April 2007
22 January 2007
22 January 2007
22 January 2007
22 January 2007
22 January 2007
22 January 2007
4 January 2007
4 January 2007
4 January 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 September 2024
Ceased Lime Street Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £14
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £14 | £14 | £15 | £15 | £15 | £15 |
| Net Current Assets | £14 | £14 | £15 | £15 | £15 | £15 |
| Net Assets | £14 | £14 | £15 | £15 | £15 | £15 |
| Shareholder Funds | £14 | £14 | £15 | £15 | £15 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 July 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 17 November 2025 | Termination of appointment of a director |
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