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Home > England & Wales Companies > THIRTY SIX FITZJOHN'S AVENUE LIMITED
Company Information for

THIRTY SIX FITZJOHN'S AVENUE LIMITED

105 HEATH STREET, LONDON, NW3 6SS,
Company Registration Number
00632258
Private Limited Company
Active

Company Overview

About Thirty Six Fitzjohn's Avenue Ltd
THIRTY SIX FITZJOHN'S AVENUE LIMITED was founded on 1959-07-08 and has its registered office in London. The organisation's status is listed as "Active". Thirty Six Fitzjohn's Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THIRTY SIX FITZJOHN'S AVENUE LIMITED
 
Legal Registered Office
105 HEATH STREET
LONDON
NW3 6SS
Other companies in NW11
 
Filing Information
Company Number 00632258
Company ID Number 00632258
Date formed 1959-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 16:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRTY SIX FITZJOHN'S AVENUE LIMITED
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Company Officers of THIRTY SIX FITZJOHN'S AVENUE LIMITED

Current Directors
Officer Role Date Appointed
SYLVIE LEGMAN
 Director 2010-01-28
TARIQ SULMAN SHAFI
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR FARID SHAFI
 Company Secretary 2002-03-06 2014-09-25
OMAR FARID SHAFI
 Director 2003-06-05 2014-09-25
MUHAMMAD SHAFI
 Director 2003-06-05 2009-03-18
ISMAT SHAH
 Director 1991-05-20 2005-09-06
DAVID SELWYN STAFFORD
 Director 2001-08-01 2003-08-21
MICHAEL RAYMOND MITZMAN
 Director 2001-12-10 2003-06-05
OLYMPIA ENTERPRISES SA
 Director 1992-08-14 2003-06-05
RUTH ROSENBERG
 Company Secretary 1999-10-12 2001-09-17
RUTH ROSENBERG
 Director 1991-05-20 2001-09-17
CLAUDIA CHRISTEL PEIFER-STAFFORD
 Director 1999-10-14 2001-08-01
THATON PROPERTIES LIMITED
 Director 1997-05-28 1999-11-22
PILZ BUILDINGS LIMITED
 Director 1997-09-01 1999-10-14
LYDIA CRAWFORD
 Company Secretary 1991-05-20 1999-10-12
VOGEL STRASSE LIMITED
 Director 1996-11-29 1997-09-01
NIGELA JANE MACKENZIE
 Director 1991-05-20 1997-05-28
NAOMI CHILDS KERRICH
 Director 1991-05-20 1996-11-29
MARK MARTIN RENNISON
 Director 1991-05-20 1992-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-09REGISTERED OFFICE CHANGED ON 09/04/23 FROM 843 Finchley Road London NW11 8NA
2023-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/23 FROM 843 Finchley Road London NW11 8NA
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-07-08CH01Director's details changed for Tariq Sulman Shafi on 2021-07-08
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-05-26CH01Director's details changed for Sylvie Legman on 2021-05-26
2021-05-18CH01Director's details changed for Tariq Sulman Shafi on 2021-05-18
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-07-20PSC08Notification of a person with significant control statement
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR OMAR FARID SHAFI
2014-10-07TM02Termination of appointment of Omar Farid Shafi on 2014-09-25
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0105/06/14 ANNUAL RETURN FULL LIST
2013-06-07AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AR0105/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-23AR0105/06/11 ANNUAL RETURN FULL LIST
2010-06-18AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-11AP01DIRECTOR APPOINTED SYLVIE LEGMAN
2009-07-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD SHAFI
2008-07-02AA31/03/08 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288bDIRECTOR RESIGNED
2002-09-25363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-12288aNEW SECRETARY APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-28363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-06-28363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07288bDIRECTOR RESIGNED
2000-06-07288bDIRECTOR RESIGNED
1999-10-22363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-10-22288aNEW SECRETARY APPOINTED
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22288bSECRETARY RESIGNED
1998-07-28363sRETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-07288bDIRECTOR RESIGNED
1997-11-07288aNEW DIRECTOR APPOINTED
1997-08-18288bDIRECTOR RESIGNED
1997-08-18288aNEW DIRECTOR APPOINTED
1997-06-08288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THIRTY SIX FITZJOHN'S AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRTY SIX FITZJOHN'S AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRTY SIX FITZJOHN'S AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRTY SIX FITZJOHN'S AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of THIRTY SIX FITZJOHN'S AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRTY SIX FITZJOHN'S AVENUE LIMITED
Trademarks
We have not found any records of THIRTY SIX FITZJOHN'S AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRTY SIX FITZJOHN'S AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THIRTY SIX FITZJOHN'S AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THIRTY SIX FITZJOHN'S AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRTY SIX FITZJOHN'S AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRTY SIX FITZJOHN'S AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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