Company Information for 21 FITZJOHN'S AVENUE LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, MIDDLESEX, HA7 1JS,
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Company Registration Number
00842795
Private Limited Company
Active |
Company Name | |
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21 FITZJOHN'S AVENUE LIMITED | |
Legal Registered Office | |
Devonshire House 582 Honeypot Lane Stanmore MIDDLESEX HA7 1JS Other companies in NW3 | |
Company Number | 00842795 | |
---|---|---|
Company ID Number | 00842795 | |
Date formed | 1965-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-03-21 | |
Return next due | 2024-04-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-14 19:17:56 |
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Officer | Role | Date Appointed |
---|---|---|
PETER RANKIN |
||
NATALIE BAKER |
||
MANOJ BHARWANI |
||
ANDREW ANTHONY BRAININ |
||
PHILIP PAUL BRAININ |
||
CAMDEN COUNCIL |
||
GIORGIO GAMBA |
||
MAYA HOBART |
||
NICOLA CRAIG IBISON |
||
SHEILA MARY IBISON |
||
HELDER MALTA MACEDO |
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SUZETTE MACEDO |
||
ADITI MEHRA |
||
ROBBIE NEWMAN |
||
PETER RANKIN |
||
ANIRVAN SEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA CIELLE AUDHLAM GARDINER |
Director | ||
THOMAS ANDREW DUNLEAVY |
Director | ||
ROBERT NORMAN BRAININ |
Director | ||
GERALD ANTHONY CHAPPELL |
Director | ||
MARIA GRAZIA BASSU |
Director | ||
REET GILDAY |
Director | ||
RUFUS GILDAY |
Director | ||
SHARON FARFOORY |
Director | ||
LIMOR FARFOORY |
Director | ||
ALLEN CUNNINGHAM |
Director | ||
SANDRA BAINBRIDGE CUNNINGHAM |
Director | ||
MANETTE ESHKERI |
Director | ||
REBECCA MCGINN |
Company Secretary | ||
JENNIFER RUTH VICTORIA ROCHE |
Company Secretary | ||
KENNETH CHARLES FRASER |
Director | ||
PHYLLIS ANN BLOCK |
Director | ||
GEORGE GALLAGHER |
Director | ||
KENNETH CHARLES FRASER |
Company Secretary | ||
LINNET SARAH ALISON FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE IBISON GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
IBISON TALENT CONSULTANCY LIMITED | Director | 2015-10-01 | CURRENT | 2015-06-01 | Liquidation | |
37 GOLDHURST MANAGEMENT LIMITED | Director | 2007-03-06 | CURRENT | 1988-01-22 | Active | |
THEATRE WORKSHOP TRUST | Director | 1995-03-10 | CURRENT | 1993-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ROBYN LARA NAGIOFF | ||
DIRECTOR APPOINTED MR HARRY SAMUEL HICKFORD | ||
DIRECTOR APPOINTED MRS TAMAR BELLA ARNON | ||
Director's details changed for Mrs Tamar Bella Arnon on 2024-03-14 | ||
DIRECTOR APPOINTED MR ELI ZAGURY | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MANOJ BHARWANI | ||
APPOINTMENT TERMINATED, DIRECTOR SUZETTE MACEDO | ||
APPOINTMENT TERMINATED, DIRECTOR ADITI MEHRA | ||
APPOINTMENT TERMINATED, DIRECTOR ANIRVAN SEN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS HANIYA BHATTY | ||
DIRECTOR APPOINTED MS HANIYA BHATTY | ||
DIRECTOR APPOINTED MR HANAHN KHAN | ||
DIRECTOR APPOINTED MR HANAHN KHAN | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBBIE NEWMAN | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DOCTOR RICHARD ALEXANDER BANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYA HOBART | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip Paul Brainin on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM C/O Norman & Company Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, NO UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANIRVAN SEN | |
AP01 | DIRECTOR APPOINTED MS ADITI MEHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SPACCATROSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA AUDHLAM GARDINER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM C/O Flat 4 21 Fitzjohns Avenue London NW3 5JY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS NATALIE BAKER | |
AP01 | DIRECTOR APPOINTED MR ROBBIE NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNLEAVY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAININ | |
AP01 | DIRECTOR APPOINTED MR ANDREW ANTHONY BRAININ | |
AP01 | DIRECTOR APPOINTED MR PHILIP PAUL BRAININ | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 21 FITZJOHNS AVENUE LONDON NW3 5JY | |
AR01 | 31/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAMDEN COUNCIL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SPACCATROSI / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RANKIN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HELDER MALTA MACEDO / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY IBISON / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAYA HOBART / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO GAMBA / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLEAVY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY CHAPPELL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN BRAININ / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CIELLE AUDHLAM GARDINER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZETTE MACEDO / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ BHARWANI / 29/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 21 FITZJOHN'S AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 FITZJOHN'S AVENUE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |