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Home > England & Wales Companies > 21 FITZJOHN'S AVENUE LIMITED
Company Information for

21 FITZJOHN'S AVENUE LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
00842795
Private Limited Company
Active

Company Overview

About 21 Fitzjohn's Avenue Ltd
21 FITZJOHN'S AVENUE LIMITED was founded on 1965-03-26 and has its registered office in Stanmore. The organisation's status is listed as "Active". 21 Fitzjohn's Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21 FITZJOHN'S AVENUE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in NW3
 
Filing Information
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 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 16:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 FITZJOHN'S AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of 21 FITZJOHN'S AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PETER RANKIN
Company Secretary 1998-06-12
NATALIE BAKER
Director 2013-02-20
MANOJ BHARWANI
Director 2004-01-15
ANDREW ANTHONY BRAININ
Director 2011-01-15
PHILIP PAUL BRAININ
Director 2011-01-15
CAMDEN COUNCIL
Director 1966-01-01
GIORGIO GAMBA
Director 2007-01-12
MAYA HOBART
Director 2000-05-15
NICOLA CRAIG IBISON
Director 2005-11-02
SHEILA MARY IBISON
Director 2006-12-08
HELDER MALTA MACEDO
Director 1991-12-31
SUZETTE MACEDO
Director 1991-12-31
ADITI MEHRA
Director 2015-06-06
ROBBIE NEWMAN
Director 2013-02-20
PETER RANKIN
Director 1991-12-31
ANIRVAN SEN
Director 2015-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA CIELLE AUDHLAM GARDINER
Director 2004-12-20 2015-01-06
THOMAS ANDREW DUNLEAVY
Director 2005-10-25 2013-01-04
ROBERT NORMAN BRAININ
Director 1995-09-22 2011-01-15
GERALD ANTHONY CHAPPELL
Director 1995-09-22 2011-01-15
MARIA GRAZIA BASSU
Director 1996-07-01 2007-01-12
REET GILDAY
Director 1991-12-31 2005-11-02
RUFUS GILDAY
Director 1991-12-31 2005-11-02
SHARON FARFOORY
Director 1996-06-11 2005-10-25
LIMOR FARFOORY
Director 1996-06-11 2002-01-14
ALLEN CUNNINGHAM
Director 1991-12-31 2000-05-15
SANDRA BAINBRIDGE CUNNINGHAM
Director 1993-09-29 2000-05-15
MANETTE ESHKERI
Director 1993-07-24 1998-07-15
REBECCA MCGINN
Company Secretary 1997-10-21 1998-06-12
JENNIFER RUTH VICTORIA ROCHE
Company Secretary 1994-01-11 1996-10-09
KENNETH CHARLES FRASER
Director 1991-12-31 1994-01-11
PHYLLIS ANN BLOCK
Director 1991-12-31 1993-09-24
GEORGE GALLAGHER
Director 1991-12-31 1993-07-14
KENNETH CHARLES FRASER
Company Secretary 1991-12-31 1993-07-05
LINNET SARAH ALISON FRASER
Director 1991-12-31 1993-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA CRAIG IBISON THE IBISON GROUP LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
NICOLA CRAIG IBISON IBISON TALENT CONSULTANCY LIMITED Director 2015-10-01 CURRENT 2015-06-01 Active
NICOLA CRAIG IBISON 37 GOLDHURST MANAGEMENT LIMITED Director 2007-03-06 CURRENT 1988-01-22 Active
PETER RANKIN THEATRE WORKSHOP TRUST Director 1995-03-10 CURRENT 1993-05-25 Active

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
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM C/O Norman & Company Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, NO UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 22
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 22
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06AP01DIRECTOR APPOINTED MR ANIRVAN SEN
2016-01-06AP01DIRECTOR APPOINTED MS ADITI MEHRA
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SPACCATROSI
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA AUDHLAM GARDINER
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM C/O Flat 4 21 Fitzjohns Avenue London NW3 5JY
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 22
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 22
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-31AP01DIRECTOR APPOINTED MISS NATALIE BAKER
2013-12-31AP01DIRECTOR APPOINTED MR ROBBIE NEWMAN
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNLEAVY
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CHAPPELL
2012-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAININ
2012-01-14AP01DIRECTOR APPOINTED MR ANDREW ANTHONY BRAININ
2012-01-14AP01DIRECTOR APPOINTED MR PHILIP PAUL BRAININ
2011-03-16AA31/12/10 TOTAL EXEMPTION FULL
2011-01-12AR0131/12/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION FULL
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 21 FITZJOHNS AVENUE LONDON NW3 5JY
2010-03-29AR0131/12/09 FULL LIST
2010-03-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAMDEN COUNCIL / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SPACCATROSI / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RANKIN / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HELDER MALTA MACEDO / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY IBISON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAYA HOBART / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO GAMBA / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLEAVY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY CHAPPELL / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN BRAININ / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CIELLE AUDHLAM GARDINER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZETTE MACEDO / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MANOJ BHARWANI / 29/03/2010
2009-07-27AA31/12/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14363(288)DIRECTOR RESIGNED
2007-03-14363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-23288aNEW DIRECTOR APPOINTED
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04288aNEW DIRECTOR APPOINTED
2005-02-04288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-04-21288bDIRECTOR RESIGNED
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363(288)DIRECTOR RESIGNED
2003-02-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/12/00
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 21 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 21 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
21 FITZJOHN'S AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31

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 21 FITZJOHN'S AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 21 FITZJOHN'S AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 FITZJOHN'S AVENUE LIMITED
Trademarks
We have not found any records of 21 FITZJOHN'S AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 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 21 FITZJOHN'S AVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21 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 21 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 21 FITZJOHN'S AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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