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Home > England & Wales Companies > 62 FITZJOHNS AVENUE LIMITED
Company Information for

62 FITZJOHNS AVENUE LIMITED

FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH,
Company Registration Number
01727019
Private Limited Company
Active

Company Overview

About 62 Fitzjohns Avenue Ltd
62 FITZJOHNS AVENUE LIMITED was founded on 1983-05-26 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 62 Fitzjohns Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
62 FITZJOHNS AVENUE LIMITED
 
Legal Registered Office
FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1JH
Other companies in EN6
 
Previous Names
62 FIZTJOHNS AVENUE LIMITED03/01/2018
Filing Information
Company Number 01727019
Company ID Number 01727019
Date formed 1983-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 FITZJOHNS AVENUE LIMITED
The accountancy firm based at this address is SRJ ACCOUNTING SERVICES LIMITED
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Company Officers of 62 FITZJOHNS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DEMETRIOU
 Company Secretary 2016-11-21
DESIREE ROZANNE GOONEWARDENE
 Director 2018-03-14
HNG LIMITED
 Director 2018-03-14
FARAZ KHAN
 Director 2018-03-14
FRANCIS STANTON
 Director 2000-11-28
MERRIL STANTON
 Director 2000-11-28
MEHRJAHAN YAZHARI
 Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE RODERICK MAUNDER TAYLOR
 Company Secretary 1992-05-05 2016-11-21
MICHAEL JOHN BAKER
 Director 2000-04-03 2005-09-01
IQBAL CASSIM
 Director 1991-12-31 2005-06-08
PETER BURNS
 Director 1991-12-31 2000-02-23
JAMES WILLIAM GILLARD
 Director 1993-01-01 1998-09-28
JOSEPH PATRICK MATTHEWS
 Director 1993-11-19 1998-05-01
STUART WOLFMAN
 Director 1991-12-31 1993-10-21
JAMES WILLIAM GILLARD
 Company Secretary 1991-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARAZ KHAN PROVEST CAPITAL LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2016-05-24
FARAZ KHAN DISRUPTIVE PRODUCTIONS LIMITED Director 2014-11-01 CURRENT 2014-10-13 Dissolved 2016-01-19

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
2024-12-19CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-03-16Compulsory strike-off action has been discontinued
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-04CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS STANTON
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-16CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-27AP02Appointment of Hng Limited as director on 2018-03-14
2018-03-27AP01DIRECTOR APPOINTED MR FARAZ KHAN
2018-03-27AP01DIRECTOR APPOINTED MS DESIREE ROZANNE GOONEWARDENE
2018-03-27AP01DIRECTOR APPOINTED MRS MEHRJAHAN YAZHARI
2018-01-03RES15CHANGE OF COMPANY NAME 03/01/18
2018-01-03CERTNMCOMPANY NAME CHANGED 62 FIZTJOHNS AVENUE LIMITED CERTIFICATE ISSUED ON 03/01/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-21AP03Appointment of Mr Andrew Demetriou as company secretary on 2016-11-21
2016-11-21TM02Termination of appointment of Bruce Roderick Maunder Taylor on 2016-11-21
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-23AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-09AR0113/12/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AR0113/12/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-30AR0113/12/11 ANNUAL RETURN FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MERRIL STANTON / 30/01/2012
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STANTON / 30/01/2012
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-20AR0113/12/10 FULL LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-16AR0113/12/09 FULL LIST
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS / BRUCE MAUNDER TAYLOR / 05/06/2009
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / BRUCE MAUNDER TAYLOR / 29/01/2009
2009-01-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-28363sRETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 24A THE BROADWAY, POTTERS BAR, HERTFORDSHIRE, EN6 2HW
2007-01-16363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-10288bDIRECTOR RESIGNED
2006-01-23363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-24288bDIRECTOR RESIGNED
2005-01-12363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-14363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-01-27363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-18363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2000-12-29363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-21288aNEW DIRECTOR APPOINTED
2000-03-16288bDIRECTOR RESIGNED
2000-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-14363sRETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS
1999-09-27288bDIRECTOR RESIGNED
1998-12-17363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-10-23288bDIRECTOR RESIGNED
1998-06-03SRES03EXEMPTION FROM APPOINTING AUDITORS 23/04/98
1998-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/98
1998-01-15363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-10363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-11363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-09287REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 1320 HIGH ROAD, LONDON, N20 9HP
1994-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-14363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-21288DIRECTOR RESIGNED
1993-12-21288NEW DIRECTOR APPOINTED
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/03/93
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 62 FITZJOHNS 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 62 FITZJOHNS 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
62 FITZJOHNS 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

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 62 FITZJOHNS AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 62 FITZJOHNS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 62 FITZJOHNS AVENUE LIMITED
Trademarks
We have not found any records of 62 FITZJOHNS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62 FITZJOHNS 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 62 FITZJOHNS 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 62 FITZJOHNS 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 62 FITZJOHNS 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 62 FITZJOHNS AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JH