Company Information for 114 FITZJOHN'S AVENUE LIMITED
C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, BUCKS, HP7 0UT,
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Company Registration Number
05447305
Private Limited Company
Active |
Company Name | |
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114 FITZJOHN'S AVENUE LIMITED | |
Legal Registered Office | |
C/O Cansdales Business Advisers Limited St Mary’S Court The Broadway Old Amersham BUCKS HP7 0UT Other companies in W1G | |
Company Number | 05447305 | |
---|---|---|
Company ID Number | 05447305 | |
Date formed | 2005-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-05-09 | |
Return next due | 2024-05-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-19 13:59:27 |
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Officer | Role | Date Appointed |
---|---|---|
EVA REMBISZEWSKI |
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LINDA MONG SZE CHIN |
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BENJAMIN JAMES FITZSIMMONS |
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RACHAEL SARAH GUAN |
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JENIFER KEMMETER |
||
EVA RACHEL REMBISZEWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYNIS PETERKIN |
Director | ||
SHARON EVELYN ATALAY |
Company Secretary | ||
SHARON EVELYN ATALAY |
Director | ||
LAURENCE JEREMY BECK |
Director | ||
ELROND YI LANG TEO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICK BOOKS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
LOLA PROPERTIES LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/04/24 FROM C/O Cansdales Business Advisors Limited St MaryS Court the Broadway Old Amersham Bucks HP7 0UT England | ||
REGISTERED OFFICE CHANGED ON 21/03/24 FROM St MaryS Court the Broadway Old Amersham Bucks HP7 0UT England | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SASHANK NARASIMHADEVARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Linda Mong Sze Chin on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM Littlestone Golding 16 Station Road Chesham HP5 1DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Benjamin James Fitzsimmons on 2019-06-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA RACHEL REMBISZEWSKI | |
TM02 | Termination of appointment of Eva Rembiszewski on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS PETERKIN | |
AP01 | DIRECTOR APPOINTED MS JENIFER KEMMETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ATALAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHARON ATALAY | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL SARAH GUAN | |
AP03 | Appointment of Mrs Eva Rembiszewski as company secretary | |
AP01 | DIRECTOR APPOINTED MRS EVA RACHEL REMBISZEWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BECK | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON EVELYN GREEN / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON EVELYN GREEN / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS PETERKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES FITZSIMMONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MONG SZE CHIN / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LINDA MONG SZE CHIN | |
RES13 | RES /APPT DIR 17/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELROND TEO | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FITZSIMMONS / 24/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/09/05--------- £ SI 4@1=4 £ IC 1/5 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: FLAT 1 114 FITZJOHN'S AVENUE LONDON NW3 6NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 114 FITZJOHN'S AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 114 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. |