112, Fitzjohn'S Avenue Limited

Company Registration Number: 00613676

Company registered in England and Wales

112, Fitzjohn'S Avenue Limited is a Private Company Limited by Shares first registered on 27 October 1958. Its current registered address is in Preston, Lancs.

Registered Address

FOSTER & CO
80 LYTHAM ROAD
FULWOOD
PRESTON
LANCS

Registration Data

Company Number

00613676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,047£2,234£2,801£1,375£1,474£1,994
of which Cash £7,047£2,234£2,801£1,375£1,474£1,994
Total Assets £7,047£2,234£2,801£1,375£1,474£1,994
Current Liabilities £6,704£1,886£2,456£1,079£1,199£1,733
Net Current Assets £343£348£345£296£275£261
Total Net Worth £343£348£345£296£275£261

Previous Names

No previous names

Company Officers

  • SHUTT, Janet Samantha

    Secretary

    Appointed on 24 October 2002

     

    Garden Flat 112 Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • CHESTER, Lewis Alexander

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1937

    Flat 5 112 Fitzjohns Avenue
    London
    NW3 6NT

  • HORGAN, Flannan Thomas

    Director

    Appointed on 1 June 2015

     

    Nationality: Irish

    Occupation: Management

    Month of birth: March 1970

    Flat 3
    112 Fitzjohns Avenue
    London
    NW3 6NT
    England

  • JAJBHAY, Mohamed

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1982

    Flat 2
    112 Fitzjohns Avenue
    London
    NW3 6NT
    England

  • LEITZ-JAMBON, Julie

    Director

    Appointed on 1 June 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1982

    Flat 4
    112 Fitzjohns Avenue
    London
    NW3 6NT
    England

  • SHUTT, Janet Samantha

    Director

     

    Nationality: British

    Occupation: Fashion Trade

    Month of birth: June 1950

    Garden Flat 112 Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • OWEN, Eiluned Pritchard

    Secretary

    Resigned on 16 November 2002

    112 Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • HORGAN, Flannan Thomas

    Director

    Appointed on 25 May 2007

    Resigned on 30 June 2009

    Nationality: Irish

    Occupation: Management

    Month of birth: March 1970

    Flat 3
    112 Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • HORGAN, Flannan Thomas

    Director

    Appointed on 25 May 2007

    Resigned on 30 June 2009

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: March 1970

    Flat 3
    112 Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • LEE, Joanna

    Director

    Resigned on 10 January 1995

    Nationality: British

    Occupation: Retired

    Month of birth: September 1918

    112 Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • MILLMAN, David Samuel

    Director

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Fashion Trade

    Month of birth: May 1945

    112 Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • OWEN, Eiluned Pritchard

    Director

    Resigned on 16 November 2002

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: October 1942

    112 Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • STEINREICH, Caroline

    Director

    Appointed on 28 August 1996

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    27 Widecombe Way
    London
    N2 0HJ

  • THEODORIDES, Sassa

    Director

    Resigned on 29 June 2007

    Nationality: Cypriot

    Occupation: Housewife

    Month of birth: April 1946

    Marsh Regan Solicitors 10 Flask Walk
    Hampstead
    London
    NW3 1HE

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJKG0. Transaction: MzE1NTY5ODIxN2FkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XOIRV. Transaction: MzE0ODQ4MjQzMmFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKN53Y. Transaction: MzEyOTg2MTkwNGFkaXF6a2N4.

  4. 27 August 2015 Registered office address changed from Flat 5 112 Fitzjohns Avenue Hampstead London NW3 6NT to C/O Foster & Co 80 Lytham Road Fulwood Preston Lancs on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EKN58P. Transaction: MzEyOTc3ODA1NmFkaXF6a2N4.

  5. 26 August 2015 Appointment of Mr Flannan Thomas Horgan as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4EKN53M. Transaction: MzEyOTc3ODA2OWFkaXF6a2N4.

  6. 26 August 2015 Director's details changed for Mr Mohammad Jajbhay on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4EKN51U. Transaction: MzEyOTc3ODA2MWFkaXF6a2N4.

  7. 26 August 2015 Termination of appointment of David Samuel Millman as a director on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: TM01. Barcode: X4EKN5AX. Transaction: MzEyOTc3ODA2NWFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0WR4. Transaction: MzEyNjE1ODc4M2FkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ11D. Transaction: MzEwMzQ2MTI3MGFkaXF6a2N4.

  10. 18 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33OEVHN. Transaction: MzA5NjQzNDIwOWFkaXF6a2N4.

  11. 20 February 2014 Appointment of Ms Julie Leitz-Jambon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325BB95. Transaction: MzA5NDg2Njc3NGFkaXF6a2N4.

  12. 20 February 2014 Termination of appointment of Caroline Steinreich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325B4LB. Transaction: MzA5NDg2NDcwMWFkaXF6a2N4.

  13. 27 August 2013 Registered office address changed from the Garden Flat 112 Fitzjohns Avenue Hampstead London NW3 6NT on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FCWOK3. Transaction: MzA4Mzc4Njc1NmFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZE1Z5. Transaction: MzA4MTA1NDU3NmFkaXF6a2N4.

  15. 15 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25YJR34. Transaction: MzA3NjI1MjUwOGFkaXF6a2N4.

  16. 10 October 2012 Appointment of Mohamed Jajbhay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J992GO. Transaction: MzA2NTYyMjA4NmFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWT4G. Transaction: MzA2MDkxOTkyNWFkaXF6a2N4.

  18. 10 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A165YQX5. Transaction: MzA1NTU3MzQ1MGFkaXF6a2N4.

  19. 15 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7FXXVU2. Transaction: MzA0MDUxMDI5MmFkaXF6a2N4.

  20. 6 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA0MIUM4. Transaction: MzAzODMyMjEzMGFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8NQLH3. Transaction: MzAxOTA4MDEzM2FkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Mrs Caroline Steinreich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8NPLH2. Transaction: MzAxOTA3OTk3N2FkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Mrs Janet Samantha Shutt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8NOLH1. Transaction: MzAxOTA3OTk3NmFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Mr David Samuel Millman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8NNLH0. Transaction: MzAxOTA3OTk3NWFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Lewis Alexander Chester on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8NMLHZ. Transaction: MzAxOTA3OTk3M2FkaXF6a2N4.

  26. 11 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKA3FKPV. Transaction: MzAxNzM2ODQ2N2FkaXF6a2N4.

  27. 30 June 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDVVB55. Transaction: MjAzNjE1NDMyNmFkaXF6a2N4.

  28. 30 June 2009 Appointment terminated director flannan horgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XPDVUB54. Transaction: MjAzNjE0NzU0OWFkaXF6a2N4.

  29. 4 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ0O69FI. Transaction: MjAzMjA1NzAzMmFkaXF6a2N4.

  30. 21 March 2009 Director appointed flann horgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFZ089M. Transaction: MjAyODcxNTY3NGFkaXF6a2N4.

  31. 10 July 2008 Director appointed flannan thomas horgan [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZ6P19Q. Transaction: MjAwODc2MjIwNWFkaXF6a2N4.

  32. 30 June 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK0X10P. Transaction: MjAwODEzMzk3NGFkaXF6a2N4.

  33. 13 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATP5Z0IE. Transaction: MjAwNzE4ODc0OWFkaXF6a2N4.

  34. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMzQwNWFkaXF6a2N4.

  35. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwMjU1NWFkaXF6a2N4.

  36. 25 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MDk4MWFkaXF6a2N4.

  37. 21 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwMjk4NmFkaXF6a2N4.

  38. 19 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1MDA1OGFkaXF6a2N4.

  39. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyNTk5MmFkaXF6a2N4.

  40. 20 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYzMDg1MmFkaXF6a2N4.

  41. 18 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMjQyNmFkaXF6a2N4.

  42. 18 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMzMTk5NWFkaXF6a2N4.

  43. 8 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDEzNzE1MWFkaXF6a2N4.

  44. 8 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3NDA1OWFkaXF6a2N4.

  45. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxNTMyMWFkaXF6a2N4.

  46. 26 November 2002 Registered office changed on 26/11/02 from: flat 5 112 fitzjohn's avenue london NW3 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ3NjQ1NmFkaXF6a2N4.

  47. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA2NTM3NWFkaXF6a2N4.

  48. 5 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTczOTY3OGFkaXF6a2N4.

  49. 5 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMDY5MmFkaXF6a2N4.

  50. 19 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMTA1Njk4MmFkaXF6a2N4.

  51. 19 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyMTExMWFkaXF6a2N4.

  52. 26 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE5ODE3M2FkaXF6a2N4.

  53. 21 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzNjI3M2FkaXF6a2N4.

  54. 6 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1NDY0Nzg4MmFkaXF6a2N4.

  55. 6 July 1999 Return made up to 10/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MDYwN2FkaXF6a2N4.

  56. 9 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MTgwMzA0MWFkaXF6a2N4.

  57. 8 July 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3MzEwMWFkaXF6a2N4.

  58. 10 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzODI3MDM4MGFkaXF6a2N4.

  59. 10 July 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk3ODA0NGFkaXF6a2N4.

  60. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEzMzAyOGFkaXF6a2N4.

  61. 4 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0NzI5ODQzMWFkaXF6a2N4.

  62. 4 July 1996 Return made up to 10/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxMjMwMmFkaXF6a2N4.

  63. 5 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMTYyMTgxOWFkaXF6a2N4.

  64. 5 July 1995 Return made up to 10/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwMDQ4MWFkaXF6a2N4.

  65. 19 July 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDU2NDY3NmFkaXF6a2N4.

  66. 11 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1NTIzMDI0MWFkaXF6a2N4.

  67. 2 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MDk4MzMwMGFkaXF6a2N4.

  68. 2 July 1993 Return made up to 10/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5ODQ3N2FkaXF6a2N4.

  69. 24 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyOTE2NTE0N2FkaXF6a2N4.

  70. 24 July 1992 Return made up to 10/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0MzIzMmFkaXF6a2N4.

  71. 8 October 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMDk2ODMwOGFkaXF6a2N4.

  72. 9 August 1991 Return made up to 10/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzE4NDY3NWFkaXF6a2N4.

  73. 8 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5ODE4MTAzMGFkaXF6a2N4.

  74. 19 July 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTc2ODQzN2FkaXF6a2N4.

  75. 3 October 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODc5MTUyOWFkaXF6a2N4.

  76. 12 September 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NjY3NjQ1NWFkaXF6a2N4.

  77. 12 April 1989 Return made up to 18/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjI1MjE4MGFkaXF6a2N4.

  78. 21 December 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0ODEzMDI5N2FkaXF6a2N4.

  79. 12 July 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxNjI1NDYzNmFkaXF6a2N4.

  80. 16 May 1988 Return made up to 08/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTkxNjU4N2FkaXF6a2N4.

  81. 30 March 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA3MjIwMTkzNGFkaXF6a2N4.

  82. 19 February 1988 Registered office changed on 19/02/88 from: flat 1 112 fitzjohns ave hampstead london NW3

    Category: Address. Type: 287. Transaction: MDEwNTI4MTg3NWFkaXF6a2N4.

  83. 5 July 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NzIwOGFkaXF6a2N4.

  84. 5 July 1986 Return made up to 06/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzA1ODY3NGFkaXF6a2N4.

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