54, Fitzjohn'S Avenue Limited

Company Registration Number: 01357157

Company registered in England and Wales

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54, Fitzjohn'S Avenue Limited is a Private Company Limited by Shares first registered on 13 March 1978.

Registered Address

54 FITZJOHN'S AVENUE
LONDON
NW3 5LT

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 5LT

Registration Data

Company Number

01357157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18£18£18£1,607£582£2,035
of which Cash £0£0£0£335£429£2,035
Total Assets £18£18£18£1,607£582£2,035
Current Liabilities £0£0£0£1,588£563£2,016
Net Current Assets £18£18£18£19£19£19
Total Net Worth £18£18£18£19£19£19

Previous Names

No previous names

Company Officers

  • SUEKE, Minoo

    Secretary

    Appointed on 18 April 2001

     

    54 Fitzjohns Avenue
    London
    NW3 5LT

  • FREY, Clare Paula

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: Area Revenue Director

    Month of birth: October 1973

    54 Fitzjohn's Avenue
    London
    NW3 5LT

  • SUEKE, Minoo

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    54 Fitzjohns Avenue
    London
    NW3 5LT

  • ACLAND, Norma

    Secretary

    Resigned on 18 April 2001

    54 Fitzjohns Avenue
    London
    NW3 5LT

  • ACLAND, Norma

    Director

    Resigned on 18 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    54 Fitzjohns Avenue
    London
    NW3 5LT

  • KNEZEVIC, Marko

    Director

    Appointed on 18 April 2001

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1975

    Flat 7
    54 Fitzjohns Avenue
    London
    NW3 5LT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58R5YSG. Transaction: MzE1MDQzMDE1MWFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TFMP. Transaction: MzEzOTMyNjc1N2FkaXF6a2N4.

  3. 18 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47P0SKH. Transaction: MzEyMzMxODg1MmFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z879RK. Transaction: MzExNTQ5NzY0MWFkaXF6a2N4.

  5. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39XZU60. Transaction: MzEwMTg0MzYwMGFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD5O3. Transaction: MzA5MjUyMzM0NmFkaXF6a2N4.

  7. 30 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27DPM7M. Transaction: MzA3NzE1OTkzMWFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21RWH81. Transaction: MzA3MjUxMjE5OWFkaXF6a2N4.

  9. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BKSG7E. Transaction: MzA1OTYxNDQwNWFkaXF6a2N4.

  10. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3U81. Transaction: MzA1MDE5NTQ3NGFkaXF6a2N4.

  11. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1RWSV8T. Transaction: MzAzOTQ3MDU4OGFkaXF6a2N4.

  12. 23 May 2011 Director's details changed for Ms Paula Frey on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XOVXCUDW. Transaction: MzAzNzU2MDg3NmFkaXF6a2N4.

  13. 20 May 2011 Termination of appointment of Marko Knezevic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO9XGUAB. Transaction: MzAzNzQ4Njg4MmFkaXF6a2N4.

  14. 20 May 2011 Appointment of Ms Paula Frey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO9W1UAV. Transaction: MzAzNzQ4Njc3OWFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XZRJCSBL. Transaction: MzAzMzYwNzAwMGFkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZLZANWM. Transaction: MzAyNDcwMzY2M2FkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHDF4GLB. Transaction: MzAwNjkyMzIwNmFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Marko Knezevic on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHDF2GL9. Transaction: MzAwNjkyMDg1MWFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Minoo Sueke on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHDF3GLA. Transaction: MzAwNjkyMDY0OWFkaXF6a2N4.

  20. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALJWIBZ2. Transaction: MjAzODMwNDM4OGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4KF7FD. Transaction: MjAyNTg3OTQxOWFkaXF6a2N4.

  22. 30 October 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASGE84DL. Transaction: MjAxNjgyMzEzOWFkaXF6a2N4.

  23. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4Mjc5N2FkaXF6a2N4.

  24. 16 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA0MjU2OWFkaXF6a2N4.

  25. 21 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4ODA2N2FkaXF6a2N4.

  26. 13 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg3MjEwOGFkaXF6a2N4.

  27. 6 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU0MDg5NGFkaXF6a2N4.

  28. 5 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzkxMzk4NmFkaXF6a2N4.

  29. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MDM0MGFkaXF6a2N4.

  30. 4 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjIyMzY3NGFkaXF6a2N4.

  31. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMjQ3MGFkaXF6a2N4.

  32. 11 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTgwMTU5N2FkaXF6a2N4.

  33. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5NzIyOWFkaXF6a2N4.

  34. 10 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM5NTMzNGFkaXF6a2N4.

  35. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU4NDMyOGFkaXF6a2N4.

  36. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc1NDI5MWFkaXF6a2N4.

  37. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5ODQwOWFkaXF6a2N4.

  38. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwNjgzOWFkaXF6a2N4.

  39. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2MDA0OGFkaXF6a2N4.

  40. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNDA1MGFkaXF6a2N4.

  41. 12 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODAwODI3MWFkaXF6a2N4.

  42. 24 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1MTQ5NWFkaXF6a2N4.

  43. 28 July 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDEzMTkyMWFkaXF6a2N4.

  44. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyMTE3N2FkaXF6a2N4.

  45. 25 September 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzkyNDU1M2FkaXF6a2N4.

  46. 7 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4OTQ3NmFkaXF6a2N4.

  47. 16 September 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMwMDg5MGFkaXF6a2N4.

  48. 15 January 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNDAyM2FkaXF6a2N4.

  49. 2 October 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNDYzODU2NWFkaXF6a2N4.

  50. 2 January 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MjA4OGFkaXF6a2N4.

  51. 1 November 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5MDg3NWFkaXF6a2N4.

  52. 12 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzA0MzQxMmFkaXF6a2N4.

  53. 4 January 1995 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjc4MDY5OGFkaXF6a2N4.

  54. 31 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTc4ODA3OGFkaXF6a2N4.

  55. 31 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwNjQ5MWFkaXF6a2N4.

  56. 25 April 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODA5MDQxOGFkaXF6a2N4.

  57. 17 June 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjI5MTQ0OWFkaXF6a2N4.

  58. 17 June 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MDE4OTEwNGFkaXF6a2N4.

  59. 17 June 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjAxOTIyNWFkaXF6a2N4.

  60. 4 November 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg4ODY3N2FkaXF6a2N4.

  61. 5 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTc4MTU0MWFkaXF6a2N4.

  62. 2 September 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjgxNzUxMmFkaXF6a2N4.

  63. 29 August 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNDA0MDg5NmFkaXF6a2N4.

  64. 29 August 1991 Return made up to 12/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTkzOTIzNmFkaXF6a2N4.

  65. 29 August 1991 Return made up to 12/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MzE5MzkyMzZhZGlxemtjeA.

  66. 29 August 1991 Return made up to 12/05/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDA0OTIzNGFkaXF6a2N4.

  67. 29 August 1991 Return made up to 12/05/90; full list of members

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

  68. 27 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc4MzQ5M2FkaXF6a2N4.

  69. 3 May 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMjIwMzkxMWFkaXF6a2N4.

  70. 3 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDUyNTU0N2FkaXF6a2N4.

  71. 27 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI3NzQyMGFkaXF6a2N4.

  72. 27 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY4NjUxOWFkaXF6a2N4.

  73. 19 October 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNDc3ODY4OGFkaXF6a2N4.

  74. 19 October 1988 Return made up to 08/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTI0MDI5M2FkaXF6a2N4.

  75. 27 July 1988 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NjQzOTk3OWFkaXF6a2N4.

  76. 27 July 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDcyMTEwOGFkaXF6a2N4.

  77. 27 July 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDQ3MjExMDhhZGlxemtjeA.

  78. 27 July 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNTAyNjUxMWFkaXF6a2N4.

  79. 27 July 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzODY1NTcyNGFkaXF6a2N4.

  80. 27 July 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MTM4NjU1NzI0YWRpcXprY3g.

  81. 22 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzcyNjg5NGFkaXF6a2N4.

  82. 27 June 1988 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDAxMzgyMDQwOGFkaXF6a2N4.

  83. 27 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTk2NDU2NGFkaXF6a2N4.

  84. 7 January 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2Nzk2ODA1NmFkaXF6a2N4.

  85. 7 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI4MjE2OGFkaXF6a2N4.

  86. 22 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjY2MjAxMWFkaXF6a2N4.

  87. 17 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTIwOTkwMmFkaXF6a2N4.

  88. 13 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQzODc0N2FkaXF6a2N4.

  89. 13 March 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMTg5NzcyN2FkaXF6a2N4.

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