22 Fitzjohns Avenue Limited

Company Registration Number: 01441607

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Fitzjohns Avenue Limited is a Private Company Limited by Shares first registered on 3 August 1979.

Registered Address

22 FITZJOHNS AVENUE
LONDON
NW3 5NB

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 5NB

Registration Data

Company Number

01441607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,864£7,685£19,698£13,121£11,048£8,768£4,566£27,649£19,928£16,106£12,403£9,825
of which Cash £3,004£3,785£257£669£2,280£3,834£1,491£23,325£1,166£665£477£4,211
Total Assets £4,864£7,685£19,698£13,121£11,048£8,768£4,566£27,649£19,928£16,106£12,403£9,825
Current Liabilities £7,236£10,184£22,327£15,880£13,939£11,793£7,727£30,949£23,371£19,696£16,144£13,723
Net Current Assets £-2,372£-2,499£-2,629£-2,759£-2,891£-3,025£-3,161£-3,300£-3,443£-3,590£-3,741£-3,898
Total Net Worth £209£209£209£209£209£209£209£209£209£209£209£209

Previous Names

No previous names

Company Officers

  • PENNY, Andrew Hugh

    Secretary

    Appointed on 1 January 1995

     

    Nationality: British

    Occupation: Solicitor

    22e Fitzjohns Avenue
    London
    NW3 5NB

  • MILLER, John Andrew

    Director

     

    Nationality: Gb

    Occupation: Psychotherapist

    Month of birth: July 1944

    22 Fitzjohns Avenue
    London
    NW3 5NB

  • PENNY, Andrew Hugh

    Director

    Appointed on 14 February 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    22e Fitzjohns Avenue
    London
    NW3 5NB

  • SODHA, Sonal Vrajlal

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1979

    Top Flat
    22 Fitzjohns Avenue
    London
    NW3 5NB

  • NBCS LIMITED

    Corporate Director

    Appointed on 24 July 1992

     

    83
    The Ridgeway
    London
    NW11 8PL
    United Kingdom

  • LEWISON, Jeremy Rodney Pines

    Secretary

    Resigned on 22 April 1993

    22 Fitzjohns Avenue
    London
    NW3 5NB

  • MILLER, John Andrew

    Secretary

    Appointed on 22 April 1993

    Resigned on 1 January 1995

    Nationality: Gb

    22 Fitzjohns Avenue
    London
    NW3 5NB

  • ARMERO, Christopher Jaime

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Trader

    Month of birth: July 1961

    22 Fitzjohns Avenue
    London
    NW3 5NB

  • COHEN, Neil David

    Director

    Appointed on 23 July 1993

    Resigned on 24 March 2016

    Nationality: South African

    Occupation: Merchant Banker

    Month of birth: January 1969

    Flat 3
    22 Fitzjohns Avenue
    London
    5NB

  • DENT, Philip

    Director

    Appointed on 30 May 1992

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Government Employee

    Month of birth: May 1948

    22 Fitzjohns Avenue
    London
    NW3 5NB

  • DENT, Rosa Judith

    Director

    Resigned on 30 May 1992

    Nationality: British

    Occupation: Retired

    Month of birth: November 1920

    22 Fitzjohns Avenue
    London
    NW3 5NB

  • LEWISON, Jeremy Rodney Pines

    Director

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Curator

    Month of birth: January 1955

    22 Fitzjohns Avenue
    London
    NW3 5NB

  • NEWTON, Anthony Julius

    Director

    Resigned on 24 July 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1939

    22 Fitzjohns Avenue
    London
    NW3 5NB

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1YW0. Transaction: MzE3MTQ1MTc5MmFkaXF6a2N4.

  2. 5 January 2017 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5MCGK1M. Transaction: MzE2NTQ2MzgwOGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54YWAWX. Transaction: MzE0NjQxODQxMGFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for Miss Sonal Vrajlal Sodha on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X54YWAWP. Transaction: MzE0NjQxODMxNmFkaXF6a2N4.

  5. 15 April 2016 Director's details changed for John Andrew Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X54YWAWH. Transaction: MzE0NjQxODMxNGFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Neil David Cohen as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X54YWAW9. Transaction: MzE0NjQxODMxMWFkaXF6a2N4.

  7. 17 October 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4HG96GA. Transaction: MzEzMzAzNzI0OWFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44074SB. Transaction: MzExOTk5NTAyMWFkaXF6a2N4.

  9. 30 September 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3H6DYIX. Transaction: MzEwODQyNjkxNGFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8TTF. Transaction: MzA5NzExOTEyOGFkaXF6a2N4.

  11. 30 July 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2DFPU0Y. Transaction: MzA4MjQwMTYxMmFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2KVT. Transaction: MzA3NDY5NjIzNGFkaXF6a2N4.

  13. 16 November 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1LMV4SJ. Transaction: MzA2NzYyOTE1M2FkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q49C1. Transaction: MzA1NDk4NTAwMGFkaXF6a2N4.

  15. 22 November 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AL7CZZDP. Transaction: MzA0NzU4Nzc0MWFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XNI22U88. Transaction: MzAzNzM2NDY3NGFkaXF6a2N4.

  17. 22 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AZR8HQ1G. Transaction: MzAyOTE5NDU1M2FkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XVQ6GJYL. Transaction: MzAxNTQ5OTM0NWFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Neil David Cohen on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XVQ6CJYH. Transaction: MzAxNTQ5Njk2NWFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for John Andrew Miller on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XVQ6DJYI. Transaction: MzAxNTQ5Njk2NmFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Nbcs Limited on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH02. Barcode: XVQ6EJYJ. Transaction: MzAxNTQ5Njk2N2FkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Sonal Vrajlal Sodha on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XVQ6FJYK. Transaction: MzAxNTQ5Njk3MGFkaXF6a2N4.

  23. 5 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PY006EPW. Transaction: MzAwMjE3Mjk2OWFkaXF6a2N4.

  24. 24 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L7K8EV. Transaction: MjAyODc4ODc5NWFkaXF6a2N4.

  25. 30 October 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ASCIG4DT. Transaction: MjAxNjgyMzQ0OWFkaXF6a2N4.

  26. 18 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWX0IYXG. Transaction: MjAwMzYyMTMxOGFkaXF6a2N4.

  27. 22 December 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1Mzg0NGFkaXF6a2N4.

  28. 25 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2ODYxNmFkaXF6a2N4.

  29. 21 November 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1Mzc0MmFkaXF6a2N4.

  30. 23 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzOTE4OGFkaXF6a2N4.

  31. 6 February 2006 Accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NjkwMDA1M2FkaXF6a2N4.

  32. 6 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3MzU2NWFkaXF6a2N4.

  33. 12 October 2004 Accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY5MTcyMmFkaXF6a2N4.

  34. 4 June 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3ODIwOWFkaXF6a2N4.

  35. 11 February 2004 Accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTU0NTc4N2FkaXF6a2N4.

  36. 10 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3NTU3MWFkaXF6a2N4.

  37. 9 February 2003 Accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQ4MzA3MWFkaXF6a2N4.

  38. 19 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1NTU4OGFkaXF6a2N4.

  39. 1 February 2002 Accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyODAzOTc1MGFkaXF6a2N4.

  40. 23 May 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1MjkzOWFkaXF6a2N4.

  41. 1 February 2001 Accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA3OTM5M2FkaXF6a2N4.

  42. 7 June 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4NjA0NmFkaXF6a2N4.

  43. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY0NjE3OWFkaXF6a2N4.

  44. 2 February 2000 Accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExMTExMTkwMWFkaXF6a2N4.

  45. 26 March 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc2MTIzOGFkaXF6a2N4.

  46. 2 February 1999 Accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMTY2OTc4OWFkaXF6a2N4.

  47. 12 May 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxMjU3NmFkaXF6a2N4.

  48. 30 January 1998 Accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MDA2MDY0NmFkaXF6a2N4.

  49. 4 April 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxOTQyOGFkaXF6a2N4.

  50. 19 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjY5NDM4MWFkaXF6a2N4.

  51. 22 October 1996 Accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMjY4NDY4OGFkaXF6a2N4.

  52. 22 May 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2MTA5NWFkaXF6a2N4.

  53. 5 December 1995 Accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NDE5MDQ2OWFkaXF6a2N4.

  54. 5 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzkzMTY3OWFkaXF6a2N4.

  55. 5 May 1995 Return made up to 21/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3NTc2M2FkaXF6a2N4.

  56. 31 August 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA5OTY2NTA1OGFkaXF6a2N4.

  57. 14 April 1994 Return made up to 21/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MDE3NGFkaXF6a2N4.

  58. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQwNjM4MmFkaXF6a2N4.

  59. 20 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTYyOTY3M2FkaXF6a2N4.

  60. 27 July 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NTM4ODY2NWFkaXF6a2N4.

  61. 3 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQ1NDMwN2FkaXF6a2N4.

  62. 12 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTM4NjU1NWFkaXF6a2N4.

  63. 12 May 1993 Return made up to 21/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1Njk5OGFkaXF6a2N4.

  64. 17 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTM5NTk0M2FkaXF6a2N4.

  65. 28 September 1992 Accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA1OTAwMTIwMmFkaXF6a2N4.

  66. 6 April 1992 Return made up to 21/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2MDkzMGFkaXF6a2N4.

  67. 11 December 1991 Accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA2NjIzNDE4OWFkaXF6a2N4.

  68. 14 May 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzE5MDg5OGFkaXF6a2N4.

  69. 14 January 1991 Accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNTI4NzUxN2FkaXF6a2N4.

  70. 25 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDY3MzAyN2FkaXF6a2N4.

  71. 25 April 1990 Accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2MDMzNTUwMWFkaXF6a2N4.

  72. 25 April 1990 Return made up to 21/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTM4NTM3MmFkaXF6a2N4.

  73. 8 June 1989 Accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEwOTczMjAzN2FkaXF6a2N4.

  74. 8 June 1989 Return made up to 21/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDEzMDA1OWFkaXF6a2N4.

  75. 12 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzEyNDA0N2FkaXF6a2N4.

  76. 29 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzQ3MTU1MGFkaXF6a2N4.

  77. 19 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzExNTE0NmFkaXF6a2N4.

  78. 24 November 1988 Accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAzMzcwMzAyOWFkaXF6a2N4.

  79. 24 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTg0MTkzM2FkaXF6a2N4.

  80. 24 November 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzY5NTQ3NGFkaXF6a2N4.

  81. 23 June 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDE3MTIwMmFkaXF6a2N4.

  82. 23 June 1987 Accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAzOTc2NzM0M2FkaXF6a2N4.

  83. 30 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTYwMzkyMGFkaXF6a2N4.

  84. 30 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzU2MDM5MjBhZGlxemtjeA.

  85. 30 June 1986 Return made up to 24/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTk3NDQ3M2FkaXF6a2N4.

  86. 30 June 1986 Return made up to 24/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ1OTc0NDczYWRpcXprY3g.

  87. 24 May 1986 Accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDEwOTc4MzI4OWFkaXF6a2N4.

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