62 Fiztjohns Avenue Limited

Company Registration Number: 01727019

Company registered in England and Wales

Approximate Location Map
Streetview
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.
62 Fiztjohns Avenue Limited is a Private Company Limited by Shares first registered on 26 May 1983. Its current registered address is in Borehamwood, Herts.

Registered Address

FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTS
ENGLAND
WD6 1JH

There are 204 companies currently registered at this postcode, including this one.

All companies at WD6 1JH

Registration Data

Company Number

01727019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAUNDER TAYLOR, Bruce Roderick

    Secretary

    Appointed on 5 May 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    15
    The Avenue
    Potters Bar
    Herts
    EN6 1EG

  • STANTON, Francis

    Director

    Appointed on 28 November 2000

     

    Nationality: British

    Occupation: Marketing Executive Vp

    Month of birth: August 1961

    Flat1
    62 Fitzjohns Avenue
    London
    NW3 5LT

  • STANTON, Merril

    Director

    Appointed on 28 November 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1958

    62 Fitzjohns Avenue
    London
    NW3 5LT

  • GILLARD, James William

    Secretary

    Resigned on 31 December 1992

    Flat 9 62 Fitzjohns Avenue
    Hampstead
    London
    NW3 5LT

  • BAKER, Michael John

    Director

    Appointed on 3 April 2000

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: April 1973

    Flat 4 1 Belsize Park Gardens
    Belsize Park
    London
    NW3 4LB

  • BURNS, Peter

    Director

    Resigned on 23 February 2000

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: March 1945

    Flat 3
    62 Fitzjohns Avenue
    London
    NW3 5LT

  • CASSIM, Iqbal

    Director

    Resigned on 8 June 2005

    Nationality: Sri Lankan

    Occupation: Accountant

    Month of birth: March 1957

    Flat 5
    62 Fitzjohns Avenue
    London
    NW3 5LT

  • GILLARD, James William

    Director

    Appointed on 1 January 1993

    Resigned on 28 September 1998

    Nationality: British

    Occupation: Derivative Products Trader

    Month of birth: November 1966

    Flat 9 62 Fitzjohns Avenue
    Hampstead
    London
    NW3 5LT

  • MATTHEWS, Joseph Patrick

    Director

    Appointed on 19 November 1993

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Film Editor

    Month of birth: March 1966

    Flat 4 62 Fitzjohns Avenue
    London
    NW3 5LT

  • WOLFMAN, Stuart, Doctor

    Director

    Resigned on 21 October 1993

    Nationality: British

    Occupation: General Practitioner

    Month of birth: September 1954

    Flat 6
    62 Fitzjohns Avenue
    London
    NW3 5LT

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

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.

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Latest Filings

  1. 19 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56XGDVS. Transaction: MzE0ODY5MzY5N2FkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEGY1. Transaction: MzEzODk5MDE1MWFkaXF6a2N4.

  3. 29 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47R403D. Transaction: MzEyMzgxNDA1MWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJME8. Transaction: MzExNDA4MTQ2MWFkaXF6a2N4.

  5. 7 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOC1YI. Transaction: MzExMDg0NzAzMGFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72RXC. Transaction: MzA5MjM3MTA0OWFkaXF6a2N4.

  7. 30 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26YGQKW. Transaction: MzA3NzIwMTYxMGFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0EL6. Transaction: MzA3MDQ2MTE0MmFkaXF6a2N4.

  9. 23 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A198C8RS. Transaction: MzA1Nzk1NDc1OWFkaXF6a2N4.

  10. 30 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11MW2MG. Transaction: MzA1MTU2NzQyMGFkaXF6a2N4.

  11. 30 January 2012 Director's details changed for Francis Stanton on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MW2M0. Transaction: MzA1MTU2NzMxMGFkaXF6a2N4.

  12. 30 January 2012 Director's details changed for Merril Stanton on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MW2M8. Transaction: MzA1MTU2NzI4OWFkaXF6a2N4.

  13. 20 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4O9FV2N. Transaction: MzAzOTA2ODY4NGFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: AL7ZRQWE. Transaction: MzAzMDc3MTgwMGFkaXF6a2N4.

  15. 21 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A25VTLQG. Transaction: MzAxOTkwNzAyOWFkaXF6a2N4.

  16. 16 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: AM4HFGLX. Transaction: MzAwNzIxNjIxN2FkaXF6a2N4.

  17. 11 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9SHZAMN. Transaction: MjAzNDg4NDI1NGFkaXF6a2N4.

  18. 5 June 2009 Secretary's change of particulars / bruce maunder taylor / 05/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEWUKAG3. Transaction: MjAzNDQ0Mzk4NWFkaXF6a2N4.

  19. 10 February 2009 Secretary's change of particulars / bruce maunder taylor / 29/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A33LF75S. Transaction: MjAyNTQ2ODYwNWFkaXF6a2N4.

  20. 16 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKM8H6JU. Transaction: MjAyMzUyOTY5MmFkaXF6a2N4.

  21. 26 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALVGO0VP. Transaction: MjAwNzkyNDE3OWFkaXF6a2N4.

  22. 5 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASRN1XP3. Transaction: MjAwMDg0MTczMmFkaXF6a2N4.

  23. 28 December 2007 Return made up to 13/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE4MDA4NWFkaXF6a2N4.

  24. 24 May 2007 Registered office changed on 24/05/07 from: 24A the broadway, potters bar, hertfordshire, EN6 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDM5ODUyMmFkaXF6a2N4.

  25. 16 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2MzQ3MGFkaXF6a2N4.

  26. 22 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4NjcxNGFkaXF6a2N4.

  27. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM0MzM3M2FkaXF6a2N4.

  28. 23 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMTU1MGFkaXF6a2N4.

  29. 7 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTY4OTk2N2FkaXF6a2N4.

  30. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0NTExMGFkaXF6a2N4.

  31. 12 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5OTUyNmFkaXF6a2N4.

  32. 30 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ2MDIxMGFkaXF6a2N4.

  33. 16 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ2MDI3N2FkaXF6a2N4.

  34. 14 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM1MTk0MGFkaXF6a2N4.

  35. 27 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4MTQ4NWFkaXF6a2N4.

  36. 18 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzkwMjEwNmFkaXF6a2N4.

  37. 18 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1NDI5MGFkaXF6a2N4.

  38. 10 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTgzMTA3MmFkaXF6a2N4.

  39. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYxMzEzN2FkaXF6a2N4.

  40. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM2MTcyM2FkaXF6a2N4.

  41. 29 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzODQwNGFkaXF6a2N4.

  42. 7 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE3NTg4NmFkaXF6a2N4.

  43. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI1MzM2NmFkaXF6a2N4.

  44. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM3NjI5NWFkaXF6a2N4.

  45. 10 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNTU5OTkyNGFkaXF6a2N4.

  46. 14 December 1999 Return made up to 13/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MTQ4NGFkaXF6a2N4.

  47. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0MDEyMmFkaXF6a2N4.

  48. 17 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4NTM2OWFkaXF6a2N4.

  49. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2MjQ4MGFkaXF6a2N4.

  50. 3 June 1998 Accounts for a dormant company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg5MTk5N2FkaXF6a2N4.

  51. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA0Mjg2NGFkaXF6a2N4.

  52. 15 January 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4MDAzM2FkaXF6a2N4.

  53. 17 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODcyNDQwM2FkaXF6a2N4.

  54. 10 December 1996 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4NzUyMmFkaXF6a2N4.

  55. 30 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzcyNTE4M2FkaXF6a2N4.

  56. 11 January 1996 Return made up to 13/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5NjUxOWFkaXF6a2N4.

  57. 1 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: MDE0NzkxMjc3OWFkaXF6a2N4.

  58. 20 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1ODc0MGFkaXF6a2N4.

  59. 9 November 1994 Registered office changed on 09/11/94 from: 1320 high road, london, N20 9HP

    Category: Address. Type: 287. Transaction: MDA3MjQ3MDA1N2FkaXF6a2N4.

  60. 25 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NTYxMzU1OWFkaXF6a2N4.

  61. 14 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTE3OTgyMWFkaXF6a2N4.

  62. 14 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzNzg0MGFkaXF6a2N4.

  63. 21 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODE3OTAwMmFkaXF6a2N4.

  64. 21 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk3NTExN2FkaXF6a2N4.

  65. 21 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NzUyMTI4MGFkaXF6a2N4.

  66. 15 June 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MzUzODA0NWFkaXF6a2N4.

  67. 12 May 1993 Registered office changed on 12/05/93 from: 62 fitzjohn's avenue, hampstead, london, NW3 5LT

    Category: Address. Type: 287. Transaction: MDA2MTgyNzMwN2FkaXF6a2N4.

  68. 21 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDgxNDAwM2FkaXF6a2N4.

  69. 4 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTYzMDkyNWFkaXF6a2N4.

  70. 25 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NTQ1OTQ0M2FkaXF6a2N4.

  71. 7 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzA1MjU0NmFkaXF6a2N4.

  72. 22 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MDI4NzE0MWFkaXF6a2N4.

  73. 22 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjU0NDQ2OGFkaXF6a2N4.

  74. 30 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUwODAzOGFkaXF6a2N4.

  75. 30 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA5ODUzOWFkaXF6a2N4.

  76. 30 September 1990 Registered office changed on 30/09/90 from: 64 oakleigh park north, london N20 9AS

    Category: Address. Type: 287. Transaction: MDA5NzE4MDQ3MGFkaXF6a2N4.

  77. 9 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzU3ODk5NGFkaXF6a2N4.

  78. 13 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzOTIwMjgzNWFkaXF6a2N4.

  79. 11 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDcwNTE1NmFkaXF6a2N4.

  80. 23 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MjY0MzUzMGFkaXF6a2N4.

  81. 15 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5Nzk4MzY1OWFkaXF6a2N4.

  82. 15 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzk5Nzk4MWFkaXF6a2N4.

  83. 16 July 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNjI0MDkyOGFkaXF6a2N4.

  84. 16 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ3NDMyMGFkaXF6a2N4.

  85. 12 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjU0ODM0MGFkaXF6a2N4.

  86. 26 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTcwMDI5NmFkaXF6a2N4.

  87. 24 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc3OTUyNGFkaXF6a2N4.

  88. 4 February 1987 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA0OTQzNTI1MGFkaXF6a2N4.

  89. 4 February 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0NTk4MDg0NGFkaXF6a2N4.

  90. 17 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzEyOTEyMGFkaXF6a2N4.

  91. 1 November 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjY3MTY0M2FkaXF6a2N4.

  92. 9 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzIyMzA2MmFkaXF6a2N4.

  93. 26 May 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMDU4MjIwNGFkaXF6a2N4.

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