19 Fitz Limited

Company Registration Number: 03137375

Company registered in England and Wales

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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.
19 Fitz Limited is a Private Company Limited by Shares first registered on 13 December 1995. Its current registered address is in Barnet, Hertfordshire.

Registered Address

JOSHUA LEIGH & CO
ALPHA HOUSE, 176A
HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SZ

There are 244 companies currently registered at this postcode, including this one.

All companies at EN5 5SZ

Registration Data

Company Number

03137375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1995

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

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £408£522£16,637£13,288£16,844£17,760£13,807
of which Cash £108£222£14,526£11,177£15,157£17,213£13,802
Total Assets £408£522£16,637£13,288£16,844£17,760£13,807
Current Liabilities £1,020£1,020£913£2,641£1,204£2,718£1,541
Net Current Assets £-612£-498£15,724£10,647£15,640£15,042£12,266
Total Net Worth £-612£-498£15,724£10,647£15,640£15,042£12,266

Previous Names

No previous names

Company Officers

  • CANDICE, Philip David

    Secretary

    Appointed on 19 November 2013

     

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • AMSTELL, Simon Marc

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • CANDICE, Philip David

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1966

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • PINE, Elliot

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • WIBERG, Marcus

    Director

    Appointed on 29 September 2014

     

    Nationality: Swedish

    Occupation: Banker

    Month of birth: September 1974

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • BISS, Hannah

    Secretary

    Appointed on 8 March 2007

    Resigned on 19 November 2013

    3rd Floor Flat
    19 Fitzjohns Avenue
    London
    NW3 5JY

  • COLLIS, Alexander David

    Secretary

    Appointed on 16 July 1997

    Resigned on 1 August 2005

    Ground Floor Flat
    19 Fitzjohns Avenue
    London
    NW3 5JY

  • LOBEL, Norman Allen

    Secretary

    Appointed on 1 August 2005

    Resigned on 23 February 2007

    2nd Floor 19 Fitzjohns Avenue
    London
    NW3 5JY

  • RABIN, Amanda Belinda Camilla

    Secretary

    Appointed on 13 December 1995

    Resigned on 14 March 1997

    19 Fitzjohns Avenue
    London
    NW3 5JY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1995

    Resigned on 13 December 1995

    26
    Church Street
    London
    NW8 8EP

  • BISS, Hannah

    Director

    Appointed on 13 December 1995

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Musician

    Month of birth: June 1975

    3rd Floor Flat
    19 Fitzjohns Avenue
    London
    NW3 5JY

  • COLLIS, Alexander David

    Director

    Appointed on 16 July 1997

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Ground Floor Flat
    19 Fitzjohns Avenue
    London
    NW3 5JY

  • LOBEL, Norman Allen

    Director

    Appointed on 19 April 1998

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    2nd Floor 19 Fitzjohns Avenue
    London
    NW3 5JY

  • LOWENTHAL, Cecily

    Director

    Appointed on 21 January 1997

    Resigned on 2 September 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    Garden Flat
    19 Fitzjohns Avenue
    London
    NW3

  • LOWENTHAL, Lawrence

    Director

    Appointed on 5 December 1999

    Resigned on 5 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    The Garden Flat 19 Fitzjohns Avenue
    London
    NW3 5JY

  • POURDJIS, Constantinos

    Director

    Appointed on 1 July 2002

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1965

    47 Hazelwood Lane
    London
    N13 5EZ

  • RABIN, Andrew Harley

    Director

    Appointed on 13 December 1995

    Resigned on 14 March 1997

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1968

    19 Fitzjohns Avenue
    London
    NW3 5JY

  • STEWART, Julian Stanislaw

    Director

    Appointed on 1 August 2005

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Finance

    Month of birth: December 1972

    Ground Floor Flat
    19 Fitzjohns Avenue
    London
    NW3 5JY

  • WILSON, David Gregg

    Director

    Appointed on 21 January 1997

    Resigned on 7 July 2002

    Nationality: American

    Occupation: Systems Administrator

    Month of birth: February 1969

    1st Floor Flat
    19 Fitzjohns Avenue
    London
    Nw3
    NW3 5JY

This information was most recently updated 23/09/2017.

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.

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. 21 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6D9T9JF. Transaction: MzE4MzMyMDk3NWFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXZ4X. Transaction: MzE2NjM0MzE3N2FkaXF6a2N4.

  3. 19 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57AUD41. Transaction: MzE0ODkwMjEzMmFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEZ9C. Transaction: MzEzNjQ3MDUxN2FkaXF6a2N4.

  5. 1 December 2015 Appointment of Mr Marcus Wiberg as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X4LBEYYI. Transaction: MzEzNjQ3MDEyOWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1ASRT. Transaction: MzEzMjExNjc3MmFkaXF6a2N4.

  7. 16 April 2015 Appointment of Elliot Pine as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: A44FM80Q. Transaction: MzEyMTAzNTk1NGFkaXF6a2N4.

  8. 25 February 2015 Registered office address changed from 19 Fitzjohns Avenue London NW3 5JY to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z421C. Transaction: MzExODA3NTQzN2FkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X41EB108. Transaction: MzExNzQ2Mzc5N2FkaXF6a2N4.

  10. 17 February 2015 Director's details changed for Simon Marc Amstell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41EB100. Transaction: MzExNzQ2MzY5M2FkaXF6a2N4.

  11. 1 October 2014 Termination of appointment of Julian Stanislaw Stewart as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3HL8U60. Transaction: MzEwODYxNjQwOWFkaXF6a2N4.

  12. 1 October 2014 Termination of appointment of Julian Stanislaw Stewart as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3HL8TG3. Transaction: MzEwODYxNjI5NmFkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILMC1. Transaction: MzEwODUzOTMxMGFkaXF6a2N4.

  14. 20 February 2014 Termination of appointment of Lawrence Lowenthal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325AW2A. Transaction: MzA5NDg2MTc4NWFkaXF6a2N4.

  15. 12 February 2014 Appointment of Philip David Candice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A319FUBL. Transaction: MzA5NDM5MjU2OGFkaXF6a2N4.

  16. 24 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X309W3AG. Transaction: MzA5MzI3OTU2N2FkaXF6a2N4.

  17. 21 January 2014 Appointment of Philip David Candice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ZU24ZE. Transaction: MzA5MzAyNjA0NmFkaXF6a2N4.

  18. 21 January 2014 Termination of appointment of Hannah Biss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZU24ZM. Transaction: MzA5MzAyNTk2N2FkaXF6a2N4.

  19. 21 January 2014 Termination of appointment of Hannah Biss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZU24ZU. Transaction: MzA5MzAyNTk0NGFkaXF6a2N4.

  20. 20 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LJGUXN. Transaction: MzA4OTA2NTc0NWFkaXF6a2N4.

  21. 3 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V6PF. Transaction: MzA3MDM0MDU4NmFkaXF6a2N4.

  22. 22 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I18QCO. Transaction: MzA2NDU3NjY3N2FkaXF6a2N4.

  23. 21 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONKQSO. Transaction: MzA0OTQyNzMyNWFkaXF6a2N4.

  24. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVP4RXX6. Transaction: MzA0NDU3NjAxNmFkaXF6a2N4.

  25. 15 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X82KTPX6. Transaction: MzAyODc5OTI1M2FkaXF6a2N4.

  26. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGEB9NTR. Transaction: MzAyNDIyMDQ5OGFkaXF6a2N4.

  27. 21 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XJFWSFZX. Transaction: MzAwNTQwOTAxM2FkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Lawrence Lowenthal on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XJFWQFZV. Transaction: MzAwNTQwODcyMWFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Mr Julian Stewart on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XJFWRFZW. Transaction: MzAwNTQwODcyMmFkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Hannah Biss on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XJFWPFZU. Transaction: MzAwNTQwODcxOWFkaXF6a2N4.

  31. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVZ3JEG7. Transaction: MzAwMjA5NDA5MmFkaXF6a2N4.

  32. 12 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIDO7BO. Transaction: MjAyNTY4Nzg0NmFkaXF6a2N4.

  33. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X29SE4EW. Transaction: MjAxNjg3MTgyMmFkaXF6a2N4.

  34. 20 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg0MDU4OWFkaXF6a2N4.

  35. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM3NDQxMGFkaXF6a2N4.

  36. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyMjkyNWFkaXF6a2N4.

  37. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3OTcxN2FkaXF6a2N4.

  38. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODExMjQ2MGFkaXF6a2N4.

  39. 22 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3ODQxNGFkaXF6a2N4.

  40. 9 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4NDc5MGFkaXF6a2N4.

  41. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NDE5OWFkaXF6a2N4.

  42. 19 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0MzA5N2FkaXF6a2N4.

  43. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1OTM0OGFkaXF6a2N4.

  44. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyMjc4OGFkaXF6a2N4.

  45. 27 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY4Mzg4N2FkaXF6a2N4.

  46. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODk1NDM3NmFkaXF6a2N4.

  47. 3 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1NTM2MmFkaXF6a2N4.

  48. 19 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDAyNTkzN2FkaXF6a2N4.

  49. 12 February 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzNTM4NmFkaXF6a2N4.

  50. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI5MDUwMWFkaXF6a2N4.

  51. 28 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1NzU0M2FkaXF6a2N4.

  52. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTExODM0NmFkaXF6a2N4.

  53. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA4MjM3OWFkaXF6a2N4.

  54. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAyNjc2MmFkaXF6a2N4.

  55. 21 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyNjA3OWFkaXF6a2N4.

  56. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjIxNTE2NWFkaXF6a2N4.

  57. 16 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0Njc3NGFkaXF6a2N4.

  58. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTU5NDQ5MWFkaXF6a2N4.

  59. 21 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzOTY0NWFkaXF6a2N4.

  60. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1NjE4OWFkaXF6a2N4.

  61. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDkzMjYwMWFkaXF6a2N4.

  62. 7 May 1999 Ad 23/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUwMzQ2OGFkaXF6a2N4.

  63. 18 February 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5OTI4MmFkaXF6a2N4.

  64. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODcyMzA5NWFkaXF6a2N4.

  65. 18 May 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2NTYzOWFkaXF6a2N4.

  66. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI1MDcxN2FkaXF6a2N4.

  67. 24 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgzOTIyOGFkaXF6a2N4.

  68. 16 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDY1MDM2NmFkaXF6a2N4.

  69. 18 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwNzM4MmFkaXF6a2N4.

  70. 15 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3MzE2M2FkaXF6a2N4.

  71. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIyNTY5MGFkaXF6a2N4.

  72. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0MzA0NmFkaXF6a2N4.

  73. 4 February 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMzAyNWFkaXF6a2N4.

  74. 16 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0ODUwNjYxM2FkaXF6a2N4.

  75. 16 January 1996 Ad 13/12/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA2NTQ5MGFkaXF6a2N4.

  76. 19 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDIxMDM2NGFkaXF6a2N4.

  77. 13 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc1MTY1NGFkaXF6a2N4.

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