58 Fitzjohn'S Avenue Limited

Company Registration Number: 03234139

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.
58 Fitzjohn'S Avenue Limited is a Private Company Limited by Guarantee first registered on 6 August 1996. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

FIRST FLOOR, 15A
HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5BD

There are 29 companies currently registered at this postcode, including this one.

All companies at HP6 5BD

Registration Data

Company Number

03234139

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1996

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 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£14,011£18,321£17,164£13,837
of which Cash £0£0£0£0£0£0£0£7,438£14,083£10,274£6,529
Total Assets £0£0£0£0£0£0£0£14,011£18,321£17,164£13,837
Current Liabilities £0£0£0£0£0£0£0£2,546£1,126£16,164£13,837
Net Current Assets £0£0£0£0£0£0£0£11,465£17,195£1,000£0
Total Net Worth £0£0£0£0£0£0£0£11,465£17,195£1,000£0

Previous Names

No previous names

Company Officers

  • BILLINGTON, Ian Michael

    Director

    Appointed on 14 June 1999

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: September 1968

    Flat 6
    58 Fitzjohns Avenue
    London
    NW3 5LT
    England

  • DAYAL, Parimal

    Director

    Appointed on 6 August 1996

     

    Nationality: British

    Occupation: International Banker

    Month of birth: April 1948

    Flat 5 58 Fitzjohns Avenue
    London
    NW3 5LT

  • KESSLER, Mottie

    Director

    Appointed on 29 September 2007

     

    Nationality: British

    Occupation: Chairman & Ceo

    Month of birth: June 1955

    Flat 4
    58 Fitzjohns Avenue
    London
    NW3 5LY

  • MEHTA, Rajesh

    Director

    Appointed on 8 September 2014

     

    Nationality: Indian

    Occupation: Bank Executive

    Month of birth: May 1961

    Flat 1 58
    Fitzjohn`S Avenue
    London
    NW3 5LT
    Uk

  • NATHAN, Senthil

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1958

    2 Beaumont Gardens
    London
    NW3 7TF

  • WESTWOOD, Mark, Dr

    Director

    Appointed on 13 May 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1973

    Flat 3
    58 Fitzjohns Avenue
    London
    NW3 5LT

  • BILLINGTON, Ian Michael

    Secretary

    Appointed on 14 June 1999

    Resigned on 18 July 2001

    Flat 6
    58 Fitzjohns Avenue
    London
    NW3 5LT

  • DAYAL, Muku

    Secretary

    Appointed on 27 June 2002

    Resigned on 25 July 2015

    Nationality: British

    Flat 5
    58 Fitzjohns Avenue
    London
    NW3 5LT

  • NATHAN, Muthia Senthil, Dr

    Secretary

    Appointed on 18 July 2001

    Resigned on 27 June 2002

    29f Fitzjohns Avenue
    Hampstead
    London
    NW3 5JY

  • PEREZ, Charles

    Secretary

    Appointed on 3 September 1997

    Resigned on 14 June 1999

    Garden Flat
    8 Eton Road
    London
    NW3 4SS

  • RENNELL, Anthony William

    Secretary

    Appointed on 6 August 1996

    Resigned on 3 September 1997

    Flat 2 58 Fitzjohns Avenue
    London
    NW3 5LT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • MIRNIK, Benjamina

    Director

    Appointed on 6 August 1996

    Resigned on 1 June 2006

    Nationality: German

    Occupation: Lawyer

    Month of birth: April 1972

    Gereonswall 66
    50670 Cologne
    FOREIGN
    Germany

  • NAQI, Zain

    Director

    Appointed on 6 August 1996

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1957

    76 Fitzjohns Avenue
    London
    NW3 5LS

  • OGUZ, Cenk, Dr

    Director

    Appointed on 3 September 1997

    Resigned on 24 March 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1972

    2 Chesterfield Street
    Mayfair
    London
    W1J 5JF

  • PEREZ, Charles

    Director

    Appointed on 6 August 1996

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Clothing Distributor

    Month of birth: September 1965

    Garden Flat
    8 Eton Road
    London
    NW3 4SS

  • RENNELL, Anthony William

    Director

    Appointed on 6 August 1996

    Resigned on 3 September 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1947

    Flat 2 58 Fitzjohns Avenue
    London
    NW3 5LT

This information was most recently updated 05/03/2017.

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. 23 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZK44H. Transaction: MzE1NTcwNDE3M2FkaXF6a2N4.

  2. 23 March 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52Y18EB. Transaction: MzE0NDM3NjIxMGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPQ1T. Transaction: MzEzMDUyODgzOWFkaXF6a2N4.

  4. 7 September 2015 Termination of appointment of Muku Dayal as a secretary on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: TM02. Barcode: X4FFPQ1L. Transaction: MzEzMDUyODcyOGFkaXF6a2N4.

  5. 12 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3K13CUI. Transaction: MzExMTEzNjYxMmFkaXF6a2N4.

  6. 21 October 2014 Appointment of Rajesh Mehta as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: A3IJ6AG8. Transaction: MzEwOTY3NDE0NWFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMME2. Transaction: MzEwNjkxMDA3MWFkaXF6a2N4.

  8. 22 October 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2JFMSRU. Transaction: MzA4NzQxMjYyMWFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 6 August 2013 no member list [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2INZR6G. Transaction: MzA4Njc0OTU2OGFkaXF6a2N4.

  10. 10 October 2013 Director's details changed for Ian Michael Billington on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X2INZR68. Transaction: MzA4Njc0OTIxN2FkaXF6a2N4.

  11. 23 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IRDYY. Transaction: MzA3ODUwMzIzMmFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 6 August 2012 no member list [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1K9DQNF. Transaction: MzA2NjQ2ODUwOWFkaXF6a2N4.

  13. 25 October 2012 Director's details changed for Ian Michael Billington on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1K9DQMZ. Transaction: MzA2NjQ2MjczNmFkaXF6a2N4.

  14. 25 October 2012 Director's details changed for Ian Michael Billington on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1K9DTWJ. Transaction: MzA2NjQ2MzU2NmFkaXF6a2N4.

  15. 25 October 2012 Termination of appointment of Cenk Oguz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9DQN7. Transaction: MzA2NjQ2MjczN2FkaXF6a2N4.

  16. 20 September 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A94WKXMM. Transaction: MzA0NDA5Mjk5NGFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 6 August 2011 no member list [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XL6X7X0P. Transaction: MzA0Mjc5ODQ2MWFkaXF6a2N4.

  18. 26 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC9P6UFZ. Transaction: MzAzNzgyNTQ3NmFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 6 August 2010 no member list [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XTRKXOQC. Transaction: MzAyNjIxNjExNGFkaXF6a2N4.

  20. 1 November 2010 Director's details changed for Dr Mark Westwood on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTRKWOQB. Transaction: MzAyNjIxNTAyN2FkaXF6a2N4.

  21. 1 November 2010 Director's details changed for Mottie Kessler on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTRKUOQ9. Transaction: MzAyNjIxNTAyMWFkaXF6a2N4.

  22. 1 November 2010 Director's details changed for Parimal Dayal on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTRKTOQ8. Transaction: MzAyNjIxNTAxOGFkaXF6a2N4.

  23. 1 November 2010 Director's details changed for Ian Michael Billington on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTRKSOQ7. Transaction: MzAyNjIxNTAxNWFkaXF6a2N4.

  24. 1 November 2010 Director's details changed for Dr Cenk Oguz on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTRKVOQA. Transaction: MzAyNjIxNTAyNWFkaXF6a2N4.

  25. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQN1AKDV. Transaction: MzAxNjY1MzMxMWFkaXF6a2N4.

  26. 25 August 2009 Annual return made up to 06/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ANZCP0. Transaction: MjAzOTkzNDEyMWFkaXF6a2N4.

  27. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0CZYB5Z. Transaction: MjAzNjMxMjMzMmFkaXF6a2N4.

  28. 2 September 2008 Annual return made up to 06/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTS32S3. Transaction: MjAxMjQ1MDk2OGFkaXF6a2N4.

  29. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AME1U0UZ. Transaction: MjAwNzc4MjY4NWFkaXF6a2N4.

  30. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MDMzMWFkaXF6a2N4.

  31. 11 September 2007 Annual return made up to 06/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0Mjc1NGFkaXF6a2N4.

  32. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0MTcyN2FkaXF6a2N4.

  33. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NjAyM2FkaXF6a2N4.

  34. 6 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEyNTI3NGFkaXF6a2N4.

  35. 11 September 2006 Annual return made up to 06/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2NDUzM2FkaXF6a2N4.

  36. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0MzAzMWFkaXF6a2N4.

  37. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMjk2OGFkaXF6a2N4.

  38. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxMjk1OGFkaXF6a2N4.

  39. 7 September 2005 Annual return made up to 06/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM4MDgwNWFkaXF6a2N4.

  40. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDA0NTkxMWFkaXF6a2N4.

  41. 6 September 2005 Registered office changed on 06/09/05 from: first floor 16 high street chesham buckinghamshire HP5 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEzNjIyMGFkaXF6a2N4.

  42. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU0MzYyOWFkaXF6a2N4.

  43. 31 May 2005 Registered office changed on 31/05/05 from: 73-75 mortimer street london W1W 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcwMTMxN2FkaXF6a2N4.

  44. 2 March 2005 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Njc5NjgxOWFkaXF6a2N4.

  45. 9 February 2005 Annual return made up to 06/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzMDQzOGFkaXF6a2N4.

  46. 3 November 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjAyNTE1MGFkaXF6a2N4.

  47. 26 August 2003 Annual return made up to 06/08/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg0ODYzN2FkaXF6a2N4.

  48. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4MTY2N2FkaXF6a2N4.

  49. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY4ODU2NWFkaXF6a2N4.

  50. 10 October 2002 Annual return made up to 06/08/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzY4MjAxOGFkaXF6a2N4.

  51. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYzNzEwMWFkaXF6a2N4.

  52. 3 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NjgwNTIwOGFkaXF6a2N4.

  53. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExMTk0N2FkaXF6a2N4.

  54. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI3NjQ1OWFkaXF6a2N4.

  55. 16 August 2001 Annual return made up to 06/08/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODk0MDI1OWFkaXF6a2N4.

  56. 9 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNTA2MDU5N2FkaXF6a2N4.

  57. 6 September 2000 Annual return made up to 06/08/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODI4ODcwNWFkaXF6a2N4.

  58. 3 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyMTQwNjE3M2FkaXF6a2N4.

  59. 5 October 1999 Annual return made up to 03/09/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjIyMjA3N2FkaXF6a2N4.

  60. 5 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDExMDcyM2FkaXF6a2N4.

  61. 18 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkyODE0OWFkaXF6a2N4.

  62. 18 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg0NDI5NWFkaXF6a2N4.

  63. 5 February 1999 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzNDQ3OTAxNWFkaXF6a2N4.

  64. 5 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAwOTUwMzEwOWFkaXF6a2N4.

  65. 29 September 1998 Annual return made up to 06/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyNTk3M2FkaXF6a2N4.

  66. 29 September 1998 Registered office changed on 29/09/98 from: 35 great peter street london SW1P 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU3Nzk4M2FkaXF6a2N4.

  67. 11 September 1997 Annual return made up to 06/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE5ODAzNGFkaXF6a2N4.

  68. 11 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwNjEyN2FkaXF6a2N4.

  69. 11 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2OTI0M2FkaXF6a2N4.

  70. 11 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4NDc2MGFkaXF6a2N4.

  71. 11 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkxNzQ2M2FkaXF6a2N4.

  72. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk0MzQwMWFkaXF6a2N4.

  73. 6 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQyNjkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.