10 Fitzjohns Avenue Limited

Company Registration Number: 03905027

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.
10 Fitzjohns Avenue Limited is a Private Company Limited by Shares first registered on 12 January 2000.

Registered Address

10 FITZJOHNS AVENUE
LONDON
NW3 5NA

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 5NA

Registration Data

Company Number

03905027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2000

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£20,312£0£0£0
Current Assets £0£0£0£0£5,136£0£0£0
of which Cash £0£0£0£0£5,136£0£0£0
Total Assets £0£0£0£0£25,448£0£0£0
Current Liabilities £0£0£0£0£5,647£0£0£0
Net Current Assets £0£0£0£0£-511£0£0£0
Total Net Worth £0£0£0£0£19,801£0£0£0

Previous Names

No previous names

Company Officers

  • CARONTI, Michele

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Ceo & Managing Director

    Month of birth: March 1971

    Flat 2 10
    Fitzjohns Avenue
    London
    NW3 5NA

  • FORD, Frank James

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Senior Executive

    Month of birth: August 1971

    Flat 1
    10 Fitzjohns Avenue
    London
    NW3 5NA

  • GOSH, Frank

    Director

    Appointed on 11 January 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1969

    10 Fitzjohns Avenue
    London
    NW3 5NA

  • MARMONT DU HAUT CHAMP, Enrico

    Director

    Appointed on 1 December 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1982

    Flat 4, 10 Fitzjohns Avenue
    Fitzjohns Avenue
    London
    NW3 5NA
    England

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 January 2000

    Resigned on 12 January 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • WILCOX, John David

    Secretary

    Appointed on 12 January 2000

    Resigned on 1 October 2009

    Falt 4
    10 Fitzjohns Avenue
    London
    NW3 5NA

  • GOSCH, Frank

    Director

    Appointed on 7 August 2008

    Resigned on 1 June 2011

    Nationality: German

    Occupation: Senior Programme Manager

    Month of birth: June 1969

    Flat 1,
    10 Fitzjohns Avenue
    London
    NW3 5NA
    United Kingdom

  • HARRIS, Jeffrey

    Director

    Appointed on 1 October 2009

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1984

    Flat 4 10
    Fitzjohns Avenue
    London
    NW3 5NA

  • HEALEY, Dikranoughi

    Director

    Appointed on 12 January 2000

    Resigned on 23 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1917

    Flat 2 10 Fitzjohns Avenue
    London
    NW3 5NA

  • NG, Amy Tsui Yan

    Director

    Appointed on 12 January 2000

    Resigned on 1 June 2011

    Nationality: Australian

    Occupation: Student

    Month of birth: March 1974

    Flat 5,No 10 Fitzjohns Avenue
    London
    NW3 5NA

  • SIMPSON-NAIRN, Sheila Margaret Mary

    Director

    Appointed on 12 January 2000

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    Flat 3,10 Fitzjohns Avenue
    London
    NW3 5NA

  • WESTON, Richard

    Director

    Appointed on 22 May 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Flat 1 10 Fitzjohn's Avenue
    Hampstead
    London
    NW3 5NA

  • WILCOX, John David

    Director

    Appointed on 12 January 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1968

    Falt 4
    10 Fitzjohns Avenue
    London
    NW3 5NA

  • WYERS, Anthony Lance

    Director

    Appointed on 12 January 2000

    Resigned on 22 July 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1954

    Flat 1
    10 Fitzjohns Avenue
    London
    NW3 5NA

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2000

    Resigned on 12 January 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 19/12/2016.

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.

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. 16 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMA8A. Transaction: MzEzOTg1NDI3NmFkaXF6a2N4.

  2. 29 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J2ANDM. Transaction: MzEzNDEwMDgzOWFkaXF6a2N4.

  3. 11 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X411BCRM. Transaction: MzExNzExMzM5NGFkaXF6a2N4.

  4. 11 February 2015 Director's details changed for Mr Michele Caronti on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X411BCV6. Transaction: MzExNzExMzAyN2FkaXF6a2N4.

  5. 4 November 2014 Appointment of Mr Enrico Marmont Du Haut Champ as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP01. Barcode: X3JZ0HD6. Transaction: MzExMDcyODQ2NWFkaXF6a2N4.

  6. 1 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B6A5XX. Transaction: MzEwMzAwMDU3MWFkaXF6a2N4.

  7. 25 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHHP5. Transaction: MzA5MzMzNDUyNWFkaXF6a2N4.

  8. 30 November 2013 Termination of appointment of Jeffrey Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M9H4E8. Transaction: MzA4OTgxNDI1M2FkaXF6a2N4.

  9. 9 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2C9ND6G. Transaction: MzA4MTI0Nzg4NWFkaXF6a2N4.

  10. 5 March 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X23HW6HK. Transaction: MzA3MzkzMDk3MGFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWPDUT. Transaction: MzA3MTAwNDMyMmFkaXF6a2N4.

  12. 12 January 2013 Director's details changed for Mr Michele Caronti on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1ZWPDUH. Transaction: MzA3MTAwNDMxN2FkaXF6a2N4.

  13. 7 December 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1N9SXG3. Transaction: MzA2OTAwOTY4OGFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2ZBE. Transaction: MzA1MDYwMTg5N2FkaXF6a2N4.

  15. 11 January 2012 Appointment of Mr Frank Gosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A2ZB6. Transaction: MzA1MDYwMTg5MGFkaXF6a2N4.

  16. 27 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVJHVYOM. Transaction: MzA0NjE3MjQxM2FkaXF6a2N4.

  17. 27 June 2011 Termination of appointment of Amy Ng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0RSRVCE. Transaction: MzAzOTQ4ODQ1NWFkaXF6a2N4.

  18. 27 June 2011 Termination of appointment of Frank Gosch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0RRVVCH. Transaction: MzAzOTQ4ODQwM2FkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XWCTYS2Q. Transaction: MzAzMzA2MjUyM2FkaXF6a2N4.

  20. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP8X1OHA. Transaction: MzAyNTg3MTkzNmFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XY2QYGKL. Transaction: MzAwNjg4MDcxM2FkaXF6a2N4.

  22. 12 January 2010 Appointment of Mr. Frank James Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY2QXGKK. Transaction: MzAwNjg3MDQ4OWFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Mr Frank Gosch on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY2QVGKI. Transaction: MzAwNjg3MDQ4N2FkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Amy Tsui Yan Ng on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY2QWGKJ. Transaction: MzAwNjg3MDQ4OGFkaXF6a2N4.

  25. 7 January 2010 Appointment of Mr. Michele Caronti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCF3GFL. Transaction: MzAwNjQ0OTExMWFkaXF6a2N4.

  26. 7 January 2010 Appointment of Mr. Jeffrey Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZC6DGFM. Transaction: MzAwNjQ0ODcyN2FkaXF6a2N4.

  27. 1 December 2009 Termination of appointment of Richard Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9K6QFFG. Transaction: MzAwNDAzMTgxMmFkaXF6a2N4.

  28. 1 December 2009 Termination of appointment of John Wilcox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9K8XFFP. Transaction: MzAwNDAzMTc1M2FkaXF6a2N4.

  29. 11 November 2009 Termination of appointment of John Wilcox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZF19EUT. Transaction: MzAwMjYzMzMwNmFkaXF6a2N4.

  30. 31 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACEJG8IP. Transaction: MjAyOTUwMDI0MmFkaXF6a2N4.

  31. 2 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI66F6HT. Transaction: MjAyNzA0OTQwMmFkaXF6a2N4.

  32. 13 January 2009 Appointment terminated director dikranoughi healey [View PDF]

    Category: Officers. Type: 288b. Barcode: XI66E6HS. Transaction: MjAyMzE2MDgwNGFkaXF6a2N4.

  33. 26 September 2008 Director appointed mr frank gosch [View PDF]

    Category: Officers. Type: 288a. Barcode: XU8JY3FY. Transaction: MjAxNDE3MDkxM2FkaXF6a2N4.

  34. 1 September 2008 Appointment terminated director sheila simpson-nairn [View PDF]

    Category: Officers. Type: 288b. Barcode: XO8KR2QW. Transaction: MjAxMjI0NDAwMWFkaXF6a2N4.

  35. 21 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AV3VCYZC. Transaction: MjAwMzcyNjUxMWFkaXF6a2N4.

  36. 22 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNDE2OGFkaXF6a2N4.

  37. 13 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3NDAzMmFkaXF6a2N4.

  38. 11 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyNDkxNmFkaXF6a2N4.

  39. 9 May 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY3MTg5M2FkaXF6a2N4.

  40. 7 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzMzc4M2FkaXF6a2N4.

  41. 24 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDMxNTc4NmFkaXF6a2N4.

  42. 31 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1OTY1NmFkaXF6a2N4.

  43. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTczMTMyNmFkaXF6a2N4.

  44. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwNTgxMWFkaXF6a2N4.

  45. 18 June 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzE2NTA4M2FkaXF6a2N4.

  46. 26 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2MTA3NGFkaXF6a2N4.

  47. 12 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNzExMTYxMGFkaXF6a2N4.

  48. 4 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE3ODg4NmFkaXF6a2N4.

  49. 5 July 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMDQ5Mjk5NWFkaXF6a2N4.

  50. 27 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEzMzU5NmFkaXF6a2N4.

  51. 22 August 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU2ODQ3MGFkaXF6a2N4.

  52. 2 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5MDU0N2FkaXF6a2N4.

  53. 29 January 2000 Registered office changed on 29/01/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAxOTIxNGFkaXF6a2N4.

  54. 29 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3MjQ1MGFkaXF6a2N4.

  55. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEyODIyNWFkaXF6a2N4.

  56. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE3MTE1NWFkaXF6a2N4.

  57. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY0OTQ4NmFkaXF6a2N4.

  58. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU4MTY2NGFkaXF6a2N4.

  59. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU4Nzk1MmFkaXF6a2N4.

  60. 29 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQyOTY3NmFkaXF6a2N4.

  61. 12 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ5MTkzMWFkaXF6a2N4.

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