53 Fitzjohns Avenue Management Company Limited

Company Registration Number: 03986112

Company registered in England and Wales

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53 Fitzjohns Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 4 May 2000. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 569 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03986112

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2000

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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£4,153£3,919£4,091
of which Cash £0£0£0£4,153£3,919£4,091
Total Assets £0£0£0£4,153£3,919£4,091
Current Liabilities £0£0£0£400£400£400
Net Current Assets £0£0£0£3,753£3,519£3,691
Total Net Worth £0£0£0£3,753£3,519£3,691

Previous Names

No previous names

Company Officers

  • DEMPSEY, Laura

    Secretary

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Director

    1 Dunsford Place
    Bathwick Hill
    Bath
    BA2 6HF

  • WORTH, Brian Lawrence

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    The Penthouse
    53 Fitzjohns Avenue Hampstead
    London
    NW3 6PH

  • BECKLEY, Simon Charles Derek

    Secretary

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    327 Nether Street
    London
    N3 1JJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BECKLEY, June Violet

    Director

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1931

    3 Lands End
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3DL

  • BECKLEY, Simon Charles Derek

    Director

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1959

    327 Nether Street
    London
    N3 1JJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 4 May 2016 no member list [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDQWQ. Transaction: MzE1MTE2MzA0MGFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLKKA. Transaction: MzE0MjgyOTY3MmFkaXF6a2N4.

  3. 5 November 2015 Registered office address changed from Iveco House Station Road Watford United Kingdom Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI4NAG. Transaction: MzEzNDU5NDU2MmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 4 May 2015 no member list [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIX41. Transaction: MzEyNDkxMjEwMGFkaXF6a2N4.

  5. 4 June 2015 Registered office address changed from Iveco House Station Road Watford WD17 1TA United Kingdom to Iveco House Station Road Watford United Kingdom Hertfordshire WD17 1DL on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UWKFS. Transaction: MzEyNDUyMzg1N2FkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403F5UW. Transaction: MzExNjI4MzY5OGFkaXF6a2N4.

  7. 9 December 2014 Registered office address changed from C/O C/O Bushey Secretaries 1St Floor 43-45 High Road High Road Bushey Heath Bushey WD23 1EE to Iveco House Station Road Watford WD17 1TA on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCVNT7. Transaction: MzExMzEyMDE1NmFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 4 May 2014 no member list [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGTHE. Transaction: MzA5OTg0MDQyNGFkaXF6a2N4.

  9. 27 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HJZ9M. Transaction: MzA5MzM2NjYwNmFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 4 May 2013 no member list [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28GITZM. Transaction: MzA3ODA0NjUzMWFkaXF6a2N4.

  11. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K8CH5. Transaction: MzA3MzA5ODU0NWFkaXF6a2N4.

  12. 5 June 2012 Annual return made up to 4 May 2012 no member list [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7X3T. Transaction: MzA1ODYyOTI1MGFkaXF6a2N4.

  13. 5 June 2012 Registered office address changed from C/O Skills Accountancy Ltd 239a Uxbridge Road London W12 9DL United Kingdom on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Address. Type: AD01. Barcode: X1AG7X3L. Transaction: MzA1ODYyOTIzNWFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15KYR82. Transaction: MzA1NDg1Mjk5MWFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 4 May 2011 no member list [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XMSSFU6I. Transaction: MzAzNzI0MjY0MGFkaXF6a2N4.

  16. 23 February 2011 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LA4KLRVQ. Transaction: MzAzMjc2OTQ3MWFkaXF6a2N4.

  17. 23 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA4KKRVP. Transaction: MzAzMjc2NjQwMWFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 4 May 2010 no member list [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XL1R8JZ0. Transaction: MzAxNTU5MDI1M2FkaXF6a2N4.

  19. 20 April 2010 Registered office address changed from 6 Basement Office C/O Skills Accountancy Ltd Shepherds Bush Road London W6 7PJ United Kingdom on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJRNGJB4. Transaction: MzAxMzg0MzY0OWFkaXF6a2N4.

  20. 9 July 2009 Annual return made up to 04/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIYWBEQ. Transaction: MjAzNjg0NTc1MWFkaXF6a2N4.

  21. 31 December 2008 Annual return made up to 04/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9QP639. Transaction: MjAyMTkwMDgyM2FkaXF6a2N4.

  22. 31 December 2008 Registered office changed on 31/12/2008 from 1ST floor no 7 goldhawk road london W12 8QQ [View PDF]

    Category: Address. Type: 287. Barcode: XF9QO638. Transaction: MjAyMTc0Mzc5NGFkaXF6a2N4.

  23. 1 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LHE2R3KW. Transaction: MjAxNDUzNTY1MmFkaXF6a2N4.

  24. 13 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwNjcwOWFkaXF6a2N4.

  25. 11 September 2007 Annual return made up to 04/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIwNjE4N2FkaXF6a2N4.

  26. 5 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyNDM5NGFkaXF6a2N4.

  27. 26 July 2006 Annual return made up to 04/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MjM1NWFkaXF6a2N4.

  28. 26 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxOTEwNmFkaXF6a2N4.

  29. 3 August 2005 Annual return made up to 04/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3NzQ5NGFkaXF6a2N4.

  30. 22 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAyNTc4M2FkaXF6a2N4.

  31. 4 June 2004 Annual return made up to 04/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMjg0OGFkaXF6a2N4.

  32. 16 September 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODA3NzM3MmFkaXF6a2N4.

  33. 28 May 2003 Annual return made up to 04/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5ODE2OWFkaXF6a2N4.

  34. 2 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDcyMjAwNWFkaXF6a2N4.

  35. 23 July 2002 Annual return made up to 04/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyMzE3OGFkaXF6a2N4.

  36. 18 April 2002 Registered office changed on 18/04/02 from: c/o daniels partnership control house 10 shepherds bush road W6 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk1NTIzOGFkaXF6a2N4.

  37. 11 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMDU5MjQ5NmFkaXF6a2N4.

  38. 4 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg2NTE2NWFkaXF6a2N4.

  39. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA2MTkxNWFkaXF6a2N4.

  40. 11 December 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMTIzNzg5M2FkaXF6a2N4.

  41. 7 December 2001 Annual return made up to 04/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4MjQzNWFkaXF6a2N4.

  42. 27 November 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NDQ4NzA0NmFkaXF6a2N4.

  43. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzOTMyM2FkaXF6a2N4.

  44. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkxODY0MGFkaXF6a2N4.

  45. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ4MDA4MmFkaXF6a2N4.

  46. 8 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYyMTkzMmFkaXF6a2N4.

  47. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4MDAzNWFkaXF6a2N4.

  48. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzNjA1N2FkaXF6a2N4.

  49. 4 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkyODMzNmFkaXF6a2N4.

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