106 Fitzjohns Avenue Management Limited

Company Registration Number: 04022149

Company registered in England and Wales

Approximate Location Map
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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.
106 Fitzjohns Avenue Management Limited is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in Watford, Herts.

Registered Address

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

There are 599 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04022149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 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

  • BUSHEY SECRETARIES & REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 November 2009

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • GREEN, Jane

    Director

    Appointed on 27 June 2000

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1947

    Flat 106a Fitzjohns Avenue
    Hampstead
    London
    NW3 6NT

  • HARRIS, Julian

    Director

    Appointed on 15 November 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1974

    93 Chetwynd Road
    London
    NW5 1DA
    United Kingdom

  • ORBACH, Tuvi

    Director

    Appointed on 4 June 2001

     

    Nationality: British/Israeli

    Occupation: Director

    Month of birth: October 1948

    5 Ravenscroft Avenue
    Golders Green
    London
    NW11 0SA

  • WATT, Karin Frances

    Secretary

    Appointed on 13 September 2005

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Accountant

    Longmead
    Brynton
    Marlborough
    Wiltshire
    SN8 3SE

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 27 June 2000

    Resigned on 19 September 2005

    14 & 15 Craven Street
    London
    WC2N 5AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BEVAN, Jonathan David

    Director

    Appointed on 27 June 2000

    Resigned on 2 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    Flat 5
    106 Fitzjohns Avenue
    London
    NW3 6NT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MENNIE, Peter Sam

    Director

    Appointed on 13 May 2002

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: January 1974

    Flat 5
    106 Fitzjohns Avenue
    London
    NW3 6NT

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6809ADM. Transaction: MzE3NzQ5OTQwMGFkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJCIZ7. Transaction: MzE1NDI2MDg0N2FkaXF6a2N4.

  3. 27 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3MCQ9. Transaction: MzE1MzgyNTI3M2FkaXF6a2N4.

  4. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7Z61. Transaction: MzEzNTk4NjgxN2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZF7DE. Transaction: MzEyODI4MzIwMGFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XNBPD. Transaction: MzExOTk0NzE5MmFkaXF6a2N4.

  7. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVZFS. Transaction: MzEwODQyOTc1NWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR720B. Transaction: MzEwNDI2MzQ0MWFkaXF6a2N4.

  9. 23 July 2014 Registered office address changed from C/O 1St Floor, Rear Office 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR71X7. Transaction: MzEwNDI2MzQ2OGFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7V7F. Transaction: MzA4MDY0OTg0M2FkaXF6a2N4.

  11. 8 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23PRXB5. Transaction: MzA3NDE2ODQ2NGFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PNZC. Transaction: MzA2MDc3ODg2N2FkaXF6a2N4.

  13. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X142L03M. Transaction: MzA1MzU0OTI4N2FkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X5LOEVQA. Transaction: MzA0MDIxNzAwMmFkaXF6a2N4.

  15. 11 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQR9GRKE. Transaction: MzAzMjA2ODU2OGFkaXF6a2N4.

  16. 15 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4KPZLKR. Transaction: MzAxOTU4NTk1NGFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XL5L1LMG. Transaction: MzAxOTMyODYxNmFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Jane Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL5L0LMF. Transaction: MzAxOTMyODUyOWFkaXF6a2N4.

  19. 11 December 2009 Registered office address changed from Longmead Brunton Marlborough Wiltshire SN8 3SE on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XEZGRFPL. Transaction: MzAwNDgxMzY4MWFkaXF6a2N4.

  20. 11 December 2009 Appointment of Bushey Secretaries & Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEZCCFP2. Transaction: MzAwNDgxMzM1M2FkaXF6a2N4.

  21. 11 December 2009 Termination of appointment of Karin Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEZIOFPK. Transaction: MzAwNDgxMzcxOGFkaXF6a2N4.

  22. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQWS3EE6. Transaction: MzAwMTQ0MzA3NmFkaXF6a2N4.

  23. 15 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU22WBJL. Transaction: MjAzNzE3OTYwOWFkaXF6a2N4.

  24. 26 November 2008 Director appointed julian harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPHW55W. Transaction: MjAxODgxMzg2M2FkaXF6a2N4.

  25. 13 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: XXQS23UB. Transaction: MjAxNTM2ODkxNmFkaXF6a2N4.

  26. 9 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLR319Y. Transaction: MjAwODcxMjU2NWFkaXF6a2N4.

  27. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5NzM2MGFkaXF6a2N4.

  28. 17 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMwNDIwMGFkaXF6a2N4.

  29. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4NjczMmFkaXF6a2N4.

  30. 2 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMyMDUyN2FkaXF6a2N4.

  31. 29 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwNjM0MGFkaXF6a2N4.

  32. 12 July 2006 Registered office changed on 12/07/06 from: 14 & 15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM2NzczOGFkaXF6a2N4.

  33. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk2MzYwNGFkaXF6a2N4.

  34. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY5MTIzMGFkaXF6a2N4.

  35. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY3NzgxMWFkaXF6a2N4.

  36. 1 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzOTczNTY5NWFkaXF6a2N4.

  37. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcyMTc3M2FkaXF6a2N4.

  38. 28 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQwODM3N2FkaXF6a2N4.

  39. 28 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MTYzNDIzN2FkaXF6a2N4.

  40. 10 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjcwNTAyM2FkaXF6a2N4.

  41. 3 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUxNDc1NmFkaXF6a2N4.

  42. 30 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzOTkxNGFkaXF6a2N4.

  43. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY3Mjg5MmFkaXF6a2N4.

  44. 11 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODgxNzE0N2FkaXF6a2N4.

  45. 23 August 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2ODY5MGFkaXF6a2N4.

  46. 18 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTAyMjUyMmFkaXF6a2N4.

  47. 5 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0MzI0M2FkaXF6a2N4.

  48. 19 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg0OTU0MmFkaXF6a2N4.

  49. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcwNzYwM2FkaXF6a2N4.

  50. 30 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjIxNjU4NGFkaXF6a2N4.

  51. 30 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1OTgxMmFkaXF6a2N4.

  52. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk4OTQ1MmFkaXF6a2N4.

  53. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2MDE3N2FkaXF6a2N4.

  54. 8 May 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg2MjYwNGFkaXF6a2N4.

  55. 12 September 2000 Ad 27/06/00--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3MzY5MDgxOWFkaXF6a2N4.

  56. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE1MjY0OWFkaXF6a2N4.

  57. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0NDUyNWFkaXF6a2N4.

  58. 12 July 2000 Registered office changed on 12/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAxMjM5NmFkaXF6a2N4.

  59. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk5MjY1OGFkaXF6a2N4.

  60. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyMTQ2NmFkaXF6a2N4.

  61. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5NDA0OWFkaXF6a2N4.

  62. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjExMDI5OGFkaXF6a2N4.

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