32 Fitzjohns Avenue Limited

Company Registration Number: 04142789

Company registered in England and Wales

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32 Fitzjohns Avenue Limited is a Private Company Limited by Shares first registered on 17 January 2001. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 344 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

04142789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2001

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £20,814£20,814£20,814£20,814£20,814£20,814
Current Assets £1,200£900£600£300£900£600
of which Cash £0£0£0£0£0£0
Total Assets £22,014£21,714£21,414£21,114£21,714£21,414
Current Liabilities £20,275£20,015£19,755£19,495£20,135£19,874
Net Current Assets £-19,075£-19,115£-19,155£-19,195£-19,235£-19,274
Total Net Worth £1,739£1,699£1,659£1,619£1,579£1,540

Previous Names

No previous names

Company Officers

  • SLENDERBROEK, Taina Marianne

    Secretary

    Appointed on 17 January 2001

     

    32a Fitzjohns Avenue
    London
    NW3 5NB

  • SLENDEBROEK, Maarten Frederik

    Director

    Appointed on 17 January 2001

     

    Nationality: Dutch

    Occupation: Banker

    Month of birth: July 1961

    39a
    Welbeck Street
    London
    London
    W1G 8DH
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • PRICE JONES, Gareth Michael

    Director

    Appointed on 17 January 2001

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Equity Research Analyst

    Month of birth: June 1969

    Flat 1
    32 Fitzjohns Avenue
    Hampstead
    London
    NW3 5NB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWASIB. Transaction: MzE2NzU1MDM1MGFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57QJDB7. Transaction: MzE0OTM3NzE1MWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQL7L. Transaction: MzE0MTU2NDA1NWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CRLIGI. Transaction: MzEyODEwOTc2NmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZAQZ. Transaction: MzExNjkzMjkwMmFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GHXMV5. Transaction: MzEwNzQ5NDYxNmFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3411G1S. Transaction: MzA5NjYzNTU3NmFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HSRIQP. Transaction: MzA4NTkxNjc1MWFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X237OLVF. Transaction: MzA3Mzc4MDc2MWFkaXF6a2N4.

  10. 4 March 2013 Director's details changed for Mr Maarten Frederik Slendebroek on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X237OL4R. Transaction: MzA3Mzc4MDUyNmFkaXF6a2N4.

  11. 28 February 2013 Director's details changed for Maarten Frederik Slendebroek on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X234ZNGB. Transaction: MzA3MzY5NzY1MGFkaXF6a2N4.

  12. 6 February 2013 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MOI2P. Transaction: MzA3MjM2ODE2OWFkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1M1PRAJ. Transaction: MzA2NzcyMDY4MmFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPTDT. Transaction: MzA1MjE2MDIzM2FkaXF6a2N4.

  15. 6 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X45LRVLY. Transaction: MzAzOTk4NDIzMWFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X16EJSG9. Transaction: MzAzMzgzNDk4NGFkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AANYFPEN. Transaction: MzAyNzYyMTQ1M2FkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XN5WQHKC. Transaction: MzAwOTU1ODY0NmFkaXF6a2N4.

  19. 5 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AG6T4EKR. Transaction: MzAwMjIxMzE0N2FkaXF6a2N4.

  20. 12 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFFY7BX. Transaction: MjAyNTY3MjEyNWFkaXF6a2N4.

  21. 4 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG614135. Transaction: MjAwODQ0NTQ5NGFkaXF6a2N4.

  22. 13 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI1ODQ0NmFkaXF6a2N4.

  23. 7 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NTAwNmFkaXF6a2N4.

  24. 10 April 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MTA5N2FkaXF6a2N4.

  25. 9 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5OTM2OWFkaXF6a2N4.

  26. 16 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1NDYxM2FkaXF6a2N4.

  27. 28 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODgwMjIyMmFkaXF6a2N4.

  28. 3 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4NjU1NWFkaXF6a2N4.

  29. 23 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU4MjY1MGFkaXF6a2N4.

  30. 2 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEyOTU3NGFkaXF6a2N4.

  31. 17 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTIxMDYwMGFkaXF6a2N4.

  32. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxODc4NWFkaXF6a2N4.

  33. 3 February 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MTcwOGFkaXF6a2N4.

  34. 24 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1OTkwMGFkaXF6a2N4.

  35. 23 December 2002 Registered office changed on 23/12/02 from: 32 fitzjohns avenue london NW3 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE1OTY1NmFkaXF6a2N4.

  36. 14 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1NDgxOGFkaXF6a2N4.

  37. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5MzgzN2FkaXF6a2N4.

  38. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgyNTIxM2FkaXF6a2N4.

  39. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4NzM5NmFkaXF6a2N4.

  40. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM2OTY5NWFkaXF6a2N4.

  41. 31 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczMjE4M2FkaXF6a2N4.

  42. 17 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkyMjQ4MGFkaXF6a2N4.

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