37c Fitzjohns Limited

Company Registration Number: 04512027

Company registered in England and Wales

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37c Fitzjohns Limited is a Private Company Limited by Shares first registered on 15 August 2002.

Registered Address

147 STAMFORD HILL
LONDON
N16 5LG

There are 299 companies currently registered at this postcode, including this one.

All companies at N16 5LG

Registration Data

Company Number

04512027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

29 October 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£173,896£131,597£91,696£54,058£0
Current Assets £0£1,500,556£1,546,055£1,585,810£1,625,712£1,663,349£1,699,033
of which Cash £0£0£0£0£0£0£0
Total Assets £0£1,500,556£1,719,951£1,717,407£1,717,408£1,717,407£1,699,033
Current Liabilities £22,439£71,546£56,873£52,696£51,579£50,125£46,697
Net Current Assets £-22,439£1,429,010£1,489,182£1,533,114£1,574,133£1,613,224£1,652,336
Total Net Worth £-22,439£1,302,769£1,663,078£1,664,711£1,665,829£1,667,282£1,668,393

Previous Names

No previous names

Company Officers

  • MOORE, Ellis

    Secretary

    Appointed on 13 July 2005

     

    147 Stamford Hill
    London
    N16 5LG

  • NIEDERMAN, Rifka

    Secretary

    Appointed on 20 March 2008

     

    Nationality: British

    147 Stamford Hill
    London
    N16 5LG

  • GROSS, Rivka

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    147 Stamford Hill
    London
    N16 5LG

  • SCHREIBER, David

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    147 Stamford Hill
    London
    N16 5LG

  • SCHREIBER, Jacob

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    147 Stamford Hill
    London
    N16 5LG

  • GREEN, Rachel

    Secretary

    Appointed on 20 November 2002

    Resigned on 12 August 2003

    105 Wargrave Avenue
    London
    N15 6TU

  • GROSS, Rivka

    Secretary

    Appointed on 25 February 2004

    Resigned on 13 July 2005

    Nationality: British

    86 Filey Avenue
    London
    N16 6JJ

  • SCHREIBER, Miriam

    Secretary

    Appointed on 12 August 2003

    Resigned on 25 February 2004

    Nationality: British

    143 Upper Clapton Road
    London
    E5 9DB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • GREEN, Simcha Asher

    Director

    Appointed on 20 November 2002

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    105 Wargrave Avenue
    London
    N15 6TU

  • GROSS, Milton

    Director

    Appointed on 25 February 2004

    Resigned on 13 July 2005

    Nationality: Usa

    Occupation: Director

    Month of birth: July 1947

    86 Filey Avenue
    London
    N16 6JJ

  • SCHREIBER, David

    Director

    Appointed on 12 August 2003

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    143 Upper Clapton Road
    London
    E5 9DB

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 12 August 2003

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IL5CU0. Transaction: MzE2MTExNDUzMWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DNHF. Transaction: MzE1ODAwMDk5MWFkaXF6a2N4.

  3. 22 September 2016 Secretary's details changed for Mrs Rivka Niederman on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH03. Barcode: X5G3DMQZ. Transaction: MzE1ODAwMDgzNmFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J1VE5L. Transaction: MzEzNDUwOTYxMmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNN5U. Transaction: MzEyOTc4MTczNWFkaXF6a2N4.

  6. 28 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A469N7JM. Transaction: MzEyMjgwNTM2N2FkaXF6a2N4.

  7. 28 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A469N7JU. Transaction: MzEyMjgwNTI3M2FkaXF6a2N4.

  8. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ4M97. Transaction: MzExMDU2OTU5NmFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKE99L. Transaction: MzEwNjY5MTM4NmFkaXF6a2N4.

  10. 2 September 2014 Director's details changed for Mrs Rivka Gross on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3FKE96A. Transaction: MzEwNjY5MTMzOWFkaXF6a2N4.

  11. 2 September 2014 Director's details changed for Mr David Schreiber on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3FKE995. Transaction: MzEwNjY5MTM0MWFkaXF6a2N4.

  12. 2 September 2014 Director's details changed for Mr Jacob Schreiber on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3FKE99D. Transaction: MzEwNjY5MTM0NGFkaXF6a2N4.

  13. 2 September 2014 Secretary's details changed for Mrs Rivka Niederman on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH03. Barcode: X3FKE962. Transaction: MzEwNjY5MTMzOGFkaXF6a2N4.

  14. 2 September 2014 Secretary's details changed for Mr Ellis Moore on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH03. Barcode: X3FKE95U. Transaction: MzEwNjY5MTMzNmFkaXF6a2N4.

  15. 28 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FAD6OH. Transaction: MzA4Mzk1OTE3OGFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVZFE. Transaction: MzA4Mzc4MTk0NmFkaXF6a2N4.

  17. 13 December 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1NHXPS0. Transaction: MzA2OTM3MDQxMGFkaXF6a2N4.

  18. 29 October 2012 Previous accounting period shortened from 30 January 2012 to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA01. Barcode: X1KJOAYZ. Transaction: MzA2NjYyODIxOGFkaXF6a2N4.

  19. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUAGY. Transaction: MzA2MjY1NTMwNGFkaXF6a2N4.

  20. 26 March 2012 Statement of capital following an allotment of shares on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Capital. Type: SH01. Barcode: X15ICF3U. Transaction: MzA1NDc1MzEwMmFkaXF6a2N4.

  21. 1 November 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATMQZYR3. Transaction: MzA0NjM5NjI0OGFkaXF6a2N4.

  22. 7 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XOSQ7XCJ. Transaction: MzA0MzQ0MDEzOWFkaXF6a2N4.

  23. 15 November 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LG0WDP10. Transaction: MzAyNjk5ODk5NGFkaXF6a2N4.

  24. 27 October 2010 Previous accounting period shortened from 31 January 2010 to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA01. Barcode: XS028OL8. Transaction: MzAyNTk3MDk5OWFkaXF6a2N4.

  25. 19 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZ8MOMNN. Transaction: MzAyMTYyNjY0OWFkaXF6a2N4.

  26. 1 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVX6LFEX. Transaction: MzAwNDAxMjQzM2FkaXF6a2N4.

  27. 16 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGRADBE. Transaction: MjA0MTQ0MDczNGFkaXF6a2N4.

  28. 14 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGU7P4TD. Transaction: MjAxODAzMjYwM2FkaXF6a2N4.

  29. 23 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCT73DI. Transaction: MjAxMzkyNDEzMmFkaXF6a2N4.

  30. 15 April 2008 Director appointed jacob schreiber [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ4SGYTC. Transaction: MjAwMzM0NzM4MGFkaXF6a2N4.

  31. 15 April 2008 Secretary appointed rivka niederman [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ4SFYTB. Transaction: MjAwMzM0NzI3MmFkaXF6a2N4.

  32. 15 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXNQVYW9. Transaction: MjAwMzY5NzMxMGFkaXF6a2N4.

  33. 15 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXNQXYWB. Transaction: MjAwMzY5NzMxN2FkaXF6a2N4.

  34. 2 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NDkzMmFkaXF6a2N4.

  35. 22 November 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MTcyMmFkaXF6a2N4.

  36. 5 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1OTYyMWFkaXF6a2N4.

  37. 11 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyMzgwM2FkaXF6a2N4.

  38. 20 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MjU4ODk2N2FkaXF6a2N4.

  39. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcyMjQ2MmFkaXF6a2N4.

  40. 2 November 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU4NTc0NmFkaXF6a2N4.

  41. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk3MjQyMmFkaXF6a2N4.

  42. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1OTc5OWFkaXF6a2N4.

  43. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYwMjY3M2FkaXF6a2N4.

  44. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU4NDA1NmFkaXF6a2N4.

  45. 25 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk0MDE1NGFkaXF6a2N4.

  46. 2 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxNjIyOWFkaXF6a2N4.

  47. 17 June 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUwNTgzMmFkaXF6a2N4.

  48. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ3NDc4NGFkaXF6a2N4.

  49. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg3ODM4OGFkaXF6a2N4.

  50. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUxNTAxOWFkaXF6a2N4.

  51. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2ODgxNGFkaXF6a2N4.

  52. 26 October 2003 Accounting reference date extended from 31/08/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjM0NzI3MmFkaXF6a2N4.

  53. 10 October 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMwMDU5NGFkaXF6a2N4.

  54. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMzMTE0NGFkaXF6a2N4.

  55. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ1NDYzMWFkaXF6a2N4.

  56. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYzNDQwMGFkaXF6a2N4.

  57. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAyOTQ4NGFkaXF6a2N4.

  58. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY3MjA3MGFkaXF6a2N4.

  59. 9 October 2003 Registered office changed on 09/10/03 from: 13-17 new burlington place regent street london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgyMTc2NWFkaXF6a2N4.

  60. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI5NjM5OWFkaXF6a2N4.

  61. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA5MTI5NGFkaXF6a2N4.

  62. 9 December 2002 Registered office changed on 09/12/02 from: 199 piccadilly london W1J 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM1NjgwM2FkaXF6a2N4.

  63. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc2MDE0M2FkaXF6a2N4.

  64. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQwMTQxNGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:32:16 +0100