89 Fitzjohns Avenue Limited

Company Registration Number: 04897504

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.
89 Fitzjohns Avenue Limited is a Private Company Limited by Shares first registered on 12 September 2003.

Registered Address

197 WINCHMORE HILL ROAD
LONDON
N21 1QN

There are 3 companies currently registered at this postcode, including this one.

All companies at N21 1QN

Registration Data

Company Number

04897504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,940£6,140£3,014£11,000£9,502
of which Cash £15,759£3,023£1,942£6,905£6,570
Total Assets £19,940£6,140£3,014£11,000£9,502
Current Liabilities £13,713£2,722£1,794£1,695£5,494
Net Current Assets £6,227£3,418£1,220£9,305£4,008
Total Net Worth £6,227£3,418£1,220£9,305£4,008

Previous Names

No previous names

Company Officers

  • BUTLER, Gerard

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Actor

    Month of birth: November 1969

    89c Fitzjohns Avenue
    London
    NW3 6NX

  • DI GIORGIO, Christian Nicholas Richard

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Banking

    Month of birth: January 1974

    Flat 6
    89 Fitzjohns Avenue Hampstead
    London
    NW3 6NX

  • REDDINGTON, Ellian Gabrielle Alexandra, Dr

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1973

    89b
    Fitzjohn's Avenue
    Swiss Cottage
    London
    NW3 6NX
    England

  • VALLAEYS, Laurence Berthe

    Director

    Appointed on 15 March 2006

     

    Nationality: Belgian

    Occupation: Search Cons

    Month of birth: February 1960

    15 Hampstead Hill Gardens
    London
    NW3 2PH

  • BRANDMAN, Ronald Neil

    Secretary

    Appointed on 12 September 2003

    Resigned on 19 September 2007

    Perran House Hook Heath Road
    Woking
    Surrey
    GU22 0QE

  • IMIA ENTERPRISES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 2 June 2008

    Resigned on 1 March 2016

    197
    Winchmore Hill Road
    London
    N21 1QN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    26
    Church Street
    London
    NW8 8EP

  • BRANDMAN, Ronald Neil

    Director

    Appointed on 12 September 2003

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Retired Banker

    Month of birth: August 1945

    Perran House Hook Heath Road
    Woking
    Surrey
    GU22 0QE

  • SHINER, Robert Joseph, Dr

    Director

    Appointed on 25 February 2004

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Dr Of Medicine

    Month of birth: February 1950

    1 Golden Yard
    Hampstead
    London
    NW3 6UH

  • WALTER, Ilse Hildegard

    Director

    Appointed on 12 September 2003

    Resigned on 28 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1916

    Flat B
    89 Fitzjohn's Avenue
    London
    NW3 6NX

  • WESTMORELAND, Penelope Jane

    Director

    Appointed on 12 September 2003

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1946

    Flat 4
    89 Fitzjohn's Avenue
    London
    NW3 6NX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5WJC. Transaction: MzE2MTY3ODI3MmFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Imia Enterprises (London) Limited as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5FL0KEB. Transaction: MzE1NzQ3MDM1MWFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EP95. Transaction: MzE1MjIxNDAyMWFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4K30IBC. Transaction: MzEzNTE0MDk0OGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALE1JT. Transaction: MzEyNjA4NDExNmFkaXF6a2N4.

  6. 10 December 2014 Second filing of AR01 previously delivered to Companies House made up to 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Document replacement. Type: RP04. Barcode: A3M0YQ6O. Transaction: MzExMzE5ODY3OGFkaXF6a2N4.

  7. 1 December 2014 Termination of appointment of Ilse Hildegard Walter as a director on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: TM01. Barcode: X3LUL19T. Transaction: MzExMjQ5MjQxNmFkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3LMUACX. Transaction: MzExMjM0MzMwNGFkaXF6a2N4.

  9. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WE9V. Transaction: MzEwMzMxMzkxNWFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DATS. Transaction: MzA4NjI4NDE2MWFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6ZM8. Transaction: MzA4MDY0MTUyMmFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBYO2G. Transaction: MzA2NjUxMTUyN2FkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYFY36. Transaction: MzA1OTkwODg1MGFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XYNNFY4M. Transaction: MzA0NDk3MDgyM2FkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1YNFVE7. Transaction: MzAzOTY3NTg0M2FkaXF6a2N4.

  16. 24 May 2011 Appointment of Dr Ellian Gabrielle Alexandra Reddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4BKUDS. Transaction: MzAzNzU4MzUyM2FkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XLRIUO5E. Transaction: MzAyNTAxMDExM2FkaXF6a2N4.

  18. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSHMZKP0. Transaction: MzAxNzIzNzM2NGFkaXF6a2N4.

  19. 8 May 2010 Termination of appointment of Robert Shiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT3OYJTR. Transaction: MzAxNTE3NTI0N2FkaXF6a2N4.

  20. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODAyNzQ4MmFkaXF6a2N4.

  21. 27 January 2010 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XW0JSH0L. Transaction: MzAwODAyNzQ0NGFkaXF6a2N4.

  22. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjM0NzM2OGFkaXF6a2N4.

  23. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L327EBYK. Transaction: MjAzODIyNzcxNmFkaXF6a2N4.

  24. 5 January 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKE266O. Transaction: MjAyMjE3MzQ2MmFkaXF6a2N4.

  25. 7 August 2008 Secretary appointed imia enterprises (london) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A166J1X4. Transaction: MjAxMDU2MjMwOWFkaXF6a2N4.

  26. 7 August 2008 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A166K1X5. Transaction: MjAxMDU2MjEzN2FkaXF6a2N4.

  27. 6 August 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: A166L1X6. Transaction: MjAxMDQwNDA1NWFkaXF6a2N4.

  28. 10 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVLE00GK. Transaction: MjAwNjk3NzQxN2FkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1ODQzMWFkaXF6a2N4.

  30. 23 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3NjM4OWFkaXF6a2N4.

  31. 17 September 2007 Registered office changed on 17/09/07 from: perran house hook heath road woking surrey GU22 0QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgwOTA4NWFkaXF6a2N4.

  32. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwMjQzN2FkaXF6a2N4.

  33. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1MTMyMGFkaXF6a2N4.

  34. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxMzEzNWFkaXF6a2N4.

  35. 9 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2NDgwN2FkaXF6a2N4.

  36. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0ODczNGFkaXF6a2N4.

  37. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1NTUyNGFkaXF6a2N4.

  38. 14 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjIxMTE4MmFkaXF6a2N4.

  39. 14 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDM0MzAwNWFkaXF6a2N4.

  40. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM2NDg4M2FkaXF6a2N4.

  41. 11 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY3MDUwN2FkaXF6a2N4.

  42. 5 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxOTkxOWFkaXF6a2N4.

  43. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQzNDc4MGFkaXF6a2N4.

  44. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkyNjQwOWFkaXF6a2N4.

  45. 24 February 2004 Ad 22/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI0NzgwN2FkaXF6a2N4.

  46. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQxNTUxOGFkaXF6a2N4.

  47. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4MTQ2NWFkaXF6a2N4.

  48. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgzOTk4NGFkaXF6a2N4.

  49. 1 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgxNTE5M2FkaXF6a2N4.

  50. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAzODAxOWFkaXF6a2N4.

  51. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEwMzQ4NWFkaXF6a2N4.

  52. 12 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMwMTQ0MWFkaXF6a2N4.

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