114 Fitzjohn'S Avenue Limited

Company Registration Number: 05447305

Company registered in England and Wales

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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.
114 Fitzjohn'S Avenue Limited is a Private Company Limited by Shares first registered on 9 May 2005. Its current registered address is in 7-10 Chandos Street, London.

Registered Address

SHELLEY STOCK HUTTER
1ST FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2070 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

05447305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,628£5,612£4,736£4,736£4,800£4,771
of which Cash £254£4,335£704£1,418£3,087£3,046
Total Assets £1,628£5,612£4,736£4,736£4,800£4,771
Current Liabilities £1,623£5,607£4,731£4,731£4,795£4,766
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • REMBISZEWSKI, Eva

    Secretary

    Appointed on 27 October 2011

     

    87
    Belsize Park Gardens
    London
    NW3 4NJ
    United Kingdom

  • CHIN, Linda Mong Sze

    Director

    Appointed on 17 May 2008

     

    Nationality: Singapore

    Occupation: Retired

    Month of birth: May 1956

    09-01 Draycott Drive
    Singapore

  • FITZSIMMONS, Benjamin James

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: July 1974

    Little End
    Hoe Lane
    Nazeing
    London
    EN9 2RJ

  • GUAN, Rachael Sarah

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    9
    Belsize Lane
    London
    NW3 5AD
    United Kingdom

  • KEMMETER, Jenifer

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Flat 1
    114
    Fitzjohns Avenue
    London
    NW3 6NT
    United Kingdom

  • REMBISZEWSKI, Eva Rachel

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: January 1961

    87
    Belsize Park Gardens
    London
    NW3 4NJ
    United Kingdom

  • ATALAY, Sharon Evelyn

    Secretary

    Appointed on 9 May 2005

    Resigned on 27 October 2011

    Flat 2
    114 Fitzjohns Avenue Hampstead
    London
    NW3 6NT

  • ATALAY, Sharon Evelyn

    Director

    Appointed on 9 May 2005

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1963

    Flat 2
    114 Fitzjohns Avenue Hampstead
    London
    NW3 6NT

  • BECK, Laurence Jeremy

    Director

    Appointed on 23 September 2005

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Oakhurst 7 Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BW

  • PETERKIN, Glynis

    Director

    Appointed on 9 May 2005

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    Flat 1
    114 Fitzjohn's Avenue
    London
    NW3 6NT

  • TEO, Elrond Yi Lang

    Director

    Appointed on 23 September 2005

    Resigned on 17 May 2008

    Nationality: British

    Occupation: Medical Student

    Month of birth: September 1983

    Room 731 Dawson Hall
    Charterhouse Square
    London
    EC1M 6BQ

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

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Latest Filings

  1. 24 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59RSGEZ. Transaction: MzE1MTQ1MDk4MWFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54YZVTN. Transaction: MzE0NjQ1OTQ0NmFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDE34. Transaction: MzEyNDQ3NzQ2NGFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UBNXT. Transaction: MzEyMzUyNTYxOWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL8AW. Transaction: MzEwODUzNTE4M2FkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y202F. Transaction: MzEwMTg2Nzk0NWFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54P0A. Transaction: MzA4NTQzOTA2M2FkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X283N9EZ. Transaction: MzA3Nzc3MjU3MWFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFACKB. Transaction: MzA2NTE1MDQ0NGFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KPFV. Transaction: MzA1ODUwMDM1N2FkaXF6a2N4.

  11. 3 April 2012 Termination of appointment of Glynis Peterkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1634BDS. Transaction: MzA1NTI4NTAwNmFkaXF6a2N4.

  12. 26 March 2012 Appointment of Ms Jenifer Kemmeter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15IAFJ7. Transaction: MzA1NDczMzI2N2FkaXF6a2N4.

  13. 22 March 2012 Termination of appointment of Sharon Atalay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1583R8Z. Transaction: MzA1NDU2ODU0NGFkaXF6a2N4.

  14. 22 March 2012 Termination of appointment of Sharon Atalay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1583R2G. Transaction: MzA1NDU2ODUwN2FkaXF6a2N4.

  15. 24 January 2012 Appointment of Mrs Rachael Sarah Guan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HETV. Transaction: MzA1MTI4OTkxOGFkaXF6a2N4.

  16. 24 January 2012 Appointment of Mrs Eva Rembiszewski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X117H4A5. Transaction: MzA1MTI4Njk4NWFkaXF6a2N4.

  17. 24 January 2012 Appointment of Mrs Eva Rachel Rembiszewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117H36I. Transaction: MzA1MTI4NjY5MmFkaXF6a2N4.

  18. 28 June 2011 Termination of appointment of Laurence Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8FVD7. Transaction: MzAzOTU5NTcwOWFkaXF6a2N4.

  19. 1 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XRXA9ULJ. Transaction: MzAzODA0MTUyNmFkaXF6a2N4.

  20. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACBKQUFG. Transaction: MzAzNzgxNDE1N2FkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XJ296KK1. Transaction: MzAxNzAxMTMyM2FkaXF6a2N4.

  22. 7 June 2010 Secretary's details changed for Ms Sharon Evelyn Green on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XJ291KKW. Transaction: MzAxNjk0MjE0NmFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Ms Sharon Evelyn Green on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XJ294KKZ. Transaction: MzAxNjk0MjE0OWFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Linda Mong Sze Chin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ292KKX. Transaction: MzAxNjk0MjE0N2FkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Glynis Peterkin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ295KK0. Transaction: MzAxNjk0MjE1MGFkaXF6a2N4.

  26. 4 June 2010 Director's details changed for Benjamin James Fitzsimmons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ293KKY. Transaction: MzAxNjk0MjE0OGFkaXF6a2N4.

  27. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJ46FI8N. Transaction: MzAxMTM1MTg4M2FkaXF6a2N4.

  28. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZDBEJ2. Transaction: MzAwMjE0MzI2MWFkaXF6a2N4.

  29. 29 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP19PB40. Transaction: MjAzNjA2MzkyMmFkaXF6a2N4.

  30. 4 November 2008 Director appointed linda mong sze chin [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTQH4GI. Transaction: MjAxNzE5MDA1MmFkaXF6a2N4.

  31. 4 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzE5MDAwMWFkaXF6a2N4.

  32. 9 October 2008 Appointment terminated director elrond teo [View PDF]

    Category: Officers. Type: 288b. Barcode: A2NAP3TU. Transaction: MjAxNTIxNDE1MWFkaXF6a2N4.

  33. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASEPO2E9. Transaction: MjAxMTQxMzMzNGFkaXF6a2N4.

  34. 30 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFJE10K. Transaction: MjAwODExMDA2N2FkaXF6a2N4.

  35. 30 June 2008 Director's change of particulars / benjamin fitzsimmons / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAFJL10R. Transaction: MjAwODExMDAwMmFkaXF6a2N4.

  36. 5 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTU2NjQyNWFkaXF6a2N4.

  37. 13 September 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTMxMTc1N2FkaXF6a2N4.

  38. 8 September 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxMjYwMmFkaXF6a2N4.

  39. 25 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgxNjAxMWFkaXF6a2N4.

  40. 20 July 2006 Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkyOTg2OWFkaXF6a2N4.

  41. 6 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzNTI5OGFkaXF6a2N4.

  42. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU4NTU5NWFkaXF6a2N4.

  43. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA3NzI1N2FkaXF6a2N4.

  44. 6 October 2005 Ad 23/09/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQ2NDE1M2FkaXF6a2N4.

  45. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgzMzQ5MGFkaXF6a2N4.

  46. 5 July 2005 Registered office changed on 05/07/05 from: flat 1 114 fitzjohn's avenue london NW3 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk0MDk5N2FkaXF6a2N4.

  47. 9 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDgyMjk4M2FkaXF6a2N4.

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