81 Fitzjohns Avenue Limited

Company Registration Number: 05662572

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.
81 Fitzjohns Avenue Limited is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in London.

Registered Address

64 BALLARDS LANE
LONDON
ENGLAND
N3 2BU

There are 21 companies currently registered at this postcode, including this one.

All companies at N3 2BU

Registration Data

Company Number

05662572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £68,139£68,139£68,139£68,139£68,139£67,479
Current Assets £14,643£12,207£8,197£7,225£6,849£4,033
of which Cash £14,638£0£8,193£7,221£6,845£1,136
Total Assets £82,782£80,346£76,336£75,364£74,988£71,512
Current Liabilities £551£1,145£541£690£660£0
Net Current Assets £14,092£11,062£7,656£6,535£6,189£4,033
Total Net Worth £82,231£79,201£75,795£74,674£74,328£71,512

Previous Names

No previous names

Company Officers

  • HAGER, Jonathan

    Secretary

    Appointed on 6 January 2016

     

    64
    Ballards Lane
    London
    N3 2BU
    England

  • HAGER, Jonathan

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    64
    Ballards Lane
    London
    N3 2BU
    England

  • MORGAN, Malcolm Victor

    Secretary

    Appointed on 26 November 2013

    Resigned on 6 January 2016

    Nationality: British

    50
    Eastcastle Street
    London
    W1W 8EA
    Uk

  • SOLOMON, Dylan

    Secretary

    Appointed on 23 December 2005

    Resigned on 22 August 2007

    Flat 3
    81 Fitz Johns Avenue
    London
    NW3 6NY

  • COMPLETE SECRETARIAL SOLUTIONS LTD

    Corporate Secretary

    Appointed on 29 October 2007

    Resigned on 7 June 2014

    Second Floor
    Cardiff House
    Tilling Rd
    London
    NW2 1LJ
    United Kingdom

  • GOLDSMITH, John Herdman

    Director

    Appointed on 23 December 2005

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Writer

    Month of birth: April 1947

    Flat 1b
    81 Fitzjohns Avenue, Swiss Cottage
    London
    NW3 6NY

  • MORGAN, Malcolm Victor

    Director

    Appointed on 13 November 2013

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1929

    50
    Eastcastle Street
    London
    W1W 8EA
    Uk

  • SOLOMON, Dylan

    Director

    Appointed on 23 December 2005

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1977

    Flat 3
    81 Fitz Johns Avenue
    London
    NW3 6NY

  • SUSSKIND, Brian Jonathan

    Director

    Appointed on 29 October 2007

    Resigned on 23 October 2012

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: January 1977

    Flat 3
    81 Fitzjohn Avenue
    London
    NW3 6NY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG70PS. Transaction: MzE2NTIzNzYzOGFkaXF6a2N4.

  2. 6 December 2016 Termination of appointment of John Herdman Goldsmith as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L9M6YJ. Transaction: MzE2MzY4MDE4N2FkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFO088. Transaction: MzE1NzI0NzAyNWFkaXF6a2N4.

  4. 6 September 2016 Registered office address changed from 81 Fitzjohns Avenue Hampstead London NW3 6NY to 64 Ballards Lane London N3 2BU on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXH0O0. Transaction: MzE1Njc1NDYwMGFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2O12Z. Transaction: MzE0MDIxNzkzNGFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Malcolm Victor Morgan as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2ETM. Transaction: MzEzOTgxNTQ3MGFkaXF6a2N4.

  7. 15 January 2016 Appointment of Mr Jonathan Hager as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4YN2EEW. Transaction: MzEzOTgxNTQwNmFkaXF6a2N4.

  8. 15 January 2016 Appointment of Mr Jonathan Hager as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP03. Barcode: X4YN2E4Z. Transaction: MzEzOTgxNTMwMmFkaXF6a2N4.

  9. 15 January 2016 Termination of appointment of Malcolm Victor Morgan as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X4YN2DQ0. Transaction: MzEzOTgxNTE2M2FkaXF6a2N4.

  10. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UZNN7. Transaction: MzEyNDU1NjMyMWFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X42UCO9N. Transaction: MzExODgwMjY5MWFkaXF6a2N4.

  12. 17 June 2014 Termination of appointment of Complete Secretarial Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39SAWBD. Transaction: MzEwMjAxNjU5OGFkaXF6a2N4.

  13. 10 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Q5XDC. Transaction: MzEwMTYzOTI0OWFkaXF6a2N4.

  14. 27 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X30HL38O. Transaction: MzA5MzM3ODIwNmFkaXF6a2N4.

  15. 29 November 2013 Appointment of Malcolm Victor Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2M2L5AG. Transaction: MzA4OTcxOTc1MGFkaXF6a2N4.

  16. 19 November 2013 Appointment of Malcolm Victor Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LACJCW. Transaction: MzA4OTAwNDE3N2FkaXF6a2N4.

  17. 27 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: X2HSQEII. Transaction: MzA4NTkwNDI1MmFkaXF6a2N4.

  18. 11 March 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X23XCXAX. Transaction: MzA3NDI1MTk5OGFkaXF6a2N4.

  19. 29 October 2012 Termination of appointment of Brian Susskind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJNIRD. Transaction: MzA2NjYyMTI1NmFkaXF6a2N4.

  20. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYOZLC. Transaction: MzA2Mzc3NDQwOGFkaXF6a2N4.

  21. 5 March 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X142NU28. Transaction: MzA1MzU4MTkxN2FkaXF6a2N4.

  22. 10 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPOMFXEM. Transaction: MzA0MzU4NDU1NGFkaXF6a2N4.

  23. 7 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODM1NTczN2FkaXF6a2N4.

  24. 6 June 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XTRWSURQ. Transaction: MzAzODM1NTcxM2FkaXF6a2N4.

  25. 20 May 2011 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: XOKHEUA4. Transaction: MzAzNzUxNDI2NmFkaXF6a2N4.

  26. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTQ0MTQxMmFkaXF6a2N4.

  27. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7IZLN81. Transaction: MzAyMjkyNjAyN2FkaXF6a2N4.

  28. 4 March 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XS7YKI0W. Transaction: MzAxMDc0Mjc2NWFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Brian Susskind on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS7YJI0V. Transaction: MzAxMDc0MjYxNGFkaXF6a2N4.

  30. 4 March 2010 Secretary's details changed for Complete Secretarial Solutions Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XS7YII0U. Transaction: MzAxMDc0MjYxM2FkaXF6a2N4.

  31. 20 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: P0197E9T. Transaction: MzAwMTA3MDEwMGFkaXF6a2N4.

  32. 23 March 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X057E8B6. Transaction: MjAyODcyNTkzOGFkaXF6a2N4.

  33. 30 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: ALH9W4DY. Transaction: MjAxNjgyOTQ1MWFkaXF6a2N4.

  34. 17 March 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQI1Y0R. Transaction: MjAwMTUzNzQ1OWFkaXF6a2N4.

  35. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNDQxN2FkaXF6a2N4.

  36. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMjkwNGFkaXF6a2N4.

  37. 6 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4OTA5MGFkaXF6a2N4.

  38. 5 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA5OTQ0NWFkaXF6a2N4.

  39. 4 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4OTQ4NGFkaXF6a2N4.

  40. 4 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDA2MTQyNGFkaXF6a2N4.

  41. 4 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDA3MzUzMWFkaXF6a2N4.

  42. 4 January 2007 Registered office changed on 04/01/07 from: 81 fitzjohns avenue swiss cottage london NW3 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA1NDg0NWFkaXF6a2N4.

  43. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODA5NjE1OWFkaXF6a2N4.

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