23 Fitzjohn'S Avenue Limited

Company Registration Number: 06495223

Company registered in England and Wales

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23 Fitzjohn'S Avenue Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in London.

Registered Address

23 FITZJOHN'SAVENUE
LONDON
NW3 5JY

There are 17 companies currently registered at this postcode, including this one.

All companies at NW3 5JY

Registration Data

Company Number

06495223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £526£964£1,633£1,041£493£496
of which Cash £0£0£1,633£1,041£493£496
Total Assets £526£964£1,633£1,041£493£496
Current Liabilities £0£0£105£405£150£150
Net Current Assets £526£964£1,528£636£343£346
Total Net Worth £526£964£1,528£636£343£346

Previous Names

No previous names

Company Officers

  • MCKENNA, William John, Prof

    Secretary

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Cardiologist

    23 Fitzjohns Avenue
    London
    NW3 5JY

  • MILLNS, Andrew George

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1950

    Flat 1 23 Fitzjohns Avenue
    London
    NW3 5JY

  • ORBACH, Susie, Professor

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1946

    23
    Fitzjohns Avenue
    Hampstead
    London
    NW3 5JY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • GOYAL, Sanjay

    Director

    Appointed on 8 September 2008

    Resigned on 10 February 2016

    Nationality: Indian

    Occupation: Company Director

    Month of birth: December 1960

    5 Avgustou Pikar Str
    Apartment 202 Efi Court Ii
    Limassol
    3101
    Cyprus

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 July 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5C3JOFE. Transaction: MzE1Mzc5NjI1MWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCRQX. Transaction: MzE0MTY0NTQ2MGFkaXF6a2N4.

  3. 10 February 2016 Termination of appointment of Sanjay Goyal as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GCRQP. Transaction: MzE0MTY0NTMzNGFkaXF6a2N4.

  4. 23 September 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GIVG57. Transaction: MzEzMTU3NTk2M2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X411B62O. Transaction: MzExNzExMjM2OGFkaXF6a2N4.

  6. 14 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35DUMFM. Transaction: MzA5Nzk1NTgzNmFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31XI061. Transaction: MzA5NDYzMDc1MGFkaXF6a2N4.

  8. 4 September 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2FU3NTT. Transaction: MzA4NDQwMjI0NWFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X229YNV6. Transaction: MzA3MjkwNzU1OWFkaXF6a2N4.

  10. 22 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M2CUV5. Transaction: MzA2Nzk4NDM1M2FkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13PR0BM. Transaction: MzA1MzMzNzAwMGFkaXF6a2N4.

  12. 7 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L30KTYXW. Transaction: MzA0NjcwNjEzNWFkaXF6a2N4.

  13. 23 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X46RASOO. Transaction: MzAzNDMyNjAwNmFkaXF6a2N4.

  14. 9 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEAADN4C. Transaction: MzAyMzAyOTQ0OWFkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XA8R3HC2. Transaction: MzAwODk1NjEwNWFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Susie Orbach on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA8R2HC1. Transaction: MzAwODk1NTgwMWFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Andrew George Millns on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA8R1HC0. Transaction: MzAwODk1NTI1M2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Sanjay Goyal on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA8R0HCZ. Transaction: MzAwODk1NTI4NmFkaXF6a2N4.

  19. 14 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LXLDFET2. Transaction: MzAwMjg4MDEwMWFkaXF6a2N4.

  20. 25 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBE27NB. Transaction: MjAyNjcxNTExMmFkaXF6a2N4.

  21. 25 February 2009 Registered office changed on 25/02/2009 from 23 fitzjohn's avenue london NW3 4JY [View PDF]

    Category: Address. Type: 287. Barcode: XTBDZ7N7. Transaction: MjAyNjU5ODczMGFkaXF6a2N4.

  22. 25 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTBE07N9. Transaction: MjAyNjU5ODczMmFkaXF6a2N4.

  23. 25 November 2008 Ad 21/11/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACPRB51J. Transaction: MjAxODcyODQ5NGFkaXF6a2N4.

  24. 15 October 2008 Director appointed susie orbach [View PDF]

    Category: Officers. Type: 288a. Barcode: A03VT3Z3. Transaction: MjAxNTYwMzAyNGFkaXF6a2N4.

  25. 9 September 2008 Director appointed sanjay goyal [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ9662ZF. Transaction: MjAxMzAwMDE0M2FkaXF6a2N4.

  26. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDU0NGFkaXF6a2N4.

  27. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNDU0M2FkaXF6a2N4.

  28. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNDU0NWFkaXF6a2N4.

  29. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNDU0MmFkaXF6a2N4.

  30. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg0Nzk4N2FkaXF6a2N4.

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