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110 Fitzjohn'S Avenue Management Company Limited

Company Registration Number: 07806468

Company registered in England and Wales

Approximate Location Map
Streetview
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.
110 Fitzjohn'S Avenue Management Company Limited is a Private Company Limited by Shares first registered on 12 October 2011. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

07806468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2011

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

24 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KAMINSKI, Helga

    Director

    Appointed on 31 January 2013

     

    Nationality: German

    Occupation: Sales Director

    Month of birth: September 1969

    78 H
    Belsize Park Gardens
    London
    NW3 4NG
    Uk

  • LO, Chau Yee, Dr

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1970

    Flat 2
    110 Fitzjohns Avenue
    London
    NW3 6NT
    Uk

  • KAMINSKI, Helga

    Secretary

    Appointed on 31 January 2013

    Resigned on 1 April 2013

    78 H
    Belsize Park Gardens
    London
    NW3 4NG
    Uk

  • SIMPSON, David Robin

    Secretary

    Appointed on 12 October 2011

    Resigned on 31 January 2013

    56
    Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN
    United Kingdom

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2013

    Resigned on 31 March 2015

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

  • FLETT, Alan Nicholas

    Director

    Appointed on 31 January 2013

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1973

    Flat 25
    1 Prince Of Wales Road
    Kentish Town
    London
    NW5 3LW
    United Kingdom

  • SIMPSON, David Robin

    Director

    Appointed on 12 October 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    56
    Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN
    United Kingdom

  • SIMPSON, John Richard

    Director

    Appointed on 12 October 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    56
    Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN
    United Kingdom

  • SIMPSON, Mavis Alberta

    Director

    Appointed on 12 October 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    56
    Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN
    England

This information was most recently updated 23/09/2017.

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. 17 March 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X62EG65S. Transaction: MzE3MTM3NzcxOGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHX45V. Transaction: MzE2MDYyNTM4MGFkaXF6a2N4.

  3. 24 October 2016 Director's details changed for Dr Chau Yee Lo on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA1ZEZ. Transaction: MzE2MDM0OTk1NWFkaXF6a2N4.

  4. 24 October 2016 Director's details changed for Ms Helga Kaminski on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA1YCI. Transaction: MzE2MDM0OTYzNWFkaXF6a2N4.

  5. 10 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X52HQIEG. Transaction: MzE0MzgyOTIwOWFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTMDCZ. Transaction: MzEzNzAyMDI3NmFkaXF6a2N4.

  7. 8 December 2015 Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTMD6G. Transaction: MzEzNzAyMDE2M2FkaXF6a2N4.

  8. 12 June 2015 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Iveco House Station Road Watford WD17 1DL on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49DA6OV. Transaction: MzEyNTA1MTkxMGFkaXF6a2N4.

  9. 2 April 2015 Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44G87RM. Transaction: MzEyMDUzOTcxOGFkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Alan Nicholas Flett as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X42X6FQA. Transaction: MzExODk4MTg3NGFkaXF6a2N4.

  11. 9 December 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3MCY9WX. Transaction: MzExMzE0NTQ1OGFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAJQI. Transaction: MzEwOTMzMDUwN2FkaXF6a2N4.

  13. 24 March 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X34B8PCR. Transaction: MzA5NjgwNDcyNGFkaXF6a2N4.

  14. 13 February 2014 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31KNMBE. Transaction: MzA5NDQwMzM0OGFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGTO2Y. Transaction: MzA4ODk5MTEyNWFkaXF6a2N4.

  16. 8 October 2013 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2IL9BXK. Transaction: MzA4NjU4MDEwN2FkaXF6a2N4.

  17. 8 October 2013 Termination of appointment of Helga Kaminski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IL9AW9. Transaction: MzA4NjU3OTQ2NGFkaXF6a2N4.

  18. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CD7XEG. Transaction: MzA4MTY2MDU5M2FkaXF6a2N4.

  19. 2 July 2013 Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN United Kingdom on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: A2BFT6AP. Transaction: MzA4MDgzOTA3NWFkaXF6a2N4.

  20. 28 March 2013 Current accounting period shortened from 31 October 2013 to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA01. Barcode: X2533IPE. Transaction: MzA3NTM4MjAzNWFkaXF6a2N4.

  21. 13 March 2013 Appointment of Alan Nicholas Flett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R231KCQZ. Transaction: MzA3NDQwMzk5MmFkaXF6a2N4.

  22. 7 March 2013 Appointment of Mr Alan Nicholas Flett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23BWO3K. Transaction: MzA3NDEwMTA2M2FkaXF6a2N4.

  23. 27 February 2013 Appointment of Helga Kaminski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A231M60X. Transaction: MzA3MzYzNDkxNmFkaXF6a2N4.

  24. 27 February 2013 Appointment of Ms Helga Kaminski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A231M615. Transaction: MzA3MzYzNDcxOGFkaXF6a2N4.

  25. 27 February 2013 Appointment of Chau Yee Lo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A231M649. Transaction: MzA3MzYzNDU5NmFkaXF6a2N4.

  26. 27 February 2013 Termination of appointment of David Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A231M63T. Transaction: MzA3MzYzNDQ5NGFkaXF6a2N4.

  27. 27 February 2013 Termination of appointment of David Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A231M641. Transaction: MzA3MzYzNDQ2OWFkaXF6a2N4.

  28. 27 February 2013 Termination of appointment of Mavis Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A231M63D. Transaction: MzA3MzYzNDQzMWFkaXF6a2N4.

  29. 27 February 2013 Termination of appointment of John Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A231M63L. Transaction: MzA3MzYzNDMzN2FkaXF6a2N4.

  30. 22 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9J3AW. Transaction: MzA2Nzk3MTUxOWFkaXF6a2N4.

  31. 22 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A158GM1E. Transaction: MzA1NDU3MTA4MGFkaXF6a2N4.

  32. 22 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDU3MTA3MmFkaXF6a2N4.

  33. 12 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0A2NYA4. Transaction: MzA0NTI5OTM3OGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:13:11 +0100