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TWENTY FIVE FITZJOHNS AVENUE LIMITED

Learn more about TWENTY FIVE FITZJOHNS AVENUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

349 ROYAL COLLEGE STREET, CAMDEN TOWN, LONDON, NW1 9QS

TWENTY FIVE FITZJOHNS AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 00537502
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.30
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company TWENTY FIVE FITZJOHNS AVENUE LIMITED is a Private Limited Company, registration number 00537502, established in United Kingdom on the 30. August 1954. The company is now active. The company has been in business for 62 years and 3 months. The company is based on 349 ROYAL COLLEGE STREET, CAMDEN TOWN, LONDON, NW1 9QS. Business of the company TWENTY FIVE FITZJOHNS AVENUE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company TWENTY FIVE FITZJOHNS AVENUE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR FRANKLIN PRICE
Form type: TM01
Date: 2014.09.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ, ENGLAND
Form type: AD01
Date: 2012.03.05
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CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
Form type: AP04
Date: 2012.03.05
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN RICHARD PRICE / 15/12/2011
Form type: CH01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MICHELE MARIE REY / 25/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / KOJI FURUKAWA / 25/12/2010
Form type: CH01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MICHELE MARIE REY / 01/09/2010
Form type: CH01
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 3 TOLPUDDLE STREET, LONDON, N1 0XT
Form type: AD01
Date: 2010.06.01
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APPOINTMENT TERMINATED, SECRETARY ELISABETH REY
Form type: TM02
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACKIE WHITE
Form type: TM01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED DALE PHILIP IRISH
Form type: AP01
Date: 2010.03.18
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DIRECTOR APPOINTED ANDREI ANTONOVSKI
Form type: AP01
Date: 2010.03.18
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN RICHARD PRICE / 29/12/2009
Form type: CH01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE WHITE / 29/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MICHELE MARIE REY / 29/12/2009
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED KOJI FURUKAWA
Form type: AP01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN EVERITT
Form type: TM01
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN NEWTON
Form type: 288b
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN NEWTON / 15/01/2009
Form type: 288c
Date: 2009.01.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SADE / 05/07/2007
Form type: 288c
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17

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Company directors and board members:

RINGLEY LIMITED (current)
Secretary, 2012.03.01
349 ROYAL COLLEGE STREET CAMDEN TOWN , LONDON
NW1 9QS
ENGLAND
ANDREI ANTONOVSKI (current)
Director, BANKER, 2010.03.10
25C FITZJOHNS AVENUE , LONDON
NW3 5JY
KOJI FURUKAWA (current)
Director, OPERATION WORKER, 2009.09.17
25D FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5JY
DALE PHILIP IRISH (current)
Director, ENGINEER, 2010.03.10
25B FITZJOHNS AVENUE , LONDON
NW3 5JY
ELISABETH MICHELE MARIE REY (current)
Director, BANKING, 2000.03.23
9 RUE ABEL HOVELACQUE , 75013 PARIS
FRANCE
FRANCE
MICHELLE DAWN EVERITT (resigned)
Secretary, 2005.07.29 - 2006.09.03
25D FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5JY
FRANK MUELLER (resigned)
Secretary, 1999.11.15 - 2005.07.29
FLAT B 25 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5JY
ELISABETH MICHELE MARIE REY (resigned)
Secretary, BANKING, 2006.09.03 - 2010.03.10
25E FITZJOHNS AVENUE , LONDON
NW3 5JY
SHAWS SECRETARIES LIMITED (resigned)
Secretary, 1996.04.18 - 1999.11.15
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
DENIS BROOK TAYLOR (resigned)
Secretary, 1991.12.29 - 1996.04.18
88 LORDS VIEW SAINT JOHNS WOOD ROAD , LONDON
NW8 7HG
CICELY PAGET BOWMAN (resigned)
Director, RETIRED, 1991.12.29 - 1996.04.03
25 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5JY
MARTIN HOWARD EVERITT (resigned)
Director, ENGINEER, 1998.04.30 - 2009.09.17
25D FITZJOHNS AVENUE , LONDON
NW3 5JY
DAVID HARRY KUSTOW (resigned)
Director, SOLICITOR, 1997.04.16 - 1998.04.30
1 PRIORY CLOSE TOTTERIDGE , LONDON
N20 8BB
ENGLAND
KATHLEEN ADELAIDE LACK (resigned)
Director, RETIRED, 1991.12.29 - 1997.04.16
25 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5JY
GRAHAM NEIL LAMBERT (resigned)
Director, TECHNICAL DIRECTOR, 2002.12.06 - 2005.11.18
25A FITZJOHNS AVENUE , LONDON
NW3 5JY
BARBERA LEDERER (resigned)
Director, MOM, 2000.03.01 - 2002.12.06
25A FITZJOHNS AVENUE , LONDON
NW3 5JY
FRANK MUELLER (resigned)
Director, LECTURER, 1996.05.01 - 2005.07.29
FLAT B 25 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5JY
KATHLEEN MURIEL NEWTON (resigned)
Director, ANALYTICAL PSYCHOLOGIST, 1991.12.29 - 2009.02.20
25C FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5JY
FRANKLIN RICHARD PRICE (resigned)
Director, SOLICITOR, 2005.11.18 - 2013.03.04
7-12 NOEL STREET WAVERLEY HOUSE , LONDON
W1F 8GQ
GREAT BRITAIN
DOROTHY MARGARET SYMES (resigned)
Director, CIVIL SERVANT, 1991.12.29 - 1999.09.02
25 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5JY
DENIS BROOK TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1996.05.01
88 LORDS VIEW SAINT JOHNS WOOD ROAD , LONDON
NW8 7HG
JACKIE WHITE (resigned)
Director, 2005.07.29 - 2010.02.19
FLAT B 25 FITZJOHN'S AVENUE , LONDON
NW3

Companies near to TWENTY FIVE FITZJOHNS AVENUE ltd.

Information about the Private Limited Company TWENTY FIVE FITZJOHNS AVENUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data