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112, FITZJOHN'S AVENUE LIMITED

Learn more about 112, FITZJOHN'S AVENUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 LYTHAM ROAD, FULWOOD, PRESTON, LANCS

112, FITZJOHN'S AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 00613676
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.27
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, FLAT 5 112 FITZJOHNS AVENUE, HAMPSTEAD, LONDON, NW3 6NT
Form type: AD01
Date: 2015.08.27
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DIRECTOR APPOINTED MR FLANNAN THOMAS HORGAN
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLMAN
Form type: TM01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD JAJBHAY / 01/06/2015
Form type: CH01
Date: 2015.08.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
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DIRECTOR APPOINTED MS JULIE LEITZ-JAMBON
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEINREICH
Form type: TM01
Date: 2014.02.20
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, THE GARDEN FLAT, 112 FITZJOHNS AVENUE, HAMPSTEAD, LONDON, NW3 6NT
Form type: AD01
Date: 2013.08.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.15
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DIRECTOR APPOINTED MOHAMED JAJBHAY
Form type: AP01
Date: 2012.10.10
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE STEINREICH / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SAMANTHA SHUTT / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL MILLMAN / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALEXANDER CHESTER / 01/10/2009
Form type: CH01
Date: 2010.07.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR FLANNAN HORGAN
Form type: 288b
Date: 2009.06.30
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.04
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DIRECTOR APPOINTED FLANN HORGAN
Form type: 288a
Date: 2009.03.21
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DIRECTOR APPOINTED FLANNAN THOMAS HORGAN
Form type: 288a
Date: 2008.07.10
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM:, FLAT 5, 112 FITZJOHN'S AVENUE, LONDON, NW3 6NT
Form type: 287
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12

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Company directors and board members:

JANET SAMANTHA SHUTT (current)
Secretary, 2002.10.24
GARDEN FLAT 112 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NT
LEWIS ALEXANDER CHESTER (current)
Director, WRITER, 2003.01.09
FLAT 5 112 FITZJOHNS AVENUE , LONDON
NW3 6NT
FLANNAN THOMAS HORGAN (current)
Director, MANAGEMENT, 2015.06.01
FLAT 3 112 FITZJOHNS AVENUE , LONDON
NW3 6NT
ENGLAND
MOHAMED JAJBHAY (current)
Director, HOTELIER, 2012.01.13
FLAT 2 112 FITZJOHNS AVENUE , LONDON
NW3 6NT
ENGLAND
JULIE LEITZ-JAMBON (current)
Director, 2013.06.01
FLAT 4 112 FITZJOHNS AVENUE , LONDON
NW3 6NT
ENGLAND
JANET SAMANTHA SHUTT (current)
Director, FASHION TRADE, 1991.07.10
GARDEN FLAT 112 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NT
EILUNED PRITCHARD OWEN (resigned)
Secretary, 1991.07.10 - 2002.11.16
112 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NT
FLANNAN THOMAS HORGAN (resigned)
Director, MANAGEMENT, 2007.05.25 - 2009.06.30
FLAT 3 112 FITZJOHNS AVENUE , HAMPSTEAD
NW3 6NT, LONDON
FLANNAN THOMAS HORGAN (resigned)
Director, IT CONSULTANT, 2007.05.25 - 2009.06.30
FLAT 3 112 FITZJOHNS AVENUE , HAMPSTEAD
NW3 6NT, LONDON
JOANNA LEE (resigned)
Director, RETIRED, 1991.07.10 - 1995.01.10
112 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NT
DAVID SAMUEL MILLMAN (resigned)
Director, FASHION TRADE, 1991.07.10 - 2012.01.13
112 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NT
EILUNED PRITCHARD OWEN (resigned)
Director, FREELANCE JOURNALIST, 1991.07.10 - 2002.11.16
112 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6NT
CAROLINE STEINREICH (resigned)
Director, COMPANY DIRECTOR, 1996.08.28 - 2013.06.01
27 WIDECOMBE WAY , LONDON
N2 0HJ
SASSA THEODORIDES (resigned)
Director, HOUSEWIFE, 1991.07.10 - 2007.06.29
MARSH REGAN SOLICITORS 10 FLASK WALK HAMPSTEAD , LONDON
NW3 1HE
Date 2014.09.30 2013.09.30
Current Assets £ 2,234 - 20.24 % £ 2,801
Shareholder Funds £ 348 + 0.87 % £ 345
Profit Loss Account Reserve £ 248 + 1.22 % £ 245
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 348 + 0.87 % £ 345
Total Assets Less Current Liabilities £ 348 + 0.87 % £ 345
Net Current Assets Liabilities £ 348 + 0.87 % £ 345
Creditors Due Within One Year £ 1,886 - 23.21 % £ 2,456
Cash Bank In Hand £ 2,234 - 20.24 % £ 2,801

Companies near to 112, FITZJOHN'S AVENUE ltd.

Information about the Private Limited Company 112, FITZJOHN'S 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: 2016.05.21. Reload the data