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18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

Learn more about 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 BELSIZE LANE, LONDON, NW3 5AS

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00628131
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.13
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED is a Private Limited Company, registration number 00628131, established in United Kingdom on the 13. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on 27 BELSIZE LANE, LONDON, NW3 5AS. Business of the company 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "07/10/15 FULL LIST" from the 2015.10.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR APPOINTED DR WILLIAM PETER JACKSON SMITH
Form type: AP01
Date: 2012.11.07
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SECRETARY APPOINTED MR JONATHAN ROSE
Form type: AP03
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA IRENE YOUNG / 07/10/2012
Form type: CH01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR SHIRLEY MARTYN GUMPEL / 07/10/2012
Form type: CH01
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
Form type: TM02
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2012.07.30
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 05/01/2012
Form type: CH03
Date: 2012.01.31
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07/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR MURIEL BROWN
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER
Form type: TM01
Date: 2011.11.14
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DIRECTOR APPOINTED ARNAUD JEAN ROBERT HECKENROTH
Form type: AP01
Date: 2011.07.15
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DIRECTOR APPOINTED PROFESSOR GARY JAMES LYE
Form type: AP01
Date: 2011.06.14
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 12/04/2010
Form type: CH03
Date: 2010.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 8 BALTIC ST EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.01.15
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/97 FROM:, 8 BALTIC ST EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, CROWN HOUSE, 265 KENTISH TOWN ROAD, LONDON, NW5 2TP
Form type: 287
Date: 1997.12.03

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Company directors and board members:

JONATHAN ROSE (current)
Secretary, 2012.08.07
27 BELSIZE LANE , LONDON
NW3 5AS
SHIRLEY MARTYN GUMPEL (current)
Director, CONSULTANT PHYSICIAN, 2001.03.01
18B FITZJOHNS AVENUE , LONDON
NW3 5NA
ARNAUD JEAN ROBERT HECKENROTH (current)
Director, INVESTMENT BANKING, 2010.09.23
18 FITZJOHNS AVENUE , LONDON
NW3 5NA
GARY JAMES LYE (current)
Director, UNIVERSITY LECTURER, 2010.09.23
18D FITZJOHNS AVENUE , LONDON
NW3 5NA, MIDDLESEX
UK
WILLIAM PETER JACKSON SMITH (current)
Director, ARCHITECT, 2012.09.24
18A FITZJOHNS AVENUE , LONDON
NW3 5NA
EDNA IRENE YOUNG (current)
Director, CIVIL SERVANT, 1991.10.07
FLAT C 18 FITZJOHNS AVENUE , LONDON
NW3 5NA
EDWARD JOHN STANLEY (resigned)
Secretary, 1991.10.07 - 2012.08.07
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
MURIEL WINIFRED BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.07 - 2010.08.31
FLAT A 18 FITZJOHNS AVENUE , LONDON
NW3 5NA
DAVID SHUTTLEWORTH BUCK (resigned)
Director, INDUSTRIAL ANALYST, 1991.10.07 - 1996.09.19
FLAT E 18 FITZJOHNS AVENUE , LONDON
NW3 5NA
SHARON-PETA COLBACK (resigned)
Director, JOURNALIST, 1998.01.19 - 1999.09.27
18E FITZJOHN AVENUE HAMPSTEAD , LONDON
NW3 7DU
IVY ADASSAN EGBOR (resigned)
Director, 1991.10.07 - 1993.04.30
FLAT B 18 FITZJOHNS AVENUE , LONDON
NW3 5NA
ANDREW FISHER (resigned)
Director, AD EXECUTIVE, 2007.09.25 - 2010.08.27
18E FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5NA
ERIC DAVID RAINTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.07 - 1994.02.28
FLAT D 18 FITZJOHNS AVENUE , LONDON
NW3 5NA
SIMON PAUL RUBENS (resigned)
Director, PROPERTY CONSULTANT, 1994.09.19 - 2006.09.15
FLAT D 18 FITZJOHNS AVENUE , LONDON
NW3 5NA
MILOS SRNIC (resigned)
Director, OIL TRADER, 1993.04.30 - 2001.07.27
FLAT B 18 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5NA
Date 2013.03.31

Companies near to 18 FITZJOHNS AVENUE HAMPSTEAD ltd.

Information about the Private Limited Company 18 FITZJOHNS AVENUE HAMPSTEAD 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: 2016.05.23. Reload the data