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THIRTY SIX FITZJOHN'S AVENUE LIMITED

Learn more about THIRTY SIX 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

843 FINCHLEY ROAD, LONDON, NW11 8NA

THIRTY SIX FITZJOHN'S AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 00632258
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.08
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.02
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY OMAR SHAFI
Form type: TM02
Date: 2014.10.07
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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DIRECTOR APPOINTED SYLVIE LEGMAN
Form type: AP01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR MUHAMMAD SHAFI
Form type: 288b
Date: 2009.06.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 205-207 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE EN4 8SB
Form type: 287
Date: 2002.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
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RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28

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Company directors and board members:

SYLVIE LEGMAN (current)
Director, NONE, 2010.01.28
FLAT 1 36 FITZJOHNS AVENUE , LONDON
NW3 5NB
TARIQ SULMAN SHAFI (current)
Director, CONSULTANT, 2000.03.01
6 NUTLEY TERRACE , LONDON
NW3 5BX
LYDIA CRAWFORD (resigned)
Secretary, 1991.05.20 - 1999.10.12
1 MARGARET HOUSE 110 HIGHGATE HILL , HIGHGATE
N6 5HE, LONDON
RUTH ROSENBERG (resigned)
Secretary, 1999.10.12 - 2001.09.17
FLAT 2 36 FITZJOHNS AVENUE , LONDON
NW3 5NB
OMAR FARID SHAFI (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.03.06 - 2014.09.25
4 OAK HILL HOUSE OAK HILL PARK , LONDON
NW3 7LP
NAOMI CHILDS KERRICH (resigned)
Director, RETIRED, 1991.05.20 - 1996.11.29
36 FITZJOHNS AVENUE , LONDON
NW3 5NB
NIGELA JANE MACKENZIE (resigned)
Director, BANK OFFICER, 1991.05.20 - 1997.05.28
MOORCRAFT TOMS HILL ESTATE ALDBURY , TRING
HP23 5JD, HERTFORDSHIRE
MICHAEL RAYMOND MITZMAN (resigned)
Director, SOLICITOR, 2001.12.10 - 2003.06.05
4 THE AVENUE , RADLETT
WD7 7DJ, HERTFORDSHIRE
OLYMPIA ENTERPRISES SA (resigned)
Director, 1992.08.14 - 2003.06.05
LATTEY & DAWE LIVERPOOL STREET , LONDON
EC2M 7RD
CLAUDIA CHRISTEL PEIFER-STAFFORD (resigned)
Director, COMPANY DIRECTOR, 1999.10.14 - 2001.08.01
GARDEN FLAT 36 FITZJOHNS AVENUE , LONDON
NW3 5NB
PILZ BUILDINGS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.10.14
EL-AL BUILDING 32 BEN YEHUDA STREET TEL AVIV , ISRAEL
FOREIGN
MARK MARTIN RENNISON (resigned)
Director, CHARTERED ACCOUNTANTS, 1991.05.20 - 1992.08.14
FLAT 4 36 FITZJOHNS AVENUE , LONDON
NW3 5NB
RUTH ROSENBERG (resigned)
Director, EDITOR, 1991.05.20 - 2001.09.17
FLAT 2 36 FITZJOHNS AVENUE , LONDON
NW3 5NB
MUHAMMAD SHAFI (resigned)
Director, RETIRED, 2003.06.05 - 2009.03.18
FLAT 4 36 FITZJOHNS AVENUE , LONDON
NW3 5NB
OMAR FARID SHAFI (resigned)
Director, ACCOUNTANT, 2003.06.05 - 2014.09.25
4 OAK HILL HOUSE OAK HILL PARK , LONDON
NW3 7LP
ISMAT SHAH (resigned)
Director, DOCTOR, 1991.05.20 - 2005.09.06
6 CUMBRIAN GARDENS , LONDON
NW2
DAVID SELWYN STAFFORD (resigned)
Director, 2001.08.01 - 2003.08.21
GARDEN FLAT 36 FITZJOHNS AVENUE , LONDON
NW3 5NB
THATON PROPERTIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.05.28 - 1999.11.22
PO BOX 496 CHARLES HOUSE CHARLES STREET , ST HELIER
JE4 5TD, JERSEY
CHANNEL ISLANDS
VOGEL STRASSE LIMITED (resigned)
Director, LIMITED COMPANY, 1996.11.29 - 1997.09.01
26-34 OLD STREET , LONDON
EC1

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Information about the Private Limited Company THIRTY SIX 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: 2016.05.24. Reload the data