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21 FITZJOHN'S AVENUE LIMITED

Learn more about 21 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

SUTHERLAND HOUSE SECOND FLOOR, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER

21 FITZJOHN'S AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 00842795
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about 21 FITZJOHN'S AVENUE LIMITED. Our website makes it possible to view other available documents related to 21 FITZJOHN'S AVENUE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 22
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DIRECTOR APPOINTED MR ANIRVAN SEN
Form type: AP01
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED MS ADITI MEHRA
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREA SPACCATROSI
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR NICOLA AUDHLAM GARDINER
Form type: TM01
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, C/O FLAT 4, 21 FITZJOHNS AVENUE, LONDON, NW3 5JY
Form type: AD01
Date: 2015.11.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR APPOINTED MISS NATALIE BAKER
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MR ROBBIE NEWMAN
Form type: AP01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNLEAVY
Form type: TM01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR GERALD CHAPPELL
Form type: TM01
Date: 2012.01.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAININ
Form type: TM01
Date: 2012.01.14
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DIRECTOR APPOINTED MR ANDREW ANTHONY BRAININ
Form type: AP01
Date: 2012.01.14
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DIRECTOR APPOINTED MR PHILIP PAUL BRAININ
Form type: AP01
Date: 2012.01.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, 21 FITZJOHNS AVENUE, LONDON, NW3 5JY
Form type: AD01
Date: 2010.08.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAMDEN COUNCIL / 29/03/2010
Form type: CH02
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SPACCATROSI / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RANKIN / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HELDER MALTA MACEDO / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY IBISON / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MAYA HOBART / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO GAMBA / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLEAVY / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY CHAPPELL / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN BRAININ / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CIELLE AUDHLAM GARDINER / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZETTE MACEDO / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MANOJ BHARWANI / 29/03/2010
Form type: CH01
Date: 2010.03.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21

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Company directors and board members:

PETER RANKIN (current)
Secretary, WRITER/DIRECTOR, 1998.06.12
FLAT 4 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
NATALIE BAKER (current)
Director, GALLERY LIAISON, 2013.02.20
FLAT 3 21 FITZJOHN'S AVENUE FITZJOHNS AVENUE , LONDON
NW3 5JY
ENGLAND
MANOJ BHARWANI (current)
Director, 2004.01.15
FLAT 1 30 REDINGTON ROAD , LONDON
NW3 7RB
ANDREW ANTHONY BRAININ (current)
Director, MANAGEMENT CONSULTANT, 2011.01.15
SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY , LONDON
NW9 7ER
ENGLAND
PHILIP PAUL BRAININ (current)
Director, CHARTERED SURVEYOR, 2011.01.15
SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY , LONDON
NW9 7ER
ENGLAND
CAMDEN COUNCIL (current)
Director, 1966.01.01
CAMDEN TOWN HALL ARGYLE STREET ENTRANCE , EUSTON ROAD
WC1H 8EQ, LONDON
GIORGIO GAMBA (current)
Director, BANKER, 2007.01.12
FLAT 10 21, FITZJOHNS AVENUE , LONDON
NW3 5JY
MAYA HOBART (current)
Director, WRITER, 2000.05.15
FLAT 11 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
NICOLA IBISON (current)
Director, MANAGING DIRECTOR MEDIA CO, 2005.11.02
FLAT 2, 21 FITZJOHN AVENUE , LONDON
NW3 5JY
SHEILA MARY IBISON (current)
Director, COMPANY DIRECTOR, 2006.12.08
FLAT 7 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
HELDER MALTA MACEDO (current)
Director, PROFESSOR, 1991.12.31
21 FITZJOHNS AVENUE , LONDON
NW3 5JY
SUZETTE MACEDO (current)
Director, CIVIL SERVANT, 1991.12.31
9-21 FITZJOHNS AVENUE , LONDON
NW3 5JY
ADITI MEHRA (current)
Director, LAWYER, 2015.06.06
SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY , LONDON
NW9 7ER
ENGLAND
ROBBIE NEWMAN (current)
Director, BANKING, 2013.02.20
FLAT 3 21 FITZJOHN'S AVENUE FITZJOHNS AVENUE , LONDON
NW3 5JY
ENGLAND
PETER RANKIN (current)
Director, WRITER/DIRECTOR, 1991.12.31
FLAT 4 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
ANIRVAN SEN (current)
Director, FINANCE, 2015.06.06
SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY , LONDON
NW9 7ER
ENGLAND
KENNETH CHARLES FRASER (resigned)
Secretary, 1991.12.31 - 1993.07.05
21 FITZJOHNS AVENUE , LONDON
NW3 5JY
REBECCA MCGINN (resigned)
Secretary, 1997.10.21 - 1998.06.12
FLAT 6 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
JENNIFER RUTH VICTORIA ROCHE (resigned)
Secretary, 1994.01.11 - 1996.10.09
FLAT 6 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
NICOLA CIELLE AUDHLAM GARDINER (resigned)
Director, BANKING, 2004.12.20 - 2015.01.06
APT 8 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
MARIA GRAZIA BASSU (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2007.01.12
FLAT 10 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
PHYLLIS ANN BLOCK (resigned)
Director, WRITER, 1991.12.31 - 1993.09.24
8-21 FITZJOHNS AVENUE , LONDON
NW3 5NA
ROBERT NORMAN BRAININ (resigned)
Director, COMPANY DIRECTOR, 1995.09.22 - 2011.01.15
30 UPHILL ROAD MILL HILL , LONDON
NW7 4RB
GERALD ANTHONY CHAPPELL (resigned)
Director, SOLICITOR, 1995.09.22 - 2011.01.15
36 BELSIZE GROVE HAMPSTEAD , LONDON
NW3 4TR
ALLEN CUNNINGHAM (resigned)
Director, LECTURER, 1991.12.31 - 2000.05.15
21 FITZJOHNS AVENUE , LONDON
NW3 5JY
SANDRA BAINBRIDGE CUNNINGHAM (resigned)
Director, HOUSEWIFE, 1993.09.29 - 2000.05.15
FLAT11 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
THOMAS ANDREW DUNLEAVY (resigned)
Director, BUILDER, 2005.10.25 - 2013.01.04
FLAT 3 21 FITZJOHN'S AVENUE , LONDON
NW3 5JY
MANETTE ESHKERI (resigned)
Director, DESIGNER, 1993.07.24 - 1998.07.15
FLAT 7 21 FITZJOHNS AVENUE , LONDON
NW3 5JY
LIMOR FARFOORY (resigned)
Director, COMPANY DIRECTOR, 1996.06.11 - 2002.01.14
FLAT 3 21 FITZJOHNS AVENUE , HAMPSTEAD
NW3 5JY, LONDON
SHARON FARFOORY (resigned)
Director, COMPANY DIRECTOR, 1996.06.11 - 2005.10.25
FLAT 3 21 FITZJOHNS AVENUE , HAMPSTEAD
NW3 5JY, LONDON
KENNETH CHARLES FRASER (resigned)
Director, CONSULTANT, 1991.12.31 - 1994.01.11
21 FITZJOHNS AVENUE , LONDON
NW3 5JY
LINNET SARAH ALISON FRASER (resigned)
Director, STUDENT, 1991.12.31 - 1993.07.05
21 FITZJOHNS AVENUE , LONDON
NW3 5JY
GEORGE GALLAGHER (resigned)
Director, STOCKBROKER, 1991.12.31 - 1993.07.14
10-21 FITZJOHNS AVENUE , LONDON
NW3 5NA
REET GILDAY (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2005.11.02
2/21 FITZJOHNS AVENUE , LONDON
NW3 5JY
RUFUS GILDAY (resigned)
Director, BANKER, 1991.12.31 - 2005.11.02
FLAT 2 FITZJOHNS AVENUE , LONDON
NW3 5JY

Companies near to 21 FITZJOHN'S AVENUE ltd.

Information about the Private Limited Company 21 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: 2016.06.08. Reload the data