This company is commonly known as 106 Fitzjohns Avenue Management Limited. The company was founded 23 years ago and was given the registration number 04022149. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 106 FITZJOHNS AVENUE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04022149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Corporate Secretary | 25 November 2009 | Active |
| Ground Floor Flat, 32 Belsize Park Gardens, London, United Kingdom, NW3 4LH | Director | 05 June 2019 | Active |
| Flat 1, 106 Fitzjohns Avenue, London, United Kingdom, NW3 6NT | Director | 06 June 2019 | Active |
| Flat 106a Fitzjohns Avenue, Hampstead, London, NW3 6NT | Director | 27 June 2000 | Active |
| 5 Ravenscroft Avenue, Golders Green, London, NW11 0SA | Director | 04 June 2001 | Active |
| Longmead, Brynton, Marlborough, SN8 3SE | Secretary | 13 September 2005 | Active |
| 14 & 15 Craven Street, London, WC2N 5AD | Corporate Secretary | 27 June 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 June 2000 | Active |
| Flat 5, 106 Fitzjohns Avenue, London, NW3 6NT | Director | 27 June 2000 | Active |
| 93 Chetwynd Road, London, United Kingdom, NW5 1DA | Director | 15 November 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 June 2000 | Active |
| Flat 5, 106 Fitzjohns Avenue, London, NW3 6NT | Director | 13 May 2002 | Active |
| Mr Julian Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 93 Chetwynd Road, London, United Kingdom, NW5 1DA |
| Nature of control | : |
|
| Ms Jane Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 106a, Fitzjohns Avenue, Hampstead, England, NW3 6NT |
| Nature of control | : |
|
| Mr Tuvi Orbach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Ravenscroft Avenue, Golders Green, England, NW11 0SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Officers | Change person director company with change date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-24 | Officers | Change person director company with change date. | Download |
| 2017-07-17 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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