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37C FITZJOHNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37c Fitzjohns Limited. The company was founded 23 years ago and was given the registration number 04512027. The firm's registered office is in . You can find them at 147 Stamford Hill, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:37C FITZJOHNS LIMITED
Company Number:04512027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:147 Stamford Hill, London, N16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Stamford Hill, London, N16 5LG

Secretary13 July 2005Active
147 Stamford Hill, London, N16 5LG

Secretary20 March 2008Active
147 Stamford Hill, London, N16 5LG

Director13 July 2005Active
147 Stamford Hill, London, N16 5LG

Director10 June 2005Active
147 Stamford Hill, London, N16 5LG

Director20 March 2008Active
105 Wargrave Avenue, London, N15 6TU

Secretary20 November 2002Active
86 Filey Avenue, London, N16 6JJ

Secretary25 February 2004Active
143 Upper Clapton Road, London, E5 9DB

Secretary12 August 2003Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary15 August 2002Active
105 Wargrave Avenue, London, N15 6TU

Director20 November 2002Active
86 Filey Avenue, London, N16 6JJ

Director25 February 2004Active
143 Upper Clapton Road, London, E5 9DB

Director12 August 2003Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director15 August 2002Active

People with Significant Control

Morlandville Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Superbonus Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Superbonus Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Morlandville Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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