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38, FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 38, Fitzjohns Avenue Management Company Limited. The company was founded 41 years ago and was given the registration number 01642169. The firm's registered office is in LONDON. You can find them at 38 Fitzjohns Avenue, Hampstead, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:38, FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
Company Number:01642169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:38 Fitzjohns Avenue, Hampstead, London, NW3 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Fitzjohn's Avenue, London, United Kingdom, NW3 5NB

Secretary23 July 2012Active
38 Fitzjohns Avenue, Flat 4, London, NW3 5NB

Director10 September 2003Active
38 Fitzjohns Avenue, London, NW3 5NB

Director09 February 2005Active
38 Fitzjohns Avenue, Hampstead, London, NW3 5NB

Director04 August 2012Active
38 Fitzjohns Avenue, London, NW3 5NB

Secretary18 December 1996Active
38 Fitzjohns Avenue, Hampstead, London, NW3 5NB

Secretary-Active
38 Fitzjohns Avenue, Hampstead, London, NW3 5NB

Director-Active
Protea Place, Dreyer Street, Claremont, South Africa, FOREIGN

Director18 March 2005Active
38 Fitzjohns Avenue, London, NW3 5NB

Director-Active
38 Fitzjohns Avenue, Hampstead, London, NW3 5NB

Director-Active
38 Fitzjohns Avenue, Hampstead, London, NW3 5NB

Director-Active
Flat 4 38 Fitzjohns Avenue, London, NW3 5NB

Director28 December 1996Active
Flat 4, 38 Fitzjohns Avenue, London, NW3 5NB

Director21 January 2001Active

People with Significant Control

Mrs Sidney Buckland
Notified on:24 October 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:38 Fitzjohns Avenue, London, NW3 5NB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts amended with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-08-01Officers

Termination director company with name termination date.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-01-26Capital

Capital allotment shares.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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