This company is commonly known as 39 Fitzjohns Avenue Limited. The company was founded 7 years ago and was given the registration number 10658465. The firm's registered office is in LONDON. You can find them at 100 Marylebone Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 39 FITZJOHNS AVENUE LIMITED |
|---|---|---|
| Company Number | : | 10658465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2017 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Marylebone Road, London, England, NW1 5DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Marylebone Road, London, England, NW1 5DX | Director | 01 March 2024 | Active |
| 100, Marylebone Road, London, England, NW1 5DX | Director | 17 May 2017 | Active |
| 100, Marylebone Road, London, England, NW1 5DX | Director | 01 March 2024 | Active |
| Suite 2, Fountain House, 1a Elm Park, Stanmore, United Kingdom, HA7 4AU | Director | 08 March 2017 | Active |
| 100, Marylebone Road, London, England, NW1 5DX | Director | 17 May 2017 | Active |
| Fitzjohns Investment Holdings Limited | ||
| Notified on | : | 17 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Marylebone Road, London, England, NW1 5DX |
| Nature of control | : |
|
| Mr Paul Simon Godfrey | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Fountain House, 1a Elm Park, Stanmore, United Kingdom, HA7 4AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Address | Change sail address company with old address new address. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Address | Move registers to registered office company with new address. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Capital | Capital allotment shares. | Download |
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