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54, FITZJOHN'S AVENUE LIMITED

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

This company is commonly known as 54, Fitzjohn's Avenue Limited. The company was founded 46 years ago and was given the registration number 01357157. The firm's registered office is in . You can find them at 54 Fitzjohn's Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54, FITZJOHN'S AVENUE LIMITED
Company Number:01357157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Fitzjohn's Avenue, London, NW3 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Fitzjohns Avenue, London, NW3 5LT

Secretary18 April 2001Active
54 Fitzjohn's Avenue, London, NW3 5LT

Director01 November 2021Active
54 Fitzjohns Avenue, London, NW3 5LT

Director-Active
54 Fitzjohns Avenue, London, NW3 5LT

Secretary-Active
54 Fitzjohns Avenue, London, NW3 5LT

Director-Active
54 Fitzjohn's Avenue, London, NW3 5LT

Director19 May 2011Active
Flat 7, 54 Fitzjohns Avenue, London, NW3 5LT

Director18 April 2001Active

People with Significant Control

Mrs Minoo Sueke
Notified on:01 January 2021
Status:Active
Date of birth:September 1976
Nationality:British
Address:54 Fitzjohn's Avenue, NW3 5LT
Nature of control:
  • Right to appoint and remove directors

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-03Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Termination director company with name termination date.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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