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58 Fitzjohn's Avenue Limited, CR0 1JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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58 FITZJOHN'S AVENUE LIMITED

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

This company is commonly known as 58 Fitzjohn's Avenue Limited. The company was founded 28 years ago and was given the registration number 03234139. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:58 FITZJOHN'S AVENUE LIMITED
Company Number:03234139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mylako Limited, 6 Basing Hill, London, England, NW11 8TH

Corporate Secretary01 February 2024Active
Flat 6, 58 Fitzjohns Avenue, London, England, NW3 5LT

Director14 June 1999Active
Flat 5 58 Fitzjohns Avenue, London, NW3 5LT

Director06 August 1996Active
Flat 4, 58 Fitzjohns Avenue, London, NW3 5LY

Director29 September 2007Active
2 Beaumont Gardens, London, NW3 7TF

Director03 September 1997Active
16 Upper Wobum Place, London, United Kingdom, WC1H 0AF

Director11 August 2020Active
Flat 3, 58 Fitzjohns Avenue, London, NW3 5LT

Director13 May 2006Active
Flat 6, 58 Fitzjohns Avenue, London, NW3 5LT

Secretary14 June 1999Active
Flat 5, 58 Fitzjohns Avenue, London, NW3 5LT

Secretary27 June 2002Active
29f Fitzjohns Avenue, Hampstead, London, NW3 5JY

Secretary18 July 2001Active
Garden Flat, 8 Eton Road, London, NW3 4SS

Secretary03 September 1997Active
Flat 2 58 Fitzjohns Avenue, London, NW3 5LT

Secretary06 August 1996Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary03 March 2020Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 August 1996Active
Flat 1 58, Fitzjohn`S Avenue, London, United Kingdom, NW3 5LT

Director08 September 2014Active
Gereonswall 66, 50670 Cologne, Germany, FOREIGN

Director06 August 1996Active
76 Fitzjohns Avenue, London, NW3 5LS

Director06 August 1996Active
2 Chesterfield Street, Mayfair, London, W1J 5JF

Director03 September 1997Active
Garden Flat, 8 Eton Road, London, NW3 4SS

Director06 August 1996Active
Flat 2 58 Fitzjohns Avenue, London, NW3 5LT

Director06 August 1996Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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