This company is commonly known as 58 Fitzjohn's Avenue Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mylako Limited, 6 Basing Hill, London, England, NW11 8TH | Corporate Secretary | 01 February 2024 | Active |
| Flat 6, 58 Fitzjohns Avenue, London, England, NW3 5LT | Director | 14 June 1999 | Active |
| Flat 5 58 Fitzjohns Avenue, London, NW3 5LT | Director | 06 August 1996 | Active |
| Flat 4, 58 Fitzjohns Avenue, London, NW3 5LY | Director | 29 September 2007 | Active |
| 2 Beaumont Gardens, London, NW3 7TF | Director | 03 September 1997 | Active |
| 16 Upper Wobum Place, London, United Kingdom, WC1H 0AF | Director | 11 August 2020 | Active |
| Flat 3, 58 Fitzjohns Avenue, London, NW3 5LT | Director | 13 May 2006 | Active |
| Flat 6, 58 Fitzjohns Avenue, London, NW3 5LT | Secretary | 14 June 1999 | Active |
| Flat 5, 58 Fitzjohns Avenue, London, NW3 5LT | Secretary | 27 June 2002 | Active |
| 29f Fitzjohns Avenue, Hampstead, London, NW3 5JY | Secretary | 18 July 2001 | Active |
| Garden Flat, 8 Eton Road, London, NW3 4SS | Secretary | 03 September 1997 | Active |
| Flat 2 58 Fitzjohns Avenue, London, NW3 5LT | Secretary | 06 August 1996 | Active |
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 03 March 2020 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 06 August 1996 | Active |
| Flat 1 58, Fitzjohn`S Avenue, London, United Kingdom, NW3 5LT | Director | 08 September 2014 | Active |
| Gereonswall 66, 50670 Cologne, Germany, FOREIGN | Director | 06 August 1996 | Active |
| 76 Fitzjohns Avenue, London, NW3 5LS | Director | 06 August 1996 | Active |
| 2 Chesterfield Street, Mayfair, London, W1J 5JF | Director | 03 September 1997 | Active |
| Garden Flat, 8 Eton Road, London, NW3 4SS | Director | 06 August 1996 | Active |
| Flat 2 58 Fitzjohns Avenue, London, NW3 5LT | Director | 06 August 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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