81 FITZJOHNS AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
81 FITZJOHNS AVENUE LIMITED
COMPANY NUMBER
05662572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2BU
64 Ballards Lane
London
N3 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Natalie Genevieve Maria Clowes (931962036) Appointed |
| 22/02/2024 | New Board Member Samaneh Abdavi Nejad (917780625) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 81 FITZJOHNS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 81 FITZJOHNS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 81 FITZJOHNS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2016 - Present (8 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
06/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 23/12/2005 - Present (18 years and 11 months) Secretary: 23/12/2005 - Present (18 years and 11 months) Born in Mar 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Natalie Genevieve Maria Clowes (931962036) Appointed |
| 22/02/2024 | New Board Member Samaneh Abdavi Nejad (917780625) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/12/2016 | John Herdman Goldsmith (910971590) has left the board |
| 16/09/2016 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | Jonathan Hager (920425209) has left the board |
| 25/01/2016 | New Board Member Jonathan Hager (906110640) Appointed |
| 19/01/2016 | Malcolm Victor Morgan (918327737) has left the board |
| 19/01/2016 | Malcolm Victor Morgan (901280052) has left the board |
| 19/01/2016 | New Board Member Jonathan Hager (920425209) Appointed |
| 19/01/2016 | New Company Secretary Jonathan Hager (920425197) Appointed |
| 09/06/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 19/06/2014 | COMPLETE SECRETARIAL SOLUTIONS LTD (912587806) has left the board |
| 14/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Malcolm Victor Morgan (918327737) Appointed |
| 28/11/2013 | Malcolm Victor Morgan (918300421) has left the board |
| 28/11/2013 | New Board Member Malcolm Victor Morgan (901280052) Appointed |
| 21/11/2013 | New Board Member Malcolm Victor Morgan (918300421) Appointed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 31/10/2012 | Brian Jonathan Susskind (912587792) has left the board |
| 12/09/2012 | New Accounts filed |
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