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Company Information for

112, FITZJOHN'S AVENUE LIMITED

FOSTER & CO, 80 LYTHAM ROAD, FULWOOD, PRESTON, LANCS,
Company Registration Number
00613676
Private Limited Company
Active

Company Overview

About 112, Fitzjohn's Avenue Ltd
112, FITZJOHN'S AVENUE LIMITED was founded on 1958-10-27 and has its registered office in Preston. The organisation's status is listed as "Active". 112, Fitzjohn's Avenue Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
112, FITZJOHN'S AVENUE LIMITED
 
Legal Registered Office
FOSTER & CO
80 LYTHAM ROAD
FULWOOD
PRESTON
LANCS
 
Filing Information
Company Number 00613676
Company ID Number 00613676
Date formed 1958-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:54:18
Primary Source:Companies House

Company Officers of 112, FITZJOHN'S AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JANET SAMANTHA SHUTT
Company Secretary 2002-10-24
LEWIS ALEXANDER CHESTER
Director 2003-01-09
FLANNAN THOMAS HORGAN
Director 2015-06-01
MOHAMED JAJBHAY
Director 2012-01-13
JULIE LEITZ-JAMBON
Director 2013-06-01
JANET SAMANTHA SHUTT
Director 1991-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE STEINREICH
Director 1996-08-28 2013-06-01
DAVID SAMUEL MILLMAN
Director 1991-07-10 2012-01-13
FLANNAN THOMAS HORGAN
Director 2007-05-25 2009-06-30
FLANNAN THOMAS HORGAN
Director 2007-05-25 2009-06-30
SASSA THEODORIDES
Director 1991-07-10 2007-06-29
EILUNED PRITCHARD OWEN
Company Secretary 1991-07-10 2002-11-16
EILUNED PRITCHARD OWEN
Director 1991-07-10 2002-11-16
JOANNA LEE
Director 1991-07-10 1995-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED JAJBHAY GREAT OFFERS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MOHAMED JAJBHAY BOOST TECHNOLOGY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2017-10-24
MOHAMED JAJBHAY FERN & GREY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0130/06/15 FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM FLAT 5 112 FITZJOHNS AVENUE HAMPSTEAD LONDON NW3 6NT
2015-08-26AP01DIRECTOR APPOINTED MR FLANNAN THOMAS HORGAN
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLMAN
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD JAJBHAY / 01/06/2015
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0130/06/14 FULL LIST
2014-03-18AA30/09/13 TOTAL EXEMPTION FULL
2014-02-20AP01DIRECTOR APPOINTED MS JULIE LEITZ-JAMBON
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEINREICH
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM THE GARDEN FLAT 112 FITZJOHNS AVENUE HAMPSTEAD LONDON NW3 6NT
2013-07-05AR0130/06/13 FULL LIST
2013-04-15AA30/09/12 TOTAL EXEMPTION FULL
2012-10-10AP01DIRECTOR APPOINTED MOHAMED JAJBHAY
2012-07-17AR0130/06/12 FULL LIST
2012-04-10AA30/09/11 TOTAL EXEMPTION FULL
2011-07-15AR0130/06/11 FULL LIST
2011-06-06AA30/09/10 TOTAL EXEMPTION FULL
2010-07-07AR0130/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE STEINREICH / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SAMANTHA SHUTT / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL MILLMAN / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALEXANDER CHESTER / 01/10/2009
2010-06-11AA30/09/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR FLANNAN HORGAN
2009-05-04AA30/09/08 TOTAL EXEMPTION FULL
2009-03-21288aDIRECTOR APPOINTED FLANN HORGAN
2008-07-10288aDIRECTOR APPOINTED FLANNAN THOMAS HORGAN
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-13AA30/09/07 TOTAL EXEMPTION FULL
2007-07-02288bDIRECTOR RESIGNED
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-21363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-18363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: FLAT 5 112 FITZJOHN'S AVENUE LONDON NW3 6NT
2002-11-06288aNEW SECRETARY APPOINTED
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-19363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-21363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-06363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-07-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-08363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-07-10363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-12288aNEW DIRECTOR APPOINTED
1996-07-04363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-07-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-05AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-07-05363(288)DIRECTOR RESIGNED
1995-07-05363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1994-07-19363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-07-11AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 112, FITZJOHN'S AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 112, FITZJOHN'S AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112, FITZJOHN'S AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 112, FITZJOHN'S AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 112, FITZJOHN'S AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112, FITZJOHN'S AVENUE LIMITED
Trademarks
We have not found any records of 112, FITZJOHN'S AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112, FITZJOHN'S AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 112, FITZJOHN'S AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 112, FITZJOHN'S AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 112, FITZJOHN'S AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 112, FITZJOHN'S AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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