NINETY-ONE FITZJOHNS AVENUE LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Ninety-one Fitzjohns Avenue Ltd

NINETY-ONE FITZJOHNS AVENUE LIMITED was founded on 1981-02-27 and has its registered office in London. The organisation's status is listed as "Active". Ninety-one Fitzjohns Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NINETY-ONE FITZJOHNS AVENUE LIMITED

WEDDERBURN HOUSE 1 WEDDERBURN ROAD LONDON NW3 5QR Other companies in NW3

Filing Information

Company Number		01547820
Company ID Number		01547820
Date formed		1981-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 01:58:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NINETY-ONE FITZJOHNS AVENUE LIMITED

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Company Officers of NINETY-ONE FITZJOHNS AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN ARCHER	Director	1991-11-01
PETER ULRICH BRAASCH	Director	1996-01-12
KAREN GILLIES	Director	1991-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD FINNISTON	Company Secretary	2012-05-21	2016-03-11
DEREK REGINALD FOREMAN	Company Secretary	2010-09-01	2012-05-21
INGEBORG MARTHA VERONICA BRAASCH	Director	1996-01-12	2011-11-04
NICHOLAS HOLCOMBE	Company Secretary	1991-11-01	2010-05-27
CAMILLE DIANE PAPANEK	Director	1991-11-01	2000-02-01
JEREMY JOSEPH SLESS	Director	1991-11-01	1995-04-18
IAN PAVELEY	Director	1991-11-01	1993-05-14

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.

Date	Document Type	Document Description
2024-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK UPSON
2022-07-05		DIRECTOR APPOINTED MARK UPSON
2022-07-05	AP01	DIRECTOR APPOINTED MARK UPSON
2022-06-15	AP01	DIRECTOR APPOINTED DR CHRISTOPHER LLOYD
2022-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-19	AP01	DIRECTOR APPOINTED DEBBIE QUINN
2020-02-19	AP01	DIRECTOR APPOINTED DEBBIE QUINN
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN GILLIES
2019-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-11	TM02	Termination of appointment of Bernard Finniston on 2016-03-11
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-26	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-10	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-13	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-01	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/12 FROM Flat 1 12 Kings Gardens Hove East Sussex BN3 2PF
2012-05-23	AP03	Appointment of Bernard Finniston as company secretary
2012-05-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DEREK FOREMAN
2011-12-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-11-01
2011-12-07	ANNOTATION	Clarification
2011-11-07	AR01	01/11/11 ANNUAL RETURN FULL LIST
2011-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR INGEBORG BRAASCH
2011-11-05	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-16	AR01	01/11/10 ANNUAL RETURN FULL LIST
2010-11-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 41 GRAVEL HILL LUDLOW SALOP SY8 1QR
2010-10-11	AP03	SECRETARY APPOINTED DEREK REGINALD FOREMAN
2010-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLCOMBE
2009-12-08	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-20	AR01	01/11/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GILLIES / 18/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ULRICH BRAASCH / 18/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MARTHA VERONICA BRAASCH / 18/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ARCHER / 18/11/2009
2008-11-24	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-03	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-11	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-20	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-07	363a	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-08	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-22	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-27	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-08	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2002-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-24	363(288)	DIRECTOR RESIGNED
2000-11-24	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-05	363s	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 18 BENTINCK STREET LONDON W1M 5RL
1998-11-19	363s	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-19	363s	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-06-28	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-06	363s	RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-08	288	NEW DIRECTOR APPOINTED
1996-02-08	288	NEW DIRECTOR APPOINTED
1995-11-29	363(288)	DIRECTOR RESIGNED
1995-11-29	363s	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-08	363s	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-27	363s	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1994-01-27	363(288)	DIRECTOR RESIGNED
1993-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/92

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 NINETY-ONE FITZJOHNS 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 NINETY-ONE FITZJOHNS AVENUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1981-03-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-03-06	Satisfied	NICHOLAS HOLCOMBE

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 NINETY-ONE FITZJOHNS AVENUE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-01	£ 5
Shareholder Funds	2012-07-01	£ 5
Shareholder Funds	2011-07-01	£ 5

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NINETY-ONE FITZJOHNS AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NINETY-ONE FITZJOHNS AVENUE LIMITED

Trademarks

We have not found any records of NINETY-ONE FITZJOHNS AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NINETY-ONE FITZJOHNS 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 NINETY-ONE FITZJOHNS 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where NINETY-ONE FITZJOHNS 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 NINETY-ONE FITZJOHNS 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 NINETY-ONE FITZJOHNS AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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