Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 10 FITZJOHNS AVENUE LIMITED
Company Information for

10 FITZJOHNS AVENUE LIMITED

10 FITZJOHNS AVENUE, LONDON, LONDON, NW3 5NA,
Company Registration Number
03905027
Private Limited Company
Active

Company Overview

About 10 Fitzjohns Avenue Ltd
10 FITZJOHNS AVENUE LIMITED was founded on 2000-01-12 and has its registered office in London. The organisation's status is listed as "Active". 10 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
Company Name
10 FITZJOHNS AVENUE LIMITED
 
Legal Registered Office
10 FITZJOHNS AVENUE
LONDON
LONDON
NW3 5NA
Other companies in NW3
 
Filing Information
Company Number 03905027
Company ID Number 03905027
Date formed 2000-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-11
Return next due 2019-01-25
Type of accounts DORMANT
Last Datalog update: 2018-03-11 17:37:22
Primary Source:Companies House

Company Officers of 10 FITZJOHNS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
MICHELE CARONTI
Director 2009-10-01
FRANK JAMES FORD
Director 2009-10-01
FRANK GOSH
Director 2011-01-11
ENRICO MARMONT DU HAUT CHAMP
Director 2013-12-01
AMY TSUI YAN NG
Director 2017-11-01
NICOLETTA CARONTI
Company Secretary 2017-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY HARRIS
Director 2009-10-01 2013-11-29
FRANK GOSCH
Director 2008-08-07 2011-06-01
AMY TSUI YAN NG
Director 2000-01-12 2011-06-01
RICHARD WESTON
Director 2004-05-22 2009-10-01
JOHN DAVID WILCOX
Director 2000-01-12 2009-10-01
JOHN DAVID WILCOX
Company Secretary 2000-01-12 2009-10-01
DIKRANOUGHI HEALEY
Director 2000-01-12 2008-11-23
SHEILA MARGARET MARY SIMPSON-NAIRN
Director 2000-01-12 2008-08-07
ANTHONY LANCE WYERS
Director 2000-01-12 2004-07-22
MC FORMATIONS LIMITED
Nominated Director 2000-01-12 2000-01-12
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2000-01-12 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK JAMES FORD FRANK FORD ASSOCIATES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-04-04
FRANK JAMES FORD 25 BELSIZE PARK GARDENS LIMITED Director 2000-07-12 CURRENT 1987-05-14 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
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-11-04AP01DIRECTOR APPOINTED MRS AMY TSUI YAN NG
2017-09-17AP03SECRETARY APPOINTED MRS NICOLETTA CARONTI
2017-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-16AR0111/01/16 FULL LIST
2015-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-11AR0111/01/15 FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE CARONTI / 01/01/2015
2014-11-04AP01DIRECTOR APPOINTED MR ENRICO MARMONT DU HAUT CHAMP
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-25AR0111/01/14 FULL LIST
2013-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-05AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-14AR0111/01/13 FULL LIST
2013-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE CARONTI / 01/03/2012
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-12AR0111/01/12 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR FRANK GOSH
2011-10-27AA31/01/11 TOTAL EXEMPTION FULL
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR AMY NG
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GOSCH
2011-03-01AR0111/01/11 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-12AR0111/01/10 FULL LIST
2010-01-12AP01DIRECTOR APPOINTED MR. FRANK JAMES FORD
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY TSUI YAN NG / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GOSCH / 11/01/2010
2010-01-07AP01DIRECTOR APPOINTED MR. MICHELE CARONTI
2010-01-07AP01DIRECTOR APPOINTED MR. JEFFREY HARRIS
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOX
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTON
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILCOX
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-02363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR DIKRANOUGHI HEALEY
2008-09-26288aDIRECTOR APPOINTED MR FRANK GOSCH
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR SHEILA SIMPSON-NAIRN
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-22363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-11363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-31363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-28288aNEW DIRECTOR APPOINTED
2004-07-28288bDIRECTOR RESIGNED
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-26363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-04363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-27363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-02363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM:
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-29288bSECRETARY RESIGNED
2000-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-29288bDIRECTOR RESIGNED
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2000-01-12NEWINCINCORPORATION DOCUMENTS
2000-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10 FITZJOHNS AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 10 FITZJOHNS 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
10 FITZJOHNS 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
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 10 FITZJOHNS AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 FITZJOHNS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 FITZJOHNS AVENUE LIMITED
Trademarks
We have not found any records of 10 FITZJOHNS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 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 10 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
Outgoings
Business Rates/Property Tax
No properties were found where 10 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 10 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 10 FITZJOHNS AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1