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Home > England & Wales Companies > 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03986112
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 53 Fitzjohns Avenue Management Company Ltd
53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED was founded on 2000-05-04 and has its registered office in Watford. The organisation's status is listed as "Active". 53 Fitzjohns Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 03986112
Company ID Number 03986112
Date formed 2000-05-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 30/05/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 00:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAURA DEMPSEY
Company Secretary 2000-12-01
BRIAN LAWRENCE WORTH
Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES DEREK BECKLEY
Company Secretary 2000-05-04 2000-05-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-05-04 2000-05-04
JUNE VIOLET BECKLEY
Director 2000-05-04 2000-05-04
SIMON CHARLES DEREK BECKLEY
Director 2000-05-04 2000-05-04
WATERLOW NOMINEES LIMITED
Nominated Director 2000-05-04 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN LAWRENCE WORTH MONIX LIMITED Director 2011-08-19 CURRENT 1996-07-04 Liquidation

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
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-21AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Iveco House Station Road Watford United Kingdom Hertfordshire WD17 1DL
2015-06-10AR0104/05/15 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Iveco House Station Road Watford WD17 1TA United Kingdom
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM C/O C/O Bushey Secretaries 1St Floor 43-45 High Road High Road Bushey Heath Bushey WD23 1EE
2014-05-12AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AR0104/05/12 ANNUAL RETURN FULL LIST
2012-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/12 FROM C/O Skills Accountancy Ltd 239a Uxbridge Road London W12 9DL United Kingdom
2012-03-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/09 TOTAL EXEMPTION FULL
2011-02-23AA31/05/10 TOTAL EXEMPTION FULL
2010-05-14AR0104/05/10 ANNUAL RETURN FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/10 FROM 6 Basement Office C/O Skills Accountancy Ltd Shepherds Bush Road London W6 7PJ United Kingdom
2009-07-09363aAnnual return made up to 04/05/09
2008-12-31363aANNUAL RETURN MADE UP TO 04/05/08
2008-12-31287REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 1ST FLOOR NO 7 GOLDHAWK ROAD LONDON W12 8QQ
2008-10-01AA31/05/08 TOTAL EXEMPTION FULL
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-11363sANNUAL RETURN MADE UP TO 04/05/07
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-26363sANNUAL RETURN MADE UP TO 04/05/06
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-03363sANNUAL RETURN MADE UP TO 04/05/05
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/04
2004-06-04363sANNUAL RETURN MADE UP TO 04/05/04
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-28363sANNUAL RETURN MADE UP TO 04/05/03
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-23363sANNUAL RETURN MADE UP TO 04/05/02
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: C/O DANIELS PARTNERSHIP CONTROL HOUSE 10 SHEPHERDS BUSH ROAD W6 7PJ
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-11DISS40STRIKE-OFF ACTION DISCONTINUED
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sANNUAL RETURN MADE UP TO 04/05/01
2001-11-27GAZ1FIRST GAZETTE
2001-08-09288aNEW SECRETARY APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2000-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288bSECRETARY RESIGNED
2000-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-11-27
Fines / Sanctions
No fines or sanctions have been issued against 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-06-01 £ 400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 4,153
Current Assets 2011-06-01 £ 4,153
Shareholder Funds 2012-06-01 £ 0
Shareholder Funds 2011-06-01 £ 3,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 FITZJOHNS AVENUE MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 53 FITZJOHNS AVENUE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITEDEvent Date2001-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 FITZJOHNS AVENUE MANAGEMENT COMPANY 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 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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