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Home > England & Wales Companies > 106 FITZJOHNS AVENUE MANAGEMENT LIMITED
Company Information for

106 FITZJOHNS AVENUE MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
04022149
Private Limited Company
Active

Company Overview

About 106 Fitzjohns Avenue Management Ltd
106 FITZJOHNS AVENUE MANAGEMENT LIMITED was founded on 2000-06-27 and has its registered office in Watford. The organisation's status is listed as "Active". 106 Fitzjohns Avenue Management Limited is a Private Limited Company 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
106 FITZJOHNS AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 04022149
Company ID Number 04022149
Date formed 2000-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts DORMANT
Last Datalog update: 2017-08-10 11:50:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 106 FITZJOHNS AVENUE MANAGEMENT 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

Company Officers of 106 FITZJOHNS AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE GREEN
Director 2000-06-27
JULIAN HARRIS
Director 2008-11-15
TUVI ORBACH
Director 2001-06-04
BUSHEY SECRETARIES & REGISTRARS LIMITED
Company Secretary 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN FRANCES WATT
Company Secretary 2005-09-13 2009-11-25
K.R.B. (SECRETARIES) LIMITED
Company Secretary 2000-06-27 2005-09-19
PETER SAM MENNIE
Director 2002-05-13 2004-07-13
JONATHAN DAVID BEVAN
Director 2000-06-27 2001-07-02
LONDON LAW SERVICES LIMITED
Nominated Director 2000-06-27 2000-06-27
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-06-27 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUVI ORBACH THE SCIENTIFIC AND MEDICAL NETWORK Director 2013-11-10 CURRENT 2002-09-25 Active
TUVI ORBACH MINDLIFE UK LIMITED Director 2003-10-20 CURRENT 2003-10-08 Active
TUVI ORBACH MEDECI DEVELOPMENTS LIMITED Director 1991-11-07 CURRENT 1978-05-04 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED CANONBURY MEWS RESIDENTS' ASSOCIATION MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-23 CURRENT 2005-09-30 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 18/20 KING HENRY'S ROAD LIMITED Company Secretary 2013-10-07 CURRENT 1979-08-28 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED LYNTON GRANGE (MANAGEMENT) LIMITED Company Secretary 2013-07-01 CURRENT 1967-01-26 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 30-32 MARESFIELD GARDENS LIMITED Company Secretary 2011-06-29 CURRENT 2010-02-12 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 39 BELSIZE SQUARE LIMITED Company Secretary 2011-03-01 CURRENT 1972-02-24 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN HOLDINGS LIMITED Company Secretary 2011-01-01 CURRENT 1979-06-01 Dissolved 2016-06-14
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN PROPERTY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1996-01-12 Dissolved 2016-06-28
BUSHEY SECRETARIES & REGISTRARS LIMITED GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED Company Secretary 2011-01-01 CURRENT 1987-05-21 Dissolved 2016-06-14
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN (PROJECT MANAGEMENT) LIMITED Company Secretary 2011-01-01 CURRENT 1994-04-14 Dissolved 2016-09-27
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (KENT) LIMITED Company Secretary 2011-01-01 CURRENT 1994-02-28 Dissolved 2016-08-09
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN ESTATES LIMITED Company Secretary 2011-01-01 CURRENT 1992-01-23 Dissolved 2016-09-06
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED Company Secretary 2011-01-01 CURRENT 2004-03-01 Dissolved 2016-08-16
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN PROJECT SERVICES LIMITED Company Secretary 2011-01-01 CURRENT 1991-01-21 Dissolved 2016-09-06
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN SECURITIES (MANCHESTER) LIMITED Company Secretary 2011-01-01 CURRENT 2000-03-24 Dissolved 2016-09-06
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN SECURITIES (SOUTH) LIMITED Company Secretary 2011-01-01 CURRENT 2000-03-24 Dissolved 2016-09-06
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 2000-06-08 Dissolved 2016-11-22
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1995-07-24 Dissolved 2016-12-27
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED Company Secretary 2011-01-01 CURRENT 1996-07-29 Dissolved 2017-01-03
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1993-07-26 Dissolved 2017-01-03
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN INVESTMENTS LIMITED Company Secretary 2011-01-01 CURRENT 2000-03-31 Dissolved 2016-11-22
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN PROPERTIES LIMITED Company Secretary 2011-01-01 CURRENT 1995-07-12 Dissolved 2016-12-20
BUSHEY SECRETARIES & REGISTRARS LIMITED GAMMASTAR SECURITIES (NORTH) LIMITED Company Secretary 2011-01-01 CURRENT 2000-06-08 Dissolved 2016-11-22
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN SECURITIES (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 2000-06-08 Dissolved 2016-11-22
BUSHEY SECRETARIES & REGISTRARS LIMITED THE BANNERTOWN GROUP LIMITED Company Secretary 2011-01-01 CURRENT 1994-05-20 Dissolved 2016-11-01
BUSHEY SECRETARIES & REGISTRARS LIMITED GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED Company Secretary 2011-01-01 CURRENT 1995-07-12 Dissolved 2016-12-20
BUSHEY SECRETARIES & REGISTRARS LIMITED 14 BELSIZE PARK GARDENS RTM COMPANY LIMITED Company Secretary 2010-11-08 CURRENT 2009-05-01 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 1979-05-16 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 119 SUTHERLAND AVENUE LIMITED Company Secretary 2009-12-17 CURRENT 1997-07-17 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 19-21 RANDOLPH CRESCENT LIMITED Company Secretary 2009-10-01 CURRENT 1983-03-09 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-16 CURRENT 1965-01-01 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 5 FELLOWS ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-08 CURRENT 1984-02-03 Active
BUSHEY SECRETARIES & REGISTRARS LIMITED 143-155 GLOUCESTER TERRACE LIMITED Company Secretary 2008-03-17 CURRENT 2002-08-02 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
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUVI ORBACH
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE GREEN
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN HARRIS
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARRIS / 24/07/2017
2017-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/04/2017
2017-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-03AR0127/06/16 FULL LIST
2016-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-04AR0127/06/15 FULL LIST
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-23AR0127/06/14 FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O 1ST FLOOR, REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2013-06-28AR0127/06/13 FULL LIST
2013-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-13AR0127/06/12 FULL LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12AR0127/06/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0127/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE GREEN / 01/10/2009
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM LONGMEAD BRUNTON MARLBOROUGH WILTSHIRE SN8 3SE
2009-12-11AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY KARIN WATT
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED JULIAN HARRIS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02RES13RE-ACCOUNTS 21/10/06
2006-08-29363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD
2005-11-01RES13APT OF SEC 20/10/05
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01353LOCATION OF REGISTER OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-26288bSECRETARY RESIGNED
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-28363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03RES13APPROVE ACCTS 19/10/04
2004-07-30363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-18288cDIRECTOR'S PARTICULARS CHANGED
2002-08-05363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02288aNEW DIRECTOR APPOINTED
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-07-30288bDIRECTOR RESIGNED
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-08225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-09-1288(2)AD 27/06/00--------- £ SI 6@1=6 £ IC 1/7
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288bSECRETARY RESIGNED
2000-07-12288aNEW SECRETARY APPOINTED
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-06-27NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 106 FITZJOHNS AVENUE MANAGEMENT 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 106 FITZJOHNS AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
106 FITZJOHNS AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 106 FITZJOHNS AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 106 FITZJOHNS AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 FITZJOHNS AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 106 FITZJOHNS AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 FITZJOHNS AVENUE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 106 FITZJOHNS AVENUE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 106 FITZJOHNS AVENUE MANAGEMENT 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 106 FITZJOHNS AVENUE MANAGEMENT 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 106 FITZJOHNS AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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