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Home > England & Wales Companies > 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
07806468
Private Limited Company
Active

Company Overview

About 110 Fitzjohn's Avenue Management Company Ltd
110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED was founded on 2011-10-12 and has its registered office in Watford. The organisation's status is listed as "Active". 110 Fitzjohn's Avenue Management Company 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
110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in N3
 
Filing Information
Company Number 07806468
Company ID Number 07806468
Date formed 2011-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-24
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:03:10
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 110 FITZJOHN'S 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

Company Officers of 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HELGA KAMINSKI
Director 2013-01-31
CHAU YEE LO
Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CRABTREE PM LIMITED
Company Secretary 2013-04-01 2015-03-31
ALAN NICHOLAS FLETT
Director 2013-01-31 2015-03-11
HELGA KAMINSKI
Company Secretary 2013-01-31 2013-04-01
DAVID ROBIN SIMPSON
Director 2011-10-12 2013-01-31
JOHN RICHARD SIMPSON
Director 2011-10-12 2013-01-31
MAVIS ALBERTA SIMPSON
Director 2011-10-12 2013-01-31
DAVID ROBIN SIMPSON
Company Secretary 2011-10-12 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELGA KAMINSKI 78 BELSIZE PARK GARDENS LIMITED Director 2008-04-12 CURRENT 1997-04-16 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
2017-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHAU YEE LO / 24/10/2016
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA KAMINSKI / 24/10/2016
2016-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-08AR0112/10/15 FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM IVECO HOUSE STATION ROAD WATFORD WD17 1DL ENGLAND
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FLETT
2014-12-09AA24/06/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-13AR0112/10/14 FULL LIST
2014-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19AR0112/10/13 FULL LIST
2013-10-08AP04CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY HELGA KAMINSKI
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 56 STRAFFORD GATE POTTERS BAR HERTFORDSHIRE EN6 1PN UNITED KINGDOM
2013-03-28AA01CURRSHO FROM 31/10/2013 TO 24/06/2013
2013-03-13AP01DIRECTOR APPOINTED ALAN NICHOLAS FLETT
2013-03-07AP01DIRECTOR APPOINTED MR ALAN NICHOLAS FLETT
2013-02-27AP03SECRETARY APPOINTED HELGA KAMINSKI
2013-02-27AP01DIRECTOR APPOINTED MS HELGA KAMINSKI
2013-02-27AP01DIRECTOR APPOINTED CHAU YEE LO
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MAVIS SIMPSON
2012-11-22AR0112/10/12 FULL LIST
2012-03-22CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-22RES01ADOPT ARTICLES 06/02/2012
2011-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 110 FITZJOHN'S 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
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 110 FITZJOHN'S 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
110 FITZJOHN'S 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

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23

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 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 FITZJOHN'S 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 110 FITZJOHN'S 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 110 FITZJOHN'S 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 110 FITZJOHN'S 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 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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