58 FITZJOHN'S AVENUE LIMITED
Non-Trading
General Information
NAME
58 FITZJOHN'S AVENUE LIMITED
COMPANY NUMBER
03234139
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/08/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 0AF
16 Upper Wobum Place
London
WC1H 0AF
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary MYLAKO LIMITED (920577643) Appointed |
| 07/02/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
Credit Risk Overview
Want to learn more about 58 FITZJOHN'S AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 58 FITZJOHN'S AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 58 FITZJOHN'S AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/1996 - Present (28 years and 3 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/09/1997 - Present (27 years and 2 months) Secretary: 18/07/2001 - 27/06/2002 (11 months) Born in Apr 1958 (age: 66) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
Director: 14/06/1999 - Present (25 years and 5 months) Secretary: 14/06/1999 - 18/07/2001 (2 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
13/05/2006 - Present (18 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2007 - Present (17 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary MYLAKO LIMITED (920577643) Appointed |
| 07/02/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 07/02/2024 | New Company Secretary MYLAKO LIMITED (931898794) Appointed |
| 08/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Joseph Nigel David Stelzer (903060794) Appointed |
| 02/06/2020 | New Accounts filed |
| 13/03/2020 | HML COMPANY SECRETARIAL SERVICES LIMITED (926776464) has left the board |
| 13/03/2020 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926776464) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Rajesh Mehta (919197596) has left the board |
| 23/05/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 09/09/2015 | Muku Dayal (908488148) has left the board |
| 07/09/2015 | New Accounts filed |
| 23/10/2014 | New Board Member Rajesh Mehta (919197596) Appointed |
| 10/09/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 29/10/2012 | Cenk Oguz (905467238) has left the board |
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