10 FITZJOHNS AVENUE LIMITED

Key Data

Status

Active

Company No.

03905027

Incorporation date

12/01/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

09/02/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

25/01/2026

Termination of appointment of Amy Tsui Yan Ng as a director on 2025-01-11

View PDF (1 pages)

08/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

27/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/07/2022

Appointment of Miss Rossella Caronti as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Termination of appointment of Nicoletta Abate as a director on 2022-07-01

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/02/2021

Appointment of Mr Samuel James Moore as a director on 2021-01-27

View PDF (2 pages)

03/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

02/02/2021

Termination of appointment of Enrico Marmont Du Haut Champ as a director on 2021-01-27

View PDF (1 pages)

08/11/2020

Secretary's details changed for Mrs Nicoletta Caronti on 2020-04-01

View PDF (1 pages)

08/11/2020

Appointment of Mrs Nicoletta Abate as a director on 2020-04-01

View PDF (2 pages)

08/11/2020

Termination of appointment of Michele Caronti as a director on 2020-03-31

View PDF (1 pages)

08/11/2020

Director's details changed for Mr Michele Caronti on 2020-02-01

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

11/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

04/11/2017

Appointment of Mrs Amy Tsui Yan Ng as a director on 2017-11-01

View PDF (2 pages)

17/09/2017

Appointment of Mrs Nicoletta Caronti as a secretary on 2017-09-10

View PDF (2 pages)

17/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

30/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

16/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

29/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

11/02/2015

Director's details changed for Mr Michele Caronti on 2015-01-01

View PDF (2 pages)

04/11/2014

Appointment of Mr Enrico Marmont Du Haut Champ as a director on 2013-12-01

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

25/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

30/11/2013

Termination of appointment of Jeffrey Harris as a director

View PDF (1 pages)

09/07/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

05/03/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

12/01/2013

Director's details changed for Mr Michele Caronti on 2012-03-01

View PDF (2 pages)

07/12/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

11/01/2012

Appointment of Mr Frank Gosh as a director

View PDF (2 pages)

27/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

27/06/2011

Termination of appointment of Amy Ng as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Frank Gosch as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (8 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

12/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (7 pages)

12/01/2010

Appointment of Mr. Frank James Ford as a director

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Frank Gosch on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Amy Tsui Yan Ng on 2010-01-11

View PDF (2 pages)

07/01/2010

Appointment of Mr. Michele Caronti as a director

View PDF (2 pages)

07/01/2010

Appointment of Mr. Jeffrey Harris as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Richard Weston as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of John Wilcox as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of John Wilcox as a secretary

View PDF (1 pages)

31/03/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

02/03/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

13/01/2009

Appointment terminated director dikranoughi healey

View PDF (1 pages)

26/09/2008

Director appointed mr frank gosch

View PDF (1 pages)

01/09/2008

Appointment terminated director sheila simpson-nairn

View PDF (1 pages)

21/04/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

13/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

11/03/2007

Return made up to 12/01/07; full list of members

View PDF (9 pages)

09/05/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

07/02/2006

Return made up to 12/01/06; full list of members

View PDF (9 pages)

24/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

31/01/2005

Return made up to 12/01/05; full list of members

View PDF (9 pages)

28/09/2004

New director appointed

View PDF (6 pages)

28/07/2004

Director resigned

View PDF (1 pages)

18/06/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

26/01/2004

Return made up to 12/01/04; full list of members

View PDF (9 pages)

12/07/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

04/02/2003

Return made up to 12/01/03; full list of members

View PDF (9 pages)

05/07/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

27/01/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

22/08/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

02/03/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

29/01/2000

Registered office changed on 29/01/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN

View PDF (1 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Healey, Dikranoughi	Director	12/01/2000 - 23/11/2008	-
MC FORMATIONS LIMITED	Nominee Director	12/01/2000 - 12/01/2000	625
Gosh, Frank	Director	11/01/2011 - Present	-
Ng, Amy Tsui Yan	Director	01/11/2017 - 11/01/2025	3
Crs Legal Services Limited	Nominee Secretary	12/01/2000 - 12/01/2000	600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 10 FITZJOHNS AVENUE LIMITED

10 FITZJOHNS AVENUE LIMITED is an(a) Active company incorporated on 12/01/2000 with the registered office located at 10 Fitzjohns Avenue, London, NW3 5NA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 FITZJOHNS AVENUE LIMITED?

10 FITZJOHNS AVENUE LIMITED is currently Active. It was registered on 12/01/2000 .

Where is 10 FITZJOHNS AVENUE LIMITED located?

10 FITZJOHNS AVENUE LIMITED is registered at 10 Fitzjohns Avenue, London, NW3 5NA.

What does 10 FITZJOHNS AVENUE LIMITED do?

10 FITZJOHNS AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10 FITZJOHNS AVENUE LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-11 with updates.