106 FITZJOHNS AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04022149

Incorporation date

27/06/2000

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

10/07/2024

Cessation of Jane Green as a person with significant control on 2024-07-09

View PDF (1 pages)

10/07/2024

Cessation of Tuvi Orbach as a person with significant control on 2024-07-09

View PDF (1 pages)

10/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

09/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

17/05/2024

Termination of appointment of Armand Jacob D'angour as a director on 2024-05-14

View PDF (1 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

01/07/2022

Cessation of Julian Harris as a person with significant control on 2019-06-05

View PDF (1 pages)

07/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (5 pages)

15/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

10/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (5 pages)

16/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

07/06/2019

Director's details changed for Dr. Armand Jacob D'angour on 2019-06-06

View PDF (2 pages)

07/06/2019

Appointment of Dr. Armand Jacob D'angour as a director on 2019-06-05

View PDF (2 pages)

06/06/2019

Appointment of Ms Sophy Dury as a director on 2019-06-06

View PDF (2 pages)

06/06/2019

Termination of appointment of Julian Harris as a director on 2019-06-05

View PDF (1 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

27/07/2017

Notification of Tuvi Orbach as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Notification of Julian Harris as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Notification of Jane Green as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Director's details changed for Mr Julian Harris on 2017-07-24

View PDF (2 pages)

17/07/2017

Secretary's details changed for Bushey Secretaries & Registrars Limited on 2017-04-01

View PDF (1 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

03/08/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

27/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

25/11/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-25

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

25/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

23/07/2014

Registered office address changed from C/O 1St Floor, Rear Office 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2014-07-23

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

08/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

05/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

11/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Jane Green on 2009-10-01

View PDF (2 pages)

11/12/2009

Registered office address changed from Longmead Brunton Marlborough Wiltshire SN8 3SE on 2009-12-11

View PDF (1 pages)

11/12/2009

Appointment of Bushey Secretaries & Registrars Limited as a secretary

View PDF (2 pages)

11/12/2009

Termination of appointment of Karin Watt as a secretary

View PDF (1 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

26/11/2008

Director appointed julian harris

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

17/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/11/2006

Resolutions

View PDF (1 pages)

29/08/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

12/07/2006

Registered office changed on 12/07/06 from: 14 & 15 craven street london WC2N 5AD

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

01/11/2005

Location of register of members

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

10/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

03/11/2004

Resolutions

View PDF (1 pages)

30/07/2004

Return made up to 27/06/04; full list of members

View PDF (10 pages)

20/07/2004

Director resigned

View PDF (1 pages)

11/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

23/08/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

19/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

02/06/2002

New director appointed

View PDF (2 pages)

30/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

30/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

08/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

12/09/2000

Ad 27/06/00--------- £ si 6@1=6 £ ic 1/7

View PDF (4 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Registered office changed on 12/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
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
Dury, Sophy	Director	06/06/2019 - Present	-
Orbach, Tuvi, Mr.	Director	04/06/2001 - Present	3
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	25/11/2009 - Present	166
Green, Jane	Director	27/06/2000 - Present	-
D'angour, Armand Jacob, Dr.	Director	05/06/2019 - 14/05/2024	5

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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No. of employees:

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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06/01/2005

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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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02153348

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No. of employees:

Description

About 106 FITZJOHNS AVENUE MANAGEMENT LIMITED

106 FITZJOHNS AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 4 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 106 FITZJOHNS AVENUE MANAGEMENT LIMITED?

106 FITZJOHNS AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 27/06/2000 .

Where is 106 FITZJOHNS AVENUE MANAGEMENT LIMITED located?

106 FITZJOHNS AVENUE MANAGEMENT LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 106 FITZJOHNS AVENUE MANAGEMENT LIMITED do?

106 FITZJOHNS AVENUE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 106 FITZJOHNS AVENUE MANAGEMENT LIMITED?

The latest filing was on 11/07/2025: Accounts for a dormant company made up to 2024-12-31.