110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07806468

Incorporation date

12/10/2011

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2011)

27/02/2026

Accounts for a dormant company made up to 2025-06-23

View PDF (9 pages)

23/12/2025

Appointment of Mr Alan Nicholas Flett as a director on 2025-12-18

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (6 pages)

17/07/2025

Appointment of Mrs Nouhad Noueiri as a director on 2025-06-16

View PDF (2 pages)

09/06/2025

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

View PDF (1 pages)

26/02/2025

Termination of appointment of Helga Kaminski as a director on 2025-01-24

View PDF (1 pages)

04/11/2024

Accounts for a dormant company made up to 2024-06-23

View PDF (9 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

27/09/2024

Cessation of Chau Yee Lo as a person with significant control on 2024-09-26

View PDF (1 pages)

27/09/2024

Cessation of Helga Kaminski as a person with significant control on 2024-09-26

View PDF (1 pages)

27/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2023

Accounts for a dormant company made up to 2023-06-23

View PDF (9 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (5 pages)

11/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

30/09/2022

Accounts for a dormant company made up to 2022-06-23

View PDF (9 pages)

22/10/2021

Accounts for a dormant company made up to 2021-06-23

View PDF (9 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (5 pages)

01/12/2020

Accounts for a dormant company made up to 2020-06-23

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

10/03/2020

Accounts for a dormant company made up to 2019-06-23

View PDF (9 pages)

23/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (5 pages)

11/02/2019

Accounts for a dormant company made up to 2018-06-23

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

20/02/2018

Accounts for a dormant company made up to 2017-06-23

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

17/03/2017

Accounts for a dormant company made up to 2016-06-23

View PDF (7 pages)

27/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

24/10/2016

Director's details changed for Dr Chau Yee Lo on 2016-10-24

View PDF (2 pages)

24/10/2016

Director's details changed for Ms Helga Kaminski on 2016-10-24

View PDF (2 pages)

10/03/2016

Accounts for a dormant company made up to 2015-06-23

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

08/12/2015

Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-12-08

View PDF (1 pages)

12/06/2015

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Iveco House Station Road Watford WD17 1DL on 2015-06-12

View PDF (1 pages)

02/04/2015

Termination of appointment of Crabtree Pm Limited as a secretary on 2015-03-31

View PDF (1 pages)

11/03/2015

Termination of appointment of Alan Nicholas Flett as a director on 2015-03-11

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-06-24

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

24/03/2014

Accounts for a dormant company made up to 2013-06-24

View PDF (2 pages)

13/02/2014

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 2014-02-13

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

08/10/2013

Appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

08/10/2013

Termination of appointment of Helga Kaminski as a secretary

View PDF (1 pages)

17/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

02/07/2013

Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN United Kingdom on 2013-07-02

View PDF (2 pages)

28/03/2013

Current accounting period shortened from 2013-10-31 to 2013-06-24

View PDF (1 pages)

13/03/2013

Appointment of Alan Nicholas Flett as a director

View PDF (3 pages)

07/03/2013

Appointment of Mr Alan Nicholas Flett as a director

View PDF (3 pages)

27/02/2013

Appointment of Helga Kaminski as a secretary

View PDF (3 pages)

27/02/2013

Appointment of Ms Helga Kaminski as a director

View PDF (3 pages)

27/02/2013

Appointment of Chau Yee Lo as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of David Simpson as a secretary

View PDF (2 pages)

27/02/2013

Termination of appointment of David Simpson as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Mavis Simpson as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of John Simpson as a director

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

22/03/2012

Statement of company's objects

View PDF (2 pages)

22/03/2012

Resolutions

View PDF (30 pages)

12/10/2011

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

30/09/2026

Last change occurred

23/06/2025

Accounts

Dormant

Last made up date

23/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

2023
0
10.00
-
0.00
-
-

2023
0
10.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.00 £0.00 % *

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
Flett, Alan Nicholas	Director	18/12/2025 - Present	1
Simpson, John Richard	Director	12/10/2011 - 31/01/2013	18
Kaminski, Helga	Director	31/01/2013 - 24/01/2025	1
Lo, Chau Yee, Dr	Director	31/01/2013 - Present	-
Noueiri, Nouhad	Director	16/06/2025 - Present	-

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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SC127217

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

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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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Description

About 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED

110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/10/2011 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED?

110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/10/2011 .

Where is 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED located?

110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED do?

110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/02/2026: Accounts for a dormant company made up to 2025-06-23.