112, FITZJOHN'S AVENUE LIMITED

Key Data

Status

Active

Company No.

00613676

Incorporation date

27/10/1958

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

14/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

29/01/2026

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

08/07/2025

Director's details changed for Mr Mohamed Jajbhay on 2025-07-07

View PDF (2 pages)

20/06/2025

Second filing of Confirmation Statement dated 2025-01-13

View PDF (3 pages)

19/06/2025

Director's details changed for Mr Wie Jiang on 2019-08-19

View PDF (2 pages)

07/04/2025

Second filing of Confirmation Statement dated 2025-01-13

View PDF (3 pages)

04/04/2025

Termination of appointment of Julie Leitz-Jambon as a director on 2025-01-10

View PDF (1 pages)

04/04/2025

Appointment of Ms Georgia Stefou as a director on 2025-01-10

View PDF (2 pages)

02/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

26/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

13/05/2022

Director's details changed for Mr Wie Jiang on 2022-01-01

View PDF (2 pages)

13/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

04/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

15/10/2019

Registered office address changed from 80 Lytham Road Fulwood Preston PR2 3AQ England to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on 2019-10-15

View PDF (1 pages)

19/08/2019

Appointment of Mr Wie Jiang as a director on 2019-08-19

View PDF (2 pages)

19/08/2019

Termination of appointment of Lewis Alexander Chester as a director on 2019-08-19

View PDF (1 pages)

21/07/2019

Registered office address changed from C/O Foster & Co 80 Lytham Road Fulwood Preston Lancs to 80 Lytham Road Fulwood Preston PR2 3AQ on 2019-07-21

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

01/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

23/08/2016

30/06/16 Statement of Capital gbp 100

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

27/08/2015

Registered office address changed from Flat 5 112 Fitzjohns Avenue Hampstead London NW3 6NT to C/O Foster & Co 80 Lytham Road Fulwood Preston Lancs on 2015-08-27

View PDF (1 pages)

26/08/2015

Appointment of Mr Flannan Thomas Horgan as a director on 2015-06-01

View PDF (3 pages)

26/08/2015

Director's details changed for Mr Mohammad Jajbhay on 2015-06-01

View PDF (2 pages)

26/08/2015

Termination of appointment of David Samuel Millman as a director on 2012-01-13

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

18/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

20/02/2014

Appointment of Ms Julie Leitz-Jambon as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Caroline Steinreich as a director

View PDF (1 pages)

27/08/2013

Registered office address changed from the Garden Flat 112 Fitzjohns Avenue Hampstead London NW3 6NT on 2013-08-27

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

15/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (4 pages)

10/10/2012

Appointment of Mohamed Jajbhay as a director

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

10/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

06/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

07/07/2010

Director's details changed for Mrs Caroline Steinreich on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mrs Janet Samantha Shutt on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Lewis Alexander Chester on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mr David Samuel Millman on 2009-10-01

View PDF (2 pages)

11/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

30/06/2009

Appointment terminated director flannan horgan

View PDF (1 pages)

04/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

21/03/2009

Director appointed flann horgan

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10/07/2008

Director appointed flannan thomas horgan

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30/06/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

13/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

02/07/2007

Director resigned

View PDF (1 pages)

25/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (4 pages)

21/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

19/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

20/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (4 pages)

18/06/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

18/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

08/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

21/02/2003

New director appointed

View PDF (2 pages)

26/11/2002

Registered office changed on 26/11/02 from: flat 5 112 fitzjohn's avenue london NW3 6NT

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

19/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (5 pages)

19/07/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

21/07/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

06/07/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

06/07/1999

Return made up to 10/07/99; no change of members

View PDF (6 pages)

09/07/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

08/07/1998

Return made up to 10/07/98; no change of members

View PDF (6 pages)

10/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

10/07/1997

Return made up to 10/07/97; full list of members

View PDF (8 pages)

12/02/1997

New director appointed

View PDF (2 pages)

04/07/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

04/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

05/07/1995

Full accounts made up to 1994-09-30

View PDF (5 pages)

05/07/1995

Return made up to 10/07/95; full list of members

View PDF (8 pages)

19/07/1994

Return made up to 10/07/94; full list of members

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11/07/1994

Full accounts made up to 1993-09-30

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02/07/1993

Full accounts made up to 1992-09-30

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02/07/1993

Return made up to 10/07/93; no change of members

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24/07/1992

Full accounts made up to 1991-09-30

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24/07/1992

Return made up to 10/07/92; no change of members

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08/10/1991

Full accounts made up to 1990-09-30

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09/08/1991

Return made up to 10/07/91; full list of members

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08/08/1990

Full accounts made up to 1989-09-30

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19/07/1990

Return made up to 10/07/90; full list of members

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03/10/1989

Return made up to 14/01/89; full list of members

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12/09/1989

Full accounts made up to 1988-09-30

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12/04/1989

Return made up to 18/01/89; full list of members

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21/12/1988

Full accounts made up to 1987-09-30

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12/07/1988

Full accounts made up to 1986-09-30

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16/05/1988

Return made up to 08/04/87; full list of members

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30/03/1988

Dissolution discontinued

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19/02/1988

Registered office changed on 19/02/88 from: flat 1 112 fitzjohns ave hampstead london NW3

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05/07/1986

Full accounts made up to 1985-09-30

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05/07/1986

Return made up to 06/04/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.80 % *

* during past year

Cash in Bank

£10,198.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
352.00
-
0.00
14.32K
-

2022
-
353.00
-
0.00
10.12K
-

2023
-
356.00
-
0.00
10.20K
-

2023
-
356.00
-
0.00
10.20K
-

Employees

2023

Employees

Net Assets(GBP)

356.00 £0.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.20K £0.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horgan, Flannan Thomas	Director	01/06/2015 - Present	2
Jajbhay, Mohamed	Director	13/01/2012 - Present	13
Leitz-Jambon, Julie	Director	01/06/2013 - 10/01/2025	-
Stefou, Georgia	Director	10/01/2025 - Present	-
Jiang, Wei	Director	19/08/2019 - Present	-

Persons with Significant Control

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

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Description

About 112, FITZJOHN'S AVENUE LIMITED

112, FITZJOHN'S AVENUE LIMITED is an(a) Active company incorporated on 27/10/1958 with the registered office located at Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston PR2 9WT. 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 112, FITZJOHN'S AVENUE LIMITED?

112, FITZJOHN'S AVENUE LIMITED is currently Active. It was registered on 27/10/1958 .

Where is 112, FITZJOHN'S AVENUE LIMITED located?

112, FITZJOHN'S AVENUE LIMITED is registered at Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston PR2 9WT.

What does 112, FITZJOHN'S AVENUE LIMITED do?

112, FITZJOHN'S AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 112, FITZJOHN'S AVENUE LIMITED?

The latest filing was on 14/02/2026: Total exemption full accounts made up to 2025-09-30.