114 FITZJOHN'S AVENUE LIMITED

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114 FITZJOHN'S AVENUE LIMITED

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Key Data

Status

Active

Company No.

05447305

Incorporation date

09/05/2005

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks HP7 0UTCopy
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Latest events (Record since 09/05/2005)
dot icon16/04/2026
Micro company accounts made up to 2025-12-31
dot icon28/08/2025
Micro company accounts made up to 2024-12-31
dot icon19/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon02/09/2024
Appointment of Mrs Alison Ruth Taylor as a director on 2024-05-16
dot icon31/08/2024
Termination of appointment of Benjamin James Fitzsimmons as a director on 2024-05-16
dot icon17/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon19/04/2024
Micro company accounts made up to 2023-12-31
dot icon10/04/2024
Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-10
dot icon21/03/2024
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-03-21
dot icon05/06/2023
Resolutions
dot icon05/06/2023
Memorandum and Articles of Association
dot icon20/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon16/05/2023
Micro company accounts made up to 2022-12-31
dot icon23/09/2022
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-23
dot icon07/09/2022
Micro company accounts made up to 2021-12-31
dot icon16/06/2022
Appointment of Mr Sashank Narasimhadevara as a director on 2022-06-15
dot icon11/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon22/09/2021
Director's details changed for Linda Mong Sze Chin on 2021-09-01
dot icon09/06/2021
Registered office address changed from Littlestone Golding 16 Station Road Chesham HP5 1DH England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-09
dot icon08/06/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon08/06/2021
Director's details changed for Benjamin James Fitzsimmons on 2019-06-01
dot icon14/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon16/03/2020
Micro company accounts made up to 2019-12-31
dot icon22/05/2019
Micro company accounts made up to 2018-12-31
dot icon15/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon18/10/2018
Termination of appointment of Eva Rachel Rembiszewski as a director on 2018-10-18
dot icon18/10/2018
Termination of appointment of Eva Rembiszewski as a secretary on 2018-10-18
dot icon02/07/2018
Confirmation statement made on 2018-05-09 with updates
dot icon12/02/2018
Micro company accounts made up to 2017-12-31
dot icon27/10/2017
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Littlestone Golding 16 Station Road Chesham HP5 1DH on 2017-10-27
dot icon19/06/2017
Confirmation statement made on 2017-05-09 with updates
dot icon08/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon15/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon03/04/2012
Termination of appointment of Glynis Peterkin as a director
dot icon26/03/2012
Appointment of Ms Jenifer Kemmeter as a director
dot icon22/03/2012
Termination of appointment of Sharon Atalay as a director
dot icon22/03/2012
Termination of appointment of Sharon Atalay as a secretary
dot icon24/01/2012
Appointment of Mrs Rachael Sarah Guan as a director
dot icon24/01/2012
Appointment of Mrs Eva Rembiszewski as a secretary
dot icon24/01/2012
Appointment of Mrs Eva Rachel Rembiszewski as a director
dot icon28/06/2011
Termination of appointment of Laurence Beck as a director
dot icon01/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon07/06/2010
Secretary's details changed for Ms Sharon Evelyn Green on 2010-05-09
dot icon07/06/2010
Director's details changed for Ms Sharon Evelyn Green on 2010-05-09
dot icon04/06/2010
Director's details changed for Linda Mong Sze Chin on 2009-10-01
dot icon04/06/2010
Director's details changed for Glynis Peterkin on 2009-10-01
dot icon04/06/2010
Director's details changed for Benjamin James Fitzsimmons on 2009-10-01
dot icon12/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/06/2009
Return made up to 09/05/09; full list of members
dot icon04/11/2008
Director appointed linda mong sze chin
dot icon04/11/2008
Resolutions
dot icon09/10/2008
Appointment terminated director elrond teo
dot icon20/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/06/2008
Return made up to 09/05/08; full list of members
dot icon30/06/2008
Director's change of particulars / benjamin fitzsimmons / 24/06/2008
dot icon05/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/09/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon08/09/2007
Total exemption small company accounts made up to 2006-05-31
dot icon25/05/2007
Return made up to 09/05/07; full list of members
dot icon20/07/2006
Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ
dot icon06/06/2006
Return made up to 09/05/06; full list of members
dot icon21/11/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon06/10/2005
Ad 23/09/05--------- £ si 4@1=4 £ ic 1/5
dot icon06/10/2005
New director appointed
dot icon05/07/2005
Registered office changed on 05/07/05 from: flat 1 114 fitzjohn's avenue london NW3 6NT
dot icon09/05/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
5.00
-
0.00
-
-
2022
5
5.00
-
0.00
-
-
2023
5
5.00
-
0.00
-
-
2023
5
5.00
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Alison Ruth
Director
16/05/2024 - Present
-
Kemmeter, Jenifer
Director
05/03/2012 - Present
1
Mr Sashank Narasimhadevara
Director
15/06/2022 - Present
5
Guan, Rachael Sarah
Director
27/10/2011 - Present
2
Fitzsimmons, Benjamin James
Director
23/09/2005 - 16/05/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 114 FITZJOHN'S AVENUE LIMITED

114 FITZJOHN'S AVENUE LIMITED is an(a) Active company incorporated on 09/05/2005 with the registered office located at C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks HP7 0UT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 114 FITZJOHN'S AVENUE LIMITED?

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114 FITZJOHN'S AVENUE LIMITED is currently Active. It was registered on 09/05/2005 .

Where is 114 FITZJOHN'S AVENUE LIMITED located?

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114 FITZJOHN'S AVENUE LIMITED is registered at C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks HP7 0UT.

What does 114 FITZJOHN'S AVENUE LIMITED do?

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

How many employees does 114 FITZJOHN'S AVENUE LIMITED have?

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114 FITZJOHN'S AVENUE LIMITED had 5 employees in 2023.

What is the latest filing for 114 FITZJOHN'S AVENUE LIMITED?

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The latest filing was on 16/04/2026: Micro company accounts made up to 2025-12-31.