18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

Key Data

Status

Active

Company No.

00628131

Incorporation date

13/05/1959

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1959)

17/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2024

Termination of appointment of Raymond Jacobs as a secretary on 2024-10-07

View PDF (1 pages)

07/10/2024

Appointment of Whitestone Estates as a secretary on 2024-10-07

View PDF (2 pages)

07/10/2024

Cessation of Professor Gary James Lye as a person with significant control on 2024-10-07

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

11/01/2024

Appointment of Mr Raymond Jacobs as a secretary on 2024-01-11

View PDF (2 pages)

07/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Jonathan Rose as a secretary on 2023-10-16

View PDF (1 pages)

25/11/2022

Registered office address changed from 27 Belsize Lane London NW3 5AS to Whitestone Estates 13a Heath Street London NW3 6TP on 2022-11-25

View PDF (1 pages)

25/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

18/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

14/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Mr Diego Fernando Prada Herrera as a director on 2019-06-29

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

11/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

11/10/2019

Termination of appointment of William Peter Jackson Smith as a director on 2019-06-27

View PDF (1 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

04/07/2018

Appointment of Mr James Eric Hamm as a director on 2018-02-08

View PDF (2 pages)

18/01/2018

Termination of appointment of Arnaud Jean Robert Heckenroth as a director on 2017-12-19

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (8 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (8 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (8 pages)

22/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (8 pages)

07/11/2012

Appointment of Mr Jonathan Rose as a secretary

View PDF (1 pages)

07/11/2012

Appointment of Dr William Peter Jackson Smith as a director

View PDF (2 pages)

07/11/2012

Director's details changed for Dr Shirley Martyn Gumpel on 2012-10-07

View PDF (2 pages)

07/11/2012

Director's details changed for Edna Irene Young on 2012-10-07

View PDF (2 pages)

07/11/2012

Termination of appointment of Edward Stanley as a secretary

View PDF (1 pages)

30/07/2012

Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2012-07-30

View PDF (2 pages)

31/01/2012

Secretary's details changed for Edward John Stanley on 2012-01-05

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-10-07 no member list

View PDF (16 pages)

28/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/11/2011

Termination of appointment of Muriel Brown as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Andrew Fisher as a director

View PDF (2 pages)

15/07/2011

Appointment of Arnaud Jean Robert Heckenroth as a director

View PDF (3 pages)

14/06/2011

Appointment of Professor Gary James Lye as a director

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (8 pages)

08/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

14/04/2010

Secretary's details changed for Edward John Stanley on 2010-04-12

View PDF (1 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (8 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

27/01/2009

Return made up to 07/10/08; full list of members

View PDF (5 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

15/01/2008

Registered office changed on 15/01/08 from: 8 baltic st east london EC1Y 0UP

View PDF (1 pages)

13/11/2007

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

View PDF (3 pages)

09/10/2007

New director appointed

View PDF (2 pages)

19/02/2007

Director resigned

View PDF (1 pages)

03/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

14/11/2006

Return made up to 07/10/06; full list of members

View PDF (4 pages)

04/11/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

03/11/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

15/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

22/10/2004

Return made up to 07/10/04; full list of members

View PDF (3 pages)

03/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

04/11/2003

Return made up to 07/10/03; full list of members

View PDF (3 pages)

17/10/2002

Return made up to 07/10/02; full list of members

View PDF (3 pages)

15/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

14/11/2001

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

View PDF (4 pages)

08/11/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/12/2000

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

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

17/11/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

17/11/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/12/1998

Return made up to 07/10/98; full list of members

View PDF (9 pages)

21/12/1998

Registered office changed on 21/12/98 from: 8 baltic street east london EC1Y 0UJ

View PDF (1 pages)

20/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

22/12/1997

Registered office changed on 22/12/97 from: 8 baltic st east london EC1Y 0UJ

View PDF (1 pages)

03/12/1997

Registered office changed on 03/12/97 from: crown house 265 kentish town road london NW5 2TP

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

06/10/1997

Return made up to 07/10/97; change of members

View PDF (8 pages)

03/04/1997

Secretary's particulars changed

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

06/10/1996

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

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

27/09/1995

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

View PDF (8 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

Return made up to 07/10/94; no change of members

View PDF (0 pages)

09/02/1994

Full accounts made up to 1993-03-31

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06/10/1993

New director appointed

View PDF (0 pages)

30/09/1993

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

View PDF (0 pages)

27/09/1993

Director resigned

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-03-31

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16/11/1992

Return made up to 07/10/92; full list of members

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08/06/1992

Full accounts made up to 1991-03-31

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05/03/1992

Director resigned

View PDF (0 pages)

05/03/1992

New director appointed

View PDF (0 pages)

20/12/1991

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

View PDF (0 pages)

04/12/1991

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

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24/04/1991

Full accounts made up to 1990-03-31

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18/04/1991

Location of register of members (non legible)

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18/04/1991

Location - directors interests register: non legible

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18/04/1991

Location of debenture register (non legible)

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07/02/1991

Return made up to 29/12/89; full list of members

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18/01/1990

Full accounts made up to 1989-03-31

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02/03/1989

Return made up to 07/10/88; full list of members

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19/01/1989

Full accounts made up to 1988-03-31

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01/03/1988

Full accounts made up to 1987-03-31

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05/02/1988

Return made up to 17/09/87; full list of members

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18/06/1987

Registered office changed on 18/06/87 from: 18A fitzjohns avenue hampstead NW3 5NA

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15/06/1987

Return made up to 31/07/86; full list of members

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15/06/1987

Secretary resigned;new secretary appointed

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28/05/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Director resigned;new director appointed

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13/05/1959

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
50.00
-
0.00
-
-

2022
0
50.00
-
0.00
-
-

2023
0
50.00
-
0.00
-
-

2023
0
50.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

50.00 £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
WHITESTONE ESTATES (LONDON) LIMITED	Corporate Secretary	07/10/2024 - Present	39
Prada Herrera, Diego Fernando	Director	29/06/2019 - Present	2
Fisher, Andrew	Director	25/09/2007 - 27/08/2010	1
Srnic, Milos	Director	30/04/1993 - 27/07/2001	-
Rubens, Simon Paul	Director	19/09/1994 - 15/09/2006	4

Persons with Significant Control

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

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Description

About 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED is an(a) Active company incorporated on 13/05/1959 with the registered office located at Whitestone Estates, 13a Heath Street, London NW3 6TP. There are currently 5 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 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED is currently Active. It was registered on 13/05/1959 .

Where is 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED located?

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED is registered at Whitestone Estates, 13a Heath Street, London NW3 6TP.

What does 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED do?

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

What is the latest filing for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-03-31.