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19 FITZ LIMITED

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19 FITZ LIMITED

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Key Data

Status

Active

Company No.

03137375

Incorporation date

13/12/1995

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

159 High Street, Barnet EN5 5SUCopy
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Latest events (Record since 13/12/1995)
dot icon04/01/2026
Confirmation statement made on 2025-11-29 with no updates
View PDF (3 pages)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (5 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon15/08/2022
Termination of appointment of Elliot Pine as a director on 2021-06-30
View PDF (1 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with updates
View PDF (4 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon06/09/2021
Appointment of Mr Jayant Kumar as a director on 2021-06-30
View PDF (2 pages)
dot icon22/06/2021
Termination of appointment of Philip David Candice as a director on 2021-02-08
View PDF (1 pages)
dot icon22/06/2021
Termination of appointment of Philip David Candice as a secretary on 2021-02-08
View PDF (1 pages)
dot icon18/06/2021
Appointment of Miss Catalina Curbishley as a director on 2021-02-08
View PDF (2 pages)
dot icon02/02/2021
Confirmation statement made on 2020-11-29 with updates
View PDF (4 pages)
dot icon02/02/2021
Appointment of Ms Nikita Ashit Kumar Popat as a director on 2019-09-11
View PDF (2 pages)
dot icon02/02/2021
Appointment of Ms Shail Deep as a director on 2019-12-20
View PDF (2 pages)
dot icon02/02/2021
Termination of appointment of Marcus Wiberg as a director on 2019-12-20
View PDF (1 pages)
dot icon02/02/2021
Termination of appointment of Simon Marc Amstell as a director on 2019-09-11
View PDF (1 pages)
dot icon21/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon18/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon04/05/2019
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 2019-05-04
View PDF (1 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon13/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon21/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (6 pages)
dot icon10/01/2017
Confirmation statement made on 2016-11-29 with updates
View PDF (5 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2015
Appointment of Mr Marcus Wiberg as a director on 2014-09-29
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/04/2015
Appointment of Elliot Pine as a director on 2014-10-13
View PDF (3 pages)
dot icon25/02/2015
Registered office address changed from 19 Fitzjohns Avenue London NW3 5JY to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 2015-02-25
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2015
Director's details changed for Simon Marc Amstell on 2015-01-01
View PDF (2 pages)
dot icon01/10/2014
Termination of appointment of Julian Stanislaw Stewart as a director on 2014-06-25
View PDF (1 pages)
dot icon01/10/2014
Termination of appointment of Julian Stanislaw Stewart as a director on 2014-06-25
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon20/02/2014
Termination of appointment of Lawrence Lowenthal as a director
View PDF (1 pages)
dot icon12/02/2014
Appointment of Philip David Candice as a director
View PDF (3 pages)
dot icon24/01/2014
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Appointment of Philip David Candice as a secretary
View PDF (3 pages)
dot icon21/01/2014
Termination of appointment of Hannah Biss as a secretary
View PDF (2 pages)
dot icon21/01/2014
Termination of appointment of Hannah Biss as a director
View PDF (2 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon03/01/2013
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2009
Director's details changed for Lawrence Lowenthal on 2009-11-28
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Mr Julian Stewart on 2009-11-28
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Hannah Biss on 2009-11-28
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon12/02/2009
Return made up to 29/11/08; full list of members
View PDF (5 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon20/12/2007
Return made up to 29/11/07; full list of members
View PDF (4 pages)
dot icon20/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon17/04/2007
New director appointed
View PDF (2 pages)
dot icon22/03/2007
New secretary appointed
View PDF (2 pages)
dot icon22/03/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/12/2006
Return made up to 29/11/06; full list of members
View PDF (9 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon19/12/2005
Return made up to 29/11/05; full list of members
View PDF (9 pages)
dot icon03/11/2005
New director appointed
View PDF (2 pages)
dot icon27/10/2005
New secretary appointed
View PDF (1 pages)
dot icon27/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon03/12/2004
Return made up to 29/11/04; full list of members
View PDF (9 pages)
dot icon19/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon12/02/2004
Return made up to 13/12/03; full list of members
View PDF (9 pages)
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon28/01/2003
Return made up to 13/12/02; full list of members
View PDF (9 pages)
dot icon25/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon03/10/2002
Director resigned
View PDF (1 pages)
dot icon03/10/2002
New director appointed
View PDF (3 pages)
dot icon21/12/2001
Return made up to 13/12/01; full list of members
View PDF (8 pages)
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon16/01/2001
Return made up to 13/12/00; full list of members
View PDF (8 pages)
dot icon31/10/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon21/01/2000
Return made up to 13/12/99; full list of members
View PDF (8 pages)
dot icon21/01/2000
New director appointed
View PDF (2 pages)
dot icon02/11/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon07/05/1999
Ad 23/10/96--------- £ si 1@1
View PDF (4 pages)
dot icon18/02/1999
Return made up to 13/12/98; full list of members
View PDF (6 pages)
dot icon03/11/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon18/05/1998
Return made up to 13/12/97; full list of members
View PDF (6 pages)
dot icon24/04/1998
New director appointed
View PDF (2 pages)
dot icon24/10/1997
Director resigned
View PDF (1 pages)
dot icon16/10/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon18/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/07/1997
Secretary resigned
View PDF (1 pages)
dot icon07/02/1997
New director appointed
View PDF (2 pages)
dot icon07/02/1997
New director appointed
View PDF (2 pages)
dot icon04/02/1997
Return made up to 13/12/96; full list of members
View PDF (6 pages)
dot icon16/01/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon16/01/1996
Ad 13/12/95--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon19/12/1995
Secretary resigned
View PDF (2 pages)
dot icon13/12/1995
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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
5
9.01K
-
0.00
2.49K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pine, Elliot
Director
13/10/2014 - 30/06/2021
53
Pourdjis, Constantinos
Director
01/07/2002 - 28/03/2003
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/12/1995 - 13/12/1995
99600
Candice, Philip David
Director
27/11/2013 - 08/02/2021
3
Mr Simon Marc Amstell
Director
23/02/2007 - 11/09/2019
2

Persons with Significant Control

1
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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 19 FITZ LIMITED

19 FITZ LIMITED is an(a) Active company incorporated on 13/12/1995 with the registered office located at 159 High Street, Barnet EN5 5SU. 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 19 FITZ LIMITED?

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19 FITZ LIMITED is currently Active. It was registered on 13/12/1995 .

Where is 19 FITZ LIMITED located?

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19 FITZ LIMITED is registered at 159 High Street, Barnet EN5 5SU.

What does 19 FITZ LIMITED do?

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19 FITZ 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 19 FITZ LIMITED?

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The latest filing was on 04/01/2026: Confirmation statement made on 2025-11-29 with no updates.