53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03986112

Incorporation date

04/05/2000

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 04/05/2000)

12/12/2025

Appointment of Mr Bing Nam Dennis Tam as a director on 2025-11-25

View PDF (2 pages)

12/12/2025

Cessation of Brian Lawrence Worth as a person with significant control on 2025-11-25

View PDF (1 pages)

12/12/2025

Notification of Bing Nam Dennis Tam as a person with significant control on 2025-11-25

View PDF (2 pages)

28/11/2025

Termination of appointment of Brian Lawrence Worth as a director on 2025-11-25

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

26/02/2025

Accounts for a dormant company made up to 2024-05-30

View PDF (5 pages)

14/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-05-30

View PDF (5 pages)

05/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-30

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2021-05-30

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

09/04/2021

Micro company accounts made up to 2020-05-30

View PDF (5 pages)

12/02/2021

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2021-02-12

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (8 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (8 pages)

27/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

10/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (4 pages)

20/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-05-04 no member list

View PDF (3 pages)

26/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

05/11/2015

Registered office address changed from Iveco House Station Road Watford United Kingdom Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-05

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-04 no member list

View PDF (3 pages)

04/06/2015

Registered office address changed from Iveco House Station Road Watford WD17 1TA United Kingdom to Iveco House Station Road Watford United Kingdom Hertfordshire WD17 1DL on 2015-06-04

View PDF (1 pages)

29/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

09/12/2014

Registered office address changed from C/O C/O Bushey Secretaries 1St Floor 43-45 High Road High Road Bushey Heath Bushey WD23 1EE to Iveco House Station Road Watford WD17 1TA on 2014-12-09

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-04 no member list

View PDF (3 pages)

27/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-05-04 no member list

View PDF (3 pages)

19/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

05/06/2012

Annual return made up to 2012-05-04 no member list

View PDF (3 pages)

05/06/2012

Registered office address changed from C/O Skills Accountancy Ltd 239a Uxbridge Road London W12 9DL United Kingdom on 2012-06-05

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-04 no member list

View PDF (3 pages)

23/02/2011

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

23/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-05-04 no member list

View PDF (2 pages)

20/04/2010

Registered office address changed from 6 Basement Office C/O Skills Accountancy Ltd Shepherds Bush Road London W6 7PJ United Kingdom on 2010-04-20

View PDF (1 pages)

09/07/2009

Annual return made up to 04/05/09

View PDF (2 pages)

31/12/2008

Annual return made up to 04/05/08

View PDF (2 pages)

31/12/2008

Registered office changed on 31/12/2008 from 1ST floor no 7 goldhawk road london W12 8QQ

View PDF (1 pages)

01/10/2008

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

13/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

11/09/2007

Annual return made up to 04/05/07

View PDF (3 pages)

05/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

26/07/2006

Annual return made up to 04/05/06

View PDF (3 pages)

26/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

03/08/2005

Annual return made up to 04/05/05

View PDF (3 pages)

22/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

04/06/2004

Annual return made up to 04/05/04

View PDF (3 pages)

16/09/2003

Total exemption full accounts made up to 2003-05-31

View PDF (4 pages)

28/05/2003

Annual return made up to 04/05/03

View PDF (4 pages)

02/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (5 pages)

23/07/2002

Annual return made up to 04/05/02

View PDF (3 pages)

18/04/2002

Registered office changed on 18/04/02 from: c/o daniels partnership control house 10 shepherds bush road W6 7PJ

View PDF (1 pages)

11/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (5 pages)

04/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

11/12/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2001

Annual return made up to 04/05/01

View PDF (3 pages)

27/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2001

New secretary appointed

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Incorporation

View PDF (17 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

30/05/2024

Next confirmation date

04/05/2026

Last change occurred

30/05/2024

Accounts

Dormant

Last made up date

30/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Worth, Brian Lawrence	Director	01/12/2000 - 25/11/2025	5
Mr Bing Nam Dennis Tam	Director	25/11/2025 - Present	8

Persons with Significant Control

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

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Description

About 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/05/2000 with the registered office located at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED?

53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/05/2000 .

Where is 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED located?

53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED is registered at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD.

What does 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED do?

53 FITZJOHNS 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 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/12/2025: Appointment of Mr Bing Nam Dennis Tam as a director on 2025-11-25.