18 Fitzjohns Avenue Hampstead Limited

Company Name	18 Fitzjohns Avenue Hampstead Limited
Company Status	Active
Company Number	00628131
Category	Private Limited Company
Incorporation Date	13 May 1959(64 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Edna Irene Young
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 October 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat C 18 Fitzjohns Avenue London NW3 5NA

Director Name	Dr Shirley Martyn Gumpel
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(41 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Consultant Physician
Country of Residence	United Kingdom
Correspondence Address	18b Fitzjohns Avenue London NW3 5NA

Director Name	Prof Gary James Lye
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(51 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	18d Fitzjohns Avenue London Middlesex NW3 5NA

Director Name	Mr James Eric Hamm
Date of Birth	November 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	08 February 2018(58 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Metals Trader
Country of Residence	England
Correspondence Address	18e Fitzjohns Avenue London NW3 5NA

Director Name	Mr Diego Fernando Prada Herrera
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Colombian
Status	Current
Appointed	29 June 2019(60 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	18a Fitzjohns Avenue London NW3 5NA

Secretary Name	Mr Raymond Jacobs
Status	Current
Appointed	11 January 2024(64 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Whitestone Estates 13a Heath Street London NW3 6TP

Director Name	Ivy Adassan Egbor
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Flat B 18 Fitzjohns Avenue London NW3 5NA

Director Name	Eric David Rainton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Flat D 18 Fitzjohns Avenue London NW3 5NA

Director Name	David Shuttleworth Buck
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(32 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 1996)
Role	Industrial Analyst
Correspondence Address	Flat E 18 Fitzjohns Avenue London NW3 5NA

Director Name	Muriel Winifred Brown
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(32 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Flat A 18 Fitzjohns Avenue London NW3 5NA

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	07 October 1991(32 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 07 August 2012)
Role	Company Director
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Milos Srnic
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	30 April 1993(33 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 July 2001)
Role	Oil Trader
Correspondence Address	Flat B 18 Fitzjohns Avenue Hampstead London NW3 5NA

Director Name	Simon Paul Rubens
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(35 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 15 September 2006)
Role	Property Consultant
Correspondence Address	Flat D 18 Fitzjohns Avenue London NW3 5NA

Director Name	Sharon-Peta Colback
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(38 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1999)
Role	Journalist
Correspondence Address	18e Fitzjohn Avenue Hampstead London NW3 7DU

Director Name	Andrew Fisher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(48 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2010)
Role	Ad Executive
Correspondence Address	18e Fitzjohns Avenue Hampstead London NW3 5NA

Director Name	Arnaud Jean Robert Heckenroth
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2010(51 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2017)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	18 Fitzjohns Avenue London NW3 5NA

Secretary Name	Mr Jonathan Rose
Status	Resigned
Appointed	07 August 2012(53 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 October 2023)
Role	Company Director
Correspondence Address	Whitestone Estates 13a Heath Street London NW3 6TP

Director Name	Dr William Peter Jackson Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(53 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 June 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	18a Fitzjohns Avenue London NW3 5NA

Location

Registered Address	Whitestone Estates 13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £10	Arnaud Heckenroth 20.00% Ordinary
1 at £10	Edna Irene Young 20.00% Ordinary
1 at £10	Gary James Lye & Panagiota Angeli 20.00% Ordinary
1 at £10	Shirley Martyn Gumpel 20.00% Ordinary
1 at £10	William Peter Jackson Smith & Hortensia Ermina Maria Castagnino Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£50
Current Liabilities	£17,971

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

7 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 October 2023	Termination of appointment of Jonathan Rose as a secretary on 16 October 2023 (1 page)
16 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
25 November 2022	Registered office address changed from 27 Belsize Lane London NW3 5AS to Whitestone Estates 13a Heath Street London NW3 6TP on 25 November 2022 (1 page)
25 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
18 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
14 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
14 October 2021	Appointment of Mr Diego Fernando Prada Herrera as a director on 29 June 2019 (2 pages)
17 December 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
11 October 2019	Termination of appointment of William Peter Jackson Smith as a director on 27 June 2019 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
4 July 2018	Appointment of Mr James Eric Hamm as a director on 8 February 2018 (2 pages)
18 January 2018	Termination of appointment of Arnaud Jean Robert Heckenroth as a director on 19 December 2017 (1 page)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50 (8 pages)
16 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50 (8 pages)
16 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50 (8 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50 (8 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50 (8 pages)
8 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50 (8 pages)
8 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50 (8 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Director's details changed for Edna Irene Young on 7 October 2012 (2 pages)
7 November 2012	Director's details changed for Dr Shirley Martyn Gumpel on 7 October 2012 (2 pages)
7 November 2012	Director's details changed for Dr Shirley Martyn Gumpel on 7 October 2012 (2 pages)
7 November 2012	Appointment of Mr Jonathan Rose as a secretary (1 page)
7 November 2012	Director's details changed for Dr Shirley Martyn Gumpel on 7 October 2012 (2 pages)
7 November 2012	Termination of appointment of Edward Stanley as a secretary (1 page)
7 November 2012	Director's details changed for Edna Irene Young on 7 October 2012 (2 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Director's details changed for Edna Irene Young on 7 October 2012 (2 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Appointment of Dr William Peter Jackson Smith as a director (2 pages)
7 November 2012	Appointment of Mr Jonathan Rose as a secretary (1 page)
7 November 2012	Appointment of Dr William Peter Jackson Smith as a director (2 pages)
7 November 2012	Termination of appointment of Edward Stanley as a secretary (1 page)
30 July 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 30 July 2012 (2 pages)
30 July 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 30 July 2012 (2 pages)
31 January 2012	Secretary's details changed for Edward John Stanley on 5 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Edward John Stanley on 5 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Edward John Stanley on 5 January 2012 (2 pages)
22 December 2011	Annual return made up to 7 October 2011 no member list (16 pages)
22 December 2011	Annual return made up to 7 October 2011 no member list (16 pages)
22 December 2011	Annual return made up to 7 October 2011 no member list (16 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 November 2011	Termination of appointment of Andrew Fisher as a director (2 pages)
14 November 2011	Termination of appointment of Muriel Brown as a director (2 pages)
14 November 2011	Termination of appointment of Andrew Fisher as a director (2 pages)
14 November 2011	Termination of appointment of Muriel Brown as a director (2 pages)
15 July 2011	Appointment of Arnaud Jean Robert Heckenroth as a director (3 pages)
15 July 2011	Appointment of Arnaud Jean Robert Heckenroth as a director (3 pages)
14 June 2011	Appointment of Professor Gary James Lye as a director (3 pages)
14 June 2011	Appointment of Professor Gary James Lye as a director (3 pages)
16 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 April 2010	Secretary's details changed for Edward John Stanley on 12 April 2010 (1 page)
14 April 2010	Secretary's details changed for Edward John Stanley on 12 April 2010 (1 page)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
28 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
28 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
27 January 2009	Return made up to 07/10/08; full list of members (5 pages)
27 January 2009	Return made up to 07/10/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
15 January 2008	Registered office changed on 15/01/08 from: 8 baltic st east london EC1Y 0UP (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 8 baltic st east london EC1Y 0UP (1 page)
13 November 2007	Return made up to 07/10/07; full list of members (3 pages)
13 November 2007	Return made up to 07/10/07; full list of members (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
3 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 November 2006	Return made up to 07/10/06; full list of members (4 pages)
14 November 2006	Return made up to 07/10/06; full list of members (4 pages)
4 November 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 07/10/05; full list of members (3 pages)
3 November 2005	Return made up to 07/10/05; full list of members (3 pages)
15 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
15 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 October 2004	Return made up to 07/10/04; full list of members (3 pages)
22 October 2004	Return made up to 07/10/04; full list of members (3 pages)
3 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 November 2003	Return made up to 07/10/03; full list of members (3 pages)
4 November 2003	Return made up to 07/10/03; full list of members (3 pages)
17 October 2002	Return made up to 07/10/02; full list of members (3 pages)
17 October 2002	Return made up to 07/10/02; full list of members (3 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
14 November 2001	Return made up to 07/10/01; full list of members (4 pages)
14 November 2001	Return made up to 07/10/01; full list of members (4 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Return made up to 07/10/00; full list of members (7 pages)
21 December 2000	Return made up to 07/10/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Return made up to 07/10/99; full list of members (7 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Return made up to 07/10/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
21 December 1998	Registered office changed on 21/12/98 from: 8 baltic street east london EC1Y 0UJ (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 8 baltic street east london EC1Y 0UJ (1 page)
21 December 1998	Return made up to 07/10/98; full list of members (9 pages)
21 December 1998	Return made up to 07/10/98; full list of members (9 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Registered office changed on 22/12/97 from: 8 baltic st east london EC1Y 0UJ (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 8 baltic st east london EC1Y 0UJ (1 page)
3 December 1997	Registered office changed on 03/12/97 from: crown house 265 kentish town road london NW5 2TP (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Registered office changed on 03/12/97 from: crown house 265 kentish town road london NW5 2TP (1 page)
3 December 1997	Director resigned (1 page)
6 October 1997	Return made up to 07/10/97; change of members 363(288) ‐ Director resigned (8 pages)
6 October 1997	Return made up to 07/10/97; change of members 363(288) ‐ Director resigned (8 pages)
3 April 1997	Secretary's particulars changed (1 page)
3 April 1997	Secretary's particulars changed (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
6 October 1996	Return made up to 07/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1996	Return made up to 07/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
27 September 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 May 1959	Incorporation (13 pages)
13 May 1959	Incorporation (13 pages)

18 Fitzjohns Avenue Hampstead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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