Thirty Six Fitzjohn's Avenue Limited

Company Name	Thirty Six Fitzjohn's Avenue Limited
Directors	Tariq Sulman Shafi and Sylvie Michele Sarah Legmann
Company Status	Active
Company Number	00632258
Category	Private Limited Company
Incorporation Date	8 July 1959(64 years, 10 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	Tariq Sulman Shafi
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(40 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 36 Fitzjohns Avenue London NW3 5NB

Director Name	Ms Sylvie Michele Sarah Legmann
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	28 January 2010(50 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Fitzjohns Avenue London NW3 5NB

Director Name	Ruth Rosenberg
Date of Birth	August 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(31 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 September 2001)
Role	Editor
Correspondence Address	Flat 2 36 Fitzjohns Avenue London NW3 5NB

Director Name	Dr Ismat Shah
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(31 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 September 2005)
Role	Doctor
Correspondence Address	6 Cumbrian Gardens London Nw2

Director Name	Mr Mark Martin Rennison
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1992)
Role	Chartered Accountants
Correspondence Address	Flat 4 36 Fitzjohns Avenue London NW3 5NB

Director Name	Mrs Nigela Jane Mackenzie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(31 years, 10 months after company formation)
Appointment Duration	6 years (resigned 28 May 1997)
Role	Bank Officer
Correspondence Address	Moorcraft Toms Hill Estate Aldbury Tring Hertfordshire HP23 5JD

Director Name	Mrs Naomi Childs Kerrich
Date of Birth	August 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(31 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1996)
Role	Retired
Correspondence Address	36 Fitzjohns Avenue London NW3 5NB

Secretary Name	Lydia Crawford
Nationality	British
Status	Resigned
Appointed	20 May 1991(31 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	1 Margaret House 110 Highgate Hill Highgate London N6 5HE

Secretary Name	Ruth Rosenberg
Nationality	British
Status	Resigned
Appointed	12 October 1999(40 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Flat 2 36 Fitzjohns Avenue London NW3 5NB

Director Name	Claudia Christel Peifer-Stafford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1999(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Garden Flat 36 Fitzjohns Avenue London NW3 5NB

Director Name	David Selwyn Stafford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(42 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 August 2003)
Role	Company Director
Correspondence Address	Garden Flat 36 Fitzjohns Avenue London NW3 5NB

Director Name	Mr Michael Raymond Mitzman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(42 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Avenue Radlett Hertfordshire WD7 7DJ

Secretary Name	Mr Omar Farid Shafi
Nationality	British
Status	Resigned
Appointed	06 March 2002(42 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Oak Hill House Oak Hill Park London NW3 7LP

Director Name	Muhammad Shafi
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(43 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 2009)
Role	Retired
Correspondence Address	Flat 4 36 Fitzjohns Avenue London NW3 5NB

Director Name	Mr Omar Farid Shafi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(43 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Oak Hill House Oak Hill Park London NW3 7LP

Director Name	Olympia Enterprises Sa (Corporation)
Status	Resigned
Appointed	14 August 1992(33 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 05 June 2003)
Correspondence Address	Lattey & Dawe Liverpool Street London EC2M 7RD

Director Name	Vogel Strasse Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(37 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 September 1997)
Correspondence Address	26-34 Old Street London Ec1

Director Name	Thaton Properties Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1999)
Correspondence Address	PO Box 496 Charles House Charles Street St Helier Jersey JE4 5TD

Director Name	PILZ Buildings Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 1999)
Correspondence Address	El-Al Building 32 Ben Yehuda Street Tel Aviv Israel Foreign

Location

Registered Address	105 Heath Street London NW3 6SS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £20	Arseniy Klishin 20.00% Ordinary
1 at £20	Janet Desmond 20.00% Ordinary
1 at £20	Mr Frederic Legmann & Sylvie Legmann 20.00% Ordinary
1 at £20	Tariq Shafi & Shamim Shafi 20.00% Ordinary
1 at £20	Tariq Sulman Shafi 20.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
9 April 2023	Registered office address changed from 843 Finchley Road London NW11 8NA to 105 Heath Street London NW3 6SS on 9 April 2023 (1 page)
5 June 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
27 May 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
8 July 2021	Director's details changed for Tariq Sulman Shafi on 8 July 2021 (2 pages)
8 July 2021	Director's details changed for Tariq Sulman Shafi on 8 July 2021 (2 pages)
8 June 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
8 June 2021	Confirmation statement made on 5 June 2021 with updates (5 pages)
26 May 2021	Director's details changed for Sylvie Legman on 26 May 2021 (2 pages)
18 May 2021	Director's details changed for Tariq Sulman Shafi on 18 May 2021 (2 pages)
29 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
29 June 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
25 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 July 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 October 2014	Termination of appointment of Omar Farid Shafi as a director on 25 September 2014 (1 page)
7 October 2014	Termination of appointment of Omar Farid Shafi as a secretary on 25 September 2014 (1 page)
7 October 2014	Termination of appointment of Omar Farid Shafi as a secretary on 25 September 2014 (1 page)
7 October 2014	Termination of appointment of Omar Farid Shafi as a director on 25 September 2014 (1 page)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 March 2010	Appointment of Sylvie Legman as a director (3 pages)
11 March 2010	Appointment of Sylvie Legman as a director (3 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 June 2009	Appointment terminated director muhammad shafi (1 page)
16 June 2009	Appointment terminated director muhammad shafi (1 page)
2 July 2008	Return made up to 05/06/08; full list of members (5 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 July 2008	Return made up to 05/06/08; full list of members (5 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 June 2007	Return made up to 05/06/07; full list of members (3 pages)
25 June 2007	Return made up to 05/06/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 August 2006	Return made up to 05/06/06; full list of members (3 pages)
15 August 2006	Return made up to 05/06/06; full list of members (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
30 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 June 2005	Return made up to 05/06/05; full list of members (3 pages)
27 June 2005	Return made up to 05/06/05; full list of members (3 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 June 2004	Return made up to 05/06/04; full list of members (10 pages)
11 June 2004	Return made up to 05/06/04; full list of members (10 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Return made up to 05/06/03; full list of members (9 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 October 2003	Return made up to 05/06/03; full list of members (9 pages)
8 October 2003	Director resigned (1 page)
25 September 2002	Return made up to 05/06/02; full list of members (9 pages)
25 September 2002	Return made up to 05/06/02; full list of members (9 pages)
25 July 2002	Registered office changed on 25/07/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
3 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
3 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
26 September 2001	Secretary resigned;director resigned (1 page)
26 September 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
28 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Full accounts made up to 31 March 2000 (5 pages)
28 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Full accounts made up to 31 March 2000 (5 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
22 October 1999	Return made up to 05/06/99; no change of members (6 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Full accounts made up to 31 March 1999 (5 pages)
22 October 1999	Full accounts made up to 31 March 1999 (5 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Return made up to 05/06/99; no change of members (6 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
28 July 1998	Full accounts made up to 31 March 1998 (5 pages)
28 July 1998	Return made up to 05/06/98; change of members (8 pages)
28 July 1998	Full accounts made up to 31 March 1998 (5 pages)
28 July 1998	Return made up to 05/06/98; change of members (8 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Return made up to 05/06/97; full list of members (8 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 209 crescent road new barnet herts EN4 8SB (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Return made up to 05/06/97; full list of members (8 pages)
8 June 1997	Full accounts made up to 31 March 1997 (5 pages)
8 June 1997	Full accounts made up to 31 March 1997 (5 pages)
8 June 1997	Registered office changed on 08/06/97 from: 209 crescent road new barnet herts EN4 8SB (1 page)
8 June 1997	Director's particulars changed (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (4 pages)
5 August 1996	Full accounts made up to 31 March 1996 (4 pages)
18 July 1996	Return made up to 05/06/96; full list of members (6 pages)
18 July 1996	Return made up to 05/06/96; full list of members (6 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
12 July 1995	Full accounts made up to 31 March 1995 (4 pages)
12 July 1995	Full accounts made up to 31 March 1995 (4 pages)
11 July 1995	Return made up to 05/06/95; no change of members (4 pages)
11 July 1995	Return made up to 05/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 July 1959	Incorporation (13 pages)
8 July 1959	Incorporation (13 pages)

Thirty Six Fitzjohn's Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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