21 Fitzjohn's Avenue Limited

Company Name	21 Fitzjohn's Avenue Limited
Company Status	Active
Company Number	00842795
Category	Private Limited Company
Incorporation Date	26 March 1965(59 years, 1 month 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	Prof Helder Malta Macedo
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Portuguese
Status	Current
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Peter Rankin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Writer/Director
Country of Residence	England
Correspondence Address	Flat 4 21 Fitzjohns Avenue London NW3 5JY

Secretary Name	Mr Peter Rankin
Nationality	British
Status	Current
Appointed	12 June 1998(33 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Writer/Director
Country of Residence	England
Correspondence Address	Flat 4 21 Fitzjohns Avenue London NW3 5JY

Director Name	Ms Nicola Craig Ibison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(40 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Managing Director Media Co
Country of Residence	England
Correspondence Address	Flat 2, 21 Fitzjohn Avenue London NW3 5JY

Director Name	Mrs Sheila Mary Ibison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(41 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Giorgio Gamba
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	12 January 2007(41 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 10 21, Fitzjohns Avenue London NW3 5JY

Director Name	Mr Andrew Anthony Brainin
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 January 2011(45 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mr Philip Paul Brainin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 January 2011(45 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mrs Yang Yang
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	20 December 2020(55 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Flat 11 21 Fitzjohns Avenue London NW3 5JY

Director Name	Dr Richard Alexander Banfield
Date of Birth	December 1987 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	20 December 2020(55 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 11 21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Hanahn Khan
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(56 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Fitzjohns Avenue London NW3 5JY

Director Name	Ms Haniya Bhatty
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(56 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Fitzjohns Avenue London NW3 5JY

Director Name	Ms Robyn Lara Nagioff
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(58 years after company formation)
Appointment Duration	1 year
Role	Regional Security Specialist @ Google
Country of Residence	England
Correspondence Address	Flat 5 21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Harry Samuel Hickford
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(58 years after company formation)
Appointment Duration	1 year
Role	Sports Agent
Country of Residence	England
Correspondence Address	Flat 5 21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Eli Zagury
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(58 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Art Advisor
Country of Residence	Israel
Correspondence Address	Flat 8 21 Fitzjohns Avenue London NW3 5JY

Director Name	Mrs Tamar Bella Arnon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(58 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Curator
Country of Residence	England
Correspondence Address	Flat 8 21 Fitzjohns Avenue London NW3 5JY

Director Name	Camden Council (Corporation)
Status	Current
Appointed	01 January 1966(9 months, 1 week after company formation)
Appointment Duration	58 years, 4 months
Correspondence Address	Camden Town Hall Argyle Street Entrance Euston Road London WC1H 8EQ

Director Name	Allen Cunningham
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2000)
Role	Lecturer
Correspondence Address	21 Fitzjohns Avenue London NW3 5JY

Director Name	Kenneth Charles Fraser
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Consultant
Correspondence Address	21 Fitzjohns Avenue London NW3 5JY

Director Name	Linnet Sarah Alison Fraser
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1993)
Role	Student
Correspondence Address	21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr George Gallagher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1993)
Role	Stockbroker
Correspondence Address	10-21 Fitzjohns Avenue London NW3 5NA

Director Name	Ms Phyllis Ann Block
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Writer
Correspondence Address	8-21 Fitzjohns Avenue London NW3 5NA

Secretary Name	Kenneth Charles Fraser
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	21 Fitzjohns Avenue London NW3 5JY

Director Name	Manette Eshkeri
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1993(28 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 1998)
Role	Designer
Correspondence Address	Flat 7 21 Fitzjohns Avenue London NW3 5JY

Director Name	Sandra Bainbridge Cunningham
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(28 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2000)
Role	Housewife
Correspondence Address	Flat11 21 Fitzjohns Avenue London NW3 5JY

Secretary Name	Jennifer Ruth Victoria Roche
Nationality	British
Status	Resigned
Appointed	11 January 1994(28 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Flat 6 21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Robert Norman Brainin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(30 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Uphill Road Mill Hill London NW7 4RB

Director Name	Mr Gerald Anthony Chappell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(30 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Belsize Grove Hampstead London NW3 4TR

Director Name	Sharon Farfoory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(31 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	Flat 3 21 Fitzjohns Avenue Hampstead London NW3 5JY

Director Name	Limor Farfoory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(31 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Flat 3 21 Fitzjohns Avenue Hampstead London NW3 5JY

Director Name	Maria Grazia Bassu
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1996(31 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Flat 10 21 Fitzjohns Avenue London NW3 5JY

Secretary Name	Rebecca McGinn
Nationality	British
Status	Resigned
Appointed	21 October 1997(32 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Flat 6 21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Manoj Bharwani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(38 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 10 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Redington Road London NW3 7RB

Director Name	Mrs Nicola Cielle Audhlam Gardiner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(39 years, 9 months after company formation)
Appointment Duration	10 years (resigned 06 January 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Apt 8 21 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Thomas Andrew Dunleavy
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2005(40 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 January 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Fitzjohn's Avenue London NW3 5JY

Director Name	Miss Natalie Baker
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(47 years, 11 months after company formation)
Appointment Duration	9 years (resigned 25 February 2022)
Role	Gallery Liaison
Country of Residence	England
Correspondence Address	Flat 3 21 Fitzjohn's Avenue Fitzjohns Avenue London NW3 5JY

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Anirvan Sen & Aditi Mehra 9.09% Ordinary
2 at £1	Camden 9.09% Ordinary
2 at £1	Giorgio Gamba 9.09% Ordinary
2 at £1	Helder Macedo & Suzette Macedo 9.09% Ordinary
2 at £1	Manoj Bharwani 9.09% Ordinary
2 at £1	Maya Hobart 9.09% Ordinary
2 at £1	Nicola Craig Ibison 9.09% Ordinary
2 at £1	Peter Rankin 9.09% Ordinary
2 at £1	Philip Paul Brainin & Andrew Anthony Brainin 9.09% Ordinary
2 at £1	Robbie Newman & Natalie Baker 9.09% Ordinary
2 at £1	Sheila Mary Ibison 9.09% Ordinary

Financials

Year	2014
Net Worth	£6,643
Cash	£11,315
Current Liabilities	£11,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

20 July 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
21 March 2023	Appointment of Mr Hanahn Khan as a director on 25 February 2022 (2 pages)
21 March 2023	Appointment of Ms Haniya Bhatty as a director on 25 February 2022 (2 pages)
17 March 2023	Termination of appointment of Natalie Baker as a director on 25 February 2022 (1 page)
17 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
17 March 2023	Termination of appointment of Robbie Newman as a director on 25 February 2022 (1 page)
17 May 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
12 January 2021	Appointment of Mrs Yang Yang as a director on 20 December 2020 (2 pages)
12 January 2021	Appointment of Doctor Richard Alexander Banfield as a director on 20 December 2020 (2 pages)
11 January 2021	Termination of appointment of Maya Hobart as a director on 20 December 2020 (1 page)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
14 January 2019	Director's details changed for Mr Philip Paul Brainin on 14 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
14 December 2018	Registered office address changed from C/O Norman & Company Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 14 December 2018 (1 page)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Appointment of Mr Anirvan Sen as a director on 6 June 2015 (2 pages)
6 January 2016	Appointment of Ms Aditi Mehra as a director on 6 June 2015 (2 pages)
6 January 2016	Appointment of Ms Aditi Mehra as a director on 6 June 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 22 (17 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 22 (17 pages)
6 January 2016	Appointment of Mr Anirvan Sen as a director on 6 June 2015 (2 pages)
5 January 2016	Termination of appointment of Andrea Spaccatrosi as a director on 6 January 2015 (1 page)
5 January 2016	Termination of appointment of Andrea Spaccatrosi as a director on 6 January 2015 (1 page)
5 January 2016	Termination of appointment of Nicola Cielle Audhlam Gardiner as a director on 6 January 2015 (1 page)
5 January 2016	Termination of appointment of Nicola Cielle Audhlam Gardiner as a director on 6 January 2015 (1 page)
24 November 2015	Registered office address changed from C/O Flat 4 21 Fitzjohns Avenue London NW3 5JY to C/O Norman & Company Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from C/O Flat 4 21 Fitzjohns Avenue London NW3 5JY to C/O Norman & Company Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER on 24 November 2015 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 22 (18 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 22 (18 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2013	Appointment of Miss Natalie Baker as a director (2 pages)
31 December 2013	Appointment of Mr Robbie Newman as a director (2 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 22 (18 pages)
31 December 2013	Appointment of Miss Natalie Baker as a director (2 pages)
31 December 2013	Termination of appointment of Thomas Dunleavy as a director (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 22 (18 pages)
31 December 2013	Termination of appointment of Thomas Dunleavy as a director (1 page)
31 December 2013	Appointment of Mr Robbie Newman as a director (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
14 January 2012	Appointment of Mr Andrew Anthony Brainin as a director (2 pages)
14 January 2012	Appointment of Mr Philip Paul Brainin as a director (2 pages)
14 January 2012	Termination of appointment of Robert Brainin as a director (1 page)
14 January 2012	Appointment of Mr Andrew Anthony Brainin as a director (2 pages)
14 January 2012	Termination of appointment of Robert Brainin as a director (1 page)
14 January 2012	Appointment of Mr Philip Paul Brainin as a director (2 pages)
14 January 2012	Termination of appointment of Gerald Chappell as a director (1 page)
14 January 2012	Termination of appointment of Gerald Chappell as a director (1 page)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
31 August 2010	Registered office address changed from 21 Fitzjohns Avenue London NW3 5JY on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 21 Fitzjohns Avenue London NW3 5JY on 31 August 2010 (1 page)
29 March 2010	Director's details changed for Camden Council on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Thomas Andrew Dunleavy on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Professor Helder Malta Macedo on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Giorgio Gamba on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Sheila Mary Ibison on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Suzette Macedo on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Gerald Anthony Chappell on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
29 March 2010	Director's details changed for Manoj Bharwani on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Andrea Spaccatrosi on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Peter Rankin on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Sheila Mary Ibison on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Maya Hobart on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Professor Helder Malta Macedo on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Peter Rankin on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert Norman Brainin on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
29 March 2010	Director's details changed for Manoj Bharwani on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Nicola Cielle Audhlam Gardiner on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Maya Hobart on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Giorgio Gamba on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Andrea Spaccatrosi on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Suzette Macedo on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Gerald Anthony Chappell on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Nicola Cielle Audhlam Gardiner on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert Norman Brainin on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Thomas Andrew Dunleavy on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Camden Council on 29 March 2010 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (11 pages)
22 January 2009	Return made up to 31/12/08; full list of members (11 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 January 2008	Return made up to 31/12/07; full list of members (7 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (7 pages)
7 January 2008	New director appointed (1 page)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (18 pages)
14 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (18 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (17 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (17 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 February 2005	Return made up to 31/12/04; full list of members (17 pages)
16 February 2005	Return made up to 31/12/04; full list of members (17 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 April 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (17 pages)
28 January 2004	Return made up to 31/12/03; full list of members (17 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (17 pages)
25 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (17 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 April 2001	Full accounts made up to 31 December 2000 (9 pages)
9 April 2001	Full accounts made up to 31 December 2000 (9 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
10 April 2000	Full accounts made up to 31 December 1999 (9 pages)
10 April 2000	Full accounts made up to 31 December 1999 (9 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 December 1999	Full accounts made up to 31 December 1998 (9 pages)
8 December 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Director resigned (1 page)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
16 April 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1998	Full accounts made up to 31 December 1997 (9 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (9 pages)
4 June 1997	Full accounts made up to 31 December 1996 (9 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (10 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (10 pages)
29 January 1997	New director appointed (2 pages)
8 July 1996	Full accounts made up to 31 December 1995 (9 pages)
8 July 1996	Full accounts made up to 31 December 1995 (9 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (10 pages)
4 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (10 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 March 1965	Incorporation (15 pages)
26 March 1965	Incorporation (15 pages)

21 Fitzjohn's Avenue Limited

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