Ninety-One Fitzjohns Avenue Limited

Company Name	Ninety-One Fitzjohns Avenue Limited
Company Status	Active
Company Number	01547820
Category	Private Limited Company
Incorporation Date	27 February 1981(43 years, 2 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	Mrs Jean Archer
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Clerk
Country of Residence	England
Correspondence Address	91 Fitzjohns Avenue London NW3 6NX

Director Name	Peter Ulrich Braasch
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	12 January 1996(14 years, 10 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Country of Residence	Germany
Correspondence Address	Reichs Str 106 Berlin 14052 Germany Foreign

Director Name	Dr Christopher Lloyd
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wedderburn House 1 Wedderburn Road London NW3 5QR

Director Name	Camille Diane Papanek
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2000)
Role	Stockbroker
Correspondence Address	91 Fitzjohns Avenue London NW6 6NX

Director Name	Mr Ian Paveley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1993)
Role	Clerk
Correspondence Address	91 Fitzjohns Avenue London NW3 6NX

Director Name	Mr Jeremy Joseph Sless
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1995)
Role	Businessman
Correspondence Address	91 Fitzjohns Avenue London NW3 6NX

Director Name	Mrs Karen Gillies
Date of Birth	June 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1991(10 years, 8 months after company formation)
Appointment Duration	28 years, 2 months (resigned 29 December 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	91 Fitzjohns Avenue London NW3 6NX

Secretary Name	Mr Nicholas Holcombe
Nationality	British
Status	Resigned
Appointed	01 November 1991(10 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gravel Hill Ludlow Shropshire SY8 1QR Wales

Director Name	Ingeborg Martha Veronica Braasch
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(14 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Reichs Str 106 Berlin 14052 Germany

Secretary Name	Derek Reginald Foreman
Nationality	British
Status	Resigned
Appointed	01 September 2010(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2012)
Role	Company Director
Correspondence Address	Flat 1 12 Kings Gardens Hove East Sussex BN3 2PF

Secretary Name	Bernard Finniston
Status	Resigned
Appointed	21 May 2012(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	Wedderburn House 1 Wedderburn Road London NW3 5QR

Director Name	Debbie Quinn
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(39 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 August 2022)
Role	Office Manager
Country of Residence	England
Correspondence Address	Wedderburn House 1 Wedderburn Road London NW3 5QR

Director Name	Mark Upson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2022(41 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wedderburn House 1 Wedderburn Road London NW3 5QR

Location

Registered Address	Wedderburn House 1 Wedderburn Road London NW3 5QR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jean Archer 20.00% Ordinary
1 at £1	Karen Gillies 20.00% Ordinary
1 at £1	Minou Kaghazchi & Tanya Rembaum 20.00% Ordinary
1 at £1	Peter Braasch 20.00% Ordinary
1 at £1	Timo Schlaefer 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 October 2023 (6 months, 4 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

6 March 1981	Delivered on: 13 March 1981 Satisfied on: 20 October 2011 Persons entitled: Nicholas Holcombe Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 fitzjohns avenue, london N.W.3 title no ln 28411. Fully Satisfied
6 March 1981	Delivered on: 13 March 1981 Satisfied on: 20 October 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 fitzjohns avenue, london NW3. Title no ln 28411. Fully Satisfied

Filing History

13 November 2023	Termination of appointment of Debbie Quinn as a director on 23 August 2022 (1 page)
13 November 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
8 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
26 November 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
31 October 2022	Termination of appointment of Mark Upson as a director on 31 October 2022 (1 page)
5 July 2022	Appointment of Mark Upson as a director on 5 July 2022 (2 pages)
15 June 2022	Appointment of Dr Christopher Lloyd as a director on 15 June 2022 (2 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
18 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 November 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
19 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
19 February 2020	Appointment of Debbie Quinn as a director on 18 February 2020 (2 pages)
31 December 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 December 2019	Termination of appointment of Karen Gillies as a director on 29 December 2019 (1 page)
5 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 March 2016	Termination of appointment of Bernard Finniston as a secretary on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Bernard Finniston as a secretary on 11 March 2016 (1 page)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5 (6 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5 (6 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5 (6 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5 (6 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5 (6 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5 (6 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (6 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (6 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (6 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
23 May 2012	Termination of appointment of Derek Foreman as a secretary (1 page)
23 May 2012	Appointment of Bernard Finniston as a secretary (1 page)
23 May 2012	Registered office address changed from Flat 1 12 Kings Gardens Hove East Sussex BN3 2PF on 23 May 2012 (1 page)
23 May 2012	Appointment of Bernard Finniston as a secretary (1 page)
23 May 2012	Termination of appointment of Derek Foreman as a secretary (1 page)
23 May 2012	Registered office address changed from Flat 1 12 Kings Gardens Hove East Sussex BN3 2PF on 23 May 2012 (1 page)
7 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (17 pages)
7 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (17 pages)
7 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (17 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/11 (9 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/11 (9 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/11 (9 pages)
6 November 2011	Termination of appointment of Ingeborg Braasch as a director (1 page)
6 November 2011	Termination of appointment of Ingeborg Braasch as a director (1 page)
5 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 November 2010	Registered office address changed from 41 Gravel Hill Ludlow Salop SY8 1QR on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from 41 Gravel Hill Ludlow Salop SY8 1QR on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from 41 Gravel Hill Ludlow Salop SY8 1QR on 5 November 2010 (2 pages)
11 October 2010	Appointment of Derek Reginald Foreman as a secretary (3 pages)
11 October 2010	Appointment of Derek Reginald Foreman as a secretary (3 pages)
11 October 2010	Termination of appointment of Nicholas Holcombe as a secretary (2 pages)
11 October 2010	Termination of appointment of Nicholas Holcombe as a secretary (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 November 2009	Director's details changed for Ingeborg Martha Veronica Braasch on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Jean Archer on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter Ulrich Braasch on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Jean Archer on 18 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Mrs Karen Gillies on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Ingeborg Martha Veronica Braasch on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Karen Gillies on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter Ulrich Braasch on 18 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
24 November 2008	Return made up to 01/11/08; full list of members (5 pages)
24 November 2008	Return made up to 01/11/08; full list of members (5 pages)
3 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 January 2008	Return made up to 01/11/07; full list of members (3 pages)
2 January 2008	Return made up to 01/11/07; full list of members (3 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
20 December 2006	Return made up to 01/11/06; full list of members (3 pages)
20 December 2006	Return made up to 01/11/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
7 December 2005	Return made up to 01/11/05; full list of members (3 pages)
7 December 2005	Return made up to 01/11/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
8 November 2004	Return made up to 01/11/04; full list of members (9 pages)
8 November 2004	Return made up to 01/11/04; full list of members (9 pages)
24 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
24 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
22 December 2003	Return made up to 01/11/03; full list of members (9 pages)
22 December 2003	Return made up to 01/11/03; full list of members (9 pages)
27 January 2003	Return made up to 01/11/02; full list of members (9 pages)
27 January 2003	Return made up to 01/11/02; full list of members (9 pages)
13 September 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
13 September 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
8 February 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
8 February 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
8 February 2002	Return made up to 01/11/01; full list of members (8 pages)
8 February 2002	Return made up to 01/11/01; full list of members (8 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
24 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
5 November 1999	Return made up to 01/11/99; full list of members (8 pages)
5 November 1999	Return made up to 01/11/99; full list of members (8 pages)
19 November 1998	Return made up to 01/11/98; full list of members (8 pages)
19 November 1998	Return made up to 01/11/98; full list of members (8 pages)
3 November 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
19 January 1998	Return made up to 01/11/97; no change of members (6 pages)
19 January 1998	Return made up to 01/11/97; no change of members (6 pages)
28 June 1997	Full accounts made up to 30 June 1996 (7 pages)
28 June 1997	Full accounts made up to 30 June 1996 (7 pages)
6 November 1996	Return made up to 01/11/96; no change of members (6 pages)
6 November 1996	Return made up to 01/11/96; no change of members (6 pages)
30 April 1996	Full accounts made up to 30 June 1995 (7 pages)
30 April 1996	Full accounts made up to 30 June 1995 (7 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
29 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 1995	Full accounts made up to 30 June 1994 (7 pages)
30 April 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 February 1981	Incorporation (15 pages)
27 February 1981	Incorporation (15 pages)

Ninety-One Fitzjohns Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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