67 Fitzjohns Avenue Management Company Limited

Company Name	67 Fitzjohns Avenue Management Company Limited
Directors	Natasha Mendelsohn and Alexander Mark Lemon
Company Status	Active
Company Number	01876636
Category	Private Limited Company
Incorporation Date	11 January 1985(39 years, 3 months ago)
Previous Name	Gavelco Management No.4 Limited

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 Natasha Mendelsohn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(29 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 3,36 Fitzjohns Avenue London NW3 6PE

Director Name	Mr Alexander Mark Lemon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(31 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 67 Fitzjohns Avenue London NW3 6PE

Secretary Name	Fortune Block Management Limited (Corporation)
Status	Current
Appointed	22 June 2018(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Unit 46 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire ED6 3DQ

Director Name	Alexander Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1993)
Role	Surveyor
Correspondence Address	67 Fitzjohns Avenue London NW3 6PE

Director Name	David Barry Kaye
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 1991)
Role	Estate Agent
Correspondence Address	67 Fitzjohns Avenue Hampstead London NW3 6PE

Director Name	Jane Nancy Kaye
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 1991)
Role	Company Director
Correspondence Address	67 Fitzjohns Avenue Hampstead London NW3 6PE

Director Name	Prof Arthur John Brereton Marwick
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2006)
Role	Professor Of History
Correspondence Address	67 Fitzjohns Avenue London NW3 6PE

Director Name	Nathene Adele Arnaoutis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Redington Road London NW3 7QX

Director Name	Charlotte Rose Balazs
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 17 March 2016)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	67 Fitzjohns Avenue London NW3 6PE

Secretary Name	Prof Arthur John Brereton Marwick
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	67 Fitzjohns Avenue London NW3 6PE

Director Name	Mr Giles Pollock Salmon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 1998)
Role	Chartered Accountant
Correspondence Address	62 Fitzjohns Avenue London NW3 5LT

Director Name	Derek Albert Hall
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 August 2002)
Role	Advertising
Correspondence Address	Flat 3 67 Fitzjohns Avenue London NW3 6PE

Secretary Name	Sheila Ruth Benson
Nationality	British
Status	Resigned
Appointed	30 August 1995(10 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 22 June 2018)
Role	Company Director
Correspondence Address	19 Red Road Borehamwood Hertfordshire WD6 4SR

Director Name	Dr Nicholas Owen Thomas Temple
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(14 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 13 August 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Stanfield House 86 Hampstead High Street London NW3 6PE

Director Name	Francis Stephen Llewellyn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(17 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Austria
Correspondence Address	8 Hasenauerstrasse Vienna A1190 Austria

Location

Registered Address	The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Alexander Lemon & Dahlia Mendelsohn 20.00% Ordinary
1 at £1	Dr Nicholas Owen Temple & Elizabeth Temple 20.00% Ordinary
1 at £1	James Norman Mellor 20.00% Ordinary
1 at £1	Louise Brereton & Julian Brereton 20.00% Ordinary
1 at £1	Miss Charlotte Rose Balazs 20.00% Ordinary

Financials

Year	2014
Net Worth	£732
Cash	£3,974
Current Liabilities	£10,109

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 April 2020	Registered office address changed from Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 27 April 2020 (1 page)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
27 September 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
3 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2018	Termination of appointment of Sheila Ruth Benson as a secretary on 22 June 2018 (1 page)
22 June 2018	Appointment of Fortune Block Management Limited as a secretary on 22 June 2018 (2 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
9 May 2016	Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR to Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR to Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 9 May 2016 (1 page)
26 April 2016	Appointment of Mr Alexander Mark Lemon as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Alexander Mark Lemon as a director on 26 April 2016 (2 pages)
17 March 2016	Termination of appointment of Charlotte Rose Balazs as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Charlotte Rose Balazs as a director on 17 March 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5 (7 pages)
12 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5 (7 pages)
28 October 2014	Appointment of Mrs Natasha Mendelsohn as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Natasha Mendelsohn as a director on 28 October 2014 (2 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 August 2014	Termination of appointment of Nathene Adele Arnaoutis as a director on 1 May 2014 (1 page)
2 August 2014	Termination of appointment of Nathene Adele Arnaoutis as a director on 1 May 2014 (1 page)
2 August 2014	Termination of appointment of Francis Stephen Llewellyn as a director on 1 May 2014 (1 page)
2 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 5 (6 pages)
2 August 2014	Termination of appointment of Francis Stephen Llewellyn as a director on 1 May 2014 (1 page)
2 August 2014	Termination of appointment of Francis Stephen Llewellyn as a director on 1 May 2014 (1 page)
2 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 5 (6 pages)
2 August 2014	Termination of appointment of Nathene Adele Arnaoutis as a director on 1 May 2014 (1 page)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 August 2013	Director's details changed for Charlotte Rose Balazs on 15 August 2013 (2 pages)
16 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (8 pages)
16 August 2013	Director's details changed for Francis Stephen Llewellyn on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for Charlotte Rose Balazs on 15 August 2013 (2 pages)
16 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (8 pages)
16 August 2013	Director's details changed for Francis Stephen Llewellyn on 15 August 2013 (2 pages)
15 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (16 pages)
15 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (16 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 August 2011	Annual return made up to 29 July 2011 (16 pages)
23 August 2011	Annual return made up to 29 July 2011 (16 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Director's details changed for Nathene Arnaoutis on 15 July 2010 (3 pages)
18 August 2010	Annual return made up to 29 July 2010 (16 pages)
18 August 2010	Annual return made up to 29 July 2010 (16 pages)
18 August 2010	Director's details changed for Francis Stephen Llewellyn on 15 July 2010 (3 pages)
18 August 2010	Director's details changed for Nathene Arnaoutis on 15 July 2010 (3 pages)
18 August 2010	Director's details changed for Francis Stephen Llewellyn on 15 July 2010 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Return made up to 29/07/09; full list of members (7 pages)
23 September 2009	Return made up to 29/07/09; full list of members (7 pages)
30 July 2009	Director's change of particulars / nicholas temple / 29/07/2009 (1 page)
30 July 2009	Director's change of particulars / nicholas temple / 29/07/2009 (1 page)
30 July 2009	Director's change of particulars / francis llewellyn / 29/07/2009 (1 page)
30 July 2009	Director's change of particulars / francis llewellyn / 29/07/2009 (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 67,fitzjohns avenue london NW3 6PE (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 67,fitzjohns avenue london NW3 6PE (1 page)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 August 2008	Return made up to 28/07/08; no change of members (8 pages)
11 August 2008	Return made up to 28/07/08; no change of members (8 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
16 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 July 2006	Return made up to 30/06/06; full list of members (10 pages)
21 July 2006	Return made up to 30/06/06; full list of members (10 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 July 2005	Return made up to 30/06/05; full list of members (10 pages)
14 July 2005	Return made up to 30/06/05; full list of members (10 pages)
21 December 2004	Return made up to 30/06/04; full list of members (9 pages)
21 December 2004	Return made up to 30/06/04; full list of members (9 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 August 2003	Return made up to 30/06/03; full list of members (9 pages)
22 August 2003	Return made up to 30/06/03; full list of members (9 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
29 July 2002	Return made up to 30/06/02; full list of members (9 pages)
29 July 2002	Return made up to 30/06/02; full list of members (9 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 August 2001	Return made up to 30/06/01; full list of members (8 pages)
21 August 2001	Return made up to 30/06/01; full list of members (8 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 August 2000	Return made up to 30/06/00; full list of members (8 pages)
4 August 2000	Return made up to 30/06/00; full list of members (8 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Return made up to 30/06/99; full list of members (8 pages)
27 July 1999	Return made up to 30/06/99; full list of members (8 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (6 pages)
9 July 1998	Return made up to 30/06/98; no change of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
28 July 1997	Return made up to 30/06/97; full list of members (8 pages)
28 July 1997	Return made up to 30/06/97; full list of members (8 pages)
12 February 1997	Return made up to 30/06/96; no change of members (6 pages)
12 February 1997	Return made up to 30/06/96; no change of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	Return made up to 30/06/95; no change of members (6 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 September 1995	Return made up to 30/06/95; no change of members (6 pages)
14 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

67 Fitzjohns Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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