Company Name28 Fitzjohns Avenue Nw3 Limited
Company StatusActive
Company Number03018109
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMehrdad Ramezani Namin
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1995(4 days after company formation)
Appointment Duration24 years, 10 months
RolePhysicist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 28 Fitzjohns Avenue
London
NW3 5NB
Director NameEster Ferres
Date of BirthJune 1945 (Born 74 years ago)
NationalitySpanish
StatusCurrent
Appointed15 March 1995(1 month, 1 week after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1a 28 Fitzjohns Avenue
London
NW3 5NB
Director NameMr Stuart Ian March
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1995(1 month, 1 week after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Queenswood Park
Finchley
London
N3 1UN
Director NameMrs Karen Beverley March
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2003(7 years, 11 months after company formation)
Appointment Duration16 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Queenswood Park
Finchley
London
N3 1UN
Secretary NameDr Mehrdad Ramezani Namin
NationalityBritish
StatusCurrent
Appointed14 March 2013(18 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence Address28 Fitzjohns Avenue
Hampstead
London
NW3 5NB
Secretary NameMr Mehrdad Ramezani Namin
StatusCurrent
Appointed31 March 2013(18 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence AddressFlat 9 Third Floor
28 Fitzjohns Avenue
London
NW3 5NB
Director NameMr Hassan Shahidullah
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(22 years after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address205 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
Director NameMrs Liran Maller
Date of BirthMarch 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(22 years after company formation)
Appointment Duration2 years, 10 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address205 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
Director NameMr Gal Maller
Date of BirthDecember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2017(22 years after company formation)
Appointment Duration2 years, 9 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address205 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
Director NameMr Richard Hague
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(22 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleTelevision Executive
Country of ResidenceEngland
Correspondence Address205 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
Secretary NameMrs Karen Beverley March
StatusCurrent
Appointed05 April 2018(23 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address205 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
Director NameMargaret Major
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(4 days after company formation)
Appointment Duration9 years, 10 months (resigned 01 December 2004)
RoleMet Police Civil Staff
Correspondence AddressFlat 2 28 Fitzjohn'S Avenue
Hampstead
London
NW3 5NB
Secretary NameMehrdad Ramezani Namin
NationalityBritish
StatusResigned
Appointed07 February 1995(4 days after company formation)
Appointment Duration8 years, 8 months (resigned 01 November 2003)
RolePhysicist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 28 Fitzjohns Avenue
London
NW3 5NB
Director NameCatharine Debra Isaacs
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(1 month after company formation)
Appointment Duration2 years (resigned 17 March 1997)
RoleSales And Marketing Consultant
Correspondence AddressFlat 10 28 Fitzjohns Avenue
London
NW3 5NB
Director NameSharon Evelyn Green
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 17 April 1997)
RoleSec/Personal Assistant
Correspondence AddressFlat D 28 Fitzjohns Avenue
Hampstead
London
NW3 5NB
Director NameTerence Michael Sewards
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 1998)
RoleActor/Writer
Correspondence Address28c Fitzjohns Avenue
London
NW3 5NB
Director NameJason Elliott Bentley
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1997(2 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 14 March 2012)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address459 Finchley Road
London
NW3 6HN
Director NameBeatrice Mary Thalmann
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(5 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 December 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Maresfield Gardens
London
NW3 5SD
Secretary NameBeatrice Mary Thalmann
NationalityBritish
StatusResigned
Appointed01 November 2003(8 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 December 2004)
RoleCompany Director
Correspondence AddressFlat 28c Fitzjohns Avenue
London
NW3 5NB
Director NameRosalind Elizabeth Bailey
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2004(9 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 February 2008)
RoleActor
Correspondence AddressStudio 1
28 Fitz Johns Avenue
London
NW3 5NB
Director NameMelanie Hannan
Date of BirthAugust 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(9 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2012)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address50 North Park
Gerrards Cross
Bucks
SL9 8JP
Director NameJustin Hobson
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(9 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address50 North Park
Gerrards Cross
Bucks
SL9 8JP
Secretary NameMehrdad Ramezani Namin
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(9 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 November 2006)
RolePhysicist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 28 Fitzjohns Avenue
London
NW3 5NB
Director NameMr Mohammed Shahidullah
Date of BirthNovember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(10 years after company formation)
Appointment Duration12 years (resigned 08 February 2017)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address53 Knighton Road
Stoneygate
Leicester
Leicestershire
LE2 3HL
Secretary NameMelanie Hannan
NationalityBritish
StatusResigned
Appointed17 November 2006(11 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2012)
RoleCompany Director
Correspondence Address50 North Park
Gerrards Cross
Bucks
SL9 8JP
Director NameMs Sarah Bennett
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(16 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 08 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
Secretary NameDr Mehrdad Ramezani Namin
NationalityBritish
StatusResigned
Appointed14 March 2013(18 years, 1 month after company formation)
Appointment Duration5 years (resigned 05 April 2018)
RoleCompany Director
Correspondence Address28 Fitzjohns Avenue
Hampstead
London
NW3 5NB
Secretary NameMr Mehrdad Ramezani Namin
StatusResigned
Appointed31 March 2013(18 years, 2 months after company formation)
Appointment Duration5 years (resigned 05 April 2018)
RoleCompany Director
Correspondence AddressFlat 9 Third Floor
28 Fitzjohns Avenue
London
NW3 5NB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address205 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Stuart Ian March
20.00%
Ordinary
1 at £1Dr H. Shahidullah
10.00%
Ordinary
1 at £1Ester Ferres
10.00%
Ordinary
1 at £1Gal Maller & Liran Maller
10.00%
Ordinary
1 at £1Karen Beverley March
10.00%
Ordinary
1 at £1Mehrdad Ramezani-namin
10.00%
Ordinary
1 at £1Neal Hollenbery
10.00%
Ordinary
1 at £1Ray Green Developments LTD
10.00%
Ordinary
1 at £1Sarah Bennett
10.00%
Ordinary

Financials

Year2014
Net Worth£39,789
Cash£39,262
Current Liabilities£2,959

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Returns

Latest Return3 February 2019 (10 months, 1 week ago)
Next Return Due17 February 2020 (2 months, 1 week from now)

Filing History

30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
15 March 2017Appointment of Mr Richard Hague as a director on 14 March 2017 (2 pages)
28 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
28 February 2017Appointment of Mr Gal Maller as a director on 18 February 2017 (2 pages)
28 February 2017Appointment of Mrs Liran Maller as a director on 8 February 2017 (2 pages)
10 February 2017Appointment of Mr Hassan Shahidullah as a director on 8 February 2017 (2 pages)
10 February 2017Termination of appointment of Mohammed Shahidullah as a director on 8 February 2017 (1 page)
10 February 2017Termination of appointment of Sarah Bennett as a director on 8 February 2017 (1 page)
2 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
12 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
(10 pages)
3 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
(10 pages)
5 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
(10 pages)
22 July 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10
(10 pages)
21 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10
(10 pages)
17 July 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 April 2013Appointment of Dr Mehrdad Ramezani Namin as a secretary (3 pages)
2 April 2013Appointment of Mr Mehrdad Ramezani Namin as a secretary (2 pages)
2 April 2013Appointment of Mr Mehrdad Ramezani Namin as a secretary (2 pages)
25 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (9 pages)
25 February 2013Termination of appointment of Justin Hobson as a director (1 page)
25 February 2013Termination of appointment of Melanie Hannan as a director (1 page)
25 February 2013Termination of appointment of Melanie Hannan as a secretary (1 page)
25 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (9 pages)
12 July 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
9 July 2012Termination of appointment of Jason Bentley as a director (2 pages)
11 May 2012Appointment of Ms Sarah Bennett as a director (2 pages)
22 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (12 pages)
22 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (12 pages)
5 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (12 pages)
11 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (12 pages)
24 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (10 pages)
30 March 2010Director's details changed for Jason Elliott Bentley on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Justin Hobson on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Stuart Ian March on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Melanie Hannan on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Mrs Karen Beverley March on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Ester Ferres on 30 March 2010 (2 pages)
30 March 2010Secretary's details changed for Melanie Hannan on 30 March 2010 (1 page)
30 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (10 pages)
4 August 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 February 2009Return made up to 03/02/09; full list of members (8 pages)
17 February 2009Appointment terminated director rosalind bailey (1 page)
16 July 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
13 February 2008Secretary's particulars changed (1 page)
13 February 2008Return made up to 03/02/08; full list of members (5 pages)
20 June 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
12 February 2007Return made up to 03/02/07; full list of members (5 pages)
27 November 2006New secretary appointed (1 page)
27 November 2006Registered office changed on 27/11/06 from: 28 fitzjohns avenue hampstead london NW3 5NB (1 page)
27 November 2006Secretary resigned (1 page)
26 July 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
2 March 2006Return made up to 03/02/06; full list of members
  • 363(288) ‐ Secretary resigned
(13 pages)
9 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
9 March 2005Return made up to 03/02/05; full list of members (12 pages)
24 February 2005New director appointed (2 pages)
24 February 2005New director appointed (2 pages)
2 February 2005New director appointed (2 pages)
19 January 2005New secretary appointed (2 pages)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
12 November 2004New director appointed (2 pages)
6 August 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
18 February 2004Return made up to 03/02/04; full list of members (10 pages)
5 December 2003Secretary resigned (1 page)
5 December 2003New secretary appointed (2 pages)
21 November 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
14 March 2003New director appointed (2 pages)
28 February 2003Return made up to 03/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 September 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
1 March 2002Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 November 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
5 June 2001New director appointed (2 pages)
18 April 2001Return made up to 03/02/01; full list of members (9 pages)
25 October 2000Full accounts made up to 29 February 2000 (8 pages)
25 February 2000Return made up to 03/02/00; full list of members (9 pages)
24 August 1999Full accounts made up to 28 February 1999 (8 pages)
13 April 1999Director resigned (1 page)
13 April 1999Return made up to 03/02/99; no change of members (6 pages)
30 June 1998Full accounts made up to 28 February 1998 (8 pages)
16 April 1998Return made up to 03/02/98; full list of members (8 pages)
4 December 1997Full accounts made up to 28 February 1997 (8 pages)
3 December 1997New director appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997Director resigned (1 page)
12 March 1997Return made up to 03/02/97; no change of members (6 pages)
5 December 1996Full accounts made up to 29 February 1996 (8 pages)
23 February 1996Return made up to 03/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 April 1995New director appointed (2 pages)
26 April 1995New director appointed (2 pages)
26 April 1995New director appointed (4 pages)
26 April 1995New director appointed (2 pages)
26 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
7 April 1995New director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Secretary resigned;new secretary appointed (2 pages)
6 April 1995Registered office changed on 06/04/95 from: 174-180 old street london EC1V 9BP (1 page)
28 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(16 pages)
28 March 1995Nc inc already adjusted 07/02/95 (1 page)
28 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)