19 Fitz Limited

Company Name	19 Fitz Limited
Company Status	Active
Company Number	03137375
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Nikita Ashit Kumar Popat
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Ms Shail Deep
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(24 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Miss Catalina Curbishley
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Assistant
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Mr Jayant Kumar
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Hannah Biss
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Flat 19 Fitzjohns Avenue London NW3 5JY

Director Name	Andrew Harley Rabin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Publisher
Correspondence Address	19 Fitzjohns Avenue London NW3 5JY

Secretary Name	Amanda Belinda Camilla Rabin
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 Fitzjohns Avenue London NW3 5JY

Director Name	Cecily Lowenthal
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 02 September 1997)
Role	Retired
Correspondence Address	Garden Flat 19 Fitzjohns Avenue London Nw3

Director Name	David Gregg Wilson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1997(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2002)
Role	Systems Administrator
Correspondence Address	1st Floor Flat 19 Fitzjohns Avenue London Nw3 NW3 5JY

Director Name	Alexander David Collis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Ground Floor Flat 19 Fitzjohns Avenue London NW3 5JY

Secretary Name	Alexander David Collis
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Ground Floor Flat 19 Fitzjohns Avenue London NW3 5JY

Director Name	Norman Allen Lobel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1998(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	2nd Floor 19 Fitzjohns Avenue London NW3 5JY

Director Name	Lawrence Lowenthal
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(3 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 19 Fitzjohns Avenue London NW3 5JY

Director Name	Constantinos Pourdjis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 March 2003)
Role	Estate Agent
Correspondence Address	47 Hazelwood Lane London N13 5EZ

Director Name	Mr Julian Stanislaw Stewart
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 June 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 19 Fitzjohns Avenue London NW3 5JY

Secretary Name	Norman Allen Lobel
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	2nd Floor 19 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Simon Marc Amstell
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(11 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Secretary Name	Hannah Biss
Nationality	British
Status	Resigned
Appointed	08 March 2007(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Flat 19 Fitzjohns Avenue London NW3 5JY

Secretary Name	Philip David Candice
Nationality	British
Status	Resigned
Appointed	19 November 2013(17 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 February 2021)
Role	Company Director
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Mr Philip David Candice
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(17 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Mr Marcus Wiberg
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 2014(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2019)
Role	Banker
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Elliot Pine
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(18 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet EN5 5SU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	159 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Daniel Pine & Elliot Pine 20.00% Ordinary
1 at £1	Frederic Achom 20.00% Ordinary
1 at £1	Marcus Wiberg 20.00% Ordinary
1 at £1	Philip Candice & Jonathan Hawkins 20.00% Ordinary
1 at £1	Simon Amstell 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,724
Cash	£14,526
Current Liabilities	£913

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
30 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
15 August 2022	Termination of appointment of Elliot Pine as a director on 30 June 2021 (1 page)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
6 September 2021	Appointment of Mr Jayant Kumar as a director on 30 June 2021 (2 pages)
22 June 2021	Termination of appointment of Philip David Candice as a director on 8 February 2021 (1 page)
22 June 2021	Termination of appointment of Philip David Candice as a secretary on 8 February 2021 (1 page)
18 June 2021	Appointment of Miss Catalina Curbishley as a director on 8 February 2021 (2 pages)
2 February 2021	Appointment of Ms Shail Deep as a director on 20 December 2019 (2 pages)
2 February 2021	Appointment of Ms Nikita Ashit Kumar Popat as a director on 11 September 2019 (2 pages)
2 February 2021	Termination of appointment of Marcus Wiberg as a director on 20 December 2019 (1 page)
2 February 2021	Confirmation statement made on 29 November 2020 with updates (4 pages)
2 February 2021	Termination of appointment of Simon Marc Amstell as a director on 11 September 2019 (1 page)
21 September 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
18 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
4 May 2019	Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
13 August 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 August 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
21 August 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
10 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015	Appointment of Mr Marcus Wiberg as a director on 29 September 2014 (2 pages)
1 December 2015	Appointment of Mr Marcus Wiberg as a director on 29 September 2014 (2 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5 (6 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Appointment of Elliot Pine as a director on 13 October 2014 (3 pages)
16 April 2015	Appointment of Elliot Pine as a director on 13 October 2014 (3 pages)
25 February 2015	Registered office address changed from 19 Fitzjohns Avenue London NW3 5JY to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 19 Fitzjohns Avenue London NW3 5JY to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 25 February 2015 (1 page)
17 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5 (5 pages)
17 February 2015	Director's details changed for Simon Marc Amstell on 1 January 2015 (2 pages)
17 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5 (5 pages)
17 February 2015	Director's details changed for Simon Marc Amstell on 1 January 2015 (2 pages)
17 February 2015	Director's details changed for Simon Marc Amstell on 1 January 2015 (2 pages)
1 October 2014	Termination of appointment of Julian Stanislaw Stewart as a director on 25 June 2014 (1 page)
1 October 2014	Termination of appointment of Julian Stanislaw Stewart as a director on 25 June 2014 (1 page)
1 October 2014	Termination of appointment of Julian Stanislaw Stewart as a director on 25 June 2014 (1 page)
1 October 2014	Termination of appointment of Julian Stanislaw Stewart as a director on 25 June 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 February 2014	Termination of appointment of Lawrence Lowenthal as a director (1 page)
20 February 2014	Termination of appointment of Lawrence Lowenthal as a director (1 page)
12 February 2014	Appointment of Philip David Candice as a director (3 pages)
12 February 2014	Appointment of Philip David Candice as a director (3 pages)
24 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5 (6 pages)
24 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5 (6 pages)
21 January 2014	Termination of appointment of Hannah Biss as a director (2 pages)
21 January 2014	Termination of appointment of Hannah Biss as a director (2 pages)
21 January 2014	Appointment of Philip David Candice as a secretary (3 pages)
21 January 2014	Appointment of Philip David Candice as a secretary (3 pages)
21 January 2014	Termination of appointment of Hannah Biss as a secretary (2 pages)
21 January 2014	Termination of appointment of Hannah Biss as a secretary (2 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009	Director's details changed for Lawrence Lowenthal on 28 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Julian Stewart on 28 November 2009 (2 pages)
21 December 2009	Director's details changed for Lawrence Lowenthal on 28 November 2009 (2 pages)
21 December 2009	Director's details changed for Hannah Biss on 28 November 2009 (2 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Mr Julian Stewart on 28 November 2009 (2 pages)
21 December 2009	Director's details changed for Hannah Biss on 28 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Return made up to 29/11/08; full list of members (5 pages)
12 February 2009	Return made up to 29/11/08; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 December 2007	Return made up to 29/11/07; full list of members (4 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Return made up to 29/11/07; full list of members (4 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned;director resigned (1 page)
9 December 2006	Return made up to 29/11/06; full list of members (9 pages)
9 December 2006	Return made up to 29/11/06; full list of members (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 December 2005	Return made up to 29/11/05; full list of members (9 pages)
19 December 2005	Return made up to 29/11/05; full list of members (9 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed (1 page)
27 October 2005	New secretary appointed (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 December 2004	Return made up to 29/11/04; full list of members (9 pages)
3 December 2004	Return made up to 29/11/04; full list of members (9 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 February 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 February 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
21 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 January 2001	Return made up to 13/12/00; full list of members (8 pages)
16 January 2001	Return made up to 13/12/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
7 May 1999	Ad 23/10/96--------- Â£ si 1@1 (4 pages)
7 May 1999	Ad 23/10/96--------- Â£ si 1@1 (4 pages)
18 February 1999	Return made up to 13/12/98; full list of members (6 pages)
18 February 1999	Return made up to 13/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
18 May 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 May 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
4 February 1997	Return made up to 13/12/96; full list of members (6 pages)
4 February 1997	Return made up to 13/12/96; full list of members (6 pages)
16 January 1996	Ad 13/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 January 1996	Ad 13/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
13 December 1995	Incorporation (34 pages)
13 December 1995	Incorporation (34 pages)

19 Fitz Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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