58 Fitzjohn's Avenue Limited

Company Name	58 Fitzjohn's Avenue Limited
Company Status	Active
Company Number	03234139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 August 1996(27 years, 9 months ago)

Business Activity

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

Directors

Director Name	Parimal Dayal
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 August 1996(same day as company formation)
Role	International Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 58 Fitzjohns Avenue London NW3 5LT

Director Name	Mr Senthil Nathan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(1 year after company formation)
Appointment Duration	26 years, 8 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Beaumont Gardens London NW3 7TF

Director Name	Ian Michael Billington
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(2 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Flat 6 58 Fitzjohns Avenue London NW3 5LT

Director Name	Dr Mark Westwood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2006(9 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 58 Fitzjohns Avenue London NW3 5LT

Director Name	Mottie Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 4 58 Fitzjohns Avenue London NW3 5LY

Director Name	Mr Joseph Nigel David Stelzer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(24 years after company formation)
Appointment Duration	3 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	16 Upper Wobum Place London WC1H 0AF

Secretary Name	Mylako Limited (Corporation)
Status	Current
Appointed	01 February 2024(27 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	C/O Mylako Limited 6 Basing Hill London NW11 8TH

Director Name	Benjamina Mirnik
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Lawyer
Correspondence Address	Gereonswall 66 50670 Cologne Foreign

Director Name	Zain Naqi
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	76 Fitzjohns Avenue London NW3 5LS

Director Name	Charles Perez
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Clothing Distributor
Correspondence Address	Garden Flat 8 Eton Road London NW3 4SS

Director Name	Anthony William Rennell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Journalist
Correspondence Address	Flat 2 58 Fitzjohns Avenue London NW3 5LT

Secretary Name	Anthony William Rennell
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Journalist
Correspondence Address	Flat 2 58 Fitzjohns Avenue London NW3 5LT

Director Name	Dr Cenk Oguz
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 24 March 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Chesterfield Street Mayfair London W1J 5JF

Secretary Name	Charles Perez
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 1999)
Role	Clothing Distributor
Correspondence Address	Garden Flat 8 Eton Road London NW3 4SS

Secretary Name	Ian Michael Billington
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2001)
Role	Banker
Correspondence Address	Flat 6 58 Fitzjohns Avenue London NW3 5LT

Secretary Name	Dr Muthia Senthil Nathan
Nationality	Indian
Status	Resigned
Appointed	18 July 2001(4 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2002)
Role	Company Director
Correspondence Address	29f Fitzjohns Avenue Hampstead London NW3 5JY

Secretary Name	Muku Dayal
Nationality	British
Status	Resigned
Appointed	27 June 2002(5 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 July 2015)
Role	Company Director
Correspondence Address	Flat 5 58 Fitzjohns Avenue London NW3 5LT

Director Name	Rajesh Mehta
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2019)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Flat 1 58 Fitzjohn`S Avenue London NW3 5LT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2024)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	16 Upper Wobum Place London WC1H 0AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2020	Confirmation statement made on 3 September 2020 with updates (3 pages)
12 August 2020	Appointment of Mr Joseph Nigel David Stelzer as a director on 11 August 2020 (2 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
4 March 2020	Registered office address changed from First Floor, 15a Hill Avenue Amersham Buckinghamshire HP6 5BD to 94 Park Lane Croydon Surrey CR0 1JB on 4 March 2020 (1 page)
4 March 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 3 March 2020 (2 pages)
7 August 2019	Termination of appointment of Rajesh Mehta as a director on 28 July 2019 (1 page)
7 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
23 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
16 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
23 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
23 March 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
23 March 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
7 September 2015	Annual return made up to 6 August 2015 no member list (7 pages)
7 September 2015	Termination of appointment of Muku Dayal as a secretary on 25 July 2015 (1 page)
7 September 2015	Annual return made up to 6 August 2015 no member list (7 pages)
7 September 2015	Termination of appointment of Muku Dayal as a secretary on 25 July 2015 (1 page)
7 September 2015	Annual return made up to 6 August 2015 no member list (7 pages)
12 November 2014	Total exemption full accounts made up to 31 August 2014 (5 pages)
12 November 2014	Total exemption full accounts made up to 31 August 2014 (5 pages)
21 October 2014	Appointment of Rajesh Mehta as a director on 8 September 2014 (3 pages)
21 October 2014	Appointment of Rajesh Mehta as a director on 8 September 2014 (3 pages)
21 October 2014	Appointment of Rajesh Mehta as a director on 8 September 2014 (3 pages)
4 September 2014	Annual return made up to 6 August 2014 no member list (7 pages)
4 September 2014	Annual return made up to 6 August 2014 no member list (7 pages)
22 October 2013	Total exemption full accounts made up to 31 August 2013 (5 pages)
22 October 2013	Total exemption full accounts made up to 31 August 2013 (5 pages)
10 October 2013	Director's details changed for Ian Michael Billington on 26 October 2012 (2 pages)
10 October 2013	Annual return made up to 6 August 2013 no member list (7 pages)
10 October 2013	Annual return made up to 6 August 2013 no member list (7 pages)
10 October 2013	Annual return made up to 6 August 2013 no member list (7 pages)
10 October 2013	Director's details changed for Ian Michael Billington on 26 October 2012 (2 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
25 October 2012	Annual return made up to 6 August 2012 no member list (7 pages)
25 October 2012	Director's details changed for Ian Michael Billington on 1 August 2012 (2 pages)
25 October 2012	Termination of appointment of Cenk Oguz as a director (1 page)
25 October 2012	Annual return made up to 6 August 2012 no member list (7 pages)
25 October 2012	Director's details changed for Ian Michael Billington on 1 August 2012 (2 pages)
25 October 2012	Director's details changed for Ian Michael Billington on 1 August 2012 (2 pages)
25 October 2012	Annual return made up to 6 August 2012 no member list (7 pages)
25 October 2012	Termination of appointment of Cenk Oguz as a director (1 page)
25 October 2012	Director's details changed for Ian Michael Billington on 1 August 2012 (2 pages)
20 September 2011	Total exemption full accounts made up to 31 August 2011 (5 pages)
20 September 2011	Total exemption full accounts made up to 31 August 2011 (5 pages)
26 August 2011	Annual return made up to 6 August 2011 no member list (8 pages)
26 August 2011	Annual return made up to 6 August 2011 no member list (8 pages)
26 August 2011	Annual return made up to 6 August 2011 no member list (8 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (3 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (3 pages)
1 November 2010	Annual return made up to 6 August 2010 no member list (8 pages)
1 November 2010	Director's details changed for Dr Cenk Oguz on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Parimal Dayal on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Dr Mark Westwood on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Dr Mark Westwood on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Dr Cenk Oguz on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Dr Mark Westwood on 1 August 2010 (2 pages)
1 November 2010	Annual return made up to 6 August 2010 no member list (8 pages)
1 November 2010	Director's details changed for Parimal Dayal on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Ian Michael Billington on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Ian Michael Billington on 1 August 2010 (2 pages)
1 November 2010	Annual return made up to 6 August 2010 no member list (8 pages)
1 November 2010	Director's details changed for Mottie Kessler on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Ian Michael Billington on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Parimal Dayal on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Dr Cenk Oguz on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Mottie Kessler on 1 August 2010 (2 pages)
1 November 2010	Director's details changed for Mottie Kessler on 1 August 2010 (2 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
25 August 2009	Annual return made up to 06/08/09 (4 pages)
25 August 2009	Annual return made up to 06/08/09 (4 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
2 September 2008	Annual return made up to 06/08/08 (4 pages)
2 September 2008	Annual return made up to 06/08/08 (4 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
11 September 2007	Annual return made up to 06/08/07 (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Annual return made up to 06/08/07 (2 pages)
11 September 2007	Director resigned (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Annual return made up to 06/08/06 (2 pages)
11 September 2006	Annual return made up to 06/08/06 (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
7 September 2005	Annual return made up to 06/08/05 (2 pages)
7 September 2005	Annual return made up to 06/08/05 (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: first floor 16 high street chesham buckinghamshire HP5 1EP (1 page)
6 September 2005	Registered office changed on 06/09/05 from: first floor 16 high street chesham buckinghamshire HP5 1EP (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
31 May 2005	Registered office changed on 31/05/05 from: 73-75 mortimer street london W1W 7SQ (2 pages)
31 May 2005	Registered office changed on 31/05/05 from: 73-75 mortimer street london W1W 7SQ (2 pages)
2 March 2005	Total exemption full accounts made up to 31 August 2003 (6 pages)
2 March 2005	Total exemption full accounts made up to 31 August 2003 (6 pages)
9 February 2005	Annual return made up to 06/08/04 363(287) ‐ Registered office changed on 09/02/05 363(288) ‐ Director's particulars changed (6 pages)
9 February 2005	Annual return made up to 06/08/04 363(287) ‐ Registered office changed on 09/02/05 363(288) ‐ Director's particulars changed (6 pages)
3 November 2003	Full accounts made up to 31 August 2002 (9 pages)
3 November 2003	Full accounts made up to 31 August 2002 (9 pages)
26 August 2003	Annual return made up to 06/08/03 (7 pages)
26 August 2003	Annual return made up to 06/08/03 (7 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Annual return made up to 06/08/02 (6 pages)
10 October 2002	Annual return made up to 06/08/02 (6 pages)
10 October 2002	New secretary appointed (2 pages)
3 July 2002	Full accounts made up to 31 August 2001 (9 pages)
3 July 2002	Full accounts made up to 31 August 2001 (9 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
16 August 2001	Annual return made up to 06/08/01 (6 pages)
16 August 2001	Annual return made up to 06/08/01 (6 pages)
9 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
6 September 2000	Annual return made up to 06/08/00 (6 pages)
6 September 2000	Annual return made up to 06/08/00 (6 pages)
3 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
5 October 1999	Annual return made up to 03/09/99 (6 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Annual return made up to 03/09/99 (6 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Accounts for a small company made up to 31 August 1997 (3 pages)
5 February 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
5 February 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
5 February 1999	Accounts for a small company made up to 31 August 1997 (3 pages)
29 September 1998	Annual return made up to 06/08/98 (6 pages)
29 September 1998	Annual return made up to 06/08/98 (6 pages)
29 September 1998	Registered office changed on 29/09/98 from: 35 great peter street london SW1P 3LR (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 35 great peter street london SW1P 3LR (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Annual return made up to 06/08/97 363(288) ‐ Director's particulars changed (6 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Annual return made up to 06/08/97 363(288) ‐ Director's particulars changed (6 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
6 August 1996	Incorporation (24 pages)
6 August 1996	Incorporation (24 pages)

58 Fitzjohn's Avenue Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London