106 Fitzjohns Avenue Management Limited

Company Name	106 Fitzjohns Avenue Management Limited
Company Status	Active
Company Number	04022149
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jane Green
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 June 2000(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 106a Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Mr Tuvi Orbach
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(11 months, 1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ravenscroft Avenue Golders Green London NW11 0SA

Director Name	Dr Armand Jacob D'Angour
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 32 Belsize Park Gardens London NW3 4LH

Director Name	Ms Sophy Dury
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sculptress
Country of Residence	United Kingdom
Correspondence Address	Flat 1 106 Fitzjohns Avenue London NW3 6NT

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Current
Appointed	25 November 2009(9 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 5 106 Fitzjohns Avenue London NW3 6NT

Director Name	Peter Sam Mennie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2004)
Role	Portfolio Manager
Correspondence Address	Flat 5 106 Fitzjohns Avenue London NW3 6NT

Secretary Name	Miss Karin Frances Watt
Nationality	British
Status	Resigned
Appointed	13 September 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Longmead Brynton Marlborough Wiltshire SN8 3SE

Director Name	Mr Julian Harris
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(8 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 June 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	93 Chetwynd Road London NW5 1DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Milan Milojevic 16.67% Ordinary
1 at £1	Mr Tuvi Orbach 16.67% Ordinary
1 at £1	Ms Eve Kimberling 16.67% Ordinary
1 at £1	Ms Jane Green 16.67% Ordinary
1 at £1	Ms Karen Cicliteria & Mr Armand D'angour 16.67% Ordinary
1 at £1	Ms Sophie-jane Dury 16.67% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

25 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
1 July 2022	Confirmation statement made on 27 June 2022 with updates (5 pages)
1 July 2022	Cessation of Julian Harris as a person with significant control on 5 June 2019 (1 page)
7 June 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with updates (5 pages)
15 April 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
7 June 2019	Appointment of Dr. Armand Jacob D'angour as a director on 5 June 2019 (2 pages)
7 June 2019	Director's details changed for Dr. Armand Jacob D'angour on 6 June 2019 (2 pages)
6 June 2019	Termination of appointment of Julian Harris as a director on 5 June 2019 (1 page)
6 June 2019	Appointment of Ms Sophy Dury as a director on 6 June 2019 (2 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
27 July 2017	Notification of Tuvi Orbach as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Julian Harris as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
27 July 2017	Notification of Julian Harris as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Jane Green as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Tuvi Orbach as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
27 July 2017	Notification of Jane Green as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Director's details changed for Mr Julian Harris on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Julian Harris on 24 July 2017 (2 pages)
17 July 2017	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 April 2017 (1 page)
17 July 2017	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 April 2017 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 6 (7 pages)
3 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 6 (7 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page)
4 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6 (7 pages)
4 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6 (7 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 6 (7 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 6 (7 pages)
23 July 2014	Registered office address changed from C/O 1St Floor, Rear Office 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from C/O 1St Floor, Rear Office 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 23 July 2014 (1 page)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (7 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Jane Green on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Jane Green on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Jane Green on 1 October 2009 (2 pages)
11 December 2009	Registered office address changed from Longmead Brunton Marlborough Wiltshire SN8 3SE on 11 December 2009 (1 page)
11 December 2009	Termination of appointment of Karin Watt as a secretary (1 page)
11 December 2009	Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages)
11 December 2009	Termination of appointment of Karin Watt as a secretary (1 page)
11 December 2009	Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages)
11 December 2009	Registered office address changed from Longmead Brunton Marlborough Wiltshire SN8 3SE on 11 December 2009 (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 July 2009	Return made up to 27/06/09; full list of members (5 pages)
15 July 2009	Return made up to 27/06/09; full list of members (5 pages)
26 November 2008	Director appointed julian harris (1 page)
26 November 2008	Director appointed julian harris (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Return made up to 27/06/08; full list of members (5 pages)
9 July 2008	Return made up to 27/06/08; full list of members (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 July 2007	Return made up to 27/06/07; full list of members (3 pages)
17 July 2007	Return made up to 27/06/07; full list of members (3 pages)
2 November 2006	Resolutions RES13 ‐ Re-accounts 21/10/06 (1 page)
2 November 2006	Resolutions RES13 ‐ Re-accounts 21/10/06 (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 August 2006	Return made up to 27/06/06; full list of members (3 pages)
29 August 2006	Return made up to 27/06/06; full list of members (3 pages)
12 July 2006	Registered office changed on 12/07/06 from: 14 & 15 craven street london WC2N 5AD (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 14 & 15 craven street london WC2N 5AD (1 page)
1 November 2005	New secretary appointed (1 page)
1 November 2005	Resolutions RES13 ‐ Apt of sec 20/10/05 (1 page)
1 November 2005	Resolutions RES13 ‐ Apt of sec 20/10/05 (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Location of register of members (1 page)
1 November 2005	New secretary appointed (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 27/06/05; full list of members (3 pages)
28 July 2005	Return made up to 27/06/05; full list of members (3 pages)
28 July 2005	Location of register of members (1 page)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Resolutions RES13 ‐ Approve accts 19/10/04 (1 page)
3 November 2004	Resolutions RES13 ‐ Approve accts 19/10/04 (1 page)
30 July 2004	Return made up to 27/06/04; full list of members (10 pages)
30 July 2004	Return made up to 27/06/04; full list of members (10 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 August 2003	Return made up to 27/06/03; full list of members (8 pages)
23 August 2003	Return made up to 27/06/03; full list of members (8 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
5 August 2002	Return made up to 27/06/02; full list of members (8 pages)
5 August 2002	Return made up to 27/06/02; full list of members (8 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
30 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 July 2001	Director resigned (1 page)
8 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 September 2000	Ad 27/06/00--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
12 September 2000	Ad 27/06/00--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 July 2000	Director resigned (1 page)
27 June 2000	Incorporation (15 pages)
27 June 2000	Incorporation (15 pages)

106 Fitzjohns Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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