Company Name32 Fitzjohns Avenue Limited
DirectorMaarten Frederik Slendebroek
Company StatusActive
Company Number04142789
CategoryPrivate Limited Company
Incorporation Date17 January 2001(23 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Maarten Frederik Slendebroek
Date of BirthJuly 1961 (Born 62 years ago)
NationalityDutch
StatusCurrent
Appointed17 January 2001(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressForum House, 1st Floor 15-18 Lime Street
London
EC3M 7AN
Secretary NameTaina Marianne Slenderbroek
NationalityFinnish
StatusCurrent
Appointed17 January 2001(same day as company formation)
RoleInvestment Analyst
Correspondence Address32a Fitzjohns Avenue
London
NW3 5NB
Director NameGareth Michael Price Jones
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2001(same day as company formation)
RoleEquity Research Analyst
Correspondence AddressFlat 1
32 Fitzjohns Avenue
Hampstead
London
NW3 5NB
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSecond Floor
34 Lime Street
London
EC3M 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4 at £1Taina Marianne Slendebroek & Maarten Frederik Slendebroek
100.00%
Ordinary

Financials

Year2014
Net Worth£1,699
Current Liabilities£20,015

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Filing History

22 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
2 November 2020Micro company accounts made up to 31 January 2020 (6 pages)
30 June 2020Director's details changed for Mr Maarten Frederik Slendebroek on 26 June 2020 (2 pages)
26 June 2020Change of details for Maarten Frederik Slendebroek as a person with significant control on 26 June 2020 (2 pages)
26 June 2020Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page)
31 January 2020Confirmation statement made on 17 January 2020 with updates (4 pages)
2 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
18 February 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 January 2018 (5 pages)
17 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
18 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
18 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
26 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
(4 pages)
10 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
(4 pages)
9 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
(4 pages)
21 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
4 March 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
4 March 2013Director's details changed for Mr Maarten Frederik Slendebroek on 1 January 2013 (2 pages)
4 March 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
4 March 2013Director's details changed for Mr Maarten Frederik Slendebroek on 1 January 2013 (2 pages)
28 February 2013Director's details changed for Maarten Frederik Slendebroek on 17 January 2013 (2 pages)
28 February 2013Director's details changed for Maarten Frederik Slendebroek on 17 January 2013 (2 pages)
6 February 2013Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 February 2013 (1 page)
19 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 March 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 February 2009Return made up to 17/01/09; full list of members (3 pages)
12 February 2009Return made up to 17/01/09; full list of members (3 pages)
4 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 February 2008Return made up to 17/01/08; full list of members (2 pages)
13 February 2008Return made up to 17/01/08; full list of members (2 pages)
7 January 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 April 2007Return made up to 17/01/07; full list of members (2 pages)
10 April 2007Return made up to 17/01/07; full list of members (2 pages)
9 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 February 2006Return made up to 17/01/06; full list of members (6 pages)
16 February 2006Return made up to 17/01/06; full list of members (6 pages)
28 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 February 2005Return made up to 17/01/05; full list of members (6 pages)
3 February 2005Return made up to 17/01/05; full list of members (6 pages)
23 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 November 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
17 November 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
1 March 2003Director resigned (1 page)
1 March 2003Director resigned (1 page)
3 February 2003Total exemption full accounts made up to 31 January 2002 (8 pages)
3 February 2003Total exemption full accounts made up to 31 January 2002 (8 pages)
24 January 2003Return made up to 17/01/03; full list of members (7 pages)
24 January 2003Return made up to 17/01/03; full list of members (7 pages)
23 December 2002Registered office changed on 23/12/02 from: 32 fitzjohns avenue london NW3 5NB (1 page)
23 December 2002Registered office changed on 23/12/02 from: 32 fitzjohns avenue london NW3 5NB (1 page)
14 February 2002Return made up to 17/01/02; full list of members (6 pages)
14 February 2002Return made up to 17/01/02; full list of members (6 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
31 January 2001New secretary appointed (2 pages)
31 January 2001Secretary resigned (1 page)
31 January 2001New director appointed (2 pages)
31 January 2001New secretary appointed (2 pages)
31 January 2001Director resigned (1 page)
31 January 2001New director appointed (2 pages)
31 January 2001Secretary resigned (1 page)
31 January 2001Director resigned (1 page)
17 January 2001Incorporation (15 pages)
17 January 2001Incorporation (15 pages)