110 Fitzjohn's Avenue Management Company Limited

Company Name	110 Fitzjohn's Avenue Management Company Limited
Directors	Helga Kaminski and Chau Yee Lo
Company Status	Active
Company Number	07806468
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 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 Helga Kaminski
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	31 January 2013(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	78 H Belsize Park Gardens London NW3 4NG

Director Name	Dr Chau Yee Lo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 110 Fitzjohns Avenue London NW3 6NT

Director Name	Mr David Robin Simpson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Strafford Gate Potters Bar Hertfordshire EN6 1PN

Director Name	Mr John Richard Simpson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Strafford Gate Potters Bar Hertfordshire EN6 1PN

Director Name	Mrs Mavis Alberta Simpson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Strafford Gate Potters Bar Hertfordshire EN6 1PN

Secretary Name	Mr David Robin Simpson
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	56 Strafford Gate Potters Bar Hertfordshire EN6 1PN

Director Name	Mr Alan Nicholas Flett
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 25 1 Prince Of Wales Road Kentish Town London NW5 3LW

Secretary Name	Helga Kaminski
Nationality	British
Status	Resigned
Appointed	31 January 2013(1 year, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2013)
Role	Company Director
Correspondence Address	78 H Belsize Park Gardens London NW3 4NG

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2015)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

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	Alan Nicholas Flett 10.00% Ordinary
1 at £1	David Fox 10.00% Ordinary
1 at £1	David Ioan Hughes Harvey & Chau-yee Lo 10.00% Ordinary
1 at £1	Ms Christina Christofou 10.00% Ordinary
1 at £1	Ms Helga Kaminski 10.00% Ordinary
1 at £1	Nicoletta Iakovidou 10.00% Ordinary
1 at £1	Nouhad Noueiri 10.00% Ordinary
1 at £1	Richard Cheah 10.00% Ordinary
1 at £1	Winspect Services Limited 10.00% Ordinary
1 at £1	Yann Anthony 10.00% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

27 November 2023	Accounts for a dormant company made up to 23 June 2023 (9 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with updates (5 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with updates (5 pages)
30 September 2022	Accounts for a dormant company made up to 23 June 2022 (9 pages)
22 October 2021	Accounts for a dormant company made up to 23 June 2021 (9 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with updates (5 pages)
1 December 2020	Accounts for a dormant company made up to 23 June 2020 (9 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (5 pages)
10 March 2020	Accounts for a dormant company made up to 23 June 2019 (9 pages)
23 October 2019	Confirmation statement made on 6 October 2019 with updates (5 pages)
11 February 2019	Accounts for a dormant company made up to 23 June 2018 (6 pages)
16 October 2018	Confirmation statement made on 6 October 2018 with updates (5 pages)
20 February 2018	Accounts for a dormant company made up to 23 June 2017 (7 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
17 March 2017	Accounts for a dormant company made up to 23 June 2016 (7 pages)
17 March 2017	Accounts for a dormant company made up to 23 June 2016 (7 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
24 October 2016	Director's details changed for Dr Chau Yee Lo on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Ms Helga Kaminski on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Ms Helga Kaminski on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Dr Chau Yee Lo on 24 October 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 23 June 2015 (7 pages)
10 March 2016	Accounts for a dormant company made up to 23 June 2015 (7 pages)
8 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10 (5 pages)
8 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10 (5 pages)
8 December 2015	Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 December 2015 (1 page)
12 June 2015	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Iveco House Station Road Watford WD17 1DL on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Iveco House Station Road Watford WD17 1DL on 12 June 2015 (1 page)
2 April 2015	Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2015 (1 page)
11 March 2015	Termination of appointment of Alan Nicholas Flett as a director on 11 March 2015 (1 page)
11 March 2015	Termination of appointment of Alan Nicholas Flett as a director on 11 March 2015 (1 page)
9 December 2014	Total exemption small company accounts made up to 24 June 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 24 June 2014 (7 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10 (7 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10 (7 pages)
24 March 2014	Accounts for a dormant company made up to 24 June 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 24 June 2013 (2 pages)
13 February 2014	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 13 February 2014 (1 page)
19 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (7 pages)
19 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (7 pages)
8 October 2013	Termination of appointment of Helga Kaminski as a secretary (1 page)
8 October 2013	Appointment of Crabtree Pm Limited as a secretary (2 pages)
8 October 2013	Termination of appointment of Helga Kaminski as a secretary (1 page)
8 October 2013	Appointment of Crabtree Pm Limited as a secretary (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
2 July 2013	Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN United Kingdom on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN United Kingdom on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN United Kingdom on 2 July 2013 (2 pages)
28 March 2013	Current accounting period shortened from 31 October 2013 to 24 June 2013 (1 page)
28 March 2013	Current accounting period shortened from 31 October 2013 to 24 June 2013 (1 page)
13 March 2013	Appointment of Alan Nicholas Flett as a director (3 pages)
13 March 2013	Appointment of Alan Nicholas Flett as a director (3 pages)
7 March 2013	Appointment of Mr Alan Nicholas Flett as a director (3 pages)
7 March 2013	Appointment of Mr Alan Nicholas Flett as a director (3 pages)
27 February 2013	Termination of appointment of Mavis Simpson as a director (2 pages)
27 February 2013	Termination of appointment of David Simpson as a director (2 pages)
27 February 2013	Appointment of Ms Helga Kaminski as a director (3 pages)
27 February 2013	Appointment of Chau Yee Lo as a director (1 page)
27 February 2013	Appointment of Chau Yee Lo as a director (1 page)
27 February 2013	Termination of appointment of David Simpson as a director (2 pages)
27 February 2013	Appointment of Helga Kaminski as a secretary (3 pages)
27 February 2013	Termination of appointment of David Simpson as a secretary (2 pages)
27 February 2013	Termination of appointment of Mavis Simpson as a director (2 pages)
27 February 2013	Appointment of Helga Kaminski as a secretary (3 pages)
27 February 2013	Termination of appointment of David Simpson as a secretary (2 pages)
27 February 2013	Termination of appointment of John Simpson as a director (2 pages)
27 February 2013	Appointment of Ms Helga Kaminski as a director (3 pages)
27 February 2013	Termination of appointment of John Simpson as a director (2 pages)
22 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
22 March 2012	Statement of company's objects (2 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 March 2012	Statement of company's objects (2 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

110 Fitzjohn's Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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