Company Information for

39 FITZJOHNS AVENUE LIMITED

100 MARYLEBONE ROAD, LONDON, NW1 5DX,

Company Registration Number

10658465

Private Limited Company

Active

About 39 Fitzjohns Avenue Ltd

39 FITZJOHNS AVENUE LIMITED was founded on 2017-03-08 and has its registered office in London. The organisation's status is listed as "Active". 39 Fitzjohns Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
39 FITZJOHNS AVENUE LIMITED
Legal Registered Office
100 MARYLEBONE ROAD
LONDON
NW1 5DX

Filing Information

Company Number10658465
Date formed2017-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due05/04/2018
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:25:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Simon Godfrey Director NONE 2017-03-08 UNITED KINGDOM
Philip Geoffrey Lewis Director DIRECTOR 2017-05-17 UNITED KINGDOM
Barry Abraham Stiefel Director DIRECTOR 2017-05-17 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Paul Simon Godfrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Simon Godfrey GODFREY ARCHITECTURE LTDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Paul Simon Godfrey GEORGES ROAD LTDDirector 2017-05-03 CURRENT 2017-05-03 Liquidation
Paul Simon Godfrey KILBURN HIGH ROAD LTDDirector 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off

Related Directorships for Philip Geoffrey Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Geoffrey Lewis REALLA LTDDirector 2015-04-21 CURRENT 2014-10-27 Active - Proposal to Strike off
Philip Geoffrey Lewis THE TOWER NOMINEES NO.2 LIMITEDDirector 2012-03-20 CURRENT 1998-04-07 Active - Proposal to Strike off
Philip Geoffrey Lewis THE TOWER NOMINEES NO.1 LIMITEDDirector 2012-03-20 CURRENT 1998-04-07 Active - Proposal to Strike off
Philip Geoffrey Lewis TOWER GENERAL PARTNER LIMITEDDirector 2012-03-20 CURRENT 1998-04-07 Active
Philip Geoffrey Lewis TOWER MANAGEMENT SERVICES LIMITEDDirector 2012-03-20 CURRENT 1998-04-28 Active
Philip Geoffrey Lewis LOWERLAND (2004) LIMITEDDirector 2004-03-25 CURRENT 2004-03-25 Active
Philip Geoffrey Lewis LOWERLAND LIMITEDDirector 1991-03-06 CURRENT 1987-03-06 Active

Related Directorships for Barry Abraham Stiefel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Abraham Stiefel RICHMOND PHARMACOLOGY LIMITEDDirector 2016-05-17 CURRENT 2001-08-13 Active
Barry Abraham Stiefel CENTRIX NETWORKING LIMITEDDirector 2015-07-02 CURRENT 1998-11-26 Liquidation
Barry Abraham Stiefel YOUNG ASSOCIATES NOMINEES NO.2 LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active
Barry Abraham Stiefel S.S. SECURITY CO. (ALARMS) LIMITEDDirector 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
Barry Abraham Stiefel SOVEREIGN MONITORING SERVICES LIMITEDDirector 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
Barry Abraham Stiefel J. KING & COMPANY (AERIALS) LIMITEDDirector 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
Barry Abraham Stiefel G & S SECURITY SOLUTIONS LIMITEDDirector 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
Barry Abraham Stiefel AUTOTRAK (UK) LIMITEDDirector 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
Barry Abraham Stiefel KINGS TRAINING ACADEMY LIMITEDDirector 2013-12-20 CURRENT 2011-01-10 Active
Barry Abraham Stiefel DRAGNSTORE LTDDirector 2013-12-20 CURRENT 2011-04-12 Active
Barry Abraham Stiefel GROUP SOLUTIONS LIMITEDDirector 2013-12-20 CURRENT 2011-07-15 Active
Barry Abraham Stiefel KINGS SECURITY SYSTEMS LIMITEDDirector 2013-12-20 CURRENT 1971-04-15 Active
Barry Abraham Stiefel U.K. MONITORING LIMITEDDirector 2013-12-20 CURRENT 1984-07-25 Active
Barry Abraham Stiefel MANNA HOLDINGS LIMITEDDirector 2013-12-20 CURRENT 1999-02-24 Active
Barry Abraham Stiefel PRIMEKGS HOLDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
Barry Abraham Stiefel PRIMEKINGS HOLDING LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Barry Abraham Stiefel WHISTL ECOMMERCE GROUP LIMITEDDirector 2012-06-29 CURRENT 2012-04-13 Active
Barry Abraham Stiefel YOUNG ASSOCIATES NOMINEES LIMITEDDirector 2011-04-19 CURRENT 2011-04-05 Active
Barry Abraham Stiefel KIFO LIMITEDDirector 2008-07-11 CURRENT 2008-07-11 Active
Barry Abraham Stiefel COUGAR MONITORING LTD.Director 2003-08-05 CURRENT 1996-07-11 Active
Barry Abraham Stiefel PRIME INTERACTION LIMITEDDirector 2002-09-02 CURRENT 2000-11-06 Active
Barry Abraham Stiefel WHISTL FULFILMENT (GATESHEAD) LIMITEDDirector 2002-08-13 CURRENT 1999-03-11 Active
Barry Abraham Stiefel CARLYLE CORPORATE SERVICES LIMITEDDirector 1992-06-05 CURRENT 1989-04-05 Active