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Home > England & Wales Companies > 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
Company Information for

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

Whitestone Estates, 13a Heath Street, London, NW3 6TP,
Company Registration Number
00628131
Private Limited Company
Active

Company Overview

About 18 Fitzjohns Avenue Hampstead Ltd
18 FITZJOHNS AVENUE HAMPSTEAD LIMITED was founded on 1959-05-13 and has its registered office in London. The organisation's status is listed as "Active". 18 Fitzjohns Avenue Hampstead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
 
Legal Registered Office
Whitestone Estates
13a Heath Street
London
NW3 6TP
Other companies in NW3
 
Filing Information
Company Number 00628131
Company ID Number 00628131
Date formed 1959-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-07
Return next due 2025-10-21
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 18:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
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Company Officers of 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROSE
 Company Secretary 2012-08-07
SHIRLEY MARTYN GUMPEL
 Director 2001-03-01
JAMES ERIC HAMM
 Director 2018-02-08
GARY JAMES LYE
 Director 2010-09-23
WILLIAM PETER JACKSON SMITH
 Director 2012-09-24
EDNA IRENE YOUNG
 Director 1991-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ARNAUD JEAN ROBERT HECKENROTH
 Director 2010-09-23 2017-12-19
EDWARD JOHN STANLEY
 Company Secretary 1991-10-07 2012-08-07
MURIEL WINIFRED BROWN
 Director 1991-10-07 2010-08-31
ANDREW FISHER
 Director 2007-09-25 2010-08-27
SIMON PAUL RUBENS
 Director 1994-09-19 2006-09-15
MILOS SRNIC
 Director 1993-04-30 2001-07-27
SHARON-PETA COLBACK
 Director 1998-01-19 1999-09-27
DAVID SHUTTLEWORTH BUCK
 Director 1991-10-07 1996-09-19
ERIC DAVID RAINTON
 Director 1991-10-07 1994-02-28
IVY ADASSAN EGBOR
 Director 1991-10-07 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDNA IRENE YOUNG FRAUD ADVISORY PANEL Director 2018-07-03 CURRENT 2001-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-15Notification of a person with significant control statement
2024-10-15PSC08Notification of a person with significant control statement
2024-10-07Termination of appointment of Raymond Jacobs on 2024-10-07
2024-10-07Appointment of Whitestone Estates as company secretary on 2024-10-07
2024-10-07CESSATION OF PROFESSOR GARY JAMES LYE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-10-07PSC07CESSATION OF PROFESSOR GARY JAMES LYE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-07AP04Appointment of Whitestone Estates as company secretary on 2024-10-07
2024-10-07TM02Termination of appointment of Raymond Jacobs on 2024-10-07
2024-01-11AP03Appointment of Mr Raymond Jacobs as company secretary on 2024-01-11
2023-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-16Termination of appointment of Jonathan Rose on 2023-10-16
2023-10-16TM02Termination of appointment of Jonathan Rose on 2023-10-16
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 27 Belsize Lane London NW3 5AS
2022-11-18CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-14AP01DIRECTOR APPOINTED MR DIEGO FERNANDO PRADA HERRERA
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER JACKSON SMITH
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-04AP01DIRECTOR APPOINTED MR JAMES ERIC HAMM
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD JEAN ROBERT HECKENROTH
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-16AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-08AR0107/10/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0107/10/12 ANNUAL RETURN FULL LIST
2012-11-07AP01DIRECTOR APPOINTED DR WILLIAM PETER JACKSON SMITH
2012-11-07AP03Appointment of Mr Jonathan Rose as company secretary
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA IRENE YOUNG / 07/10/2012
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHIRLEY MARTYN GUMPEL / 07/10/2012
2012-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD STANLEY
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2012-01-31CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD JOHN STANLEY on 2012-01-05
2011-12-22AR0107/10/11 ANNUAL RETURN FULL LIST
2011-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL BROWN
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER
2011-07-15AP01DIRECTOR APPOINTED ARNAUD JEAN ROBERT HECKENROTH
2011-06-14AP01DIRECTOR APPOINTED PROFESSOR GARY JAMES LYE
2010-12-16AR0107/10/10 FULL LIST
2010-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN STANLEY / 12/04/2010
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-28AR0107/10/09 FULL LIST
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-27363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UP
2007-11-13363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-14363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-03363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-22363aRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-04363aRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-10-17363aRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-14363aRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-11-08288bDIRECTOR RESIGNED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363aRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-17363aRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-11-17288bDIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21363aRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1998-02-20288aNEW DIRECTOR APPOINTED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-22287REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ
1997-12-03288bDIRECTOR RESIGNED
1997-12-03287REGISTERED OFFICE CHANGED ON 03/12/97 FROM: CROWN HOUSE 265 KENTISH TOWN ROAD LONDON NW5 2TP
1997-10-06363(288)DIRECTOR RESIGNED
1997-10-06363sRETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS
1997-04-03288cSECRETARY'S PARTICULARS CHANGED
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-06363sRETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 FITZJOHNS AVENUE HAMPSTEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

Intangible Assets
Patents
We have not found any records of 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
Trademarks
We have not found any records of 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6TP