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Home > England & Wales Companies > 15 FITZJOHN'S AVENUE LIMITED
Company Information for

15 FITZJOHN'S AVENUE LIMITED

15A FITZJOHNS AVENUE, LONDON, NW3 5JY,
Company Registration Number
00893386
Private Limited Company
Active

Company Overview

About 15 Fitzjohn's Avenue Ltd
15 FITZJOHN'S AVENUE LIMITED was founded on 1966-12-05 and has its registered office in London. The organisation's status is listed as "Active". 15 Fitzjohn's Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 FITZJOHN'S AVENUE LIMITED
 
Legal Registered Office
15A FITZJOHNS AVENUE
LONDON
NW3 5JY
Other companies in EC1M
 
Filing Information
Company Number 00893386
Company ID Number 00893386
Date formed 1966-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 FITZJOHN'S AVENUE LIMITED
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Company Officers of 15 FITZJOHN'S AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL ELSTEIN
 Company Secretary 2014-04-02
JONATHAN MICHAEL ELSTEIN
 Director 2014-04-02
BLAKE NICHOLAS GORST
 Director 2014-04-02
LISA HAWKING
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GORST
 Company Secretary 2005-01-01 2014-04-02
VANESSA JEAN GORST
 Director 1992-10-31 2014-04-02
NICHOLAS SELMES
 Director 2005-02-21 2005-03-01
NICHOLAS SELMES
 Company Secretary 1998-10-22 2005-01-01
MARCEL STRANIS
 Director 1992-10-31 2002-10-18
MILES ROBERT HERMAN
 Director 1994-06-07 2001-06-18
CLAIRE HELEN LIPWORTH
 Director 1994-06-07 2001-06-18
PETER ANTHONY RIDING
 Director 1992-10-31 2001-06-18
LOUIS GLATT
 Director 1992-10-31 2001-02-15
CLAIRE HELEN LIPWORTH
 Company Secretary 1995-05-14 1998-10-22
PETER ANTHONY RIDING
 Company Secretary 1992-10-31 1995-05-14
MAYER GHODSIAN
 Director 1992-10-31 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL ELSTEIN BROADSOFT LTD Director 2018-07-27 CURRENT 2005-07-05 Active
JONATHAN MICHAEL ELSTEIN APPDYNAMICS UK LTD Director 2017-10-25 CURRENT 2011-09-09 Active
JONATHAN MICHAEL ELSTEIN APPDYNAMICS INTERNATIONAL LTD Director 2017-10-25 CURRENT 2014-04-22 Active
JONATHAN MICHAEL ELSTEIN CISCO SYSTEMS HOLDINGS UK LIMITED Director 2017-01-17 CURRENT 2012-07-02 Active
JONATHAN MICHAEL ELSTEIN CISCO INTERNATIONAL LIMITED Director 2017-01-17 CURRENT 2008-07-08 Active
JONATHAN MICHAEL ELSTEIN PORTCULLIS COMPUTER SECURITY LIMITED Director 2016-12-15 CURRENT 1992-11-11 Liquidation
JONATHAN MICHAEL ELSTEIN CISCO SYSTEMS LIMITED Director 2016-12-13 CURRENT 1990-11-15 Active
JONATHAN MICHAEL ELSTEIN CLIQR TECHNOLOGIES U.K. LIMITED Director 2016-12-09 CURRENT 2016-02-26 Dissolved 2017-09-26
JONATHAN MICHAEL ELSTEIN ACANO (UK) LIMITED Director 2016-12-09 CURRENT 2011-09-30 Active
JONATHAN MICHAEL ELSTEIN JASPER TECHNOLOGIES LIMITED Director 2016-12-09 CURRENT 2007-03-08 Liquidation
JONATHAN MICHAEL ELSTEIN NORTH BY NORTHWEST (HOMESEARCH) LIMITED Director 1998-11-24 CURRENT 1998-11-24 Active
BLAKE NICHOLAS GORST CLERKS WELL DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-10-03 Active
BLAKE NICHOLAS GORST SCHOSWEEN 26 LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-04-06
BLAKE NICHOLAS GORST CLERKS WELL PROPERTIES LIMITED Director 2012-12-20 CURRENT 2009-11-06 Active
BLAKE NICHOLAS GORST SWANSON MANUFACTURING LTD Director 2012-04-25 CURRENT 2011-07-26 Active - Proposal to Strike off
BLAKE NICHOLAS GORST REMAVON LIMITED Director 2011-02-07 CURRENT 1987-12-10 Active
BLAKE NICHOLAS GORST LIMITBROOK LIMITED Director 2007-08-31 CURRENT 1986-02-13 Active
BLAKE NICHOLAS GORST WEXCROFT LIMITED Director 2005-04-04 CURRENT 2004-12-07 Dissolved 2017-07-04
BLAKE NICHOLAS GORST BLYTHVIEW MANAGEMENT COMPANY LIMITED Director 2003-06-27 CURRENT 2000-08-09 Active
BLAKE NICHOLAS GORST COVERDEEP LIMITED Director 1998-09-29 CURRENT 1997-11-05 Active
BLAKE NICHOLAS GORST SARUM HALL SCHOOL TRUST LIMITED Director 1993-04-16 CURRENT 1960-07-29 Active
BLAKE NICHOLAS GORST MIRRORSTOKE LIMITED Director 1991-05-31 CURRENT 1972-01-03 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
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-07-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-28SH06Cancellation of shares. Statement of capital on 2015-05-15 GBP 5
2015-05-28SH03Purchase of own shares
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM C/O Mirrorstoke Ltd., Top Floor 82 Clerkenwell Road London EC1M 5RF
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-13AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Blake Nicholas Gorst on 2014-04-02
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02TM02Termination of appointment of Julie Gorst on 2014-04-02
2014-09-02AP03Appointment of Mr Jonathan Michael Elstein as company secretary on 2014-04-02
2014-09-02AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA JEAN GORST
2014-09-02AP01DIRECTOR APPOINTED MS LISA HAWKING
2014-09-02AP01DIRECTOR APPOINTED MR BLAKE NICHOLAS GORST
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02AR0131/10/10 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-16AR0131/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JEAN GORST / 16/11/2009
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA GORST / 01/08/2008
2007-11-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O MIRRORSTOKE LTD. 82 CLERKENWELL ROAD LONDON EC1M 5RF
2007-11-05353LOCATION OF REGISTER OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 82 CLERKENWELL ROAD LONDON EC1M 5RF
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-05363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-18288aNEW SECRETARY APPOINTED
2005-03-01DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-06363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 31A GREAT SUTTON STREET LONDON EC1V 0NA
2004-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-03363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2004-03-16GAZ1FIRST GAZETTE
2003-11-25288bDIRECTOR RESIGNED
2002-11-29288cSECRETARY'S PARTICULARS CHANGED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 40 SAINT MARTINS LANE LONDON WC2N 4ER
2002-10-25288bDIRECTOR RESIGNED
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-22288bDIRECTOR RESIGNED
2001-06-22363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2001-06-22288bDIRECTOR RESIGNED
2001-06-22288bDIRECTOR RESIGNED
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 15 FITZJOHNS AVE HAMPSTEAD LONDON NW3 5JY
2000-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-16363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-11-06288bSECRETARY RESIGNED
1998-11-06288aNEW SECRETARY APPOINTED
1998-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

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 15 FITZJOHN'S AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-03-16
Fines / Sanctions
No fines or sanctions have been issued against 15 FITZJOHN'S AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 FITZJOHN'S AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 15 FITZJOHN'S AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 10
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 FITZJOHN'S AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 FITZJOHN'S AVENUE LIMITED
Trademarks
We have not found any records of 15 FITZJOHN'S AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 FITZJOHN'S AVENUE 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 (74990 - Non-trading company) as 15 FITZJOHN'S AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 15 FITZJOHN'S AVENUE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 FITZJOHN'S AVENUE LIMITEDEvent Date2004-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 FITZJOHN'S AVENUE 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 15 FITZJOHN'S AVENUE 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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