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Home > England & Wales Companies > 28 FITZJOHNS AVENUE NW3 LIMITED
Company Information for

28 FITZJOHNS AVENUE NW3 LIMITED

30 MEADWAY, LONDON, N14 6NL,
Company Registration Number
03018109
Private Limited Company
Active

Company Overview

About 28 Fitzjohns Avenue Nw3 Ltd
28 FITZJOHNS AVENUE NW3 LIMITED was founded on 1995-02-03 and has its registered office in London. The organisation's status is listed as "Active". 28 Fitzjohns Avenue Nw3 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
28 FITZJOHNS AVENUE NW3 LIMITED
 
Legal Registered Office
30 MEADWAY
LONDON
N14 6NL
Other companies in EN4
 
Filing Information
Company Number 03018109
Company ID Number 03018109
Date formed 1995-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 FITZJOHNS AVENUE NW3 LIMITED
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Company Officers of 28 FITZJOHNS AVENUE NW3 LIMITED

Current Directors
Officer Role Date Appointed
KAREN BEVERLEY MARCH
 Company Secretary 2018-04-05
ESTER FERRES
 Director 1995-03-15
RICHARD HAGUE
 Director 2017-03-14
GAL MALLER
 Director 2017-02-18
LIRAN MALLER
 Director 2017-02-08
KAREN BEVERLEY MARCH
 Director 2003-01-15
STUART IAN MARCH
 Director 1995-03-15
MEHRDAD RAMEZANI NAMIN
 Director 1995-02-07
HASSAN SHAHIDULLAH
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MEHRDAD RAMEZANI NAMIN
 Company Secretary 2013-03-14 2018-04-05
MEHRDAD RAMEZANI NAMIN
 Company Secretary 2013-03-31 2018-04-05
SARAH BENNETT
 Director 2012-01-01 2017-02-08
MOHAMMED SHAHIDULLAH
 Director 2005-02-01 2017-02-08
MELANIE HANNAN
 Company Secretary 2006-11-17 2012-12-31
MELANIE HANNAN
 Director 2004-12-01 2012-12-31
JUSTIN HOBSON
 Director 2004-12-01 2012-12-31
JASON ELLIOTT BENTLEY
 Director 1997-04-17 2012-03-14
ROSALIND ELIZABETH BAILEY
 Director 2004-11-04 2008-02-20
MEHRDAD RAMEZANI NAMIN
 Company Secretary 2004-12-01 2006-11-17
BEATRICE MARY THALMANN
 Company Secretary 2003-11-01 2004-12-02
MARGARET MAJOR
 Director 1995-02-07 2004-12-01
BEATRICE MARY THALMANN
 Director 2000-11-01 2004-12-01
MEHRDAD RAMEZANI NAMIN
 Company Secretary 1995-02-07 2003-11-01
TERENCE MICHAEL SEWARDS
 Director 1995-03-15 1998-07-01
SHARON EVELYN GREEN
 Director 1995-03-15 1997-04-17
CATHARINE DEBRA ISAACS
 Director 1995-03-09 1997-03-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-02-03 1995-02-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-02-03 1995-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAL MALLER 2M GROUP LIMITED Director 2018-08-01 CURRENT 2012-01-10 Active
GAL MALLER SAMUEL BANNER & CO. LIMITED Director 2018-01-01 CURRENT 1991-07-22 Active
STUART IAN MARCH BUTA LIMITED Director 2002-04-09 CURRENT 1976-05-12 Active
STUART IAN MARCH NUGENTWAYS LIMITED Director 2002-04-09 CURRENT 1976-04-21 Active
STUART IAN MARCH 105 PRIORY ROAD LIMITED Director 2000-02-15 CURRENT 1991-09-09 Active
MEHRDAD RAMEZANI NAMIN LT DISTRIBUTION (NTH) LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
MEHRDAD RAMEZANI NAMIN 41 NG LIMITED Director 2002-01-01 CURRENT 1999-10-08 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
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 205 Crescent Road New Barnet Hertfordshire EN4 8SB
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN SHAHIDULLAH
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-07AP03Appointment of Mrs Karen Beverley March as company secretary on 2018-04-05
2018-06-07TM02APPOINTMENT TERMINATED, SECRETARY MEHRDAD RAMEZANI NAMIN
2018-06-07TM02APPOINTMENT TERMINATED, SECRETARY MEHRDAD RAMEZANI NAMIN
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-15AP01DIRECTOR APPOINTED MR RICHARD HAGUE
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-28AP01DIRECTOR APPOINTED MR GAL MALLER
2017-02-28AP01DIRECTOR APPOINTED MRS LIRAN MALLER
2017-02-10AP01DIRECTOR APPOINTED MR HASSAN SHAHIDULLAH
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHIDULLAH
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BENNETT
2016-11-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-12AR0103/02/16 ANNUAL RETURN FULL LIST
2015-06-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-05AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-21AR0103/02/14 ANNUAL RETURN FULL LIST
2013-07-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AP03Appointment of Dr Mehrdad Ramezani Namin as company secretary
2013-04-02AP03SECRETARY APPOINTED MR MEHRDAD RAMEZANI NAMIN
2013-04-02AP03SECRETARY APPOINTED MR MEHRDAD RAMEZANI NAMIN
2013-02-25AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOBSON
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE HANNAN
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY MELANIE HANNAN
2012-07-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON BENTLEY
2012-05-11AP01DIRECTOR APPOINTED MS SARAH BENNETT
2012-02-22AR0103/02/12 FULL LIST
2011-08-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-11AR0103/02/11 FULL LIST
2010-06-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-30AR0103/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN MARCH / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BEVERLEY MARCH / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HOBSON / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HANNAN / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTER FERRES / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ELLIOTT BENTLEY / 30/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE HANNAN / 30/03/2010
2010-03-30Director's details changed for Justin Hobson on 2010-03-30
2009-08-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ROSALIND BAILEY
2008-07-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-13288cSECRETARY'S PARTICULARS CHANGED
2008-02-13363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-12363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 28 FITZJOHNS AVENUE HAMPSTEAD LONDON NW3 5NB
2006-11-27288bSECRETARY RESIGNED
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-02363(288)SECRETARY RESIGNED
2006-03-02363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW SECRETARY APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-18363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-12-05288bSECRETARY RESIGNED
2003-12-05288aNEW SECRETARY APPOINTED
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-14288aNEW DIRECTOR APPOINTED
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-05288aNEW DIRECTOR APPOINTED
2001-04-18363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 29/02/00
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 28 FITZJOHNS AVENUE NW3 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 28 FITZJOHNS AVENUE NW3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 FITZJOHNS AVENUE NW3 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

Creditors
Creditors Due Within One Year 2012-03-01 £ 1,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 28 FITZJOHNS AVENUE NW3 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
Cash Bank In Hand 2012-03-01 £ 17,324
Current Assets 2012-03-01 £ 20,680
Debtors 2012-03-01 £ 3,356
Fixed Assets 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 18,961
Tangible Fixed Assets 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 FITZJOHNS AVENUE NW3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 FITZJOHNS AVENUE NW3 LIMITED
Trademarks
We have not found any records of 28 FITZJOHNS AVENUE NW3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 FITZJOHNS AVENUE NW3 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 28 FITZJOHNS AVENUE NW3 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 28 FITZJOHNS AVENUE NW3 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 28 FITZJOHNS AVENUE NW3 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 28 FITZJOHNS AVENUE NW3 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 N14 6NL