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Home > England & Wales Companies > 89 FITZJOHNS AVENUE LIMITED
Company Information for

89 FITZJOHNS AVENUE LIMITED

197 WINCHMORE HILL ROAD, LONDON, N21 1QN,
Company Registration Number
04897504
Private Limited Company
Active

Company Overview

About 89 Fitzjohns Avenue Ltd
89 FITZJOHNS AVENUE LIMITED was founded on 2003-09-12 and has its registered office in . The organisation's status is listed as "Active". 89 Fitzjohns Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
89 FITZJOHNS AVENUE LIMITED
 
Legal Registered Office
197 WINCHMORE HILL ROAD
LONDON
N21 1QN
Other companies in N21
 
Filing Information
Company Number 04897504
Company ID Number 04897504
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 FITZJOHNS AVENUE LIMITED
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Company Officers of 89 FITZJOHNS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
GERARD BUTLER
 Director 2003-09-12
CHRISTIAN NICHOLAS RICHARD DI GIORGIO
 Director 2006-09-13
ELLIAN GABRIELLE ALEXANDRA REDDINGTON
 Director 2011-03-09
LAURENCE BERTHE VALLAEYS
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
IMIA ENTERPRISES (LONDON) LIMITED
 Company Secretary 2008-06-02 2016-03-01
ILSE HILDEGARD WALTER
 Director 2003-09-12 2010-03-28
ROBERT JOSEPH SHINER
 Director 2004-02-25 2009-04-30
RONALD NEIL BRANDMAN
 Company Secretary 2003-09-12 2007-09-19
RONALD NEIL BRANDMAN
 Director 2003-09-12 2006-09-13
PENELOPE JANE WESTMORELAND
 Director 2003-09-12 2005-08-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-12 2003-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-12 2003-09-12
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-09-12 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE BERTHE VALLAEYS 42 AVONMORE ROAD LIMITED Director 2011-04-21 CURRENT 2011-04-21 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
2023-09-27CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-11CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-15TM02Termination of appointment of Imia Enterprises (London) Limited on 2016-03-01
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-12
2014-12-10ANNOTATIONClarification
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ILSE HILDEGARD WALTER
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AP01DIRECTOR APPOINTED DR ELLIAN GABRIELLE ALEXANDRA REDDINGTON
2010-10-12AR0112/09/10 ANNUAL RETURN FULL LIST
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHINER
2010-01-30DISS40Compulsory strike-off action has been discontinued
2010-01-27AR0112/09/09 ANNUAL RETURN FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-07288aSECRETARY APPOINTED IMIA ENTERPRISES (LONDON) LIMITED
2008-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-07363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2008-08-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-06-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-23288bSECRETARY RESIGNED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: PERRAN HOUSE HOOK HEATH ROAD WOKING SURREY GU22 0QE
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-10-09363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-31288aNEW DIRECTOR APPOINTED
2005-09-14363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-08-23288bDIRECTOR RESIGNED
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-02-27288bDIRECTOR RESIGNED
2004-02-2488(2)RAD 22/01/04--------- £ SI 98@1=98 £ IC 2/100
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-01288bSECRETARY RESIGNED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 89 FITZJOHNS 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 Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against 89 FITZJOHNS 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
89 FITZJOHNS AVENUE 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 2012-09-30 £ 1,794
Creditors Due Within One Year 2011-09-30 £ 1,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 89 FITZJOHNS AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,942
Cash Bank In Hand 2011-09-30 £ 6,905
Current Assets 2012-09-30 £ 3,014
Current Assets 2011-09-30 £ 11,000
Debtors 2012-09-30 £ 1,072
Debtors 2011-09-30 £ 4,095
Shareholder Funds 2012-09-30 £ 1,220
Shareholder Funds 2011-09-30 £ 9,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 89 FITZJOHNS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 FITZJOHNS AVENUE LIMITED
Trademarks
We have not found any records of 89 FITZJOHNS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 FITZJOHNS 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 (98000 - Residents property management) as 89 FITZJOHNS AVENUE 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 89 FITZJOHNS 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 party89 FITZJOHNS AVENUE LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89 FITZJOHNS 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 89 FITZJOHNS 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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    Other companies at postcode N21 1QN