Active
Company Information for FITZJOHN LIMITED
350 BETHNAL GREEN ROAD, LONDON, E2 0AH,
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Company Registration Number
05309249
Private Limited Company
Active |
Company Name | |
---|---|
FITZJOHN LIMITED | |
Legal Registered Office | |
350 BETHNAL GREEN ROAD LONDON E2 0AH Other companies in E14 | |
Company Number | 05309249 | |
---|---|---|
Company ID Number | 05309249 | |
Date formed | 2004-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:26:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FITZJOHN BUCKLE LIMITED | UNIT 14 INNOVATION WAY STOKE-ON-TRENT UNITED KINGDOM ST6 4BF | Dissolved | Company formed on the 2012-12-05 | |
FITZJOHN BUILDING AND INTERIORS LTD | 11 LAPWING ROAD KIDSGROVE STOKE-ON-TRENT ST7 4XP | Active | Company formed on the 2021-02-15 | |
FITZJOHN CONSULTANTS LIMITED | MUTFORDS HARE ST. BUNTINGFORD HERTFORDSHIRE SG9 0ED | Active | Company formed on the 2006-05-19 | |
FITZJOHN COURT LIMITED | FITZJOHN COURT 66 KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8QP | Active | Company formed on the 1994-06-09 | |
FITZJOHN DESIGNS LIMITED | 102 Langdale House 11 Marshalsea Road London SE1 1EN | Active | Company formed on the 2004-12-09 | |
FITZJOHN DRYWALL CONSTRUCTION LTD | PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS | Active | Company formed on the 2006-03-16 | |
FITZJOHN DEVELOPMENT LIMITED | 3076 SIR FRANCIS DRAKES HIGHWAY P.O. BOX 3463 ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-27 | |
FITZJOHN ESTATES LIMITED | GRANITE HOUSE GRANITE WAY SYSTON LEICESTER LE7 1PL | Dissolved | Company formed on the 2004-12-09 | |
FITZJOHN ESTATES & CO LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-03-29 | |
FITZJOHN FLOORING LTD | 15 GALLOWSTREE LANE NEWCASTLE STAFFORDSHIRE ST5 2QS | Active | Company formed on the 2010-10-26 | |
FITZJOHN GERALD LIMITED | UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY | Active - Proposal to Strike off | Company formed on the 2017-02-20 | |
FITZJOHN HEAVY INDUSTRIES PTY LTD | Active | Company formed on the 2019-06-30 | ||
FITZJOHN HEAVY INDUSTRIES PTY LTD | Active | Company formed on the 2019-06-30 | ||
FITZJOHN INTERNATIONAL LIMITED | 97A HORSEGATE DEEPING ST. JAMES LINCS. PE6 8EW | Active - Proposal to Strike off | Company formed on the 2017-07-05 | |
FITZJOHN JEWELERS | California | Unknown | ||
FITZJOHN LIMITED | 2ND FLOOR ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM1 1EE | Active | Company formed on the 2023-02-16 | |
FITZJOHN PAINTING CONTRACTORS LIMITED | 11 LAPWING ROAD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 4XP | Active - Proposal to Strike off | Company formed on the 2003-11-03 | |
FITZJOHN PARTNERS LTD | 95 FITZJOHNS AVENUE LONDON NW3 6NX | Dissolved | Company formed on the 2013-01-14 | |
FITZJOHN PROPERTY RENTALS LIMITED | 62 HARGATE WAY HAMPTON HARGATE PETERBOROUGH CAMBS PE7 8DS | Active - Proposal to Strike off | Company formed on the 2015-02-17 | |
FITZJOHN PROPERTY AGENTS LTD | 2 FORTUNE BUILDINGS COWGATE PETERBOROUGH PE1 1LR | Active - Proposal to Strike off | Company formed on the 2016-02-23 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL SKIDMORE |
Company Secretary | ||
WILLIAM CHEUNG |
Company Secretary | ||
MICHAEL ALEXANDER |
Company Secretary | ||
LANA MAXINE ALEXANDER |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANARY WHARF PROPERTY MANAGEMENT LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
ANGEL HOUSE DEVELOPMENTS (UK) LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2014-08-05 | |
AIRSOUND TECHNOLOGIES HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2008-01-21 | Dissolved 2016-03-29 | |
ANGEL INVESTMENTS (UK) 2 LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-11-19 | |
KEMWOOD PROPERTIES LTD. | Director | 2009-06-29 | CURRENT | 2007-07-02 | Active | |
BRONZEPOST LIMITED | Director | 2009-03-03 | CURRENT | 2007-03-06 | Active | |
WHITEHAWK HOMES LIMITED | Director | 2009-02-06 | CURRENT | 2005-09-07 | Active | |
ANGEL HOUSE DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-03-29 | Liquidation | |
ANGEL HOUSING LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2013-10-22 | |
ANGEL GROUP HOUSING MANAGEMENT LIMITED | Director | 2003-05-15 | CURRENT | 2001-07-04 | Dissolved 2014-05-27 | |
CAYTHORPE ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2014-02-11 | |
BIRCHBROOK LIMITED | Director | 2002-08-06 | CURRENT | 2002-07-26 | Dissolved 2014-11-04 | |
ROSSBECK LIMITED | Director | 2002-07-17 | CURRENT | 2002-04-12 | Dissolved 2014-09-16 | |
DALEREST LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-07 | Dissolved 2015-07-14 | |
VALESHAW LIMITED | Director | 2001-10-18 | CURRENT | 2001-09-26 | Dissolved 2017-03-07 | |
BROMVALE LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-13 | Liquidation | |
FIELDMERE LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-04 | Dissolved 2014-04-22 | |
ANGEL SHEFFIELD LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-05-27 | |
ANGEL WAKEFIELD LIMITED | Director | 2001-05-15 | CURRENT | 2001-02-06 | Liquidation | |
ANGEL GROUP LIMITED | Director | 2000-10-18 | CURRENT | 2000-10-16 | Liquidation | |
ANGEL SERVICES (UK) LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Liquidation | |
ANGEL ESTATES LIMITED | Director | 1999-12-06 | CURRENT | 1997-11-11 | Liquidation | |
ANGEL HEIGHTS DEVELOPMENTS LIMITED | Director | 1999-09-24 | CURRENT | 1997-05-09 | Liquidation | |
ANGEL HEIGHTS (NEWCASTLE) LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
Change of details for Mr Steven Michael Green as a person with significant control on 2021-11-18 | ||
PSC04 | Change of details for Mr Steven Michael Green as a person with significant control on 2021-11-18 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 1 Knighten Street London E1W 1PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE DAVEY | |
PSC07 | CESSATION OF JULIE ANNE DAVEY AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JULIE ANNE DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA DAVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL GREEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE DAVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS PAULA DAVEY | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL GREEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN | |
AA01 | Previous accounting period shortened from 30/04/17 TO 29/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053092490004 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Julie Anne Davey on 2015-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM 47 Coldharbour London E14 9FW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL SKIDMORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL SKIDMORE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED DANIEL SKIDMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 09/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 09/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED JULIE ANNE DAVEY | |
288a | SECRETARY APPOINTED WILLIAM CHEUNG | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 207-208 MOULSHAM STREET CHELMSFORD CM2 0LG | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR LANA ALEXANDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | |
88(2)R | AD 07/12/05--------- £ SI 299@1=299 £ IC 1/300 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | S.M.C. PROPERTIES LIMITED | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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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 FITZJOHN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FITZJOHN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FITZJOHN LIMITED | Event Date | 2012-05-01 |
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. |