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Company Information for

39 FITZJOHNS AVENUE LIMITED

100 MARYLEBONE ROAD, LONDON, NW1 5DX,
Company Registration Number
10658465
Private Limited Company
Active

Company Overview

About 39 Fitzjohns Avenue Ltd
39 FITZJOHNS AVENUE LIMITED was founded on 2017-03-08 and has its registered office in London. The organisation's status is listed as "Active". 39 Fitzjohns Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
39 FITZJOHNS AVENUE LIMITED
 
Legal Registered Office
100 MARYLEBONE ROAD
LONDON
NW1 5DX
 
Filing Information
Company Number 10658465
Company ID Number 10658465
Date formed 2017-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302195831  
Last Datalog update: 2024-05-05 17:25:47
Primary Source:Companies House
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Company Officers of 39 FITZJOHNS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON GODFREY
 Director 2017-03-08
PHILIP GEOFFREY LEWIS
 Director 2017-05-17
BARRY ABRAHAM STIEFEL
 Director 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON GODFREY GODFREY ARCHITECTURE LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
PAUL SIMON GODFREY GEORGES ROAD LTD Director 2017-05-03 CURRENT 2017-05-03 Active
PAUL SIMON GODFREY KILBURN HIGH ROAD LTD Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
PHILIP GEOFFREY LEWIS REALLA LTD Director 2015-04-21 CURRENT 2014-10-27 Active - Proposal to Strike off
PHILIP GEOFFREY LEWIS THE TOWER NOMINEES NO.2 LIMITED Director 2012-03-20 CURRENT 1998-04-07 Active - Proposal to Strike off
PHILIP GEOFFREY LEWIS THE TOWER NOMINEES NO.1 LIMITED Director 2012-03-20 CURRENT 1998-04-07 Active - Proposal to Strike off
PHILIP GEOFFREY LEWIS TOWER GENERAL PARTNER LIMITED Director 2012-03-20 CURRENT 1998-04-07 Active
PHILIP GEOFFREY LEWIS TOWER MANAGEMENT SERVICES LIMITED Director 2012-03-20 CURRENT 1998-04-28 Active
PHILIP GEOFFREY LEWIS LOWERLAND (2004) LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active
PHILIP GEOFFREY LEWIS LOWERLAND LIMITED Director 1991-03-06 CURRENT 1987-03-06 Active
BARRY ABRAHAM STIEFEL RICHMOND PHARMACOLOGY LIMITED Director 2016-05-17 CURRENT 2001-08-13 Active
BARRY ABRAHAM STIEFEL CENTRIX NETWORKING LIMITED Director 2015-07-02 CURRENT 1998-11-26 Liquidation
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES NO.2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
BARRY ABRAHAM STIEFEL S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
BARRY ABRAHAM STIEFEL AUTOTRAK (UK) LIMITED Director 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
BARRY ABRAHAM STIEFEL DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
BARRY ABRAHAM STIEFEL GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
BARRY ABRAHAM STIEFEL KINGS SECURITY SYSTEMS LIMITED Director 2013-12-20 CURRENT 1971-04-15 Active
BARRY ABRAHAM STIEFEL U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
BARRY ABRAHAM STIEFEL MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
BARRY ABRAHAM STIEFEL PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
BARRY ABRAHAM STIEFEL PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
BARRY ABRAHAM STIEFEL WHISTL ECOMMERCE GROUP LIMITED Director 2012-06-29 CURRENT 2012-04-13 Active
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-19 CURRENT 2011-04-05 Active
BARRY ABRAHAM STIEFEL KIFO LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
BARRY ABRAHAM STIEFEL COUGAR MONITORING LTD. Director 2003-08-05 CURRENT 1996-07-11 Active
BARRY ABRAHAM STIEFEL PRIME INTERACTION LIMITED Director 2002-09-02 CURRENT 2000-11-06 Active
BARRY ABRAHAM STIEFEL WHISTL FULFILMENT (GATESHEAD) LIMITED Director 2002-08-13 CURRENT 1999-03-11 Active
BARRY ABRAHAM STIEFEL CARLYLE CORPORATE SERVICES LIMITED Director 1992-06-05 CURRENT 1989-04-05 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
2024-04-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-03-04DIRECTOR APPOINTED MR RYAN TIMOTHY BUCKE
2024-03-04DIRECTOR APPOINTED MR JOSHUA TOBIN
2024-03-01APPOINTMENT TERMINATED, DIRECTOR BARRY ABRAHAM STIEFEL
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Register inspection address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 8-12 York Gate 100 Marylebone Road London NW1 5DX
2023-03-28Register inspection address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 8-12 York Gate 100 Marylebone Road London NW1 5DX
2023-03-27CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-04-07AD04Register(s) moved to registered office address 100 Marylebone Road London NW1 5DX
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON GODFREY
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-02-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02PSC08Notification of a person with significant control statement
2019-09-02PSC07CESSATION OF FITZJOHNS INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-28PSC02Notification of Fitzjohns Investment Holdings Limited as a person with significant control on 2017-05-17
2019-03-27PSC07CESSATION OF PAUL SIMON GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12SH0117/05/17 STATEMENT OF CAPITAL GBP 10
2018-06-15MEM/ARTSARTICLES OF ASSOCIATION
2018-06-15RES01ADOPT ARTICLES 15/06/18
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 106584650001
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-05-04AD03Registers moved to registered inspection location of Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2018-05-04AD02Register inspection address changed to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Suite 2, Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom
2017-10-31AP01DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS
2017-10-31AP01DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL
2017-08-25RES01ADOPT ARTICLES 25/08/17
2017-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to 39 FITZJOHNS AVENUE 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 39 FITZJOHNS AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 39 FITZJOHNS AVENUE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
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 39 FITZJOHNS AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 39 FITZJOHNS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 FITZJOHNS AVENUE LIMITED
Trademarks
We have not found any records of 39 FITZJOHNS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 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 (41100 - Development of building projects) as 39 FITZJOHNS AVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 39 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 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 39 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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