18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
Overview
| Company Name | 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00628131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED located?
| Registered Office Address | Whitestone Estates 13a Heath Street NW3 6TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||
Cessation of Professor Gary James Lye as a person with significant control on Oct 07, 2024 | 1 pages | PSC07 | ||
Appointment of Whitestone Estates as a secretary on Oct 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Raymond Jacobs as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Appointment of Mr Raymond Jacobs as a secretary on Jan 11, 2024 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Termination of appointment of Jonathan Rose as a secretary on Oct 16, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Registered office address changed from 27 Belsize Lane London NW3 5AS to Whitestone Estates 13a Heath Street London NW3 6TP on Nov 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Diego Fernando Prada Herrera as a director on Jun 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of William Peter Jackson Smith as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITESTONE ESTATES | Secretary | 13a Heath Street NW3 6TP London 13a England United Kingdom |
| 318811040001 | ||||||||||
| GUMPEL, Shirley Martyn, Dr | Director | 18b Fitzjohns Avenue NW3 5NA London | United Kingdom | British | 78355820001 | |||||||||
| HAMM, James Eric | Director | Fitzjohns Avenue NW3 5NA London 18e England | England | American | 248086940001 | |||||||||
| LYE, Gary James, Prof | Director | Fitzjohns Avenue NW3 5NA London 18d Middlesex Uk | United Kingdom | British | 160813020001 | |||||||||
| PRADA HERRERA, Diego Fernando | Director | Fitzjohns Avenue NW3 5NA London 18a United Kingdom | United Kingdom | Colombian | 268781790002 | |||||||||
| YOUNG, Edna Irene | Director | Flat C 18 Fitzjohns Avenue NW3 5NA London | United Kingdom | British | 21111170001 | |||||||||
| JACOBS, Raymond | Secretary | 13a Heath Street NW3 6TP London Whitestone Estates England | 317968870001 | |||||||||||
| ROSE, Jonathan | Secretary | 13a Heath Street NW3 6TP London Whitestone Estates England | 173457960001 | |||||||||||
| STANLEY, Edward John | Secretary | 7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom | British | 36790190007 | ||||||||||
| BROWN, Muriel Winifred | Director | Flat A 18 Fitzjohns Avenue NW3 5NA London | British | 21111130001 | ||||||||||
| BUCK, David Shuttleworth | Director | Flat E 18 Fitzjohns Avenue NW3 5NA London | British | 21111140002 | ||||||||||
| COLBACK, Sharon-Peta | Director | 18e Fitzjohn Avenue Hampstead NW3 7DU London | British | 39933320002 | ||||||||||
| EGBOR, Ivy Adassan | Director | Flat B 18 Fitzjohns Avenue NW3 5NA London | British | 21111150001 | ||||||||||
| FISHER, Andrew | Director | 18e Fitzjohns Avenue Hampstead NW3 5NA London | British | 125034510001 | ||||||||||
| HECKENROTH, Arnaud Jean Robert | Director | Fitzjohns Avenue NW3 5NA London 18 | Uk | French | 161606990001 | |||||||||
| RAINTON, Eric David | Director | Flat D 18 Fitzjohns Avenue NW3 5NA London | British | 21111160001 | ||||||||||
| RUBENS, Simon Paul | Director | Flat D 18 Fitzjohns Avenue NW3 5NA London | British | 40680260002 | ||||||||||
| SMITH, William Peter Jackson, Dr | Director | Fitzjohns Avenue NW3 5NA London 18a United Kingdom | United Kingdom | British | 173457970001 | |||||||||
| SRNIC, Milos | Director | Flat B 18 Fitzjohns Avenue Hampstead NW3 5NA London | Yugoslav | 36402380001 |
Who are the persons with significant control of 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Professor Gary James Lye | Apr 06, 2016 | 13a Heath Street NW3 6TP London Whitestone Estates England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0