37C FITZJOHNS LIMITED

Overview

Company Name	37C FITZJOHNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04512027
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 37C FITZJOHNS LIMITED?

Development of building projects (41100) / Construction

Where is 37C FITZJOHNS LIMITED located?

Registered Office Address	147 Stamford Hill London N16 5LG
Undeliverable Registered Office Address	No

What are the latest accounts for 37C FITZJOHNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 29, 2026
Next Accounts Due On	Oct 29, 2026
Last Accounts
Last Accounts Made Up To	Jan 29, 2025

What is the status of the latest confirmation statement for 37C FITZJOHNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for 37C FITZJOHNS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Change of details for Morlandville Properties Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 25, 2025	Micro company accounts made up to Jan 29, 2025	3 pages	AA

Aug 24, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Aug 24, 2025	Change of details for Superbonus Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 18, 2024	Micro company accounts made up to Jan 29, 2024	3 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Micro company accounts made up to Jan 29, 2023	3 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Micro company accounts made up to Jan 29, 2022	3 pages	AA

Oct 25, 2021	Micro company accounts made up to Jan 29, 2021	3 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Jan 29, 2020	3 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Jan 29, 2019	2 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Micro company accounts made up to Jan 29, 2018	2 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Cessation of Superbonus Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 25, 2017	Cessation of Morlandville Properties Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 25, 2017	Notification of Superbonus Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Aug 25, 2017	Notification of Morlandville Properties Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC02

Nov 08, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

View All Filings

Who are the officers of 37C FITZJOHNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Ellis 147 Stamford Hill London N16 5LG	Jul 13, 2005		Secretary	147 Stamford Hill London N16 5LG		British			26417170001
NIEDERMAN, Rifka 147 Stamford Hill London N16 5LG	Mar 20, 2008		Secretary	147 Stamford Hill London N16 5LG		British			113503670002
GROSS, Rivka 147 Stamford Hill London N16 5LG	Jul 13, 2005		Director	147 Stamford Hill London N16 5LG	United Kingdom	British	1947-9	Company Director	2986770004
SCHREIBER, David 147 Stamford Hill London N16 5LG	Jun 10, 2005		Director	147 Stamford Hill London N16 5LG	England	British	1952-8	Director	75594970001
SCHREIBER, Jacob 147 Stamford Hill London N16 5LG	Mar 20, 2008		Director	147 Stamford Hill London N16 5LG	England	British	1974-1	Director	67574090002
GREEN, Rachel 105 Wargrave Avenue N15 6TU London	Nov 20, 2002	Aug 12, 2003	Secretary	105 Wargrave Avenue N15 6TU London		Israeli			77785760001
GROSS, Rivka 86 Filey Avenue N16 6JJ London	Feb 25, 2004	Jul 13, 2005	Secretary	86 Filey Avenue N16 6JJ London		British			2986770004
SCHREIBER, Miriam 143 Upper Clapton Road E5 9DB London	Aug 12, 2003	Feb 25, 2004	Secretary	143 Upper Clapton Road E5 9DB London		British			61255020001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Aug 15, 2002	Aug 15, 2002	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
GREEN, Simcha Asher 105 Wargrave Avenue N15 6TU London	Nov 20, 2002	Aug 12, 2003	Director	105 Wargrave Avenue N15 6TU London	England	British	1965-8	Company Director	67453150001
GROSS, Milton 86 Filey Avenue N16 6JJ London	Feb 25, 2004	Jul 13, 2005	Director	86 Filey Avenue N16 6JJ London		Usa	1947-7	Director	2986750004
SCHREIBER, David 143 Upper Clapton Road E5 9DB London	Aug 12, 2003	Feb 25, 2004	Director	143 Upper Clapton Road E5 9DB London	England	British	1952-8	Director	75594970001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Aug 15, 2002	Aug 12, 2003	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London					900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 37C FITZJOHNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morlandville Properties Ltd

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01101227

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Superbonus Ltd

Apr 06, 2016

Stamford Hill

N16 5LG London

147

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	Companies House
Registration Number	04719477

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Superbonus Limited

Apr 06, 2016

Stamford Hill

N16 5LG London

147

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04719477

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Morlandville Properties Limited

Apr 06, 2016

Finchley Road

NW11 0PU London

New Burlington House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01101227

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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