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51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED

51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13088893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Tower House
    Tower Centre
    EN11 8UR Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024

    What are the latest filings for 51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 2 Tower House Tower Centre Hoddesdon EN11 8UR on Apr 02, 2024

    		1 pagesAD01

    Notification of Saul Sutton as a person with significant control on Feb 26, 2024

    		2 pagesPSC01

    Cessation of Sony Douer as a person with significant control on Feb 26, 2024

    		1 pagesPSC07

    Termination of appointment of Sony Douer as a director on Feb 26, 2024

    		1 pagesTM01

    Appointment of Mr Saul Sutton as a director on Feb 26, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 17, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2020

    Statement of capital on Dec 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Saul
    Hatton Street
    NW8 8PL London
    7
    England
    		Director
    Hatton Street
    NW8 8PL London
    7
    England
    		United StatesAmerican320020440001
    DOUER, Sony
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		United KingdomBritish63414000009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saul Sutton
    Hatton Street
    NW8 8PL London
    7
    England
    		Feb 26, 2024
    Hatton Street
    NW8 8PL London
    7
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sony Douer
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Dec 17, 2020
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0