39 Fitzjohns Avenue Limited
Company Profile
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Unknown39 Fitzjohns Avenue Limited
10658465•Private Limited With Share Capital
100 Marylebone Road, London, NW15DX
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Incorporated
08/03/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
39 Fitzjohns Avenue Limited (10658465) is a private limited with share capital incorporated on 08/03/2017 (9 years old) and registered in london, NW15DX. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 08/03/2017
NW15DX
Financial Overview
Total Assets
£40.71M
Liabilities
£40.73M
Net Assets
£-18.1K
Cash
£23.6K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Memorandum Articles
Category:Incorporation
Date:15-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-05-2018
Change Sail Address Company With New Address
Category:Address
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Resolution
Category:Resolution
Date:25-08-2017
Incorporation Company
Category:Incorporation
Date:08-03-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts31/12/2024
Trading Addresses
100 Marylebone Road, London, NW15DXRegistered
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Contact
100 Marylebone Road, London, NW15DX