89 FITZJOHNS AVENUE LIMITED

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Company number 04897504
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 197 WINCHMORE HILL ROAD, LONDON, N21 1QN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Imia Enterprises (London) Limited as a secretary on 1 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 89 FITZJOHNS AVENUE LIMITED are www.89fitzjohnsavenue.co.uk, and www.89-fitzjohns-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 89 Fitzjohns Avenue Limited is a Private Limited Company. The company registration number is 04897504. 89 Fitzjohns Avenue Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of 89 Fitzjohns Avenue Limited is 197 Winchmore Hill Road London N21 1qn. The company`s financial liabilities are £11.42k. It is £1.97k against last year. The cash in hand is £9k. It is £-3.13k against last year. And the total assets are £16.79k, which is £-3.07k against last year. BUTLER, Gerard is a Director of the company. DI GIORGIO, Christian Nicholas Richard is a Director of the company. REDDINGTON, Ellian Gabrielle Alexandra, Dr is a Director of the company. VALLAEYS, Laurence Berthe is a Director of the company. Secretary BRANDMAN, Ronald Neil has been resigned. Secretary IMIA ENTERPRISES (LONDON) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDMAN, Ronald Neil has been resigned. Director SHINER, Robert Joseph, Dr has been resigned. Director WALTER, Ilse Hildegard has been resigned. Director WESTMORELAND, Penelope Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


89 fitzjohns avenue Key Finiance

LIABILITIES £11.42k
+20%
CASH £9k
-26%
TOTAL ASSETS £16.79k
-16%
All Financial Figures

Current Directors

Director
BUTLER, Gerard
Appointed Date: 12 September 2003
56 years old
Director
DI GIORGIO, Christian Nicholas Richard
Appointed Date: 13 September 2006
51 years old
Director
REDDINGTON, Ellian Gabrielle Alexandra, Dr
Appointed Date: 09 March 2011
52 years old
Director
VALLAEYS, Laurence Berthe
Appointed Date: 15 March 2006
65 years old

Resigned Directors

Secretary
BRANDMAN, Ronald Neil
Resigned: 19 September 2007
Appointed Date: 12 September 2003
Secretary
IMIA ENTERPRISES (LONDON) LIMITED
Resigned: 01 March 2016
Appointed Date: 02 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
BRANDMAN, Ronald Neil
Resigned: 13 September 2006
Appointed Date: 12 September 2003
80 years old
Director
SHINER, Robert Joseph, Dr
Resigned: 30 April 2009
Appointed Date: 25 February 2004
75 years old
Director
WALTER, Ilse Hildegard
Resigned: 28 March 2010
Appointed Date: 12 September 2003
109 years old
Director
WESTMORELAND, Penelope Jane
Resigned: 23 August 2005
Appointed Date: 12 September 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

89 FITZJOHNS AVENUE LIMITED Events

10 Nov 2016
Confirmation statement made on 12 September 2016 with updates
15 Sep 2016
Termination of appointment of Imia Enterprises (London) Limited as a secretary on 1 March 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
12 Sep 2003
Incorporation

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