39 Fitzjohns Avenue Limited. net worth, address, company information. Free

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39 Fitzjohns Avenue Limited (reg no 10658465) is a private limited company created on 2017-03-08 originating in England. This firm is registered at 100 Marylebone Road, London NW1 5DX. 39 Fitzjohns Avenue Limited operates SIC: 68100 which stands for "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	39 Fitzjohns Avenue Limited
Number	10658465
Date of Incorporation:	March 8, 2017
End of financial year:	31 December
Address:	100 Marylebone Road, London, NW1 5DX
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

As for the 3 directors that can be found in the company, we can name: Ryan B. (appointed on 01 March 2024), Joshua T. (appointment date: 01 March 2024), Philip L. (appointed on 17 May 2017). The Companies House indexes 2 persons of significant control, namely: Fitzjohns Investment Holdings Limited can be found at Marylebone Road, NW1 5DX London. This corporate PSC has over 1/2 to 3/4 of shares ,. Paul G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,203,294	24,428,861	26,395,179	27,400,450	28,326,830	31,452,701	37,868,968
Total Assets Less Current Liabilities	2	16,850,436	17,483,029	18,487,188	19,384,598	-	-

People with significant control

Fitzjohns Investment Holdings Limited

17 May 2017 - 29 August 2019

Address	100 Marylebone Road, London, NW1 5DX, England
Legal authority	Bvi
Legal form	Limited Company
Country registered	Bvi
Place registered	British Virgin Isles
Registration number	1937996
Nature of control:	50,01-75% shares

Paul G.

8 March 2017 - 17 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 11th, April 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 11th, April 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2024-03-06 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2024-03-01 filed on: 4th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-03-01 filed on: 4th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-02-28 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (8 pages)
(AD02) Location of register of charges has been changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 8-12 York Gate 100 Marylebone Road London NW1 5DX at an unknown date filed on: 28th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-03-07 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)
(AD04) Location of company register(s) has been changed to 100 Marylebone Road London NW1 5DX at an unknown date filed on: 7th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-07 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 4th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-03-07 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2021-01-22 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-03-07 filed on: 25th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 11th, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2019-08-29 filed on: 2nd, September 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-07 filed on: 3rd, April 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2017-05-17 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-05-17 filed on: 27th, March 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2017-05-17: 10.00 GBP filed on: 12th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, June 2018 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 15th, June 2018 \| incorporation	Free Download (25 pages)
(MR01) Registration of charge 106584650001, created on 2018-05-18 filed on: 22nd, May 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2018-03-07 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU at an unknown date filed on: 4th, May 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 2, Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 100 Marylebone Road London NW1 5DX on 2017-10-31 filed on: 31st, October 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-05-17 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-17 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 25th, August 2017 \| resolution	Free Download (27 pages)
(NEWINC) Incorporation filed on: 8th, March 2017 \| incorporation	Free Download (31 pages)

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