114 Fitzjohn's Avenue Limited. Head office in Old Amersham. Check Director.

114 Fitzjohn's Avenue Limited, Old Amersham

114 Fitzjohn's Avenue Limited is a private limited company. Situated at St Mary’s Court, The Broadway, Old Amersham HP7 0UT, this 18 years old firm was incorporated on 2005-05-09 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
5 directors can be found in this company: Sashank N. (appointed on 15 June 2022), Jenifer K. (appointed on 05 March 2012), Rachael G. (appointed on 27 October 2011).

About
Name: 114 Fitzjohn's Avenue Limited
Number: 05447305
Incorporation date: 2005-05-09
End of financial year: 31 December


Address:	St Mary’s Court The Broadway Old Amersham HP7 0UT
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	4,736	4,736	5,612	1,628	3,704	2,769	2,148	2,538	3,158	2,794	6,263
Number Shares Allotted	-	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	5	5	5	5	5	5	-	-	-	-	-
Total Assets Less Current Liabilities	5	5	-	-	5	5	-	5	5	5	5

The deadline for 114 Fitzjohn's Avenue Limited confirmation statement filing is 2024-05-23. The most recent one was submitted on 2023-05-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 5th, June 2023 \| incorporation	Free Download (18 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, May 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-23 filed on: 23rd, September 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-06-15 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2021-09-01 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Littlestone Golding 16 Station Road Chesham HP5 1DH England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-09 filed on: 9th, June 2021 \| address	Free Download (1 page)
CH01	On 2019-06-01 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, March 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 22nd, May 2019 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2018-10-18 filed on: 18th, October 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-10-18 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Littlestone Golding 16 Station Road Chesham HP5 1DH on 2017-10-27 filed on: 27th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-06-24: 5.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-06-03: 5.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-13: 5.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2012-04-03 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-26 filed on: 26th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-24 filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AP03	On 2012-01-24 - new secretary appointed filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-24 filed on: 24th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-06-28 filed on: 28th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-05-09 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (9 pages)
CH03	On 2010-05-09 secretary's details were changed filed on: 7th, June 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, March 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-29 filed on: 29th, June 2009 \| annual return	Free Download (6 pages)
288a	On 2008-11-04 Director appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, November 2008 \| resolution	Free Download (1 page)
288b	On 2008-10-09 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, August 2008 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-06-30 filed on: 30th, June 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, December 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 8th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 8th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ filed on: 20th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ filed on: 20th, July 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2006-06-06 filed on: 6th, June 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-06-06 (Director's particulars changed) annual return
363s	Annual return made up to 2006-06-06 filed on: 6th, June 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-06-06 (Director's particulars changed) annual return
288a	On 2005-11-21 New director appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-21 New director appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-19 New director appointed filed on: 19th, October 2005 \| officers	Free Download (8 pages)
288a	On 2005-10-19 New director appointed filed on: 19th, October 2005 \| officers	Free Download (8 pages)
288a	On 2005-10-06 New director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2005-09-23. Value of each share 1 £, total number of shares: 5. filed on: 6th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2005-09-23. Value of each share 1 £, total number of shares: 5. filed on: 6th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005-10-06 New director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 05/07/05 from: flat 1 114 fitzjohn's avenue london NW3 6NT filed on: 5th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: flat 1 114 fitzjohn's avenue london NW3 6NT filed on: 5th, July 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 9th, May 2005 \| incorporation	Free Download (18 pages)

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