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60 Fitzjohns Avenue Limited LONDON


60 Fitzjohns Avenue Limited is a private limited company situated at 60 Fitzjohns Avenue, London NW3 5LT. Incorporated on 2018-11-14, this 1-year-old company is run by 3 directors.
Director Jila S., appointed on 14 November 2018. Director Dimitris M., appointed on 14 November 2018. Director Sebastiaan B., appointed on 14 November 2018.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2019-11-13 and the due date for the subsequent filing is 2020-12-25. What is more, the annual accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.

60 Fitzjohns Avenue Limited Address / Contact

Office Address 60 Fitzjohns Avenue
Town London
Post code NW3 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11677831
Date of Incorporation Wed, 14th Nov 2018
Industry Residents property management
End of financial Year 30th November
Company age 2 years old
Account next due date Tue, 31st Aug 2021 (412 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 13th Nov 2019

Company staff

Jila S.

Position: Director

Appointed: 14 November 2018

Dimitris M.

Position: Director

Appointed: 14 November 2018

Sebastiaan B.

Position: Director

Appointed: 14 November 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Dimitris M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jila S. This PSC owns 25-50% shares and has 25-50% voting rights.

Dimitris M.

Notified on 14 November 2018
Ceased on 7 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Jila S.

Notified on 14 November 2018
Ceased on 7 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 28th, April 2020
Free Download (5 pages)

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