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.
| Office Address | 60 Fitzjohns Avenue |
| Town | London |
| Post code | NW3 5LT |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 28th, April 2020 |
resolution | Free Download (5 pages) |
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