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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 5-year-old company is run by 2 directors.
Director Sebastiaan B., appointed on 14 November 2018. Director Jila S., appointed on 14 November 2018.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-11-13 and the due date for the subsequent filing is 2023-11-27. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

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 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Sebastiaan B.

Position: Director

Appointed: 14 November 2018

Jila S.

Position: Director

Appointed: 14 November 2018

Dimitris M.

Position: Director

Appointed: 14 November 2018

Resigned: 12 November 2023

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 2019-11-302020-11-302021-11-302023-03-31
Balance Sheet
Cash Bank On Hand55  
Net Assets Liabilities5555
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2555
Number Shares Allotted2100100100
Par Value Share1000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 15th Nov 2023
filed on: 15th, November 2023
Free Download (4 pages)

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