FITZJOHN LIMITED - LONDON


Company Profile Company Filings

Overview

FITZJOHN LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZJOHN LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

FITZJOHN LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

350 BETHNAL GREEN ROAD
LONDON
E2 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL GREEN Apr 1959 British Director 2021-01-28 CURRENT
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-09 UNTIL 2005-10-05 RESIGNED
STEVEN MICHAEL GREEN Apr 1955 British Director 2018-10-10 UNTIL 2018-10-10 RESIGNED
MS PAULA DAVEY Oct 1967 British Director 2018-12-13 UNTIL 2020-02-12 RESIGNED
MISS JULIE ANNE DAVEY Dec 1956 British Director 2009-02-06 UNTIL 2019-06-28 RESIGNED
MS JULIE ANNE DAVEY Dec 1956 British Director 2020-02-12 UNTIL 2021-01-28 RESIGNED
LANA MAXINE ALEXANDER May 1954 British Director 2005-10-05 UNTIL 2008-11-11 RESIGNED
DANIEL SKIDMORE Secretary 2011-04-06 UNTIL 2012-10-12 RESIGNED
MR WILLIAM CHEUNG British Secretary 2009-02-06 UNTIL 2011-04-06 RESIGNED
MICHAEL ALEXANDER Apr 1950 British Secretary 2005-10-05 UNTIL 2008-11-21 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2004-12-09 UNTIL 2005-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julie Anne Davey 2016-07-01 - 2021-01-28 12/1956 London   Ownership of shares 75 to 100 percent
Mr Steven Michael Green 2016-06-27 4/1959 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL HEIGHTS DEVELOPMENTS LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGEL ESTATES LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGELIC INTERIORS LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ANGEL HEIGHTS (NEWCASTLE) LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGEL (LONDON) LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGEL SERVICES (UK) LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
ANGEL GROUP LIMITED BIRMINGHAM ... GROUP 55900 - Other accommodation
ANGEL WAKEFIELD LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
BROMVALE LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
VALESHAW LIMITED WAPPING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DALEREST LIMITED Dissolved... FULL 55100 - Hotels and similar accommodation
AYLESFIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WHITEHAWK HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRONZEPOST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGEL HOUSE DEVELOPMENTS LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
KEMWOOD PROPERTIES LTD. LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AIRSOUND TECHNOLOGIES HOLDINGS LIMITED SWINDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CANARY WHARF PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FITZJOHN LIMITED 2019-11-30 29-04-2018 £146,737 equity
Abbreviated Company Accounts - FITZJOHN LIMITED 2017-02-18 30-04-2016 £-52,647 equity
Dormant Company Accounts - FITZJOHN LIMITED 2015-09-04 30-04-2015 £300 Cash £300 equity

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