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18 Fitzjohns Avenue Hampstead Limited

18 Fitzjohns Avenue Hampstead Limited is an active company incorporated on 13 May 1959 with the registered office located in London, Greater London. 18 Fitzjohns Avenue Hampstead Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00628131
Private limited company
Age
66 years
Incorporated 13 May 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Whitestone Estates
13a Heath Street
London
NW3 6TP
England
Address changed on 25 Nov 2022 (2 years 11 months ago)
Previous address was 27 Belsize Lane London NW3 5AS
Telephone
02035440850
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Civil Servant • British • Lives in UK • Born in Aug 1951
Director • University Lecturer • British • Lives in UK • Born in Apr 1967
Director • Investment Professional • Colombian • Lives in UK • Born in Dec 1977
Director • Consultant Physician • British • Lives in UK • Born in Sep 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Strolldene Limited
Whitestone Estates is a mutual person.
Active
28/29 Ladbroke Gardens Management Limited
Whitestone Estates is a mutual person.
Active
Athenaeum Hall Residents Association Limited
Whitestone Estates is a mutual person.
Active
7 Clifton Villas Limited
Whitestone Estates is a mutual person.
Active
41, Mapesbury Road Limited
Whitestone Estates is a mutual person.
Active
Two Woodchurch Road Management Company Limited
Whitestone Estates is a mutual person.
Active
Belsize Avenue Management Company Limited
Whitestone Estates is a mutual person.
Active
Archplan Properties Limited
Whitestone Estates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Notification of PSC Statement
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Professor Gary James Lye (PSC) Resigned
1 Year Ago on 7 Oct 2024
Whitestone Estates Appointed
1 Year Ago on 7 Oct 2024
Raymond Jacobs Resigned
1 Year Ago on 7 Oct 2024
Mr Raymond Jacobs Appointed
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Jonathan Rose Resigned
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Notification of a person with significant control statement
Submitted on 15 Oct 2024
Termination of appointment of Raymond Jacobs as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Whitestone Estates as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Cessation of Professor Gary James Lye as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Raymond Jacobs as a secretary on 11 January 2024
Submitted on 11 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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