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Fitzjohns Avenue Management Company Limited

Fitzjohns Avenue Management Company Limited is a dormant company incorporated on 13 December 1995 with the registered office located in London, Greater London. Fitzjohns Avenue Management Company Limited was registered 29 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03137599
Private limited company
Age
29 years
Incorporated 13 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Flat 3 86 Fitzjohns Avenue
London
NW3 6NP
England
Address changed on 7 Mar 2025 (7 months ago)
Previous address was Flat 4 86 Fitzjohns Avenue London NW3 6NP
Telephone
02074359797
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • German • Lives in UK • Born in Jun 1952
Director • Sales Executive • British • Lives in UK • Born in Apr 1962
Director • Management Consultant • British • Lives in Italy • Born in Jul 1972
Director • Tax Accountant • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaman Mattei Limited
Stuart Lionel Leaman is a mutual person.
Active
Leaman Consulting Limited
Stuart Lionel Leaman is a mutual person.
Active
V & F Investments Limited
Mr. Francesco Scarnera is a mutual person.
Active
Leaman Life Sciences Limited
Stuart Lionel Leaman is a mutual person.
Active
Leaman Consulting (Secretarial) LLP
Stuart Lionel Leaman is a mutual person.
Active
Leaman Corporate Finance Ltd
Stuart Lionel Leaman is a mutual person.
Dissolved
Leaman Mattei Trustees Limited
Stuart Lionel Leaman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 7 Mar 2025
Ms Idit Nathan Details Changed
7 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Registered office address changed from Flat 4 86 Fitzjohns Avenue London NW3 6NP to Flat 3 86 Fitzjohns Avenue London NW3 6NP on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Ms Idit Nathan on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 8 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 27 Nov 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Oct 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 May 2022
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 20 Jan 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 14 Dec 2021
Repayment History
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