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58 Fitzjohn's Avenue Limited

58 Fitzjohn's Avenue Limited is a dormant company incorporated on 6 August 1996 with the registered office located in London, Greater London. 58 Fitzjohn's Avenue Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03234139
Private limited by guarantee without share capital
Age
29 years
Incorporated 6 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
MYLAKO LIMITED
16 Upper Wobum Place
London
WC1H 0AF
United Kingdom
Address changed on 5 Feb 2024 (1 year 9 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chairman & Ceo • British • Lives in UK • Born in Jun 1955
Director • Investment Banker • Lives in UK • Born in Jun 1967
Director • International Banker • British • Lives in UK • Born in Apr 1948
Director • Doctor • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Snap International Limited
Muthiah Senthil Nathan is a mutual person.
Active
Active
Six And Seven Berkeley Gardens Limited
Mylako Limited is a mutual person.
Active
Sophisticated Property Trading Co.Limited
Joseph Nigel David Stelzer is a mutual person.
Active
Racemoor Limited
Joseph Nigel David Stelzer is a mutual person.
Active
Spiraline Limited
Mylako Limited is a mutual person.
Active
Residents Of Greenlawns Management Limited
Mylako Limited is a mutual person.
Active
Downing Court Management Co. Limited
Mylako Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mrs Liran-Rachel Kessler Appointed
1 Year 1 Month Ago on 24 Sep 2024
Mottie Kessler Resigned
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Mylako Limited Appointed
1 Year 9 Months Ago on 1 Feb 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Mottie Kessler as a director on 20 September 2024
Submitted on 24 Jul 2025
Appointment of Mrs Liran-Rachel Kessler as a director on 24 September 2024
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 25 Apr 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 February 2024
Submitted on 5 Feb 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Mylako Limited 16 Upper Wobum Place London WC1H 0AF on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Mylako Limited as a secretary on 1 February 2024
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 3 Nov 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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