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114 Fitzjohn's Avenue Limited

114 Fitzjohn's Avenue Limited is an active company incorporated on 9 May 2005 with the registered office located in Amersham, Buckinghamshire. 114 Fitzjohn's Avenue Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05447305
Private limited company
Age
20 years
Incorporated 9 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Cansdales Business Advisers Limited St Mary’S Court
The Broadway
Old Amersham
Bucks
HP7 0UT
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Singaporean • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in Hong Kong • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1960
Director • Derivatives Trader • British • Lives in Australia • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Brick Books Limited
Jenifer Kemmeter is a mutual person.
Active
Dharma Asset Management LLP
Sashank Narasimhadevara is a mutual person.
Active
The Undercover Statesman Group Limited
Sashank Narasimhadevara is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.7K
Decreased by £1.57K (-25%)
Total Liabilities
-£4.69K
Decreased by £1.57K (-25%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mrs Alison Ruth Taylor Appointed
1 Year 5 Months Ago on 16 May 2024
Benjamin James Fitzsimmons Resigned
1 Year 5 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 19 May 2025
Appointment of Mrs Alison Ruth Taylor as a director on 16 May 2024
Submitted on 2 Sep 2024
Termination of appointment of Benjamin James Fitzsimmons as a director on 16 May 2024
Submitted on 31 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 17 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Registered office address changed from C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 March 2024
Submitted on 21 Mar 2024
Resolutions
Submitted on 5 Jun 2023
Memorandum and Articles of Association
Submitted on 5 Jun 2023
Repayment History
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