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39 Fitzjohns Avenue Limited

39 Fitzjohns Avenue Limited is an active company incorporated on 8 March 2017 with the registered office located in London, Greater London. 39 Fitzjohns Avenue Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10658465
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Marylebone Road
London
NW1 5DX
England
Address changed on 28 Mar 2023 (2 years 6 months ago)
Previous address was Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Jun 1953
Director • Commercial Director • British • Lives in England • Born in Oct 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowerland Limited
Philip Geoffrey Lewis is a mutual person.
Active
Smeg (UK) Limited
Philip Geoffrey Lewis is a mutual person.
Active
Tower General Partner Limited
Philip Geoffrey Lewis is a mutual person.
Active
Tower Management Services Limited
Philip Geoffrey Lewis is a mutual person.
Active
Lowerland (2004) Limited
Philip Geoffrey Lewis is a mutual person.
Active
Kifo Limited
Philip Geoffrey Lewis is a mutual person.
Active
Network Rail Property Limited
Philip Geoffrey Lewis is a mutual person.
Active
1SG Limited
Philip Geoffrey Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24K
Increased by £21K (+700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.71M
Increased by £2.85M (+8%)
Total Liabilities
-£40.73M
Increased by £2.85M (+8%)
Net Assets
-£19K
Decreased by £6K (+46%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Philip Geoffrey Lewis Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Mr Ryan Timothy Bucke Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr Joshua Tobin Appointed
1 Year 7 Months Ago on 1 Mar 2024
Barry Abraham Stiefel Resigned
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Inspection Address Changed
2 Years 6 Months Ago on 28 Mar 2023
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Documents
Director's details changed for Mr Philip Geoffrey Lewis on 25 March 2024
Submitted on 9 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Appointment of Mr Joshua Tobin as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Ryan Timothy Bucke as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Barry Abraham Stiefel as a director on 28 February 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Register inspection address has been changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 8-12 York Gate 100 Marylebone Road London NW1 5DX
Submitted on 28 Mar 2023
Repayment History
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