106 Fitzjohns Avenue Management Limited

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General information

Name:

106 Fitzjohns Avenue Management Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 04022149

Incorporation date: 2000-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 106 Fitzjohns Avenue Management Limited firm has been on the market for twenty four years, having started in 2000. Registered under the number 04022149, 106 Fitzjohns Avenue Management was set up as a Private Limited Company with office in Egale 1, Watford WD17 1DL. This enterprise's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. 2022-12-31 is the last time the accounts were reported.

According to the information we have, the following company was built in 2000-06-27 and has so far been run by seven directors, and out of them four (Sophy D., Armand D., Tuvi O. and Jane G.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Bushey Secretaries And Registrars Limited.

Executives who control the firm include: Jane G. has substantial control or influence over the company. Tuvi O. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sophy D.

Role: Director

Appointed: 06 June 2019

Latest update: 12 March 2024

Armand D.

Role: Director

Appointed: 05 June 2019

Latest update: 12 March 2024

Bushey Secretaries And Registrars Limited

Role: Corporate Secretary

Appointed: 25 November 2009

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 12 March 2024

Tuvi O.

Role: Director

Appointed: 04 June 2001

Latest update: 12 March 2024

Jane G.

Role: Director

Appointed: 27 June 2000

Latest update: 12 March 2024

People with significant control

Jane G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tuvi O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julian H.
Notified on 6 April 2016
Ceased on 5 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 March 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 March 2015
Annual Accounts 24 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

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