37c Fitzjohns Limited

General information

Name:

37c Fitzjohns Ltd

Office Address:

147 Stamford Hill London N16 5LG

Number: 04512027

Incorporation date: 2002-08-15

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

37c Fitzjohns came into being in 2002 as a company enlisted under no 04512027, located at N16 5LG Stoke Newington at 147 Stamford Hill. The company has been in business for eighteen years and its status at the time is active. This company's registered with SIC code 41100, that means Development of building projects. 37c Fitzjohns Ltd released its latest accounts for the period that ended on Tuesday 29th January 2019. The company's latest annual confirmation statement was filed on Thursday 15th August 2019.

The directors currently enumerated by this particular company are as follow: Jacob S. appointed on Thursday 20th March 2008, Rivka G. appointed on Wednesday 13th July 2005 and David S. appointed on Friday 10th June 2005. Furthermore, the director's efforts are aided with by a secretary - Rifka N., who was appointed by this specific company on Thursday 20th March 2008.

Financial data based on annual reports

Company staff

Jacob S.

Role: Director

Appointed: 20 March 2008

Latest update: 18 June 2020

Rifka N.

Role: Secretary

Appointed: 20 March 2008

Latest update: 18 June 2020

Ellis M.

Role: Secretary

Appointed: 13 July 2005

Latest update: 18 June 2020

Rivka G.

Role: Director

Appointed: 13 July 2005

Latest update: 18 June 2020

David S.

Role: Director

Appointed: 10 June 2005

Latest update: 18 June 2020

People with significant control

The companies that control the firm are: Morlandville Properties Limited owns 1/2 or less of company shares. This company can be reached in London at Finchley Road, NW11 0PU and was registered as a PSC under the registration number 01101227. Superbonus Limited owns 1/2 or less of company shares. This company can be reached in London at Stamford Hill, N16 5LG and was registered as a PSC under the registration number 04719477.

Morlandville Properties Limited
Address: New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01101227
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Superbonus Limited
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04719477
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Superbonus Ltd
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Comapnies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04719477
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Morlandville Properties Ltd
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01101227
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2021
Account last made up date 29 January 2019
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 15 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 29, 2019 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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