Menna Overview
Here’s a quick overview of 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED 👀 — a London based business that started in 1959.
18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
- Company statusactive
- Company No00628131
- Age67 years 2 months Incorporated 13 May 1959
- Officers6
Address
Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
18 FITZJOHNS AVENUE HAMPSTEAD LIMITED is an active company incorporated on 13 May 1959 and based in London, England. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Jul 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITESTONE ESTATES | corporate secretary | 07 Oct 2024 | |
| GUMPEL, Shirley Martyn, Dr | director | Sep 1932 | 01 Mar 2001 |
| HAMM, James Eric | director | Nov 1985 | 08 Feb 2018 |
| LYE, Gary James, Professor | director | Apr 1967 | 23 Sept 2010 |
| PRADA HERRERA, Diego Fernando | director | Dec 1977 | 29 Jun 2019 |
| YOUNG, Edna Irene | director | Aug 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Professor Gary James Lye | Apr 1967 | 06 Apr 2016 |
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Here’s a quick overview of 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED 👀 — a London based business that started in 1959.