18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
Active - Accounts Filed
General Information
NAME
18 FITZJOHNS AVENUE HAMPSTEAD LIMITED
COMPANY NUMBER
00628131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/05/1959
(65 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6TP
27 Belsize Lane
London
NW3 5AS
Whitestone Estates
13A Heath Street
London
NW3 6TP
NW3 6TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 15/10/2024 | New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/1991 - Present (33 years and 2 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2001 - Present (23 years and 9 months) Born in Sep 1932 (age: 92) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2010 - Present (14 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2019 - Present (5 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 15/10/2024 | New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Raymond Jacobs (931796887) has left the board |
| 09/10/2024 | New Company Secretary WHITESTONE ESTATES (932792373) Appointed |
| 15/01/2024 | New Company Secretary Raymond Jacobs (931796887) Appointed |
| 11/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | Jonathan Rose (917345796) has left the board |
| 30/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Diego Fernando Prada Herrera (926878179) Appointed |
| 18/10/2021 | New Board Member Diego Fernando Prada Herrera (926878179) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 22/10/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | William Peter Jackson Smith (917345797) has left the board |
| 06/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member James Eric Hamm (924808694) Appointed |
| 22/01/2018 | Arnaud Jean Robert Heckenroth (916160699) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 20/12/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Company Secretary Jonathan Rose (917345796) Appointed |
| 09/11/2012 | Edward John Stanley (903679019) has left the board |
| 09/11/2012 | New Board Member William Peter Jackson Smith (917345797) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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