FL

37C FITZJOHNS LIMITED

Active

Company number 04512027

· Incorporated 15 August 2002

147 Stamford Hill, London, N16 5LG

Last updated on 8 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 January 2025
Next due
29 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
29 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Superbonus Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Morlandville Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
16 August 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Secretary Company With Change Date
Officers
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Change Person Secretary Company With Change Date
Officers
2 September 2014 View
Change Person Secretary Company With Change Date
Officers
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Capital Allotment Shares
Capital
26 March 2012 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Small
Accounts
15 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Small
Accounts
1 December 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Dormant
Accounts
14 November 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Mortgage
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2007 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Small
Accounts
20 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Small
Accounts
17 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Accounts
26 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Address
9 October 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Address
9 December 2002 View
Legacy
Officers
28 August 2002 View
Incorporation Company
Incorporation
15 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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