Introduction
Watch Company
3
39 FITZJOHNS AVENUE LIMITED
39 FITZJOHNS AVENUE LIMITED is an active company incorporated on 8 March 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 39 FITZJOHNS AVENUE LIMITED was registered 9 years ago.(SIC: 41100, 68100)
Status
active
Active since 9 years ago
Company No
10658465
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
100 Marylebone Road London, NW1 5DX,
Previous Addresses
Suite 2, Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom
From: 8 March 2017To: 31 October 2017
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUCKE, Ryan Timothy
ActiveMarylebone Road, LondonNW1 5DX
Born November 1988
Director
Appointed 01 Mar 2024
BUCKE, Ryan Timothy
Marylebone Road, LondonNW1 5DX
Born November 1988
Director
01 Mar 2024
Active
LEWIS, Philip Geoffrey
ActiveMarylebone Road, LondonNW1 5DX
Born June 1953
Director
Appointed 17 May 2017
LEWIS, Philip Geoffrey
Marylebone Road, LondonNW1 5DX
Born June 1953
Director
17 May 2017
Active
TOBIN, Joshua
ActiveMarylebone Road, LondonNW1 5DX
Born October 1981
Director
Appointed 01 Mar 2024
TOBIN, Joshua
Marylebone Road, LondonNW1 5DX
Born October 1981
Director
01 Mar 2024
Active
GODFREY, Paul Simon
Resigned1a Elm Park, StanmoreHA7 4AU
Born May 1980
Director
Appointed 08 Mar 2017
Resigned 22 Jan 2021
GODFREY, Paul Simon
1a Elm Park, StanmoreHA7 4AU
Born May 1980
Director
08 Mar 2017
Resigned 22 Jan 2021
Resigned
STIEFEL, Barry Abraham
ResignedMarylebone Road, LondonNW1 5DX
Born December 1949
Director
Appointed 17 May 2017
Resigned 28 Feb 2024
STIEFEL, Barry Abraham
Marylebone Road, LondonNW1 5DX
Born December 1949
Director
17 May 2017
Resigned 28 Feb 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marylebone Road, LondonNW1 5DX
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 May 2017
Ceased 29 Aug 2019
Fitzjohns Investment Holdings Limited
Marylebone Road, LondonNW1 5DX
Ownership of shares 50 to 75 percent
17 May 2017
Ceased 29 Aug 2019
Ceased
Mr Paul Simon Godfrey
Ceased1a Elm Park, StanmoreHA7 4AU
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2017
Ceased 17 May 2017
Mr Paul Simon Godfrey
1a Elm Park, StanmoreHA7 4AU
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2017
Ceased 17 May 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
28 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 March 2023
7 April 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
2 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 September 2019
2 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2019
28 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2019
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2019
25 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2019
22 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2018
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 May 2018
4 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 May 2018
31 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2017