Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
18 Fitzjohns Avenue Hampstead Limited
- Incorporated
- 13 May 1959 (67 years)
- Industry
- Residents property management (98000)
- Directors
- Gary James LyeShirley Martyn Gumpel
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Whitestone Estates13A Heath StreetLondonNW3 6TP
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 October 2024
Director · Appointed 29 June 2019
Colombian
Born December 1977 (48)
Lye, Gary James, Prof
Director · Appointed 23 September 2010
British
Born April 1967 (59)
Gumpel, Shirley Martyn, Dr
Director · Appointed 1 March 2001
British
Born September 1932 (94)
Director
British
Born August 1951 (75)
Officer history (14 former)
9 November 2026
Resigned Hamm, James Eric as Director
7 October 2024
7 October 2024
Resigned Jacobs, Raymond as Secretary
11 January 2024
Appointed Jacobs, Raymond as Secretary
16 October 2023
Resigned Rose, Jonathan as Secretary
29 June 2019
27 June 2019
Resigned Smith, William Peter Jackson, Dr as Director
8 February 2018
Appointed Hamm, James Eric as Director
19 December 2017
Resigned Heckenroth, Arnaud Jean Robert as Director
24 September 2012
Appointed Smith, William Peter Jackson, Dr as Director
7 August 2012
7 August 2012
Appointed Rose, Jonathan as Secretary
23 September 2010
Appointed Heckenroth, Arnaud Jean Robert as Director
23 September 2010
Appointed Lye, Gary James, Prof as Director
31 August 2010
Resigned Brown, Muriel Winifred as Director
27 August 2010
Resigned Fisher, Andrew as Director
25 September 2007
Appointed Fisher, Andrew as Director
15 September 2006
27 July 2001
Resigned Srnic, Milos as Director
1 March 2001
Appointed Gumpel, Shirley Martyn, Dr as Director
27 September 1999
19 January 1998
19 September 1996
Resigned Buck, David Shuttleworth as Director
19 September 1994
28 February 1994
Resigned Rainton, Eric David as Director
30 April 1993
Resigned Egbor, Ivy Adassan as Director
30 April 1993
Appointed Srnic, Milos as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 October 2024
Ceased Gary James Lye — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £50
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20 | £20 | £20 | £20 | £20 | ||
| Current Assets | £30 | £30 | £30 | £30 | £30 | ||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £30 | £30 | £30 | £30 | £30 | ||
| Net Assets | £50 | £50 | £50 | £50 | £50 | ||
| Shareholder Funds | £50 | £50 | £50 | £50 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 9 November 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Micro company accounts | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | 3 | |
| 20 November 2024 | Micro company accounts | 31 March 2024 |
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