Thirty Six Fitzjohn's Avenue Limited

Active00632258 Private limited company
Incorporated
8 July 1959 (67 years)
Industry
Residents property management (98000)
Directors
Tariq Sulman Shafi
Accounts type
Dormant
Region
Greater London
Address
105 Heath Street
London
NW3 6SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2010
French
Born June 1969 (57)
Shafi, Tariq Sulman
Director · Appointed 1 March 2000
British
Born October 1975 (51)
Officer history (17 former)
25 September 2014
Resigned Shafi, Omar Farid as Director
25 September 2014
Resigned Shafi, Omar Farid as Secretary
28 January 2010
Appointed Legmann, Sylvie Michele Sarah as Director
18 March 2009
Resigned Shafi, Muhammad as Director
6 September 2005
Resigned Shah, Ismat, Dr as Director
21 August 2003
Resigned Stafford, David Selwyn as Director
5 June 2003
Appointed Shafi, Muhammad as Director
5 June 2003
Appointed Shafi, Omar Farid as Director
5 June 2003
Resigned Mitzman, Michael Raymond, Mr. as Director
5 June 2003
Resigned Olympia Enterprises Sa as Corporate Director
6 March 2002
Appointed Shafi, Omar Farid as Secretary
10 December 2001
Appointed Mitzman, Michael Raymond, Mr. as Director
17 September 2001
Resigned Rosenberg, Ruth as Secretary
17 September 2001
Resigned Rosenberg, Ruth as Director
1 August 2001
1 August 2001
Appointed Stafford, David Selwyn as Director
1 March 2000
Appointed Shafi, Tariq Sulman as Director
22 November 1999
Resigned Thaton Properties Limited as Corporate Director
14 October 1999
Appointed Peifer-Stafford, Claudia Christel as Director
14 October 1999
Resigned Pilz Buildings Limited as Corporate Director
12 October 1999
Appointed Rosenberg, Ruth as Secretary
12 October 1999
Resigned Crawford, Lydia as Secretary
1 September 1997
Resigned Vogel Strasse Limited as Corporate Director
1 September 1997
Appointed Pilz Buildings Limited as Corporate Director
28 May 1997
Resigned Mackenzie, Nigela Jane as Director
28 May 1997
Appointed Thaton Properties Limited as Corporate Director
29 November 1996
Appointed Vogel Strasse Limited as Corporate Director
29 November 1996
Resigned Kerrich, Naomi Childs as Director
14 August 1992
Appointed Olympia Enterprises Sa as Corporate Director
14 August 1992
Resigned Rennison, Mark Martin 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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100
Cash£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates5 June 2026
30 December 2025Accounts for a dormant company31 March 2025
24 June 2025Confirmation statement with no updates5 June 2025
28 November 2024Accounts for a dormant company31 March 2024
6 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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