Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
54, Fitzjohn's Avenue Limited
- Incorporated
- 13 March 1978 (48 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel Biddulph
- Controlled by
- Minoo Sueke
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Fitzjohn's AvenueLondonNW3 5LT
Officers 3 active
Officer details are public data from the Companies House register.
Biddulph, Rachel
Director · Appointed 1 November 2021
British
Born July 1981 (45)
Secretary · Appointed 18 April 2001
British
Director
British
Born September 1946 (80)
Officer history (4 former)
1 November 2021
Appointed Biddulph, Rachel as Director
1 November 2021
Resigned Frey, Clare Paula as Director
19 May 2011
Appointed Frey, Clare Paula as Director
19 May 2011
Resigned Knezevic, Marko as Director
18 April 2001
18 April 2001
Appointed Knezevic, Marko as Director
18 April 2001
Resigned Acland, Norma as Secretary
18 April 2001
Resigned Acland, Norma as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1946 (80)
Former controllers (1)
22 September 2026
Ceased Minoo Sueke — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,375 | £8,375 | £8,375 | £8,375 | £8,375 | £8,375 |
| Current Assets | £18 | £18 | £18 | |||
| Debtors | £18 | |||||
| Creditors (< 1 year) | £8,375 | £8,375 | £8,375 | £8,375 | £8,375 | £8,375 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£8,375) | (£8,375) | (£8,375) | (£8,357) | (£8,357) | (£8,357) |
| Net Assets | £18 | £18 | £18 | £18 | £18 | £18 |
| Shareholder Funds | £18 | £18 | £18 | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 9 May 2024 | Accounts for a dormant company | 31 March 2024 |
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