38, Fitzjohns Avenue Management Company Limited

Active01642169 Private limited company
Incorporated
9 June 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paoloplacido Lo Presti
Sidney Buckland
Controlled by
Sidney Buckland
Accounts type
Total exemption full
Region
Greater London
Address
38 Fitzjohns Avenue
Hampstead
London
NW3 5NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lo Presti, Paoloplacido
Director · Appointed 4 August 2012
Italian
Born June 1976 (50)
Buckland, Sidney
Director · Appointed 9 February 2005
British
Born February 1940 (86)
Officer history (11 former)
4 December 2023
Resigned Adnan Whitmore, Indranada as Secretary
4 December 2023
Resigned Adnan Whitmore, Indranada as Director
31 July 2021
Resigned Diamond, Cyril Charles as Director
4 August 2012
Appointed Lo Presti, Paoloplacido as Director
23 July 2012
Appointed Adnan Whitmore, Indranada as Secretary
30 May 2012
Resigned Khorooshi, Farokh as Secretary
30 May 2012
Resigned Khorooshi, Farokh as Director
18 March 2005
Appointed Diamond, Cyril Charles as Director
9 February 2005
Resigned Lewis, Merilyn Victoria as Director
9 February 2005
Appointed Buckland, Sidney as Director
9 February 2005
Resigned Buckland, Quentin Alfred Frank as Director
10 September 2003
Appointed Adnan Whitmore, Indranada as Director
10 September 2003
Resigned Vince, Michael Alfred as Director
21 January 2001
Appointed Vince, Michael Alfred as Director
21 January 2001
Resigned Rohm, Georg Thomas as Director
28 December 1996
Appointed Rohm, Georg Thomas as Director
18 December 1996
Resigned Lloyd, Jonathan Mark as Secretary
18 December 1996
Resigned Lloyd, Jonathan Mark as Director
18 December 1996
Appointed Khorooshi, Farokh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sidney Buckland
Individual · Notified 24 October 2016
Has significant influence or control
British
Born February 1940 (86)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220202019
Fixed Assets£100£100£100£100
Cash£10,389£8,218£8,548£2,253
Creditors (< 1 year)£10,390£8,219£8,549£2,254
Net Current Assets(£1)(£1)(£1)(£1)
Shareholder Funds£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
1 November 2025Confirmation statement with no updates24 October 2025
28 March 2025Total exemption full accounts31 December 2024
24 October 2024Confirmation statement with updates24 October 2024
22 June 2024Termination of appointment of a director
Show all recent filings

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