Fleetavon Limited

Active01760817 Private limited company
Incorporated
12 October 1983 (43 years)
Industry
Residents property management (98000)
Controlled by
Tabitha Rose Paterson
Paul Richard Charles Woolford
Accounts type
Total exemption full
Region
Greater London
Address
11 Bernard Mansion
Herbrand Street
London
WC1N 1LB

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
British
Born September 1991 (35)
Secretary · Appointed 7 December 2000
British
Director · Appointed 18 February 1998
British
Born October 1947 (79)
Officer history (9 former)
5 June 2024
Appointed Paterson, Tabitha Rose as Director
4 June 2024
Resigned Hill, Jason Roland, Mr. as Director
7 October 2009
Appointed Hill, Jason Roland, Mr. as Director
3 October 2009
Resigned Woolford, Richard Charles Stuart as Director
31 December 2006
Resigned Judge, Ian Malcolm as Director
31 December 2006
Appointed Woolford, Richard Charles Stuart as Director
2 October 2003
Appointed Judge, Ian Malcolm as Director
1 October 2003
Resigned Judge, Ian Malcolm as Director
7 December 2000
Resigned Cooper, Valerie as Secretary
7 December 2000
Appointed Woolford, Paul Richard Charles as Secretary
23 February 1999
Resigned Phillips, Sarah Theresa as Secretary
23 February 1999
Appointed Cooper, Valerie as Secretary
18 February 1998
Appointed Woolford, Paul Richard Charles as Director
17 February 1998
Resigned Craig, George James Brown as Director
10 January 1996
Resigned Proudlove, Lorna as Director
19 December 1995
Appointed Craig, George James Brown as Director
17 November 1992
Appointed Phillips, Sarah Theresa as Secretary
17 November 1992
Resigned Caulfield, Neil Howard as Secretary

Ownership 2 active

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

Individual · Notified 5 June 2024
Has significant influence or control
British
Born September 1991 (35)
Individual · Notified 11 October 2016
Has significant influence or control (as a firm)
British
Born October 1947 (79)

Financials

Balance sheet as at 25 December 2025 · total exemption full accounts

Net Assets
£3,479
Cash
£2,127
Employees
2
Debt Ratio
11%

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £3,322 £3,415 £3,451 £3,479
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,780£1,780£1,780£1,780£1,780£1,780£1,780
Current Assets£2,127£2,129£2,104£2,011
Cash£2,127£2,129£2,104£2,011£1,918£1,868£1,902
Creditors (< 1 year)£480£476£481
Creditors (> 1 year)£0£440
Net Current Assets£1,699£1,671£1,635£1,982£1,438£1,392£1,421
Net Assets£3,479£3,451£3,415£3,322
Shareholder Funds£3,218£3,172£3,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts25 December 2025
12 December 2025Notification of a person with significant control
13 November 2025Confirmation statement with no updates9 November 2025
18 March 2025Total exemption full accounts25 December 2024
12 November 2024Confirmation statement with updates9 November 2024
Show all recent filings

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