19 Fitz Limited

Active03137375 Private limited company
Incorporated
13 December 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jayant Kumar
Catalina Curbishley
Shail Deep
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kumar, Jayant
Director · Appointed 30 June 2021
British
Born September 1978 (48)
Curbishley, Catalina
Director · Appointed 8 February 2021
British
Born September 1996 (30)
Deep, Shail
Director · Appointed 20 December 2019
British
Born August 1975 (51)
Popat, Nikita Ashit Kumar
Director · Appointed 11 September 2019
British
Born November 1983
Officer history (19 former)
30 June 2021
Resigned Pine, Elliot as Director
30 June 2021
Appointed Kumar, Jayant as Director
8 February 2021
Appointed Curbishley, Catalina as Director
8 February 2021
Resigned Candice, Philip David as Director
8 February 2021
Resigned Candice, Philip David as Secretary
20 December 2019
Appointed Deep, Shail as Director
20 December 2019
Resigned Wiberg, Marcus as Director
11 September 2019
Appointed Popat, Nikita Ashit Kumar as Director
11 September 2019
Resigned Amstell, Simon Marc as Director
13 October 2014
Appointed Pine, Elliot as Director
29 September 2014
Appointed Wiberg, Marcus as Director
25 June 2014
Resigned Stewart, Julian Stanislaw as Director
5 January 2014
Resigned Lowenthal, Lawrence as Director
27 November 2013
Appointed Candice, Philip David as Director
19 November 2013
Resigned Biss, Hannah as Secretary
19 November 2013
Resigned Biss, Hannah as Director
19 November 2013
Appointed Candice, Philip David as Secretary
8 March 2007
Appointed Biss, Hannah as Secretary
23 February 2007
Resigned Lobel, Norman Allen as Secretary
23 February 2007
Appointed Amstell, Simon Marc as Director
23 February 2007
Resigned Lobel, Norman Allen as Director
1 August 2005
Appointed Stewart, Julian Stanislaw as Director
1 August 2005
Appointed Lobel, Norman Allen as Secretary
1 August 2005
Resigned Collis, Alexander David as Secretary
1 August 2005
Resigned Collis, Alexander David as Director
28 March 2003
Resigned Pourdjis, Constantinos as Director
7 July 2002
Resigned Wilson, David Gregg as Director
1 July 2002
Appointed Pourdjis, Constantinos as Director
5 December 1999
Appointed Lowenthal, Lawrence as Director
19 April 1998
Appointed Lobel, Norman Allen as Director
2 September 1997
Resigned Lowenthal, Cecily as Director
16 July 1997
Appointed Collis, Alexander David as Secretary
16 July 1997
Appointed Collis, Alexander David as Director
14 March 1997
Resigned Rabin, Amanda Belinda Camilla as Secretary
14 March 1997
Resigned Rabin, Andrew Harley as Director
21 January 1997
Appointed Wilson, David Gregg as Director
21 January 1997
Appointed Lowenthal, Cecily as Director
13 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1995
Appointed Rabin, Amanda Belinda Camilla as Secretary
13 December 1995
Appointed Rabin, Andrew Harley as Director
13 December 1995
Appointed Biss, Hannah 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 December 2025 · unaudited abridged accounts

Net Assets
£8,376
Cash
£9,356
Employees
4

Trend

Net Assets
£0 £5k £10k 2024 2025 £9,106 £8,376
Balance sheet detail
2025202420232022202120202019
Current Assets£9,356£10,310£14,917£10,105£1,646£3,891
Debtors£0£5£7,618£5£300
Cash£9,356£10,310£14,912£2,487£1,641£3,591
Creditors (< 1 year)£1,174£1,153£1,093£1,093£1,033
Net Current Assets£8,376£9,106£13,743£9,012£553£2,858
Net Assets£8,376£9,106
Shareholder Funds£13,743£9,012£553£2,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Unaudited abridged accounts31 December 2025
4 January 2026Confirmation statement with no updates29 November 2025
30 September 2025Unaudited abridged accounts31 December 2024
10 December 2024Confirmation statement with no updates29 November 2024
27 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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