58 Fitzjohn's Avenue Limited

Active03234139 Private company limited by guarantee
Incorporated
6 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Stelzer
Liran-Rachel Kessler
Mark Westwood
Accounts type
Dormant
Region
Greater London
Address
C/o Mylako Limited
6 Basing Hill
London
NW11 8TH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Stelzer, Jonathan
Director · Appointed 18 March 2026
British
Born November 1999
Kessler, Liran-Rachel
Director · Appointed 24 September 2024
British
Born March 1982 (44)
Corporate Secretary · Appointed 1 February 2024
Westwood, Mark, Dr
Director · Appointed 13 May 2006
British
Born March 1973 (53)
Billington, Ian Michael
Director · Appointed 14 June 1999
British
Born September 1968 (58)
Director · Appointed 3 September 1997
British
Born April 1958 (68)
Dayal, Parimal
Director · Appointed 6 August 1996
British
Born April 1948 (78)
Officer history (15 former)
18 March 2026
Resigned Stelzer, Joseph Nigel David as Director
18 March 2026
Appointed Stelzer, Jonathan as Director
24 September 2024
Appointed Kessler, Liran-Rachel as Director
20 September 2024
Resigned Kessler, Mottie as Director
1 February 2024
Appointed Mylako Limited as Corporate Secretary
1 February 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
11 August 2020
Appointed Stelzer, Joseph Nigel David as Director
3 March 2020
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 July 2019
Resigned Mehta, Rajesh as Director
25 July 2015
Resigned Dayal, Muku as Secretary
8 September 2014
Appointed Mehta, Rajesh as Director
24 March 2012
Resigned Oguz, Cenk, Dr as Director
29 September 2007
Appointed Kessler, Mottie as Director
27 July 2007
Resigned Naqi, Zain as Director
1 June 2006
Resigned Mirnik, Benjamina as Director
13 May 2006
Appointed Westwood, Mark, Dr as Director
27 June 2002
Resigned Nathan, Muthia Senthil, Dr as Secretary
27 June 2002
Appointed Dayal, Muku as Secretary
18 July 2001
Resigned Billington, Ian Michael as Secretary
18 July 2001
Appointed Nathan, Muthia Senthil, Dr as Secretary
14 June 1999
Resigned Perez, Charles as Director
14 June 1999
Resigned Perez, Charles as Secretary
14 June 1999
Appointed Billington, Ian Michael as Director
14 June 1999
Appointed Billington, Ian Michael as Secretary
3 September 1997
Appointed Perez, Charles as Secretary
3 September 1997
Appointed Oguz, Cenk, Dr as Director
3 September 1997
Appointed Nathan, Senthil as Director
3 September 1997
Resigned Rennell, Anthony William as Director
3 September 1997
Resigned Rennell, Anthony William as Secretary
6 August 1996
Appointed Rennell, Anthony William as Director
6 August 1996
Appointed Rennell, Anthony William as Secretary
6 August 1996
Appointed Perez, Charles as Director
6 August 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 August 1996
Appointed Mirnik, Benjamina as Director
6 August 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 August 1996
Appointed Naqi, Zain as Director
6 August 1996
Appointed Dayal, Parimal 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 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
3 September 2026Registered office address changed
3 September 2026Registered office address changed
22 April 2026Accounts for a dormant company31 August 2025
18 March 2026Appointment of a director
Show all recent filings

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