10 Fitzjohns Avenue Limited

Active03905027 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Rossella Caronti
Samuel James Moore
Frank Gosh
Accounts type
Dormant
Region
Greater London
Address
10 Fitzjohns Avenue
London
NW3 5NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Caronti, Rossella
Director · Appointed 1 July 2022
British
Born September 2005 (21)
Moore, Samuel James
Director · Appointed 27 January 2021
South African
Born April 1997 (29)
Abate, Nicoletta
Secretary · Appointed 10 September 2017
Gosh, Frank
Director · Appointed 11 January 2011
German
Born June 1969 (57)
Director · Appointed 1 October 2009
British
Born August 1971 (55)
Officer history (15 former)
11 January 2025
Resigned Ng, Amy Tsui Yan as Director
1 July 2022
Appointed Caronti, Rossella as Director
1 July 2022
Resigned Abate, Nicoletta as Director
27 January 2021
Appointed Moore, Samuel James as Director
27 January 2021
Resigned Marmont Du Haut Champ, Enrico as Director
1 April 2020
Appointed Abate, Nicoletta as Director
31 March 2020
Resigned Caronti, Michele as Director
1 November 2017
Appointed Ng, Amy Tsui Yan as Director
10 September 2017
Appointed Abate, Nicoletta as Secretary
1 December 2013
Appointed Marmont Du Haut Champ, Enrico as Director
29 November 2013
Resigned Harris, Jeffrey, Mr. as Director
1 June 2011
Resigned Gosch, Frank as Director
1 June 2011
Resigned Ng, Amy Tsui Yan as Director
11 January 2011
Appointed Gosh, Frank as Director
1 October 2009
Resigned Wilcox, John David as Secretary
1 October 2009
Appointed Ford, Frank James as Director
1 October 2009
Resigned Weston, Richard as Director
1 October 2009
Appointed Caronti, Michele as Director
1 October 2009
Resigned Wilcox, John David as Director
1 October 2009
Appointed Harris, Jeffrey, Mr. as Director
23 November 2008
Resigned Healey, Dikranoughi as Director
7 August 2008
Appointed Gosch, Frank as Director
7 August 2008
Resigned Simpson-Nairn, Sheila Margaret Mary as Director
22 July 2004
Resigned Wyers, Anthony Lance as Director
22 May 2004
Appointed Weston, Richard as Director
12 January 2000
Resigned Mc Formations Limited as Corporate Nominee Director
12 January 2000
Appointed Simpson-Nairn, Sheila Margaret Mary as Director
12 January 2000
Appointed Healey, Dikranoughi as Director
12 January 2000
Appointed Wyers, Anthony Lance as Director
12 January 2000
Appointed Wilcox, John David as Secretary
12 January 2000
Appointed Mc Formations Limited as Corporate Nominee Director
12 January 2000
Appointed Wilcox, John David as Director
12 January 2000
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
12 January 2000
Appointed Ng, Amy Tsui Yan as Director
12 January 2000
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

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 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates11 January 2026
25 January 2026Termination of appointment of a director
8 April 2025Accounts for a dormant company31 March 2025
15 January 2025Confirmation statement with no updates11 January 2025
12 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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