37C Fitzjohns Limited

Active04512027 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
29 October 2027
Last accounts
29 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2008
British
Born January 1974 (52)
Secretary · Appointed 20 March 2008
British
Director · Appointed 13 July 2005
British
Born September 1947 (79)
Secretary · Appointed 13 July 2005
British
Director · Appointed 10 June 2005
British
Born August 1952 (74)
Officer history (8 former)
20 March 2008
Appointed Niederman, Rifka as Secretary
20 March 2008
Appointed Schreiber, Jacob as Director
13 July 2005
Resigned Gross, Milton as Director
13 July 2005
Appointed Gross, Rivka as Director
13 July 2005
Appointed Moore, Ellis as Secretary
13 July 2005
Resigned Gross, Rivka as Secretary
10 June 2005
Appointed Schreiber, David as Director
25 February 2004
Resigned Schreiber, Miriam as Secretary
25 February 2004
Resigned Schreiber, David as Director
25 February 2004
Appointed Gross, Milton as Director
25 February 2004
Appointed Gross, Rivka as Secretary
12 August 2003
Resigned Green, Rachel as Secretary
12 August 2003
Appointed Schreiber, David as Director
12 August 2003
Appointed Schreiber, Miriam as Secretary
12 August 2003
Resigned Green, Simcha Asher as Director
12 August 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
20 November 2002
Appointed Green, Rachel as Secretary
20 November 2002
Appointed Green, Simcha Asher as Director
15 August 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 August 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 August 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04719477
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01101227
Former controllers (2)
6 April 2016
Ceased Morlandville Properties Ltd — Owns 25–50% of shares
6 April 2016
Ceased Superbonus Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

37C Fitzjohns Limited This company Owns 25–50% of shares
Lakeview Investments (UK) Ltd Owns 25–50% of shares
Starview Estates Limited Owns 25–50% of shares

Financials

Net Assets
£22,669

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £22,596 £22,596 £22,609 £22,635 £22,669
Balance sheet detail
20252024202220212020
Creditors (< 1 year)£22,669£22,635£22,611£22,598£22,598
Net Current Assets£22,669£22,635£22,611£22,598£22,598
Net Assets£22,669£22,635£22,609£22,596£22,596
Shareholder Funds£22,669£22,635£22,609£22,596£22,596

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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