Fitzjohn Limited

Active05309249 Private limited company
Incorporated
9 December 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Steven Michael Green
Accounts type
Total exemption full
Region
Greater London
Address
350 Bethnal Green Road
London
E2 0AH

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2021
British
Born April 1959 (67)
Officer history (10 former)
28 January 2021
Appointed Green, Steven Michael as Director
28 January 2021
Resigned Davey, Julie Anne as Director
12 February 2020
Appointed Davey, Julie Anne as Director
12 February 2020
Resigned Davey, Paula as Director
28 June 2019
Resigned Davey, Julie Anne as Director
13 December 2018
Appointed Davey, Paula as Director
10 October 2018
Appointed Green, Steven Michael as Director
10 October 2018
Resigned Green, Steven Michael as Director
12 October 2012
Resigned Skidmore, Daniel as Secretary
6 April 2011
Resigned Cheung, William as Secretary
6 April 2011
Appointed Skidmore, Daniel as Secretary
6 February 2009
Appointed Cheung, William as Secretary
6 February 2009
Appointed Davey, Julie Anne as Director
21 November 2008
Resigned Alexander, Michael as Secretary
11 November 2008
Resigned Alexander, Lana Maxine as Director
5 October 2005
Appointed Alexander, Lana Maxine as Director
5 October 2005
Appointed Alexander, Michael as Secretary
5 October 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
5 October 2005
Resigned Premier Directors Limited as Corporate Nominee Director
9 December 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
9 December 2004
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 June 2016
Owns 75–100% of shares
British
Born April 1959 (67)
Former controllers (1)
28 January 2021
Ceased Julie Anne Davey — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Total exemption full accounts30 April 2025
9 December 2025Confirmation statement with no updates8 December 2025
30 January 2025Total exemption full accounts30 April 2024
19 December 2024Confirmation statement with no updates8 December 2024
16 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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