81 Fitzjohns Avenue Limited

Active05662572 Private limited company
Incorporated
23 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samaneh Abdavi Nejad
Natalie Genevieve Maria Clowes
Accounts type
Total exemption full
Region
Greater London
Address
64 Ballards Lane
London
N3 2BU

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Abdavi Nejad, Samaneh
Director · Appointed 12 February 2024
British
Born October 1966 (60)
Clowes, Natalie Genevieve Maria
Director · Appointed 12 February 2024
British
Born December 1990 (35)
Hager, Jonathan
Secretary · Appointed 6 January 2016
Director · Appointed 6 January 2016
British
Born July 1966 (60)
Officer history (7 former)
12 February 2024
Appointed Clowes, Natalie Genevieve Maria as Director
12 February 2024
Appointed Abdavi Nejad, Samaneh as Director
30 November 2016
Resigned Goldsmith, John Herdman as Director
6 January 2016
Appointed Hager, Jonathan as Secretary
6 January 2016
Appointed Hager, Jonathan as Director
6 January 2016
Resigned Morgan, Malcolm Victor as Secretary
6 January 2016
Resigned Morgan, Malcolm Victor as Director
7 June 2014
Resigned Complete Secretarial Solutions Ltd as Corporate Secretary
26 November 2013
Appointed Morgan, Malcolm Victor as Secretary
13 November 2013
Appointed Morgan, Malcolm Victor as Director
23 October 2012
Resigned Susskind, Brian Jonathan as Director
29 October 2007
Appointed Susskind, Brian Jonathan as Director
29 October 2007
Appointed Complete Secretarial Solutions Ltd as Corporate Secretary
22 August 2007
Resigned Solomon, Dylan as Secretary
22 August 2007
Resigned Solomon, Dylan as Director
23 December 2005
Appointed Solomon, Dylan as Secretary
23 December 2005
Appointed Solomon, Dylan as Director
23 December 2005
Appointed Goldsmith, John Herdman 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 2024 · total exemption full accounts

Net Assets
£79,184
Cash
£7,350
Employees
3
Current Ratio
11.4x

Trend

Net Assets
£0 £50k £100k 2023 2024 £79,184 £79,184
Balance sheet detail
202420232022202120202019
Fixed Assets£68,139£68,139£68,139£68,139£68,139£68,139
Current Assets£12,109£19,731£15,986£11,705£12,198£11,705
Debtors£11,741£10,809£178£5,401
Cash£7,350£11,144£4,245£896£12,020£6,304
Creditors (< 1 year)£1,064£8,686£4,941£660£1,153£660
Net Current Assets£11,045£11,045£11,045£11,045£11,045£11,045
Net Assets£79,184£79,184
Shareholder Funds£79,184£79,184£79,184£79,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates23 December 2025
30 September 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates23 December 2024
11 December 2024Total exemption full accounts31 December 2023
27 September 2024Previous accounting period shortened
Show all recent filings

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