110 Fitzjohn's Avenue Management Company Limited

Active07806468 Private limited company
Incorporated
12 October 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alan Nicholas Flett
Nouhad Noueiri
Chau Yee Lo
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
24 March 2027
Last accounts
23 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Flett, Alan Nicholas
Director · Appointed 18 December 2025
British
Born May 1973 (53)
Noueiri, Nouhad
Director · Appointed 16 June 2025
British
Born January 1947 (79)
Lo, Chau Yee, Dr
Director · Appointed 31 January 2013
British
Born November 1970
Officer history (8 former)
18 December 2025
Appointed Flett, Alan Nicholas as Director
16 June 2025
Appointed Noueiri, Nouhad as Director
24 January 2025
Resigned Kaminski, Helga as Director
31 March 2015
Resigned Crabtree Pm Limited as Corporate Secretary
11 March 2015
Resigned Flett, Alan Nicholas as Director
1 April 2013
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2013
Resigned Kaminski, Helga as Secretary
31 January 2013
Resigned Simpson, David Robin as Director
31 January 2013
Appointed Flett, Alan Nicholas as Director
31 January 2013
Appointed Kaminski, Helga as Director
31 January 2013
Appointed Lo, Chau Yee, Dr as Director
31 January 2013
Resigned Simpson, David Robin as Secretary
31 January 2013
Appointed Kaminski, Helga as Secretary
31 January 2013
Resigned Simpson, John Richard as Director
31 January 2013
Resigned Simpson, Mavis Alberta as Director
12 October 2011
Appointed Simpson, David Robin as Secretary
12 October 2011
Appointed Simpson, David Robin as Director
12 October 2011
Appointed Simpson, John Richard as Director
12 October 2011
Appointed Simpson, Mavis Alberta 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.
Former controllers (2)
26 September 2024
Ceased Helga Kaminski — Has significant influence or control
26 September 2024
Ceased Chau Yee Lo — Has significant influence or control

Financials

Balance sheet as at 23 June 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£10£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates4 September 2026
27 February 2026Accounts for a dormant company23 June 2025
23 December 2025Appointment of a director
6 October 2025Confirmation statement with updates30 September 2025
17 July 2025Appointment of a director
Show all recent filings

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