Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
39 Fitzjohns Avenue Limited
- Incorporated
- 8 March 2017 (9 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Ryan Timothy BuckeJoshua Tobin
- Accounts type
- Small
- Region
- Greater London
- Address
- 100 Marylebone RoadLondonNW1 5DX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bucke, Ryan Timothy
Director · Appointed 1 March 2024
British
Born November 1988
Tobin, Joshua
Director · Appointed 1 March 2024
British
Born October 1981 (45)
Director · Appointed 17 May 2017
British
Born June 1953 (73)
Officer history (2 former)
1 March 2024
Appointed Bucke, Ryan Timothy as Director
1 March 2024
Appointed Tobin, Joshua as Director
28 February 2024
22 January 2021
17 May 2017
17 May 2017
8 March 2017
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)
29 August 2019
Ceased Fitzjohns Investment Holdings Limited — Owns 50–75% of shares
17 May 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£18,090)
- Cash
- £23,585
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £40,714,481 | £37,868,968 | £31,452,701 | £28,326,830 | £27,400,450 |
| Debtors | £7,119 | £21,410 | £33,614 | £18,843 | £18,850 |
| Cash | £23,585 | £2,974 | £17,823 | £11,019 | £16,456 |
| Creditors (< 1 year) | £11,544,042 | £10,826,710 | £10,456,991 | £8,942,232 | £8,913,262 |
| Creditors (> 1 year) | £29,188,529 | £27,055,313 | £20,998,810 | £19,384,588 | £18,487,178 |
| Net Current Assets | £29,170,439 | £27,042,258 | £20,995,710 | £19,384,598 | £18,487,188 |
| Net Assets | (£18,090) | (£13,055) | (£3,100) | £10 | £10 |
| Shareholder Funds | (£18,090) | (£13,055) | (£3,100) | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 9 April 2025 | Director's details changed | |||
| 7 April 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 12 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 April 2024 | Total exemption full accounts | 31 December 2023 |
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