18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED is an active private limited company, incorporated on 13 May 1959. The nature of the business is Residents property management. The company's registered office is on Heath Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 18 FITZJOHNS AVENUE HAMPSTEAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITESTONE ESTATES
Address Line 2	13A HEATH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 6TP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

18 FITZJOHNS AVENUE HAMPSTEAD LIMITED

Directors

(The company's officers)

DR SHIRLEY MARTYN GUMPEL

(~91 year old British national)

18B FITZJOHNS AVENUE, LONDON, NW3 5NA

Current Director
Gives occupation as CONSULTANT PHYSICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/03/2001

MR JAMES ERIC HAMM

(~38 year old American national)

18E FITZJOHNS AVENUE, LONDON, NW3 5NA, ENGLAND

Current Director
Gives occupation as METALS TRADER
Usually resident in ENGLAND

Appointed on 08/02/2018

PROFESSOR GARY JAMES LYE

(~57 year old British national)

18D FITZJOHNS AVENUE, LONDON, MIDDLESEX, NW3 5NA, UK

Current Director
Gives occupation as UNIVERSITY LECTURER
Usually resident in UNITED KINGDOM

Appointed on 23/09/2010

MR DIEGO FERNANDO PRADA HERRERA

(~46 year old Colombian national)

18A FITZJOHNS AVENUE, LONDON, NW3 5NA, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 29/06/2019

MS EDNA IRENE YOUNG

(~72 year old British national)

FLAT C 18 FITZJOHNS AVENUE, LONDON, NW3 5NA

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 07/10/1991

MR RAYMOND JACOBS

WHITESTONE ESTATES 13A HEATH STREET, LONDON, NW3 6TP, ENGLAND

Current Secretary

Appointed on 11/01/2024

Shareholders

(Persons of Significant Control)

Mr Professor Gary James Lye

(~57 year old British national)

Whitestone Estates, 13a Heath Street, London, NW3 6TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

E D ASSOCIATES LTD

MS EDNA IRENE YOUNG

FRAUD ADVISORY PANEL

MS EDNA IRENE YOUNG

MCP PRIVATE CAPITAL FUND I CI GP LIMITED

DIEGO FERNANDO PRADA HERRERA

METRIC CAPITAL LTD

DIEGO FERNANDO PRADA HERRERA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)