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39 FITZJOHNS AVENUE LIMITED

Active
10658465·incorporated 2017-03-08

39 FITZJOHNS AVENUE LIMITED is an active UK private limited company, incorporated on 8 March 2017 at Companies House (number 10658465; OpenRegistry canonical ID GB-10658465-39-fitzjohns-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-08
Registered Address
100 MARYLEBONE ROAD, LONDON, NW1 5DX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 39 FITZJOHNS AVENUE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Paul Simon Godfrey born 1980 resident in United Kingdom, British national. Notified 2017-03-08. Ceased 2017-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fitzjohns Investment Holdings Limited (Bvi reg. 1937996). Notified 2017-05-17. Ceased 2019-08-29.
    • Owns 50–75% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10658465.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.