Back to search

21 Fitzjohn'S Avenue Limited

00842795

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Incorporated 26/03/1965

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Camden Council

director · Since 01/01/1966

BRITISH

Professor Helder Malta Macedo 288a

director · Since 31/12/1991

PROFESSOR

PORTUGUESE · UNITED KINGDOM · Age 90

Also on 1 other board

Mr Peter Rankin

director · Since 31/12/1991

WRITER/DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Peter Rankin

secretary · Since 12/06/1998

WRITER/DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Ms Nicola Craig Ibison

director · Since 02/11/2005

MANAGING DIRECTOR MEDIA CO

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mrs Sheila Mary Ibison

director · Since 08/12/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Mr Giorgio Gamba

director · Since 12/01/2007

BANKER

ITALIAN · UNITED KINGDOM · Age 50

Mr Philip Paul Brainin

director · Since 15/01/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Mr Andrew Anthony Brainin

director · Since 15/01/2011

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 42

Mrs Yang Yang

director · Since 20/12/2020

INVESTMENT ANALYST

CHINESE · ENGLAND · Age 37

Doctor Richard Alexander Banfield

director · Since 20/12/2020

MANAGEMENT CONSULTANT

GERMAN · ENGLAND · Age 38

Mr Hanahn Khan

director · Since 25/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Ms Haniya Bhatty

director · Since 25/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Ms Robyn Lara Nagioff

director · Since 10/04/2023

REGIONAL SECURITY SPECIALIST @ GOOGLE

BRITISH · ENGLAND · Age 28

Mr Harry Samuel Hickford

director · Since 10/04/2023

SPORTS AGENT

BRITISH · ENGLAND · Age 30

Mrs Tamar Bella Arnon

director · Since 15/08/2023

CURATOR

BRITISH · ENGLAND · Age 60

Mr Eli Zagury

director · Since 15/08/2023

ART ADVISOR

BRITISH · ISRAEL · Age 60

Peter Rankin

director

British · England · Age 78

Helder Malta Macedo

director

Portuguese · United Kingdom · Age 90

Camden Council

corporate director · Since 01/01/1966

Reg: 00842795

Peter Rankin

secretary · Since 12/06/1998

British

Nicola Craig Ibison

director · Since 02/11/2005

British · England · Age 61

Sheila Mary Ibison

director · Since 08/12/2006

British · United Kingdom · Age 86

Giorgio Gamba

director · Since 12/01/2007

Italian · United Kingdom · Age 50

Andrew Anthony Brainin

director · Since 15/01/2011

British · United Kingdom · Age 42

Philip Paul Brainin

director · Since 15/01/2011

British · United Kingdom · Age 44

Yang Yang

director · Since 20/12/2020

Chinese · England · Age 37

Richard Alexander Banfield

director · Since 20/12/2020

German · England · Age 38

Hanahn Khan

director · Since 25/02/2022

British · United Kingdom · Age 32

Haniya Bhatty

director · Since 25/02/2022

British · United Kingdom · Age 37

Harry Samuel Hickford

director · Since 10/04/2023

British · England · Age 30

Robyn Lara Nagioff

director · Since 10/04/2023

British · England · Age 28

Tamar Bella Arnon

director · Since 15/08/2023

British · England · Age 60

Eli Zagury

director · Since 15/08/2023

British · Israel · Age 60

Former

Linnet Sarah Alison Fraser

director · Resigned 05/07/1993

Kenneth Charles Fraser

secretary · Resigned 05/07/1993

George Gallagher

director · Resigned 14/07/1993

Phyllis Ann Block

director · Resigned 24/09/1993

Kenneth Charles Fraser

director · Resigned 11/01/1994

Steven Sharpe

director · Resigned 15/03/1994

Graham Hugh Salter

director · Resigned 22/10/1995

Diana Shirley Lennard

director · Resigned 06/06/1996

Jennifer Ruth Victoria Roche

secretary · Resigned 09/10/1996

Sanjiv Kanaiyalal Pandya

director · Resigned 18/12/1997

Rebecca Mcginn

secretary · Resigned 12/06/1998

Manette Eshkeri

director · Resigned 15/07/1998

Allen Cunningham

director · Resigned 15/05/2000

Sandra Bainbridge Cunningham

director · Resigned 15/05/2000

Michael Tyronne Pavey

director · Resigned 25/09/2001

Limor Farfoory

director · Resigned 14/01/2002

Philippa Harris

director · Resigned 20/12/2004

Sharon Farfoory

director · Resigned 25/10/2005

Reet Gilday

director · Resigned 02/11/2005

Rufus Gilday

director · Resigned 02/11/2005

Maria Grazia Bassu

director · Resigned 12/01/2007

Robert Norman Brainin

director · Resigned 15/01/2011

Gerald Anthony Chappell

director · Resigned 15/01/2011

Thomas Andrew Dunleavy

director · Resigned 04/01/2013

Andrea Spaccatrosi

director · Resigned 06/01/2015

Nicola Cielle Audhlam Gardiner

director · Resigned 06/01/2015

Maya Hobart

director · Resigned 20/12/2020

Natalie Baker

director · Resigned 25/02/2022

Robbie Newman

director · Resigned 25/02/2022

Manoj Bharwani

director · Resigned 10/04/2023

Aditi Mehra

director · Resigned 15/08/2023

Anirvan Sen

director · Resigned 15/08/2023

Suzette Macedo

director · Resigned 02/11/2023

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

officer appointedRANKIN, Peter
2026-08-27
officer appointedARNON, Tamar Bella
2026-08-27
officer appointedBANFIELD, Richard Alexander, Doctor
2026-08-27
officer appointedBHATTY, Haniya
2026-08-27
officer appointedBRAININ, Andrew Anthony
2026-08-27
officer appointedBRAININ, Philip Paul
2026-08-27
officer appointedGAMBA, Giorgio
2026-08-27
officer appointedHICKFORD, Harry Samuel
2026-08-27
officer appointedIBISON, Nicola Craig
2026-08-27
officer appointedIBISON, Sheila Mary
2026-08-27
officer appointedKHAN, Hanahn
2026-08-27
officer appointedMACEDO, Helder Malta, Professor
2026-08-27
officer appointedNAGIOFF, Robyn Lara
2026-08-27
officer appointedRANKIN, Peter
2026-08-27
officer appointedYANG, Yang
2026-08-27
officer appointedZAGURY, Eli
2026-08-27
officer appointedCAMDEN COUNCIL
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Devonshire House
2026-08-27

DEVONSHIRE HOUSE

CompanyRankvs 40820+ SIC 98000 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£22

Working capital

Current Assets

Current Liabilities

£39k

Fixed Assets

£7k

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

05/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20244 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director details changed

change person director company with change date

14/03/20242 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20234 pages · PDF
Director appointed

appoint person director company with name date

21/03/20232 pages · PDF
Director appointed

appoint person director company with name date

21/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20234 pages · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20214 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Director appointed

appoint person director company with name date

12/01/20212 pages · PDF
Director appointed

appoint person director company with name date

12/01/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20194 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201617 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

24/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201518 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/201318 pages · PDF
Director appointed

appoint person director company with name

31/12/20132 pages · PDF
Director appointed

appoint person director company with name

31/12/20132 pages · PDF
Director resigned

termination director company with name

31/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/201317 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/201217 pages · PDF
Director resigned

termination director company with name

14/01/20121 page · PDF
Director resigned

termination director company with name

14/01/20121 page · PDF
Director appointed

appoint person director company with name

14/01/20122 pages · PDF
Director appointed

appoint person director company with name

14/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20108 pages · PDF
Address changed

change registered office address company with date old address

31/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201015 pages · PDF
CH02

change corporate director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20097 pages · PDF
363a

legacy

22/01/200911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/200810 pages · PDF
363a

legacy

07/01/20087 pages · PDF
288a

legacy

07/01/20081 page · PDF
288b

legacy

07/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20079 pages · PDF
363s

legacy

14/03/200718 pages · PDF
288a

legacy

14/03/20072 pages · PDF
288b

legacy

24/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20069 pages · PDF
288a

legacy

08/02/20062 pages · PDF
363s

legacy

23/01/200617 pages · PDF
288a

legacy

23/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20059 pages · PDF
363s

legacy

16/02/200517 pages · PDF
288a

legacy

04/02/20052 pages · PDF
288a

legacy

04/02/20052 pages · PDF