THIRTY SIX FITZJOHN'S AVENUE LIMITED

Company summary

Company number: 00632258
Status: ACTIVE
Incorporated / age: 8 July 195967 years
Registered office: 105 Heath Street, London, NW3 6SS, England
Accounts due: 31 December 2026
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105 Heath Street, London, NW3 6SS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGMANN, Sylvie Michele Sarah ACTIVE	Director	28 Jan 2010		United Kingdom	June 1969	Flat 1 36, Fitzjohns Avenue, London, NW3 5NB
SHAFI, Tariq Sulman ACTIVE	Director	01 Mar 2000		United Kingdom	October 1975	Flat 5 36, Fitzjohns Avenue, London, NW3 5NB, United Kingdom
CRAWFORD, Lydia RESIGNED	Secretary		12 Oct 1999			1 Margaret House, 110 Highgate Hill, Highgate, London, N6 5HE
ROSENBERG, Ruth RESIGNED	Secretary	12 Oct 1999	17 Sep 2001			Flat 2, 36 Fitzjohns Avenue, London, NW3 5NB
SHAFI, Omar Farid RESIGNED	Secretary	06 Mar 2002	25 Sep 2014			4 Oak Hill House, Oak Hill Park, London, NW3 7LP
KERRICH, Naomi Childs RESIGNED	Director		29 Nov 1996		August 1902	36 Fitzjohns Avenue, London, NW3 5NB
MACKENZIE, Nigela Jane RESIGNED	Director		28 May 1997		August 1952	Moorcraft Toms Hill Estate, Aldbury, Tring, Hertfordshire, HP23 5JD
MITZMAN, Michael Raymond, Mr. RESIGNED	Director	10 Dec 2001	05 Jun 2003	United Kingdom	January 1933	4 The Avenue, Radlett, Hertfordshire, WD7 7DJ
PEIFER-STAFFORD, Claudia Christel RESIGNED	Director	14 Oct 1999	01 Aug 2001		October 1963	Garden Flat, 36 Fitzjohns Avenue, London, NW3 5NB
RENNISON, Mark Martin RESIGNED	Director		14 Aug 1992		August 1960	Flat 4, 36 Fitzjohns Avenue, London, NW3 5NB
ROSENBERG, Ruth RESIGNED	Director		17 Sep 2001		August 1905	Flat 2, 36 Fitzjohns Avenue, London, NW3 5NB
SHAFI, Muhammad RESIGNED	Director	05 Jun 2003	18 Mar 2009		October 1930	Flat 4 36 Fitzjohns Avenue, London, NW3 5NB
SHAFI, Omar Farid RESIGNED	Director	05 Jun 2003	25 Sep 2014	England	May 1965	4 Oak Hill House, Oak Hill Park, London, NW3 7LP
SHAH, Ismat, Dr RESIGNED	Director		06 Sep 2005		June 1934	6 Cumbrian Gardens, London, NW2
STAFFORD, David Selwyn RESIGNED	Director	01 Aug 2001	21 Aug 2003		October 1957	Garden Flat, 36 Fitzjohns Avenue, London, NW3 5NB
OLYMPIA ENTERPRISES SA RESIGNED	Director	14 Aug 1992	05 Jun 2003			Lattey & Dawe Liverpool Street, London, EC2M 7RD
PILZ BUILDINGS LIMITED RESIGNED	Director	01 Sep 1997	14 Oct 1999			El-Al Building 32 Ben Yehuda Street, Tel Aviv, Israel, FOREIGN
THATON PROPERTIES LIMITED RESIGNED	Director	28 May 1997	22 Nov 1999			PO BOX 496 Charles House, Charles Street, St Helier, Jersey, JE4 5TD, Channel Islands
VOGEL STRASSE LIMITED RESIGNED	Director	29 Nov 1996	01 Sep 1997			26-34 Old Street, London, EC1

LEGMANN, Sylvie Michele Sarah ACTIVE
Role: Director
Appointed on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Flat 1 36, Fitzjohns Avenue, London, NW3 5NB

SHAFI, Tariq Sulman ACTIVE
Role: Director
Appointed on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Flat 5 36, Fitzjohns Avenue, London, NW3 5NB, United Kingdom

CRAWFORD, Lydia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1999
Address: 1 Margaret House, 110 Highgate Hill, Highgate, London, N6 5HE

ROSENBERG, Ruth RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 17 Sep 2001
Address: Flat 2, 36 Fitzjohns Avenue, London, NW3 5NB

SHAFI, Omar Farid RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 25 Sep 2014
Address: 4 Oak Hill House, Oak Hill Park, London, NW3 7LP

KERRICH, Naomi Childs RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: August 1902
Address: 36 Fitzjohns Avenue, London, NW3 5NB

MACKENZIE, Nigela Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1997
Date of birth: August 1952
Address: Moorcraft Toms Hill Estate, Aldbury, Tring, Hertfordshire, HP23 5JD

MITZMAN, Michael Raymond, Mr. RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 05 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 4 The Avenue, Radlett, Hertfordshire, WD7 7DJ

PEIFER-STAFFORD, Claudia Christel RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 01 Aug 2001
Date of birth: October 1963
Address: Garden Flat, 36 Fitzjohns Avenue, London, NW3 5NB

RENNISON, Mark Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: August 1960
Address: Flat 4, 36 Fitzjohns Avenue, London, NW3 5NB

ROSENBERG, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2001
Date of birth: August 1905
Address: Flat 2, 36 Fitzjohns Avenue, London, NW3 5NB

SHAFI, Muhammad RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 18 Mar 2009
Date of birth: October 1930
Address: Flat 4 36 Fitzjohns Avenue, London, NW3 5NB

SHAFI, Omar Farid RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: May 1965
Address: 4 Oak Hill House, Oak Hill Park, London, NW3 7LP

SHAH, Ismat, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2005
Date of birth: June 1934
Address: 6 Cumbrian Gardens, London, NW2

STAFFORD, David Selwyn RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 21 Aug 2003
Date of birth: October 1957
Address: Garden Flat, 36 Fitzjohns Avenue, London, NW3 5NB

OLYMPIA ENTERPRISES SA RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 05 Jun 2003
Address: Lattey & Dawe Liverpool Street, London, EC2M 7RD

PILZ BUILDINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 14 Oct 1999
Address: El-Al Building 32 Ben Yehuda Street, Tel Aviv, Israel, FOREIGN

THATON PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 22 Nov 1999
Address: PO BOX 496 Charles House, Charles Street, St Helier, Jersey, JE4 5TD, Channel Islands

VOGEL STRASSE LIMITED RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 01 Sep 1997
Address: 26-34 Old Street, London, EC1

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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