88 FITZJOHNS AVENUE (FLATS) LIMITED

Company summary

Company number: 01223909
Status: ACTIVE
Incorporated / age: 22 August 197551 years
Registered office: 272 Regents Park Road, London, N3 3HN
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
272 Regents Park Road, London, N3 3HN
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAULFIELD, Anna Pauline ACTIVE	Director	18 Jan 2020		England	October 1943	6 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR, England
JACOB, Elyahou ACTIVE	Director	28 Jun 1996		Israel	December 1942	6 Hakem Street, Savyon, 56550, Israel
JAMSHIDI, Esmat Zamani ACTIVE	Director	23 Sep 2009		England	July 1955	12, Eastholm, London, NW11 6LR
MENASHE, Neal ACTIVE	Director	06 Apr 2001		England	March 1972	26, Ellerdale Road, London, NW3 6BB
MOTAHEDAN, Marjan ACTIVE	Director	04 Feb 2020		England	May 1974	C/O Mr Philip Otvos-Colman Coyle, Wells House, 80 Upper Street, Islington, London, N1 0NU, England
MURRAY, Isabel Maria ACTIVE	Director	24 Nov 2023		England	February 1997	88 Fitzjohns Avenue, London, NW3 6NP, England
SHAH, Giulia Glenis ACTIVE	Director	14 Nov 2021		England	December 1987	272, Regents Park Road, London, N3 3HN, United Kingdom
SHAHIDULLAH, Hassan ACTIVE	Director			England	August 1961	23, Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW, United Kingdom
WONG, Penelope Maxine Poh Kay ACTIVE	Director	12 Aug 2012		Singapore	October 1978	272, Regents Park Road, London, N3 3HN, United Kingdom
WYNBOURNE, Joanna ACTIVE	Director	17 Jun 2025		England	December 1989	272, Regents Park Road, London, N3 3HN, United Kingdom
HNG LIMITED ACTIVE	Director	03 Mar 2005				1 Heath Street, London, NW3 6TN
YOUNG WOO DESIGN LTD ACTIVE	Director					34, E Colorado Boulevard, Pasadena, Ca 91005, United States
GOSTYN, Penelope Ruth RESIGNED	Secretary	13 Oct 2003	05 Oct 2004			23 Cyprus Avenue, London, N3 1SS
SHAHIDULLAH, Hassan RESIGNED	Secretary	28 Jan 2005	30 Oct 2021			23, Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW, England
TURNER, Lilian RESIGNED	Secretary		28 Jan 2005			88 Fitzjohns Avenue, Hampstead, London, NW3 6NP
ABDOLRAZAGHI, Mo Look RESIGNED	Director	10 Jul 2001	30 Jan 2006		June 1940	9 Harford Walk, Hampstead Garden Suburb, London, NW2
ATKINSON, Ruth RESIGNED	Director		24 Jan 1996		November 1904	88 Fitzjohns Avenue, London, NW3 6NP
BANE, Maurice Victor RESIGNED	Director		10 Oct 1994		October 1924	1 Ecton Hall, Ecton, Northampton, Northamptonshire, NN6 0QE
BERTOLI, Alessandro RESIGNED	Director	10 Jan 1996	03 Mar 2005		December 1970	Via Brescia 3, Crema, Cap 26013, Italy
BLEKKINGH, Martin RESIGNED	Director		01 Jan 1996		July 1959	88 Fitzjohns Avenue, London, NW3 6NP
DAVIDSON, Angela RESIGNED	Director		18 Sep 1998		January 1936	88 Fitzjohns Avenue, London, NW3 6NP
HERMELE, Maurice RESIGNED	Director		05 Feb 1999		April 1913	88 Fitzjohns Avenue, London, NW3 6NP
LAI, Valli RESIGNED	Director	05 Feb 1999	31 Jan 2006		August 1947	Flat 8 88 Fitzjohns Avenue, Hampstead, London, NW3 6NP
LANGLEY, David RESIGNED	Director		25 Oct 1994		March 1943	Garden Flat 35 Marlborough Hill, London, NW8 0NG
LATHAM, Anthony RESIGNED	Director	18 Sep 1998	06 Apr 2001		January 1963	3/88 Fitzjohns Avenue, London, NW3 6NP
MENASHE, Nicola Saranne RESIGNED	Director	06 Apr 2001	14 Jan 2010		September 1972	Flat 3, 88 Fitzjohns Avenue Hampstead, London, NW3 6NP
PETRUS, Tes Johannes RESIGNED	Director		27 Jun 1996		July 1959	88 Fitzjohns Avenue, London, NW3 6NP
RAYNER, Mary, Dr RESIGNED	Director		01 Jun 1996		February 1927	88 Fitzjohns Avenue, London, NW3 6NP
SHAH, David RESIGNED	Director		14 Nov 2021	England	May 1951	Flat 11, 88 Fitzjohn's Avenue, London, NW3 6NP, England
TSANG, Eric RESIGNED	Director	25 Oct 1994	19 Sep 2006		September 1963	32 Old Slip, New York City, Ny1005, Usa
TURNER, Lilian RESIGNED	Director		23 Nov 2023	United Kingdom	October 1932	88 Fitzjohns Avenue, Hampstead, London, NW3 6NP
VARSANYI, Dora Helma RESIGNED	Director	10 Oct 1994	19 Jan 2004		September 1924	White House, Boyton, Woodbridge, Suffolk, IP12 3LW
WONG, Margaret RESIGNED	Director	01 Jun 1996	14 Aug 2012	Singapore	September 1952	08-14 Shan Court, 12 Shan Road, Singapore, 328105, FOREIGN
WYNBOURNE, Anthony Stuart RESIGNED	Director	15 Dec 2006	17 Jun 2025	United Kingdom	August 1945	5 Gayton Crescent, London, NW3 1TT
HAMPTON PROPERTIES LTD RESIGNED	Director	28 Jan 2006	14 Jan 2010			102 Aarrti Chambers,, Mont Eleuri, Victoria, Mahe, Sychelles
VIEW GLOBAL LIMITED RESIGNED	Director	31 Jan 2006	04 Feb 2020			PO BOX 300, C/O The Secretary,, Zurich, 8034, Switzerland

CAULFIELD, Anna Pauline ACTIVE
Role: Director
Appointed on: 18 Jan 2020
Country of Residence: England
Date of birth: October 1943
Address: 6 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR, England

JACOB, Elyahou ACTIVE
Role: Director
Appointed on: 28 Jun 1996
Country of Residence: Israel
Date of birth: December 1942
Address: 6 Hakem Street, Savyon, 56550, Israel

JAMSHIDI, Esmat Zamani ACTIVE
Role: Director
Appointed on: 23 Sep 2009
Country of Residence: England
Date of birth: July 1955
Address: 12, Eastholm, London, NW11 6LR

MENASHE, Neal ACTIVE
Role: Director
Appointed on: 06 Apr 2001
Country of Residence: England
Date of birth: March 1972
Address: 26, Ellerdale Road, London, NW3 6BB

MOTAHEDAN, Marjan ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: May 1974
Address: C/O Mr Philip Otvos-Colman Coyle, Wells House, 80 Upper Street, Islington, London, N1 0NU, England

MURRAY, Isabel Maria ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: England
Date of birth: February 1997
Address: 88 Fitzjohns Avenue, London, NW3 6NP, England

SHAH, Giulia Glenis ACTIVE
Role: Director
Appointed on: 14 Nov 2021
Country of Residence: England
Date of birth: December 1987
Address: 272, Regents Park Road, London, N3 3HN, United Kingdom

SHAHIDULLAH, Hassan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1961
Address: 23, Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW, United Kingdom

WONG, Penelope Maxine Poh Kay ACTIVE
Role: Director
Appointed on: 12 Aug 2012
Country of Residence: Singapore
Date of birth: October 1978
Address: 272, Regents Park Road, London, N3 3HN, United Kingdom

WYNBOURNE, Joanna ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: England
Date of birth: December 1989
Address: 272, Regents Park Road, London, N3 3HN, United Kingdom

HNG LIMITED ACTIVE
Role: Director
Appointed on: 03 Mar 2005
Address: 1 Heath Street, London, NW3 6TN

YOUNG WOO DESIGN LTD ACTIVE
Role: Director
Appointed on:
Address: 34, E Colorado Boulevard, Pasadena, Ca 91005, United States

GOSTYN, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 13 Oct 2003
Resigned on: 05 Oct 2004
Address: 23 Cyprus Avenue, London, N3 1SS

SHAHIDULLAH, Hassan RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 30 Oct 2021
Address: 23, Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW, England

TURNER, Lilian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 2005
Address: 88 Fitzjohns Avenue, Hampstead, London, NW3 6NP

ABDOLRAZAGHI, Mo Look RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 30 Jan 2006
Date of birth: June 1940
Address: 9 Harford Walk, Hampstead Garden Suburb, London, NW2

ATKINSON, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1996
Date of birth: November 1904
Address: 88 Fitzjohns Avenue, London, NW3 6NP

BANE, Maurice Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: October 1924
Address: 1 Ecton Hall, Ecton, Northampton, Northamptonshire, NN6 0QE

BERTOLI, Alessandro RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 03 Mar 2005
Date of birth: December 1970
Address: Via Brescia 3, Crema, Cap 26013, Italy

BLEKKINGH, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: July 1959
Address: 88 Fitzjohns Avenue, London, NW3 6NP

DAVIDSON, Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: January 1936
Address: 88 Fitzjohns Avenue, London, NW3 6NP

HERMELE, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1999
Date of birth: April 1913
Address: 88 Fitzjohns Avenue, London, NW3 6NP

LAI, Valli RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 31 Jan 2006
Date of birth: August 1947
Address: Flat 8 88 Fitzjohns Avenue, Hampstead, London, NW3 6NP

LANGLEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: March 1943
Address: Garden Flat 35 Marlborough Hill, London, NW8 0NG

LATHAM, Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 06 Apr 2001
Date of birth: January 1963
Address: 3/88 Fitzjohns Avenue, London, NW3 6NP

MENASHE, Nicola Saranne RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 14 Jan 2010
Date of birth: September 1972
Address: Flat 3, 88 Fitzjohns Avenue Hampstead, London, NW3 6NP

PETRUS, Tes Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: July 1959
Address: 88 Fitzjohns Avenue, London, NW3 6NP

RAYNER, Mary, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: February 1927
Address: 88 Fitzjohns Avenue, London, NW3 6NP

SHAH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2021
Country of Residence: England
Date of birth: May 1951
Address: Flat 11, 88 Fitzjohn's Avenue, London, NW3 6NP, England

TSANG, Eric RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 19 Sep 2006
Date of birth: September 1963
Address: 32 Old Slip, New York City, Ny1005, Usa

TURNER, Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 88 Fitzjohns Avenue, Hampstead, London, NW3 6NP

VARSANYI, Dora Helma RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 19 Jan 2004
Date of birth: September 1924
Address: White House, Boyton, Woodbridge, Suffolk, IP12 3LW

WONG, Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 14 Aug 2012
Country of Residence: Singapore
Date of birth: September 1952
Address: 08-14 Shan Court, 12 Shan Road, Singapore, 328105, FOREIGN

WYNBOURNE, Anthony Stuart RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 5 Gayton Crescent, London, NW3 1TT

HAMPTON PROPERTIES LTD RESIGNED
Role: Director
Appointed on: 28 Jan 2006
Resigned on: 14 Jan 2010
Address: 102 Aarrti Chambers,, Mont Eleuri, Victoria, Mahe, Sychelles

VIEW GLOBAL LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 04 Feb 2020
Address: PO BOX 300, C/O The Secretary,, Zurich, 8034, Switzerland

Filing history

Timeline

People with significant control

Charges

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