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38, FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01642169
Status: ACTIVE
Incorporated / age: 9 June 198244 years
Registered office: 38 Fitzjohns Avenue, Hampstead, London, NW3 5NB
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:08 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
38 Fitzjohns Avenue, Hampstead, London, NW3 5NB
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLAND, Sidney ACTIVE	Director	09 Feb 2005		England	February 1940	38 Fitzjohns Avenue, London, NW3 5NB
LO PRESTI, Paoloplacido ACTIVE	Director	04 Aug 2012		United Kingdom	June 1976	38 Fitzjohns Avenue, Hampstead, London, NW3 5NB
ADNAN WHITMORE, Indranada RESIGNED	Secretary	23 Jul 2012	04 Dec 2023			38, Fitzjohn's Avenue, London, NW3 5NB, United Kingdom
KHOROOSHI, Farokh RESIGNED	Secretary	18 Dec 1996	30 May 2012			38 Fitzjohns Avenue, London, NW3 5NB
LLOYD, Jonathan Mark RESIGNED	Secretary		18 Dec 1996			38 Fitzjohns Avenue, Hampstead, London, NW3 5NB
ADNAN WHITMORE, Indranada RESIGNED	Director	10 Sep 2003	04 Dec 2023	United Kingdom	November 1956	38 Fitzjohns Avenue, Flat 4, London, NW3 5NB
BUCKLAND, Quentin Alfred Frank RESIGNED	Director		09 Feb 2005		November 1942	38 Fitzjohns Avenue, Hampstead, London, NW3 5NB
DIAMOND, Cyril Charles RESIGNED	Director	18 Mar 2005	31 Jul 2021	South Africa	August 1942	Protea Place, Dreyer Street, Claremont, Cape Town 7708, FOREIGN, South Africa
KHOROOSHI, Farokh RESIGNED	Director		30 May 2012	England	October 1954	38 Fitzjohns Avenue, London, NW3 5NB
LEWIS, Merilyn Victoria RESIGNED	Director		09 Feb 2005		May 1941	38 Fitzjohns Avenue, Hampstead, London, NW3 5NB
LLOYD, Jonathan Mark RESIGNED	Director		18 Dec 1996		January 1952	38 Fitzjohns Avenue, Hampstead, London, NW3 5NB
ROHM, Georg Thomas RESIGNED	Director	28 Dec 1996	21 Jan 2001		July 1958	Flat 4 38 Fitzjohns Avenue, London, NW3 5NB
VINCE, Michael Alfred RESIGNED	Director	21 Jan 2001	10 Sep 2003		July 1947	Flat 4, 38 Fitzjohns Avenue, London, NW3 5NB

BUCKLAND, Sidney ACTIVE
Role: Director
Appointed on: 09 Feb 2005
Country of Residence: England
Date of birth: February 1940
Address: 38 Fitzjohns Avenue, London, NW3 5NB

LO PRESTI, Paoloplacido ACTIVE
Role: Director
Appointed on: 04 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 38 Fitzjohns Avenue, Hampstead, London, NW3 5NB

ADNAN WHITMORE, Indranada RESIGNED
Role: Secretary
Appointed on: 23 Jul 2012
Resigned on: 04 Dec 2023
Address: 38, Fitzjohn's Avenue, London, NW3 5NB, United Kingdom

KHOROOSHI, Farokh RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 30 May 2012
Address: 38 Fitzjohns Avenue, London, NW3 5NB

ADNAN WHITMORE, Indranada RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 38 Fitzjohns Avenue, Flat 4, London, NW3 5NB

DIAMOND, Cyril Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Jul 2021
Country of Residence: South Africa
Date of birth: August 1942
Address: Protea Place, Dreyer Street, Claremont, Cape Town 7708, FOREIGN, South Africa

KHOROOSHI, Farokh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: October 1954
Address: 38 Fitzjohns Avenue, London, NW3 5NB

LEWIS, Merilyn Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2005
Date of birth: May 1941
Address: 38 Fitzjohns Avenue, Hampstead, London, NW3 5NB

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: January 1952
Address: 38 Fitzjohns Avenue, Hampstead, London, NW3 5NB

VINCE, Michael Alfred RESIGNED
Role: Director
Appointed on: 21 Jan 2001
Resigned on: 10 Sep 2003
Date of birth: July 1947
Address: Flat 4, 38 Fitzjohns Avenue, London, NW3 5NB