37c Fitzjohns Limited
- Company number
- 04512027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2002
- Nature of business
- Development of building projects
- Corporate group
- Morlandville Properties Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHREIBER, Jacob | Director | 20 Mar 2008 | |
| GROSS, Rivka | Director | 13 Jul 2005 | |
| SCHREIBER, David | Director | 10 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superbonus Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Morlandville Properties Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Morlandville Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Superbonus Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Jan 2025 | £22,669 | 0 |
| 29 Jan 2024 | £22,635 | 0 |
| 29 Jan 2023 | £22,622 | 0 |
| 29 Jan 2022 | £22,609 | 0 |
| 29 Jan 2021 | £22,596 | 0 |
| 29 Jan 2020 | £22,596 | 0 |
| 29 Jan 2019 | £22,596 | - |
| 29 Jan 2018 | £22,596 | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
Connections
Owned by
37c Fitzjohns Limited → Morlandville Properties Limited
Directors’ other companies
- GROSS, Rivka - Director at Wynbay (2) Limited
- GROSS, Rivka - Director at Lakeview Investments (UK) Ltd
- GROSS, Rivka - Director at Colnvale Limited
- GROSS, Rivka - Director at Starcentre Limited
- GROSS, Rivka - Director at Lakeview Estates (UK) Ltd
- SCHREIBER, David - Director at Ripon Investments Limited
- SCHREIBER, David - Director at Margate Town Centre Regeneration Company Limited
- SCHREIBER, David - Director at Ripon Investments One Limited
- SCHREIBER, David - Director at Newpeak Properties Limited
- SCHREIBER, David - Director at Lakeview Estates (UK) Ltd
Companies at the same address
- Atlasway 4 Ltd (03973285)
- Baystore Ltd (05570174)
- Beam Enterprises Limited (03056185)
- Bluehorse Limited (05446189)
- Citeoffer Limited (03422035)
- Crownrock Properties Ltd (03387212)
- Davos Investments Ltd (03441360)
- Davos Properties Ltd (03435009)
- Deanstone Ltd (04978656)
- Eaglevale Ltd (04647352)