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Home > England & Wales Companies > FITZROY CAMDEN LIMITED
Company Information for

FITZROY CAMDEN LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ,
Company Registration Number
04645180
Private Limited Company
Active

Company Overview

About Fitzroy Camden Ltd
FITZROY CAMDEN LIMITED was founded on 2003-01-22 and has its registered office in Golders Green. The organisation's status is listed as "Active". Fitzroy Camden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FITZROY CAMDEN LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
GOLDERS GREEN
LONDON
NW11 8RQ
Other companies in NW11
 
Filing Information
Company Number 04645180
Company ID Number 04645180
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROY CAMDEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name FITZROY CAMDEN LIMITED
The following companies were found which have the same name as FITZROY CAMDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITZROY CAMDEN MANAGEMENT LIMITED WESTBROOK LAKE VIEW ROAD FELBRIDGE EAST GRINSTEAD RH19 2QE Active Company formed on the 2004-05-10

Company Officers of FITZROY CAMDEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAHAM SILVER
 Director 2003-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH CONWAY
 Company Secretary 2003-01-22 2010-03-01
RICHARD BRUCE MINTZ
 Director 2003-01-22 2007-07-23
IVOR FREEDMAN
 Director 2003-08-06 2005-03-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-22 2003-01-22
INSTANT COMPANIES LIMITED
 Nominated Director 2003-01-22 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM SILVER UK ROOMS NATIONAL LTD Director 2016-06-21 CURRENT 2016-01-22 Active
ANDREW GRAHAM SILVER FITZROY LONDON 2 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
ANDREW GRAHAM SILVER FITZROY LONDON LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
ANDREW GRAHAM SILVER FAIRSTREET LIMITED Director 2009-03-04 CURRENT 2009-02-24 Dissolved 2015-03-03
ANDREW GRAHAM SILVER ELIANA INVESTMENTS LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active
ANDREW GRAHAM SILVER SOUTH EAST PROJECTS LIMITED Director 2005-12-19 CURRENT 2005-12-19 Dissolved 2017-12-14
ANDREW GRAHAM SILVER FITZROY RESIDENTIAL LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
ANDREW GRAHAM SILVER RESIDENTIAL INITIATIVES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Liquidation
ANDREW GRAHAM SILVER FITZROY HOLDINGS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
ANDREW GRAHAM SILVER FITZROY BISHOPS AVENUE LIMITED Director 2005-08-31 CURRENT 2005-08-31 Liquidation
ANDREW GRAHAM SILVER FITZROY RICHMOND LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
ANDREW GRAHAM SILVER FITZROY HOMES LIMITED Director 2002-02-08 CURRENT 2002-02-01 Dissolved 2014-08-28
ANDREW GRAHAM SILVER FITZROY BARNET LIMITED Director 2002-02-08 CURRENT 2002-02-01 Liquidation
ANDREW GRAHAM SILVER FITZROY ESTATES LIMITED Director 1999-04-27 CURRENT 1999-03-29 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-02-09CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SILVER
2020-10-15PSC09Withdrawal of a person with significant control statement on 2020-10-15
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-01-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-26AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25AR0122/01/14 ANNUAL RETURN FULL LIST
2014-03-22DISS40Compulsory strike-off action has been discontinued
2014-03-21AA31/05/13 TOTAL EXEMPTION FULL
2014-03-21AA31/05/12 TOTAL EXEMPTION FULL
2013-06-13DISS16(SOAS)Compulsory strike-off action has been suspended
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-01AR0122/01/13 ANNUAL RETURN FULL LIST
2012-03-15AR0122/01/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM 6Th Floor 2 Balcombe Street London NW1 6NW
2011-09-20AR0122/01/11 ANNUAL RETURN FULL LIST
2011-07-30DISS40Compulsory strike-off action has been discontinued
2011-07-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-02DISS16(SOAS)Compulsory strike-off action has been suspended
2011-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY
2010-01-27AR0122/01/10 FULL LIST
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30AA31/05/09 TOTAL EXEMPTION FULL
2009-06-30AA31/05/08 TOTAL EXEMPTION FULL
2009-06-30AA31/05/07 TOTAL EXEMPTION FULL
2009-06-30AA31/05/06 TOTAL EXEMPTION FULL
2009-06-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICHOLLS / 13/03/2009
2009-02-17GAZ1FIRST GAZETTE
2008-04-09363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-04-09353LOCATION OF REGISTER OF MEMBERS
2007-09-11288bDIRECTOR RESIGNED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 84A CLEVELAND STREET LONDON W1T 6NG
2007-01-31363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-02-08353LOCATION OF REGISTER OF MEMBERS
2006-01-24363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-21288bDIRECTOR RESIGNED
2005-01-17363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 84 CLEVELAND STREET LONDON W1T 6NG
2004-01-23363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-18225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-1888(2)RAD 22/01/03--------- £ SI 3@1=3 £ IC 1/4
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-04288bSECRETARY RESIGNED
2003-02-04288bDIRECTOR RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FITZROY CAMDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2011-05-24
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against FITZROY CAMDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-08-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZROY CAMDEN LIMITED

Intangible Assets
Patents
We have not found any records of FITZROY CAMDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROY CAMDEN LIMITED
Trademarks
We have not found any records of FITZROY CAMDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROY CAMDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FITZROY CAMDEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FITZROY CAMDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFITZROY CAMDEN LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyFITZROY CAMDEN LIMITEDEvent Date2011-05-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyFITZROY CAMDEN LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROY CAMDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITZROY CAMDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW11 8RQ