Active
Company Information for FITZROY HOLDINGS LIMITED
OLYMPIA HOUSE ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ,
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Company Registration Number
05656094
Private Limited Company
Active |
Company Name | |
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FITZROY HOLDINGS LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD GOLDERS GREEN LONDON NW11 8RQ Other companies in NW11 | |
Company Number | 05656094 | |
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Company ID Number | 05656094 | |
Date formed | 2005-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 00:46:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FITZROY HOLDINGS, LLC | 172 Center Street, Ste 202 Jackson WY 83001 | Active | Company formed on the 2012-02-07 | |
FITZROY HOLDINGS, LLC | 7 S LAKEMIST HARBOUR PL THE WOODLANDS TX 77381 | ACTIVE | Company formed on the 2011-04-01 | |
FITZROY HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 2004-11-16 | ||
FITZROY HOLDINGS PTE. LTD. | BATTERY ROAD Singapore 049908 | Dissolved | Company formed on the 2010-04-29 | |
FITZROY HOLDINGS PTY LTD | Dissolved | Company formed on the 2017-11-06 | ||
Fitzroy Holdings Limited | Unknown | Company formed on the 2020-07-03 | ||
FITZROY HOLDINGS PTY LTD | Active | Company formed on the 2021-04-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GRAHAM SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH CONWAY |
Company Secretary | ||
JACK HOWARD JACOBS |
Director | ||
PANOS ELIADES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK ROOMS NATIONAL LTD | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active | |
FITZROY LONDON 2 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
FITZROY LONDON LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
FAIRSTREET LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-24 | Dissolved 2015-03-03 | |
ELIANA INVESTMENTS LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
SOUTH EAST PROJECTS LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Dissolved 2017-12-14 | |
FITZROY RESIDENTIAL LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
RESIDENTIAL INITIATIVES LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Liquidation | |
FITZROY BISHOPS AVENUE LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Liquidation | |
FITZROY RICHMOND LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
FITZROY CAMDEN LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Active | |
FITZROY HOMES LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-01 | Dissolved 2014-08-28 | |
FITZROY BARNET LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-01 | Liquidation | |
FITZROY ESTATES LIMITED | Director | 1999-04-27 | CURRENT | 1999-03-29 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 12 York Gate London NW1 4QS United Kingdom | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 6TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICHOLLS / 13/03/2009 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 84A CLEVELAND STREET LONDON W1T 6NG | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-13 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER PARTNERSHIP INTERESTS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER PARTNERSHIP INTERESTS | Outstanding | BARCLAYS BANK PLC |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FITZROY HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FITZROY HOLDINGS LIMITED | Event Date | 2013-08-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FITZROY HOLDINGS LIMITED | Event Date | 2013-01-08 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |