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

FITZROY HOLDINGS LIMITED

OLYMPIA HOUSE ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ,
Company Registration Number
05656094
Private Limited Company
Active

Company Overview

About Fitzroy Holdings Ltd
FITZROY HOLDINGS LIMITED was founded on 2005-12-16 and has its registered office in London. The organisation's status is listed as "Active". Fitzroy Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FITZROY HOLDINGS LIMITED
 
Legal Registered Office
OLYMPIA HOUSE ARMITAGE ROAD
GOLDERS GREEN
LONDON
NW11 8RQ
Other companies in NW11
 
Filing Information
Company Number 05656094
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROY HOLDINGS LIMITED
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Companies with same name FITZROY HOLDINGS LIMITED
The following companies were found which have the same name as FITZROY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FITZROY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAHAM SILVER
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH CONWAY
 Company Secretary 2005-12-16 2010-03-01
JACK HOWARD JACOBS
 Director 2006-03-13 2007-07-12
PANOS ELIADES
 Director 2007-01-19 2007-01-20

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 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 CAMDEN LIMITED Director 2003-01-22 CURRENT 2003-01-22 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
2024-01-25CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-02AR0116/12/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08AA31/12/12 TOTAL EXEMPTION SMALL
2014-01-13AD02Register inspection address changed from 12 York Gate London NW1 4QS United Kingdom
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-26DISS40Compulsory strike-off action has been discontinued
2013-10-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24DISS16(SOAS)Compulsory strike-off action has been suspended
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-23DISS40Compulsory strike-off action has been discontinued
2013-01-22AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-18DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-22AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0116/12/10 FULL LIST
2010-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 6TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW
2010-11-23AD02SAIL ADDRESS CREATED
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY
2010-02-09AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-01AR0116/12/09 FULL LIST
2009-12-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-07-27AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICHOLLS / 13/03/2009
2009-02-19363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-09363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-04-09353LOCATION OF REGISTER OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16288bDIRECTOR RESIGNED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 84A CLEVELAND STREET LONDON W1T 6NG
2007-03-02363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-02-16288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-05225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-08-17225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2006-08-16353LOCATION OF REGISTER OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-02-08353LOCATION OF REGISTER OF MEMBERS
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FITZROY HOLDINGS 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 Off2013-08-13
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against FITZROY HOLDINGS 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
CHARGE OVER PARTNERSHIP INTERESTS 2008-10-31 Outstanding BARCLAYS BANK PLC
CHARGE OVER PARTNERSHIP INTERESTS 2008-09-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FITZROY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROY HOLDINGS LIMITED
Trademarks
We have not found any records of FITZROY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROY HOLDINGS 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 (68100 - Buying and selling of own real estate) as FITZROY HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FITZROY HOLDINGS 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 HOLDINGS LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyFITZROY HOLDINGS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROY HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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