Company Information for FITZROY RESIDENTIAL LIMITED
OLYMPIA HOUSE ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ,
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Company Registration Number
05658313
Private Limited Company
Active |
Company Name | |
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FITZROY RESIDENTIAL LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD GOLDERS GREEN LONDON NW11 8RQ Other companies in NW11 | |
Company Number | 05658313 | |
---|---|---|
Company ID Number | 05658313 | |
Date formed | 2005-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 05:43:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GRAHAM SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODOLPHO AMBOSS |
Director | ||
DAVID ROBERT MCCLURE |
Director | ||
DEBORAH CONWAY |
Company Secretary | ||
JOHN PATRICK MCCARTHY |
Director | ||
JACK HOWARD JACOBS |
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 | |
RESIDENTIAL INITIATIVES LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Liquidation | |
FITZROY HOLDINGS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
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 08/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
PSC05 | Change of details for Fitzroy Holdings Limited as a person with significant control on 2021-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, 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 17/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 12 York Gate London NW1 4QS United Kingdom | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHO AMBOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
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 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CONWAY | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCLURE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH NICHOLLS / 13/03/2009 | |
288a | DIRECTOR APPOINTED DAVID ROBERT MCCLURE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/07; 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 19/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 RESIDENTIAL LIMITED
FITZROY RESIDENTIAL LIMITED owns 1 domain names.
fitzroygroup.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FITZROY RESIDENTIAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FITZROY RESIDENTIAL 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. |