Fitzroy Court (Shepherd's Hill) Limited

Company Name	Fitzroy Court (Shepherd's Hill) Limited
Company Status	Active
Company Number	00815710
Category	Private Limited Company
Incorporation Date	14 August 1964(59 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Lily Tripathi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(36 years, 12 months after company formation)
Appointment Duration	22 years, 9 months
Role	PR Manager
Country of Residence	England
Correspondence Address	11 Fitzroy Court 57-59 Shepherds Hill London N6 5RD

Director Name	Mr Michael Deane Jacks
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(48 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Shipping Manager
Country of Residence	England
Correspondence Address	Flat 17 Fitzroy Court London N6 5RD

Director Name	Miss Joanna Louise Jamilly
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 November 2013(49 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 1 Fitzroy Court 57-59 Shepherds Hill London N6 5RD

Director Name	Mr Wesley Dunton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(55 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Digital Marketing Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Fitzroy Court Shepherds Hill London N6 5RD

Director Name	Elisa Simonetti
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	07 April 2024(59 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Court, Flat 10 57-59 Shepherds Hill London N6 5RD

Director Name	Daniel Joseph Barry
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 1996)
Role	Retired
Correspondence Address	Flat 16 Fitzroy Court London N6 5RD

Director Name	Mr Colin Michael James
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Flat 25 Fitzroy Court 57 Shepherds Hill London N6 5RD

Secretary Name	Margery Eileen Isaac
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Flat 17 Fitzroy Court 57/59 Shepherds Hill Highgate London N6 5RD

Secretary Name	Margery Eileen Isaac
Nationality	British
Status	Resigned
Appointed	18 October 1992(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Flat 17 Fitzroy Court 57/59 Shepherds Hill Highgate London N6 5RD

Secretary Name	Jennifer Mary Prentice
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 1995)
Role	Company Director
Correspondence Address	Flat 10 Fitzroy Court London N6 5RD

Director Name	Margery Eileen Isaac
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1996)
Role	Retired
Correspondence Address	Flat 17 Fitzroy Court 57/59 Shepherds Hill Highgate London N6 5RD

Director Name	Daniel Antopolski
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1996)
Role	Legal Translator
Correspondence Address	Flat 21 Fitzroy Court Shepherds Hill Highgate London N6 5RD

Director Name	Rudolf Antopolski
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(31 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 August 1996)
Role	Property Development
Correspondence Address	Flat 5 Fitzroy Court 57-59 Shepherds Hill London N6 5RD

Director Name	Barrie Thomas O'Brien
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(31 years, 4 months after company formation)
Appointment Duration	11 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	20 Fitzroy Court London N6 5RD

Director Name	Richard Charles Austin Caston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1997)
Role	Investment Manager
Correspondence Address	14 Fitzroy Court 57-59 Shepherds Hill London N6 5RD

Secretary Name	Rudolf Antopolski
Nationality	British
Status	Resigned
Appointed	22 February 1996(31 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 1996)
Role	Company Director
Correspondence Address	Flat 18 Fitzroy Court 57/59 Shepherds Hill London N6 5RD

Director Name	Lila Holt
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2000)
Role	Retired
Correspondence Address	6 Fitzroy Court 57/59 Shepherds Hill Highgate London N6 5RD

Director Name	Ingeborg Hanna Oppenheimer
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2000)
Role	Retired
Correspondence Address	22 Fitzroy Court 57/59 Shepherds Hill Highgate London N6 5RD

Director Name	Bruce George Greenlees
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1996(31 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 December 1996)
Role	Banking
Correspondence Address	11 Fitzroy Court 57/59 Shepherds Hill Highgate London N6 5RD

Director Name	Leonard Herman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 July 1998)
Role	Solicitor
Correspondence Address	Flat 24 Fitzroy Court 57-59 Shepherds Hill London N6 5RD

Director Name	Prof John Russell Hinnells
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(31 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 November 1996)
Role	University Professor
Correspondence Address	10 Fitzroy Court 57/59 Shepherds Hill Highgate London N6 5RD

Director Name	Timothy Austin Caston
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(32 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 October 1997)
Role	Engineer
Correspondence Address	115 Albury Drive Pinner Middlesex HA5 3RJ

Director Name	Margaret D'Armenia
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(33 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2001)
Role	Rtd Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Fitzroy Court Shepherds Hill Highgate London N6 5RD

Secretary Name	Margaret D`Armenia
Nationality	British
Status	Resigned
Appointed	30 October 1998(34 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	14 Fitzroy Court Shepherds Hill Highgate London N6 5RD

Director Name	Panayiotis Klerides
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	07 November 2000(36 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 August 2001)
Role	Legal Advisor
Correspondence Address	Phidiou Str 29 Strovolos Nicosia 2059 Foreign

Director Name	Ms Marion Elizabeth Goldby
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(36 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Fitzroy Court 57-59 Shepherds Hill London N6 5RD

Director Name	Maria Mercedes Davidson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(38 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 2006)
Role	Legal Executive
Correspondence Address	25 Fitzroy Court Shepherds Hill London N6 5RD

Director Name	Susan Elise Lewisohn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(39 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 October 2008)
Role	Writer
Correspondence Address	22 Fitzroy Court Shepherds Hill London N6 5RD

Director Name	Mr Edward John Lewisohn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(39 years, 1 month after company formation)
Appointment Duration	12 years (resigned 14 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fitzroy Court Shepherds Hill London N6 5RD

Director Name	Henrietta Jane Iremonger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(42 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 2008)
Role	Retired
Correspondence Address	25 Fitzroy Court Shepherds Hill London N6 5RD

Director Name	Michael Khosrowpour
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(42 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	18 Fitzroy Court London N6 5RD

Director Name	Mr Alex Khosrowpour
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(42 years, 2 months after company formation)
Appointment Duration	9 years (resigned 14 October 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	18 Fitzroy Court London N6 5RD

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(37 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2009)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Contact

Telephone	020 83401786
Telephone region	London

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Mr Alex Khosrowpour 8.33% Ordinary
5 at £1	Afsar Daya 4.17% Ordinary
5 at £1	Dr S.s. Pattni 4.17% Ordinary
5 at £1	Executors Of Estate Of Hans Rickman 4.17% Ordinary
5 at £1	I. Hopkinson & M. Hopkinson 4.17% Ordinary
5 at £1	Ian Taylor 4.17% Ordinary
5 at £1	Karen Chen 4.17% Ordinary
5 at £1	Katharine Pattinson 4.17% Ordinary
5 at £1	Leonard Herman 4.17% Ordinary
5 at £1	Lila Holt 4.17% Ordinary
5 at £1	Louis Permayer 4.17% Ordinary
5 at £1	Margaret D'armenia 4.17% Ordinary
5 at £1	Mr Arnaud Joel Campa 4.17% Ordinary
5 at £1	Mr E.j. Lewisohn & S. Lewisohn 4.17% Ordinary
5 at £1	Mr Jonathan Simon Middleburgh & Mr David Maxwell Middleburgh 4.17% Ordinary
5 at £1	Mr S. Middleburgh 4.17% Ordinary
5 at £1	Mrs Lily Tripathi 4.17% Ordinary
5 at £1	Ms Joanna Louise Jamilly 4.17% Ordinary
5 at £1	Ms Marion Elizabeth Goldby 4.17% Ordinary
5 at £1	Ms Wendy Morris & Mr John Brown 4.17% Ordinary
5 at £1	Perminder Singh Dubb 4.17% Ordinary
5 at £1	Raphael Michel Jacquet & Michael Dean Jacks 4.17% Ordinary
5 at £1	S.m. Dancygier 4.17% Ordinary

Financials

Year	2014
Net Worth	£68,778
Current Liabilities	£28,574

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

11 October 2023	Confirmation statement made on 11 October 2023 with updates (6 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
13 October 2022	Confirmation statement made on 11 October 2022 with updates (6 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with updates (6 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
7 January 2021	Appointment of Mr Wesley Dunton as a director on 5 December 2019 (2 pages)
4 January 2021	Confirmation statement made on 11 October 2020 with updates (6 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
27 November 2019	Confirmation statement made on 11 October 2019 with updates (6 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 November 2018	Notification of Lily Tripathi as a person with significant control on 9 November 2017 (2 pages)
14 November 2018	Notification of Joanna Louise Jamilly as a person with significant control on 9 November 2017 (2 pages)
14 November 2018	Notification of Michael Deane Jacks as a person with significant control on 9 November 2017 (2 pages)
14 November 2018	Confirmation statement made on 11 October 2018 with updates (6 pages)
13 November 2018	Withdrawal of a person with significant control statement on 13 November 2018 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Termination of appointment of Margaret D'Armenia as a director on 9 November 2017 (1 page)
25 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 120 (7 pages)
4 December 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 120 (7 pages)
4 December 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 December 2015 (1 page)
3 December 2015	Appointment of Margaret D'armenia as a director on 27 October 2015 (2 pages)
3 December 2015	Termination of appointment of Edward John Lewisohn as a director on 14 October 2015 (1 page)
3 December 2015	Termination of appointment of Edward John Lewisohn as a director on 14 October 2015 (1 page)
3 December 2015	Termination of appointment of Sanjeev Pattni as a director on 14 October 2015 (1 page)
3 December 2015	Termination of appointment of Alex Khosrowpour as a director on 14 October 2015 (1 page)
3 December 2015	Termination of appointment of Sanjeev Pattni as a director on 14 October 2015 (1 page)
3 December 2015	Termination of appointment of Marion Elizabeth Goldby as a director on 14 October 2015 (1 page)
3 December 2015	Termination of appointment of Alex Khosrowpour as a director on 14 October 2015 (1 page)
3 December 2015	Termination of appointment of Marion Elizabeth Goldby as a director on 14 October 2015 (1 page)
3 December 2015	Appointment of Margaret D'Armenia as a director on 27 October 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2014	Director's details changed for Miss Joanna Louise Jamilly on 17 November 2014 (2 pages)
17 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 120 (12 pages)
17 November 2014	Director's details changed for Miss Joanna Louise Jamilly on 17 November 2014 (2 pages)
17 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 120 (12 pages)
12 November 2014	Director's details changed for Mr Michael Deane Jacks on 13 May 2014 (2 pages)
12 November 2014	Director's details changed for Miss Joanna Louise Jamilly on 11 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr Michael Deane Jacks on 13 May 2014 (2 pages)
12 November 2014	Director's details changed for Mr Michael Deane Jacks on 11 August 2014 (2 pages)
12 November 2014	Director's details changed for Mr Michael Deane Jacks on 13 May 2014 (2 pages)
12 November 2014	Director's details changed for Miss Joanna Louise Jamilly on 13 May 2014 (2 pages)
12 November 2014	Director's details changed for Miss Joanna Louise Jamilly on 13 May 2014 (2 pages)
12 November 2014	Director's details changed for Mr Michael Deane Jacks on 11 August 2014 (2 pages)
12 November 2014	Director's details changed for Miss Joanna Louise Jamilly on 11 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr Michael Deane Jacks on 13 May 2014 (2 pages)
10 November 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 10 November 2014 (1 page)
5 June 2014	Full accounts made up to 31 December 2013 (9 pages)
5 June 2014	Full accounts made up to 31 December 2013 (9 pages)
13 December 2013	Appointment of Miss Joanna Louise Jamilly as a director (2 pages)
13 December 2013	Appointment of Miss Joanna Louise Jamilly as a director (2 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 120 (10 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 120 (10 pages)
24 May 2013	Full accounts made up to 31 December 2012 (9 pages)
24 May 2013	Full accounts made up to 31 December 2012 (9 pages)
12 November 2012	Appointment of Mr Michael Deane Jacks as a director (2 pages)
12 November 2012	Appointment of Mr Michael Deane Jacks as a director (2 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
27 June 2012	Full accounts made up to 31 December 2011 (9 pages)
27 June 2012	Full accounts made up to 31 December 2011 (9 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
5 May 2011	Full accounts made up to 31 December 2010 (9 pages)
5 May 2011	Full accounts made up to 31 December 2010 (9 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
22 July 2010	Accounts made up to 31 December 2009 (9 pages)
22 July 2010	Accounts made up to 31 December 2009 (9 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (13 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (13 pages)
2 November 2009	Director's details changed for Marion Elizabeth Goldby on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Marion Elizabeth Goldby on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lily Tripathi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Marion Elizabeth Goldby on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lily Tripathi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Sanjeev Pattni on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Sanjeev Pattni on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Alex Khosrowpour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Alex Khosrowpour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lily Tripathi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Edward John Lewisohn on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Alex Khosrowpour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Edward John Lewisohn on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Sanjeev Pattni on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Edward John Lewisohn on 2 November 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (9 pages)
14 September 2009	Full accounts made up to 31 December 2008 (9 pages)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
9 May 2009	Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page)
9 May 2009	Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page)
11 November 2008	Appointment terminated director henrietta iremonger (1 page)
11 November 2008	Appointment terminated director henrietta iremonger (1 page)
11 November 2008	Director appointed dr sanjeev pattni (2 pages)
11 November 2008	Appointment terminated director susan lewisohn (1 page)
11 November 2008	Appointment terminated director hans rickman (1 page)
11 November 2008	Appointment terminated director hans rickman (1 page)
11 November 2008	Appointment terminated director susan lewisohn (1 page)
11 November 2008	Director appointed dr sanjeev pattni (2 pages)
20 October 2008	Return made up to 18/10/08; full list of members (14 pages)
20 October 2008	Return made up to 18/10/08; full list of members (14 pages)
11 August 2008	Full accounts made up to 31 December 2007 (8 pages)
11 August 2008	Full accounts made up to 31 December 2007 (8 pages)
13 November 2007	Return made up to 18/10/07; full list of members (11 pages)
13 November 2007	Return made up to 18/10/07; full list of members (11 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
8 September 2007	Accounts made up to 31 December 2006 (8 pages)
8 September 2007	Accounts made up to 31 December 2006 (8 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
10 December 2006	Return made up to 18/10/06; full list of members (9 pages)
10 December 2006	Return made up to 18/10/06; full list of members (9 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Accounts made up to 31 December 2005 (8 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Accounts made up to 31 December 2005 (8 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
29 November 2005	Return made up to 18/10/05; no change of members (8 pages)
29 November 2005	Return made up to 18/10/05; no change of members (8 pages)
4 July 2005	Accounts made up to 31 December 2004 (8 pages)
4 July 2005	Accounts made up to 31 December 2004 (8 pages)
15 December 2004	Return made up to 18/10/04; full list of members (11 pages)
15 December 2004	Return made up to 18/10/04; full list of members (11 pages)
31 March 2004	Accounts made up to 31 December 2003 (8 pages)
31 March 2004	Accounts made up to 31 December 2003 (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
28 October 2003	New director appointed (1 page)
28 October 2003	Return made up to 18/10/03; change of members (7 pages)
28 October 2003	New director appointed (1 page)
28 October 2003	Return made up to 18/10/03; change of members (7 pages)
12 August 2003	Accounts made up to 31 December 2002 (8 pages)
12 August 2003	Accounts made up to 31 December 2002 (8 pages)
14 November 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
9 August 2002	Accounts made up to 31 December 2001 (7 pages)
9 August 2002	Accounts made up to 31 December 2001 (7 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
5 December 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (9 pages)
5 December 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (9 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
27 July 2001	Accounts made up to 31 December 2000 (12 pages)
27 July 2001	Accounts made up to 31 December 2000 (12 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
16 November 2000	Return made up to 18/10/00; change of members (8 pages)
16 November 2000	Return made up to 18/10/00; change of members (8 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
19 October 2000	Accounts made up to 31 December 1999 (12 pages)
19 October 2000	Accounts made up to 31 December 1999 (12 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
9 November 1999	Return made up to 18/10/99; full list of members (14 pages)
9 November 1999	Return made up to 18/10/99; full list of members (14 pages)
12 October 1999	Accounts made up to 31 December 1998 (12 pages)
12 October 1999	Accounts made up to 31 December 1998 (12 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
4 November 1998	Return made up to 18/10/98; change of members (8 pages)
4 November 1998	Return made up to 18/10/98; change of members (8 pages)
14 October 1998	Accounts made up to 31 December 1997 (11 pages)
14 October 1998	Accounts made up to 31 December 1997 (11 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
4 December 1997	Return made up to 18/10/97; change of members (8 pages)
4 December 1997	Return made up to 18/10/97; change of members (8 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
2 October 1997	Accounts made up to 31 December 1996 (11 pages)
2 October 1997	Accounts made up to 31 December 1996 (11 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
19 November 1996	Return made up to 18/10/96; full list of members (10 pages)
19 November 1996	Return made up to 18/10/96; full list of members (10 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
5 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Director resigned (2 pages)
11 June 1996	Accounts made up to 31 December 1995 (11 pages)
11 June 1996	Accounts made up to 31 December 1995 (11 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Return made up to 18/10/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1995	Return made up to 18/10/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	Secretary resigned (2 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	New secretary appointed (2 pages)
1 June 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 August 1964	Incorporation (14 pages)
14 August 1964	Incorporation (14 pages)

Fitzroy Court (Shepherd's Hill) Limited

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