Fitzroy Trustees Limited

Company Name	Fitzroy Trustees Limited
Company Status	Active
Company Number	02131109
Category	Private Limited Company
Incorporation Date	12 May 1987(36 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cetin Suleyman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(19 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Larry Michael Phillips
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(28 years after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Julian Robert Flitter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Janet Pilborough-Skinner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Jeffrey Malcolm Blatt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1996)
Role	Chartered Accountant
Correspondence Address	44 Woolhampton Way Chigwell Essex IG7 4QJ

Director Name	Mr Ivor Alan Brecher
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 1997)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Ridgeway Gardens Highgate London N6 5XR

Director Name	Anthony Philip Dobrin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 May 2005)
Role	Chartered Accountant
Correspondence Address	31 Church Mount London N2 0RW

Director Name	Raymond Charles Morris
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 May 2009)
Role	Chartered Accountant
Correspondence Address	36 Northiam Woodside Park London N12 7HA

Director Name	Mr Stephen Ian Wildman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr William Eric Grossman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Michael David Goldstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Yeng Yeng Carr
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1P 5HH

Secretary Name	Mr William Eric Grossman
Nationality	British
Status	Resigned
Appointed	04 October 1993(6 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Jack Malcolm Finesilver
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(11 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Peter Jonathan Rogol
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(13 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Contact

Website	goodmanjones.com
Email address	[email protected]
Telephone	020 73882444
Telephone region	London

Location

Registered Address	29/30 Fitzroy Square London W1P 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11 at £1	Goodman Jones LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 June 2023	Appointment of Fiona Catherine Clark as a director on 1 June 2023 (2 pages)
2 June 2023	Termination of appointment of Larry Michael Phillips as a director on 31 May 2023 (1 page)
2 June 2023	Termination of appointment of Janet Pilborough-Skinner as a director on 31 May 2023 (1 page)
2 June 2023	Appointment of Matthew William Cook as a director on 1 June 2023 (2 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 December 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 November 2018	Appointment of Julian Robert Flitter as a director on 29 October 2018 (2 pages)
5 November 2018	Appointment of Janet Pilborough-Skinner as a director on 29 October 2018 (2 pages)
8 October 2018	Termination of appointment of Jack Malcolm Finesilver as a director on 30 August 2018 (1 page)
4 June 2018	Termination of appointment of Michael David Goldstein as a director on 31 May 2018 (1 page)
16 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 11 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 11 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 June 2015	Appointment of Mr Larry Michael Phillips as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Larry Michael Phillips as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Larry Michael Phillips as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Peter Jonathan Rogol as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Peter Jonathan Rogol as a director on 31 May 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 11 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 11 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 July 2014	Termination of appointment of William Eric Grossman as a secretary on 31 May 2014 (1 page)
21 July 2014	Termination of appointment of William Eric Grossman as a secretary on 31 May 2014 (1 page)
21 July 2014	Termination of appointment of William Eric Grossman as a director on 31 May 2014 (1 page)
21 July 2014	Termination of appointment of William Eric Grossman as a director on 31 May 2014 (1 page)
11 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
11 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 11 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 11 (8 pages)
6 June 2013	Termination of appointment of Stephen Wildman as a director (1 page)
6 June 2013	Termination of appointment of Stephen Wildman as a director (1 page)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
26 April 2011	Director's details changed for Cetin Suleyman on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Cetin Suleyman on 26 April 2011 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 September 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
14 September 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 January 2010	Director's details changed for Mr Michael David Goldstein on 20 October 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mr Michael David Goldstein on 20 October 2009 (2 pages)
5 January 2010	Director's details changed for Stephen Ian Wildman on 19 October 2009 (2 pages)
5 January 2010	Secretary's details changed for William Eric Grossman on 19 October 2009 (1 page)
5 January 2010	Director's details changed for Jack Malcolm Finesilver on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for William Eric Grossman on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Stephen Ian Wildman on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Peter Jonathan Rogol on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for William Eric Grossman on 19 October 2009 (2 pages)
5 January 2010	Secretary's details changed for William Eric Grossman on 19 October 2009 (1 page)
5 January 2010	Director's details changed for Peter Jonathan Rogol on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Jack Malcolm Finesilver on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Cetin Suleyman on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Jack Malcolm Finesilver on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Cetin Suleyman on 19 October 2009 (2 pages)
4 June 2009	Appointment terminated director raymond morris (1 page)
4 June 2009	Appointment terminated director raymond morris (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 September 2008	Director's change of particulars / stephen wildman / 01/09/2008 (1 page)
2 September 2008	Director's change of particulars / stephen wildman / 01/09/2008 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 December 2007	Return made up to 31/12/07; full list of members (3 pages)
18 December 2007	Return made up to 31/12/07; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
17 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
17 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (10 pages)
14 January 2005	Return made up to 31/12/04; full list of members (10 pages)
12 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
20 January 2004	Return made up to 31/12/03; full list of members (10 pages)
20 January 2004	Return made up to 31/12/03; full list of members (10 pages)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
3 January 2003	Return made up to 31/12/02; full list of members (10 pages)
3 January 2003	Return made up to 31/12/02; full list of members (10 pages)
2 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (10 pages)
9 January 2002	Return made up to 31/12/01; full list of members (10 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
13 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
13 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (10 pages)
23 January 2001	Return made up to 31/12/00; full list of members (10 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 January 2000	Return made up to 31/12/99; full list of members (10 pages)
21 January 2000	Return made up to 31/12/99; full list of members (10 pages)
8 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
8 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (10 pages)
13 January 1999	Return made up to 31/12/98; full list of members (10 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
17 August 1998	Ad 10/08/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
17 August 1998	Ad 10/08/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
17 August 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
17 August 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
28 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
28 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Return made up to 31/12/97; full list of members (8 pages)
11 March 1998	Return made up to 31/12/97; full list of members (8 pages)
11 March 1998	Director resigned (1 page)
1 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
1 February 1997	Return made up to 31/12/96; full list of members (8 pages)
1 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
1 February 1997	Return made up to 31/12/96; full list of members (8 pages)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
5 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
5 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 May 1987	Incorporation (17 pages)

Fitzroy Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London