Company NameThe Fitzrovia Community Centre Ltd
Company StatusActive
Company Number04755140
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 May 2003 (17 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMiss Bettina Jocelyne Ratcliffe
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2012(9 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Langham Street
London
W1W 7BA
Director NameMs Sarah Eicker
Date of BirthJune 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2017(13 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35-37 Fitzroy Street
London
W1T 6DX
Director NameMr David Arthur Whittleton
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2017(14 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleSenior Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzroy Street
London
W1T 4BQ
Director NameMr Andrew David Paul Sherriff
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(15 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameMr Jairo Jonathan Ouro
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(15 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address127 New House Park
St. Albans
AL1 1UT
Director NameMrs Bee De Soto
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(15 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameMrs Esther Sonneveld Laveau
Date of BirthMay 1977 (Born 43 years ago)
NationalityDutch
StatusCurrent
Appointed24 October 2019(16 years, 5 months after company formation)
Appointment Duration8 months, 1 week
RoleFitzroy House Director
Country of ResidenceEngland
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameDr June Madge Crown
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2003(same day as company formation)
RoleMedical Practitoner
Country of ResidenceEngland
Correspondence Address118 Whitfield Street
London
W1P 5RZ
Secretary NamePeter Whyatt
NationalityBritish
StatusResigned
Appointed06 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address39 Tottenham Street
London
W1T 4RX
Director NameProf Colin David Binnie
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2003(2 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (resigned 26 February 2007)
RolePhysician
Correspondence Address9 Saville Road
Chiswick
London
W4 5HG
Director NameMs Elizabeth Rowland
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(5 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 June 2008)
RoleHousing Officer
Country of ResidenceEngland
Correspondence Address11b Craster Road
Brixton
London
SW2 2AT
Director NameAbul Fozol Md Abdul Hadi
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 April 2004)
RoleCompany Director
Correspondence Address102 Holcroft Court
London
W1W 5DH
Director NameMs Elizabeth Temitayo Rowland
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(5 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 June 2008)
RoleHousing Officer
Country of ResidenceEngland
Correspondence Address11b Craster Road
Brixton
London
SW2 2AT
Director NameFazlul Karim Chowdhury Jp
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(1 year, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 February 2012)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBasement
63-64 Warren Street
London
W1T 5NZ
Director NameClive Noel Henderson
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2007(4 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 27 April 2013)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address5 Gordon Mansions
Torrington Place
London
WC1E 7HE
Director NameToks Osanife
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2007(4 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 February 2013)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address147a Whitfield Street
London
W1T 5ER
Director NameDavid Romer Watson
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2007(4 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2009)
RoleGovernment Relations Eu
Correspondence Address10 Maxclif House
5-7 Tottenham Street
London
W1T 2AG
Director NameMr John Hibbs
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(5 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 05 December 2017)
RoleCostume Designer
Country of ResidenceUnited Kingdom
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameMs Penelope Fulton Abraham
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(5 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 April 2010)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence Address20b Somerset Road
London
NW5 1UP
Director NameMiss Rebecca Anne Hossack
Date of BirthOctober 1955 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed09 February 2009(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 14 February 2011)
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address33 Warren Street
Euston
London
W1T 5NQ
Secretary NameMr Fazlul Karim Chowdhury
StatusResigned
Appointed13 January 2010(6 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 February 2011)
RoleCompany Director
Correspondence AddressJohn Astor House Foley Street
Fitzrovia
London
W1W 6DN
Director NameMrs Daisy Smart
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(6 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 January 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 3 Candover Street
London
W1W 7DH
Director NameMr Terrence Majid Tehranian
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(7 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 February 2013)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address2 Foley Street
London
W1W 6DL
Secretary NameMr Toks Osanife
StatusResigned
Appointed14 February 2011(7 years, 9 months after company formation)
Appointment Duration2 years (resigned 25 February 2013)
RoleCompany Director
Correspondence AddressJohn Astor House Foley Street
Fitzrovia
London
W1W 6DN
Director NameMr Piers Jonathan Feltham
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(8 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 2017)
RoleBarrister
Country of ResidenceEngland
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameMr Edward Thomas Turner
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(8 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 October 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameMiss Jusna Khanom
Date of BirthMarch 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(8 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 July 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameMiss Bettina Jocelyne Ratcliffe
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(9 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Langham Street
London
W1W 7BA
Director NameHeide Eyles
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed21 February 2013(9 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFitzrovia Community Centre 2 Foley Street
London
W1W 6DL
Director NameMr Andrew Bede Pape
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2014(11 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2017)
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameMs Sara Jane Knox
Date of BirthOctober 1982 (Born 37 years ago)
NationalityIrish
StatusResigned
Appointed22 January 2015(11 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 December 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameMr Georges Sokol
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityFrench
StatusResigned
Appointed23 April 2015(11 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 04 June 2015)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address2 Foley Street
London
W1W 6DL
Director NameMarion Catherine Lespiau
Date of BirthJanuary 1984 (Born 36 years ago)
NationalityFrench
StatusResigned
Appointed12 October 2017(14 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 December 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFitzrovia Centre 2 Foley Street
London
W1W 6DL
Director NameMs Sarah Eicker
Date of BirthJune 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2017(14 years, 5 months after company formation)
Appointment Duration6 months (resigned 19 April 2018)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address2 Foley Street
London
W1W 6DL

Contact

Telephone020 73232226
Telephone regionLondon

Location

Registered Address2 Foley Street
London
W1W 6DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£108,281
Net Worth£128,165
Cash£164,238
Current Liabilities£51,523

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 May 2019 (1 year, 1 month ago)
Next Return Due20 May 2020 (overdue)

Filing History

18 January 2018Appointment of Ms Sarah Eicker as a director on 19 October 2017 (2 pages)
17 January 2018Termination of appointment of Edward Thomas Turner as a director on 19 October 2017 (1 page)
17 January 2018Appointment of Mr David Arthur Whittleton as a director on 19 October 2017 (2 pages)
17 January 2018Termination of appointment of Marion Catherine Lespiau as a director on 6 December 2017 (1 page)
6 December 2017Termination of appointment of Piers Jonathan Feltham as a director on 5 December 2017 (1 page)
6 December 2017Termination of appointment of Sara Jane Knox as a director on 5 December 2017 (1 page)
6 December 2017Termination of appointment of John Hibbs as a director on 5 December 2017 (1 page)
12 October 2017Appointment of Marion Catherine Lespiau as a director on 12 October 2017 (2 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (17 pages)
17 July 2017Termination of appointment of Andrew Bede Pape as a director on 31 January 2017 (1 page)
17 July 2017Termination of appointment of Heide Eyles as a director on 28 July 2016 (1 page)
26 May 2017Confirmation statement made on 6 May 2017 with updates (4 pages)
18 October 2016Amended total exemption full accounts made up to 31 December 2015 (16 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (16 pages)
2 June 2016Annual return made up to 6 May 2016 no member list (6 pages)
21 March 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for jusna khanom
(5 pages)
12 January 2016Director's details changed for Miss Bettina Jocelyne Ratcliffe on 1 December 2015 (2 pages)
12 January 2016Director's details changed for Mr John Hibbs on 1 December 2015 (2 pages)
12 January 2016Director's details changed for Mr Piers Jonathan Feltham on 1 December 2015 (2 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
30 September 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
16 June 2015Termination of appointment of Georges Sokol as a director on 4 June 2015 (1 page)
16 June 2015Termination of appointment of Georges Sokol as a director on 4 June 2015 (1 page)
20 May 2015Annual return made up to 6 May 2015 no member list (7 pages)
20 May 2015Annual return made up to 6 May 2015 no member list (7 pages)
19 May 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Heide Eyles
(5 pages)
27 April 2015Appointment of Mr Georges Sokol as a director on 23 April 2015 (2 pages)
22 April 2015Appointment of Heide Eyles as a director on 22 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2015
(3 pages)
30 March 2015Appointment of Ms Sara Jane Knox as a director on 22 January 2015 (2 pages)
30 March 2015Total exemption full accounts made up to 31 May 2014 (16 pages)
27 March 2015Appointment of Mr Andrew Pape as a director on 23 July 2014 (2 pages)
20 March 2015Termination of appointment of Terrence Majid Tehranian as a director on 21 February 2013 (1 page)
20 March 2015Termination of appointment of Jusna Khanom as a director on 17 July 2014 (1 page)
20 March 2015Termination of appointment of Clive Noel Henderson as a director on 27 April 2013 (1 page)
2 June 2014Annual return made up to 6 May 2014 no member list (7 pages)
2 June 2014Annual return made up to 6 May 2014 no member list (7 pages)
1 May 2014Total exemption full accounts made up to 31 May 2013 (20 pages)
16 May 2013Annual return made up to 6 May 2013 no member list (7 pages)
16 May 2013Registered office address changed from John Astor House Foley Street Fitzrovia London W1W 6DN Uk on 16 May 2013 (1 page)
16 May 2013Appointment of Miss Bettina Jocelyne Ratcliffe as a director (2 pages)
16 May 2013Appointment of Miss Jusna Khanom as a director (2 pages)
16 May 2013Termination of appointment of Toks Osanife as a director (1 page)
16 May 2013Termination of appointment of Toks Osanife as a secretary (1 page)
16 May 2013Annual return made up to 6 May 2013 no member list (7 pages)
16 May 2013Appointment of Miss Jusna Khanom as a director on 19 April 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 21/03/2016
(3 pages)
28 February 2013Total exemption full accounts made up to 31 May 2012 (25 pages)
29 May 2012Annual return made up to 6 May 2012 no member list (6 pages)
29 May 2012Annual return made up to 6 May 2012 no member list (6 pages)
28 May 2012Termination of appointment of Fazlul Chowdhury Jp as a director (1 page)
28 May 2012Termination of appointment of June Crown as a director (1 page)
24 February 2012Total exemption full accounts made up to 31 May 2011 (13 pages)
23 January 2012Appointment of Mr Piers Jonathan Feltham as a director (2 pages)
20 January 2012Appointment of Mr Edward Thomas Turner as a director (2 pages)
2 June 2011Annual return made up to 6 May 2011 no member list (7 pages)
2 June 2011Appointment of Mr Toks Osanife as a secretary (1 page)
2 June 2011Termination of appointment of Fazlul Chowdhury as a secretary (1 page)
2 June 2011Termination of appointment of Daisy Smart as a director (1 page)
2 June 2011Termination of appointment of Rebecca Hossack as a director (1 page)
2 June 2011Annual return made up to 6 May 2011 no member list (7 pages)
6 May 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 November 2010Annual return made up to 6 May 2010 no member list (8 pages)
15 November 2010Appointment of Mrs Daisy Smart as a director (2 pages)
15 November 2010Director's details changed for Fazlul Karim Chowdhury Jp on 6 May 2010 (2 pages)
15 November 2010Annual return made up to 6 May 2010 no member list (8 pages)
15 November 2010Director's details changed for Fazlul Karim Chowdhury Jp on 6 May 2010 (2 pages)
12 November 2010Director's details changed for Tox Osanife on 6 May 2010 (2 pages)
12 November 2010Director's details changed for Clive Noel Henderson on 6 May 2010 (2 pages)
12 November 2010Director's details changed for Mr John Hibbs on 6 May 2010 (2 pages)
12 November 2010Director's details changed for Tox Osanife on 6 May 2010 (2 pages)
12 November 2010Director's details changed for Clive Noel Henderson on 6 May 2010 (2 pages)
12 November 2010Director's details changed for Mr John Hibbs on 6 May 2010 (2 pages)
1 November 2010Director's details changed for Fazlul Karim Chowdhury Jp on 1 November 2010 (2 pages)
1 November 2010Appointment of Mr Terrence Majid Tehranian as a director (2 pages)
1 November 2010Appointment of Mr Fazlul Karim Chowdhury as a secretary (1 page)
1 November 2010Termination of appointment of Penelope Abraham as a director (1 page)
1 November 2010Termination of appointment of Peter Whyatt as a secretary (1 page)
1 November 2010Director's details changed for Fazlul Karim Chowdhury Jp on 1 November 2010 (2 pages)
17 March 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
29 May 2009Annual return made up to 06/05/09 (4 pages)
28 May 2009Director appointed penelope fulton abraham (2 pages)
27 May 2009Director appointed miss rebecca hossack (2 pages)
21 May 2009Director appointed mr john hibbs (1 page)
11 May 2009Appointment terminated director david watson (1 page)
17 April 2009Accounts for a dormant company made up to 31 May 2008 (3 pages)
23 June 2008Registered office changed on 23/06/2008 from 59 rylett crescent london W12 9RP (1 page)
23 June 2008Appointment terminated director elizabeth rowland (1 page)
12 May 2008Annual return made up to 06/05/08 (4 pages)
26 March 2008Director appointed tox osanife (1 page)
4 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
3 March 2008Director appointed david watson (2 pages)
3 March 2008Director appointed clive noel henderson (2 pages)
23 May 2007Annual return made up to 06/05/07 (2 pages)
19 March 2007Director resigned (1 page)
24 November 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 November 2006Registered office changed on 01/11/06 from: 1 south parade chiswick london W4 1JU (1 page)
15 May 2006Annual return made up to 06/05/06 (2 pages)
12 May 2006Director's particulars changed (1 page)
13 February 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
16 May 2005Annual return made up to 06/05/05 (5 pages)
5 January 2005New director appointed (2 pages)
3 December 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 June 2004Annual return made up to 06/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
23 February 2004New director appointed (2 pages)
17 December 2003New director appointed (1 page)
18 August 2003New director appointed (2 pages)
6 May 2003Incorporation (22 pages)