9 Fitzwilliam Road Limited

Company Name	9 Fitzwilliam Road Limited
Company Status	Active
Company Number	04955500
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Faith Angela Guest
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Mother
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Jeffrey Davis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	25 August 2006(2 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Mr Samuel Radley Reuben Wheeler
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	21 April 2021(17 years, 5 months after company formation)
Appointment Duration	3 years
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Darryl Boner
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat C 9 Fitzwilliam Road London SW4 0DL

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Katherine Margaret Cowell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat B 9 Fitzwilliam Road London SW4 0DL

Secretary Name	Katherine Margaret Cowell
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat B 9 Fitzwilliam Road London SW4 0DL

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	10 June 2004(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Jeremy Renton Fraser
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 April 2017)
Role	Company Director
Correspondence Address	24 Thurloe Street London SW7 2LT

Director Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Richard Guest & Faith Angela Guest 33.33% Ordinary
1 at £1	Katherine Margaret Cowell 33.33% Ordinary
1 at £1	Sandra Fritz Davis & Jeffrey Davis 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 2 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

26 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
20 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
21 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
10 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 July 2021	Previous accounting period extended from 24 December 2020 to 31 December 2020 (1 page)
1 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 June 2021	Director's details changed for Mr Samuel Radley Reuben Wheeler on 30 June 2021 (2 pages)
29 April 2021	Registered office address changed from 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 29 April 2021 (1 page)
29 April 2021	Director's details changed for Mr Jeffrey Davis on 29 April 2021 (2 pages)
29 April 2021	Confirmation statement made on 15 April 2021 with updates (4 pages)
29 April 2021	Appointment of Urang Property Management Limited as a secretary on 21 April 2021 (2 pages)
29 April 2021	Director's details changed for Mrs Faith Angela Guest on 29 April 2021 (2 pages)
4 January 2021	Confirmation statement made on 6 November 2020 with updates (4 pages)
17 December 2020	Total exemption full accounts made up to 24 December 2019 (7 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
2 October 2019	Registered office address changed from Part First Floor Bedford House 69-79 Fulham High Street Fulham London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 2 October 2019 (1 page)
10 September 2019	Total exemption full accounts made up to 24 December 2018 (7 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from 24 Thurloe Street London SW7 2LT to Part First Floor Bedford House 69-79 Fulham High Street Fulham London SW6 3JW on 1 November 2018 (1 page)
10 September 2018	Accounts for a dormant company made up to 24 December 2017 (7 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 24 December 2016 (8 pages)
21 August 2017	Total exemption full accounts made up to 24 December 2016 (8 pages)
7 July 2017	Appointment of Mr Samuel Radley Reuben Wheeler as a director on 7 July 2017 (2 pages)
7 July 2017	Appointment of Mr Samuel Radley Reuben Wheeler as a director on 7 July 2017 (2 pages)
17 May 2017	Termination of appointment of Jeremy Renton Fraser as a secretary on 6 April 2017 (1 page)
17 May 2017	Termination of appointment of Jeremy Renton Fraser as a secretary on 6 April 2017 (1 page)
28 November 2016	Confirmation statement made on 6 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 6 November 2016 with updates (8 pages)
1 June 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
19 May 2016	Termination of appointment of Katherine Margaret Cowell as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Katherine Margaret Cowell as a director on 18 May 2016 (1 page)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (6 pages)
16 June 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (6 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (6 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (6 pages)
7 October 2014	Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
16 June 2014	Registered office address changed from Stanmore House, Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Stanmore House, Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
11 April 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
9 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (6 pages)
9 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (6 pages)
9 December 2013	Termination of appointment of Darryl Boner as a director (1 page)
9 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (6 pages)
9 December 2013	Termination of appointment of Darryl Boner as a director (1 page)
18 April 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 24 December 2012 (5 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
4 April 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
10 June 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
10 June 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
3 June 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Katherine Margaret Cowell on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Darryl Boner on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Faith Angela Guest on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Faith Angela Guest on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Darryl Boner on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Faith Angela Guest on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Darryl Boner on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Jeffrey Davis on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Katherine Margaret Cowell on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Jeffrey Davis on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Katherine Margaret Cowell on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Jeffrey Davis on 6 November 2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
9 December 2008	Director's change of particulars / darryl boner / 09/12/2008 (1 page)
9 December 2008	Director's change of particulars / darryl boner / 09/12/2008 (1 page)
8 December 2008	Return made up to 06/11/08; full list of members (5 pages)
8 December 2008	Return made up to 06/11/08; full list of members (5 pages)
4 July 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
13 November 2007	Return made up to 06/11/07; full list of members (3 pages)
13 November 2007	Return made up to 06/11/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 24 December 2006 (3 pages)
3 October 2007	Total exemption small company accounts made up to 24 December 2006 (3 pages)
21 November 2006	Return made up to 06/11/06; full list of members (3 pages)
21 November 2006	Return made up to 06/11/06; full list of members (3 pages)
31 October 2006	Accounting reference date extended from 30/11/06 to 24/12/06 (1 page)
31 October 2006	Accounting reference date extended from 30/11/06 to 24/12/06 (1 page)
25 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
25 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
29 August 2006	New secretary appointed (1 page)
29 August 2006	New secretary appointed (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 170 dorset road london SW19 3EF (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 170 dorset road london SW19 3EF (1 page)
25 August 2006	New director appointed (1 page)
17 March 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
17 March 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
29 December 2005	Return made up to 06/11/05; full list of members (3 pages)
29 December 2005	Return made up to 06/11/05; full list of members (3 pages)
1 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 June 2004	Registered office changed on 28/06/04 from: 9B fitzwilliam road london SW4 0DL (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 9B fitzwilliam road london SW4 0DL (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
11 January 2004	Ad 06/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 January 2004	New secretary appointed;new director appointed (3 pages)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	Ad 06/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New secretary appointed;new director appointed (3 pages)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
6 November 2003	Incorporation (16 pages)
6 November 2003	Incorporation (16 pages)

9 Fitzwilliam Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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