Fitzroy Housing Limited

Company Name	Fitzroy Housing Limited
Directors	David Alan Pearlman and Rajesh Paun
Company Status	Active
Company Number	05105907
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Previous Name	Fitzroy Housing (No. 1) Limited

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

Secretary Name	Patrick Colvin
Nationality	British
Status	Current
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 White Lion Street London N1 9PD

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 March 2005(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sheldon Avenue Highgate London N6 4JT

Director Name	Mr Rajesh Paun
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Sheringham Avenue London N14 4UG

Director Name	Maurice Armour
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	None Retired Civil Servant
Correspondence Address	2 Cholmeley Close 215 Archway Road Highgate London N6 5BP

Director Name	Sandra Jacqueline Hollinshead
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Business Owner
Correspondence Address	1 Cholmeley Close 215 Archway Road Highgate London N6 5BP

Director Name	Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 White Lion Street London N1 9PD

Director Name	Quai Yong Yap
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Whittington Trust Midwife
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Cholmeley Close 215 Archway Road Highgate London N6 5BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

4 at £1	Wanderslore LTD 57.14% Ordinary
1 at £1	Maurice Armour 14.29% Ordinary
1 at £1	Quai Yong Yap 14.29% Ordinary
1 at £1	Rajesh Paun 14.29% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 April 2024 (1 week, 4 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

27 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
10 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
6 May 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
30 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
30 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
21 December 2018	Termination of appointment of Quai Yong Yap as a director on 8 June 2018 (1 page)
25 April 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 7 (6 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 7 (6 pages)
12 June 2015	Appointment of Mr Rajesh Paun as a director on 18 December 2014 (2 pages)
12 June 2015	Termination of appointment of Patrick Colvin as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Patrick Colvin as a director on 12 June 2015 (1 page)
12 June 2015	Appointment of Mr Rajesh Paun as a director on 18 December 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
19 May 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 7 (6 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 7 (6 pages)
14 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 7 (6 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 7 (6 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
21 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2010	Director's details changed for Quai Yong Yap on 19 April 2010 (2 pages)
8 June 2010	Director's details changed for Patrick Colvin on 19 April 2010 (2 pages)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Quai Yong Yap on 19 April 2010 (2 pages)
8 June 2010	Director's details changed for Patrick Colvin on 19 April 2010 (2 pages)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 May 2009	Return made up to 19/04/09; no change of members (5 pages)
15 May 2009	Return made up to 19/04/09; no change of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 May 2008	Return made up to 19/04/08; no change of members (7 pages)
15 May 2008	Return made up to 19/04/08; no change of members (7 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 June 2007	Return made up to 19/04/07; full list of members (7 pages)
18 June 2007	Return made up to 19/04/07; full list of members (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
10 May 2006	Return made up to 19/04/06; full list of members (9 pages)
10 May 2006	Return made up to 19/04/06; full list of members (9 pages)
12 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 June 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 June 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 April 2005	New director appointed (20 pages)
12 April 2005	New director appointed (20 pages)
1 April 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
1 April 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
14 May 2004	Company name changed fitzroy housing (no. 1) LIMITED\certificate issued on 14/05/04 (2 pages)
14 May 2004	Company name changed fitzroy housing (no. 1) LIMITED\certificate issued on 14/05/04 (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
19 April 2004	Incorporation (21 pages)
19 April 2004	Incorporation (21 pages)

Fitzroy Housing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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