Onslow Fitzroy Limited

Company Name	Onslow Fitzroy Limited
Director	Alan Michael Barry
Company Status	Active
Company Number	05268635
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan Michael Barry
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	06 April 2007(2 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	37 Anglesea Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 12a Church Row Hampstead London NW3 6UU

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	Thomas Dowling
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	71 Woodview Mount Merrion Avenue Blackrock County Dublin Irish

Director Name	Peter Frohlich
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Mount Street London W1K 5NU

Director Name	Mr Godfrey Philip Spanner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Willows Grove Road Cranleigh Surrey GU6 7LH

Secretary Name	Peter Frohlich
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Mount Street London W1K 5NU

Secretary Name	Thomas Dowling
Nationality	Irish
Status	Resigned
Appointed	07 November 2008(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	71 Woodview Mount Merrion Avenue Blackrock County Dublin Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.000k at £1	Epidiorite LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£999,426
Current Liabilities	£7,571

Accounts

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

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

30 March 2007	Delivered on: 4 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

30 March 2007

Delivered on: 4 April 2007
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
7 November 2022	Cessation of Killian Whelan as a person with significant control on 1 January 2021 (1 page)
7 November 2022	Notification of Alan Michael Barry as a person with significant control on 1 January 2021 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
10 March 2021	Director's details changed for Mr Alan Michael Barry on 10 March 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 March 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 November 2016	Satisfaction of charge 1 in full (1 page)
15 November 2016	Satisfaction of charge 1 in full (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 999,999 (4 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 999,999 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 999,999 (4 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 999,999 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 999,999 (4 pages)
22 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 999,999 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Amending 288A for alan michael barry (4 pages)
17 July 2012	Amending 288A for alan michael barry (4 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
4 March 2010	Full accounts made up to 31 December 2008 (14 pages)
4 March 2010	Full accounts made up to 31 December 2008 (14 pages)
24 February 2010	Termination of appointment of Thomas Dowling as a secretary (1 page)
24 February 2010	Termination of appointment of Thomas Dowling as a secretary (1 page)
23 February 2010	Termination of appointment of Thomas Dowling as a director (1 page)
23 February 2010	Termination of appointment of Thomas Dowling as a secretary (1 page)
23 February 2010	Termination of appointment of Thomas Dowling as a secretary (1 page)
23 February 2010	Termination of appointment of Thomas Dowling as a director (1 page)
9 November 2009	Director's details changed for Thomas Dowling on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Alan Barry on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Thomas Dowling on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Thomas Dowling on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Alan Barry on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Alan Barry on 1 October 2009 (2 pages)
24 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
24 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
12 November 2008	Return made up to 25/10/08; full list of members (4 pages)
12 November 2008	Return made up to 25/10/08; full list of members (4 pages)
11 November 2008	Secretary appointed thomas gerard dowling (3 pages)
11 November 2008	Appointment terminated secretary peter frohlich (1 page)
11 November 2008	Secretary appointed thomas gerard dowling (3 pages)
11 November 2008	Appointment terminated secretary peter frohlich (1 page)
21 April 2008	Full accounts made up to 30 September 2007 (16 pages)
21 April 2008	Full accounts made up to 30 September 2007 (16 pages)
15 January 2008	Return made up to 25/10/07; full list of members (8 pages)
15 January 2008	Return made up to 25/10/07; full list of members (8 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
15 June 2007	New secretary appointed;new director appointed (5 pages)
15 June 2007	New secretary appointed;new director appointed (5 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
4 June 2007	Declaration of assistance for shares acquisition (6 pages)
4 June 2007	Declaration of assistance for shares acquisition (6 pages)
4 June 2007	New director appointed (5 pages)
4 June 2007	New director appointed (3 pages)
4 June 2007	Declaration of assistance for shares acquisition (5 pages)
4 June 2007	Declaration of assistance for shares acquisition (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 10 fitzroy square london W1T 5HP (1 page)
4 June 2007	Declaration of assistance for shares acquisition (5 pages)
4 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 June 2007	Declaration of assistance for shares acquisition (5 pages)
4 June 2007	New director appointed (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 10 fitzroy square london W1T 5HP (1 page)
4 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
4 April 2007	Particulars of mortgage/charge (7 pages)
4 April 2007	Particulars of mortgage/charge (7 pages)
2 February 2007	Full accounts made up to 30 September 2005 (11 pages)
2 February 2007	Full accounts made up to 30 September 2006 (12 pages)
2 February 2007	Full accounts made up to 30 September 2005 (11 pages)
2 February 2007	Full accounts made up to 30 September 2006 (12 pages)
8 November 2006	Return made up to 25/10/06; full list of members (2 pages)
8 November 2006	Return made up to 25/10/06; full list of members (2 pages)
10 November 2005	Return made up to 25/10/05; full list of members (3 pages)
10 November 2005	Return made up to 25/10/05; full list of members (3 pages)
18 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
18 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
8 March 2005	Ad 20/12/04--------- Â£ si 999997@1=999997 Â£ ic 2/999999 (2 pages)
8 March 2005	Statement of affairs (15 pages)
8 March 2005	Statement of affairs (15 pages)
8 March 2005	Ad 20/12/04--------- Â£ si 999997@1=999997 Â£ ic 2/999999 (2 pages)
6 January 2005	Memorandum and Articles of Association (15 pages)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Nc inc already adjusted 20/12/04 (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Memorandum and Articles of Association (15 pages)
6 January 2005	Nc inc already adjusted 20/12/04 (1 page)
2 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
2 November 2004	Location of register of members (1 page)
2 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
2 November 2004	Location of register of members (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: 10 fitzroy square london W1T 5HP (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 10 fitzroy square london W1T 5HP (1 page)
29 October 2004	Secretary resigned (1 page)
25 October 2004	Incorporation (19 pages)
25 October 2004	Incorporation (19 pages)