| Company Name | Fitzroy Holdings Limited |
|---|---|
| Director | Andrew Graham Silver |
| Company Status | Active |
| Company Number | 05656094 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Graham Silver |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Crooked Usage London N3 3HD |
| Secretary Name | Mrs Deborah Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Cleveland Street London W1T 6NG |
| Director Name | Jack Howard Jacobs |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 March 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 July 2007) |
| Role | Company Director |
| Correspondence Address | 101 Oaks Road Millington New Jersey 07946 |
| Director Name | Mr Panos Eliades |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 20 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12b Lancaster Avenue Hadley Wood Herefordshire EN4 0EX |
Contact
| Website | fitzroygroup.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Olympia House Armitage Road Golders Green London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Graham Silver 33.33% Ordinary |
|---|---|
| 1 at £1 | Ivor Freedman 33.33% Ordinary |
| 1 at £1 | Jacobs Family Lp Ii 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,012 |
| Current Liabilities | £1,089,096 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Charges
| 24 October 2008 | Delivered on: 31 October 2008 Persons entitled: Barclays Bank PLC Classification: Charge over partnership interests Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the membership interests owned by it or held by an nominee on its behalf and including all rights of enforcement of the same see image for full details. Outstanding |
|---|---|
| 22 August 2008 | Delivered on: 3 September 2008 Persons entitled: Barclays Bank PLC Classification: Charge over partnership interests Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the membership interests see image for full details. Outstanding |
Filing History
| 12 June 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 4 May 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 9 February 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 15 July 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 23 January 2019 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 22 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 18 January 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 22 March 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
| 13 January 2014 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register inspection address has been changed (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 23 November 2010 (1 page) |
| 23 November 2010 | Register inspection address has been changed (1 page) |
| 23 November 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 23 November 2010 (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Termination of appointment of Deborah Conway as a secretary (2 pages) |
| 15 March 2010 | Termination of appointment of Deborah Conway as a secretary (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Amended accounts made up to 31 December 2007 (5 pages) |
| 4 December 2009 | Amended accounts made up to 31 December 2007 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 March 2009 | Secretary's change of particulars / deborah nicholls / 13/03/2009 (1 page) |
| 13 March 2009 | Secretary's change of particulars / deborah nicholls / 13/03/2009 (1 page) |
| 19 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2008 | Location of register of members (1 page) |
| 9 April 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 9 April 2008 | Location of register of members (1 page) |
| 9 April 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 84A cleveland street london W1T 6NG (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 84A cleveland street london W1T 6NG (1 page) |
| 2 March 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 2 March 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 23 January 2007 | New director appointed (1 page) |
| 23 January 2007 | New director appointed (1 page) |
| 5 December 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 5 December 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 17 August 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 17 August 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 16 August 2006 | Location of register of members (1 page) |
| 16 August 2006 | Location of register of members (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 16 December 2005 | Incorporation (16 pages) |
| 16 December 2005 | Incorporation (16 pages) |