| Company Name | Fitzroy Residential Limited |
|---|---|
| Director | Andrew Graham Silver |
| Company Status | Active |
| Company Number | 05658313 |
| Category | Private Limited Company |
| Incorporation Date | 19 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 | 19 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 | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Cleveland Street London W1T 6NG |
| Director Name | Mr Rodolpho Amboss |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 March 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 20 December 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Hamilton Avenue Bronxville New York 10708 |
| 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 John Patrick McCarthy |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 March 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 February 2009) |
| Role | Company Director |
| Correspondence Address | 120 Regents Park Road London NW1 8XL |
| Director Name | Mr David Robert McClure |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23a Conewood Street London N5 1BZ |
Contact
| Website | www.fitzroygroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84553494 |
| Telephone region | London |
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
| 60 at £1 | Fitzroy Holdings LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Pyramid Bermuda Holdings Lp 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,431 |
| Current Liabilities | £32,471 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 9 June 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 4 May 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 8 November 2021 with updates (3 pages) |
| 22 November 2021 | Change of details for Fitzroy Holdings Limited as a person with significant control on 8 November 2021 (5 pages) |
| 14 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 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 17 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 19 December 2018 with updates (4 pages) |
| 21 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 18 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 February 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 30 June 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 30 June 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
| 13 January 2014 | Annual return made up to 19 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 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 21 November 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 21 November 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | Termination of appointment of Rodolpho Amboss as a director (2 pages) |
| 4 January 2013 | Termination of appointment of David Mcclure as a director (2 pages) |
| 4 January 2013 | Termination of appointment of David Mcclure as a director (2 pages) |
| 4 January 2013 | Termination of appointment of Rodolpho Amboss as a director (2 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 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 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 inspection address has been changed (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 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) |
| 27 January 2010 | Director's details changed for David Robert Mcclure on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for David Robert Mcclure on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for David Robert Mcclure on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 March 2009 | Secretary's change of particulars / deborah nicholls / 13/03/2009 (1 page) |
| 16 March 2009 | Secretary's change of particulars / deborah nicholls / 13/03/2009 (1 page) |
| 2 March 2009 | Director appointed david robert mcclure (1 page) |
| 2 March 2009 | Director appointed david robert mcclure (1 page) |
| 27 February 2009 | Appointment terminated director john mccarthy (1 page) |
| 27 February 2009 | Appointment terminated director john mccarthy (1 page) |
| 20 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 20 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 9 April 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Location of register of members (1 page) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 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) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (3 pages) |
| 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) |
| 16 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) |
| 16 August 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 19 December 2005 | Incorporation (16 pages) |
| 19 December 2005 | Incorporation (16 pages) |