Fitzroy Business Park (Sidcup) Limited

Company Name	Fitzroy Business Park (Sidcup) Limited
Director	Conrad Neil Phoenix
Company Status	Active
Company Number	06322628
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Conrad Neil Phoenix
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Secretary Name	Mrs June Patricia Phoenix
Nationality	British
Status	Current
Appointed	22 May 2008(10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Secretary Name	Timothy David Steele
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Saint Marys Grove Barnes London SW13 0JA

Director Name	Mr Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 22 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Contact

Telephone	020 73879677
Telephone region	London

Location

Registered Address	24 Fitzroy Square London W1T 6EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	Powell System Engineering LTD 8.62% Ordinary B
51 at £1	Data Protect Uk LTD 7.99% Ordinary B
51 at £1	Ian Wilford 7.99% Ordinary B
51 at £1	Merc-tech Uk LTD 7.99% Ordinary B
51 at £1	Standard Life Trustee Company LTD 7.99% Ordinary B
51 at £1	Susan Brown & Donald Robert Brown 7.99% Ordinary B
51 at £1	Sutton Windows LTD Retirement & Death Benefits Scheme 7.99% Ordinary B
44 at £1	Warren Mccarthy & Michael Mccarthy 6.90% Ordinary B
229 at £1	Cdl Business Services Group LTD 35.89% Ordinary B
4 at £1	Conrad Phoenix (London) LTD 0.63% Ordinary A

Financials

Year	2014
Turnover	£51,818
Net Worth	£587
Current Liabilities	£17,733

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
6 June 2023	Termination of appointment of June Patricia Phoenix as a secretary on 17 March 2023 (2 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
5 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
11 May 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
11 May 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
16 February 2016	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 638 (6 pages)
16 February 2016	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 638 (6 pages)
2 February 2016	Total exemption full accounts made up to 30 June 2014 (9 pages)
2 February 2016	Total exemption full accounts made up to 30 June 2014 (9 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 638 (6 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 638 (6 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Director's details changed for Mr Conrad Neil Phoenix on 15 August 2013 (2 pages)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Director's details changed for Mr Conrad Neil Phoenix on 15 August 2013 (2 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
17 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
17 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 638 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 638 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 638 (4 pages)
16 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 June 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
10 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 587 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 587 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 587 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 536 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 536 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 536 (4 pages)
11 August 2009	Return made up to 24/07/09; full list of members (4 pages)
11 August 2009	Return made up to 24/07/09; full list of members (4 pages)
6 August 2009	Ad 31/07/09\gbp si 51@1=51\gbp ic 434/485\ (2 pages)
6 August 2009	Ad 31/07/09\gbp si 51@1=51\gbp ic 434/485\ (2 pages)
22 July 2009	Ad 08/07/09\gbp si 51@1=51\gbp ic 383/434\ (2 pages)
22 July 2009	Ad 08/07/09\gbp si 51@1=51\gbp ic 383/434\ (2 pages)
26 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
26 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
26 August 2008	Return made up to 24/07/08; full list of members (6 pages)
26 August 2008	Return made up to 24/07/08; full list of members (6 pages)
14 July 2008	Ad 27/06/08\gbp si 55@1=55\gbp ic 277/332\ (2 pages)
14 July 2008	Ad 07/07/08\gbp si 51@1=51\gbp ic 332/383\ (2 pages)
14 July 2008	Ad 20/06/08\gbp si 44@1=44\gbp ic 233/277\ (2 pages)
14 July 2008	Ad 20/06/08\gbp si 44@1=44\gbp ic 233/277\ (2 pages)
14 July 2008	Ad 27/06/08\gbp si 55@1=55\gbp ic 277/332\ (2 pages)
14 July 2008	Ad 07/07/08\gbp si 51@1=51\gbp ic 332/383\ (2 pages)
27 May 2008	288B - doc logged (1 page)
27 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
27 May 2008	Appointment terminated director martin henderson (1 page)
27 May 2008	Director appointed conrad neil phoenix (3 pages)
27 May 2008	Ad 21/04/08\gbp si 229@1=229\gbp ic 4/233\ (2 pages)
27 May 2008	Secretary appointed june patricia phoenix (2 pages)
27 May 2008	Appointment terminated director martin henderson (1 page)
27 May 2008	Ad 21/04/08\gbp si 229@1=229\gbp ic 4/233\ (2 pages)
27 May 2008	Appointment terminated secretary timothy steele (1 page)
27 May 2008	288B - doc logged (1 page)
27 May 2008	Secretary appointed june patricia phoenix (2 pages)
27 May 2008	Appointment terminated secretary timothy steele (1 page)
27 May 2008	Director appointed conrad neil phoenix (3 pages)
27 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
23 August 2007	New director appointed (3 pages)
23 August 2007	New director appointed (3 pages)
24 July 2007	Incorporation (17 pages)
24 July 2007	Incorporation (17 pages)

Fitzroy Business Park (Sidcup) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London