Fitzroy London Limited

Company Name	Fitzroy London Limited
Director	Andrew Graham Silver
Company Status	Active
Company Number	06929896
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 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	10 June 2009(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	10 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	84 Cleveland Street London W1T 6NG

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

1 at £1	Fitzroy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£351,772
Cash	£49,000
Current Liabilities	£447,173

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months, 1 week from now)

Filing History

11 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
10 May 2023	Compulsory strike-off action has been discontinued (1 page)
9 May 2023	Micro company accounts made up to 31 May 2022 (8 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
21 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
4 May 2022	Micro company accounts made up to 31 May 2021 (8 pages)
15 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
20 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
5 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
13 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 August 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 August 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Compulsory strike-off action has been discontinued (1 page)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
18 July 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
18 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (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 inspection address has been changed (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	Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 23 November 2010 (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
27 October 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
27 October 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (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)
10 August 2009	Registered office changed on 10/08/2009 from 89 new bond street london W1S 1DA (1 page)
10 August 2009	Accounting reference date shortened from 30/06/2010 to 31/05/2010 (1 page)
10 August 2009	Accounting reference date shortened from 30/06/2010 to 31/05/2010 (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 89 new bond street london W1S 1DA (1 page)
10 June 2009	Incorporation (19 pages)
10 June 2009	Incorporation (19 pages)

Fitzroy London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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