Fitzroy Lodge Abc

Company Name	Fitzroy Lodge Abc
Company Status	Active
Company Number	10959522
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 September 2017(6 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Keith Herschell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	7 Delapre Close Orpington Kent BR5 4HR

Director Name	Mr Sean Oxley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(same day as company formation)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	—

Director Name	Mr George Turner
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(same day as company formation)
Role	Youth Worker
Country of Residence	England
Correspondence Address	48 Larch Close London SW12 9SY

Director Name	Mr Grant Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	12 September 2017(same day as company formation)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	29 Harvestbank Road West Wickham Kent BR4 9DL

Director Name	Mr Guy Williamson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Church Court Chambers 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Mark Reigate
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(1 year after company formation)
Appointment Duration	5 years, 7 months
Role	Sports Coach
Country of Residence	England
Correspondence Address	4 Christie Drive Croydon CR0 6YB

Director Name	Mr Ashley David Newman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	71 Brooklands Avenue Sidcup DA15 7PF

Director Name	Ms Marie-Louisa Parginou
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Fitzroy Lodge, The Arches, 180 Lambeth Road London SE1 7JY

Director Name	Mr Marlon Nkuni
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(6 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Fitzroy Lodge, The Arches, 180 Lambeth Road London SE1 7JY

Secretary Name	Mr Marlon Nkuni
Status	Current
Appointed	12 September 2023(6 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	Fitzroy Lodge, The Arches, 180 Lambeth Road London SE1 7JY

Director Name	Ms Sarah Jolicoeur
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(6 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Fitzroy Lodge, The Arches, 180 Lambeth Road London SE1 7JY

Director Name	Mr John Geary
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gerdview Drive Dartford Kent DA2 7BS

Director Name	Mr Brian John Flanagan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hazelwood Court Bristol BS9 1PU

Director Name	Mr Guy Williamson Qpm Bem
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(10 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 September 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	Church Court Chambers Temple London EC4Y 7BL

Secretary Name	Miss Alison Anne Watkins
Status	Resigned
Appointed	02 October 2018(1 year after company formation)
Appointment Duration	2 years (resigned 08 October 2020)
Role	Company Director
Correspondence Address	12 Streathbourne Road London SW17 8QX

Director Name	Mrs Sarah Fiona Skelt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2023)
Role	Sports Coach
Country of Residence	England
Correspondence Address	Fitzroy Lodge, The Arches, 180 Lambeth Road London SE1 7JY

Secretary Name	Mrs Sarah Fiona Skelt
Status	Resigned
Appointed	08 October 2020(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2023)
Role	Company Director
Correspondence Address	Fitzroy Lodge, The Arches, 180 Lambeth Road London SE1 7JY

Location

Registered Address	Fitzroy Lodge, The Arches, 180 Lambeth Road London SE1 7JY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

5 January 2021	Memorandum and Articles of Association (18 pages)
5 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 October 2020	Director's details changed for Mrs Sarah Fiona Skelt on 16 October 2020 (2 pages)
18 October 2020	Director's details changed for Mr Mark Reigate on 16 October 2020 (2 pages)
18 October 2020	Director's details changed for Mr Guy Williamson on 16 October 2020 (2 pages)
18 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
10 October 2020	Termination of appointment of John Geary as a director on 8 October 2020 (1 page)
10 October 2020	Appointment of Mrs Sarah Fiona Skelt as a secretary on 8 October 2020 (2 pages)
10 October 2020	Termination of appointment of Alison Anne Watkins as a secretary on 8 October 2020 (1 page)
31 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
8 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 February 2019	Termination of appointment of Brian John Flanagan as a director on 11 February 2019 (1 page)
15 November 2018	Appointment of Mrs Sarah Fiona Skelt as a director on 14 November 2018 (2 pages)
15 November 2018	Appointment of Mr Ashley David Newman as a director on 14 November 2018 (2 pages)
5 October 2018	Appointment of Miss Alison Anne Watkins as a secretary on 2 October 2018 (2 pages)
5 October 2018	Appointment of Mr Mark Reigate as a director on 2 October 2018 (2 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
11 September 2018	Termination of appointment of Guy Williamson as a director on 7 September 2018 (1 page)
11 September 2018	Termination of appointment of Guy Williamson as a director on 7 September 2018 (1 page)
31 July 2018	Appointment of Mr Guy Williamson as a director on 20 July 2018 (2 pages)
26 July 2018	Appointment of Mr Guy Williamson as a director on 18 July 2018 (2 pages)
16 March 2018	Appointment of Mr Guy Williamson as a director on 13 March 2018 (2 pages)
12 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
12 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The service address of the director on the IN01 was removed from the public register on 21/11/2017 as it was invalid or ineffective (29 pages)
12 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The service address of the director on the IN01 was removed from the public register on 21/11/2017 as it was invalid or ineffective (29 pages)

Fitzroy Lodge Abc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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