25 Fitzroy Square Limited

Company Registration Number: 04517369

Company registered in England and Wales

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25 Fitzroy Square Limited is a Private Company Limited by Shares first registered on 22 August 2002.

Registered Address

25 FITZROY SQUARE
LONDON
W1T 6ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

04517369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£64,645£62,901£53,284£25,083£21,671£23,764£6,944£8,279£11,865£15,639
of which Cash £0£22,244£16,528£103£0£0£0£0£0£0£0
Total Assets £0£64,645£62,901£53,284£25,083£21,671£23,764£6,944£8,279£11,865£15,639
Current Liabilities £0£50,982£49,512£44,834£14,680£10,576£7,894£6,105£2,947£4,853£4,361
Net Current Assets £0£13,663£13,389£8,450£10,403£11,095£15,870£839£5,332£7,012£11,278
Total Net Worth £0£13,663£13,389£8,450£10,403£11,095£15,870£839£5,332£7,012£11,278

Previous Names

No previous names

Company Officers

  • TURNER, Edward Thomas

    Secretary

    Appointed on 22 August 2002

     

    25c Fitzroy Square
    London
    W1T 6ER

  • EDWARDS JONES, Kitty Lynne

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1952

    25b Fitzroy Square
    London
    W1T 6ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    26
    Church Street
    London
    NW8 8EP

  • BAGLOW, Gail

    Director

    Appointed on 22 August 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1960

    Mill Gardens Cottage
    Stonebridge Lane Fulbourn
    Cambridge
    Cambridgeshire
    CB1 5BW

  • SEED, John David

    Director

    Appointed on 22 August 2002

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1939

    1 The Walled Garden Moor Park
    Beckwithshaw
    Harrogate
    North Yorkshire
    HG3 1QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT4RS. Transaction: MzE1ODg1MDgyMGFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XNDC. Transaction: MzE1ODA2NjUyOGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3VKRV. Transaction: MzEzMjE3OTk1OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTVQJ. Transaction: MzEzMTkwNDk2MGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3YKU31T. Transaction: MzExNDkxODExMmFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JJDX9U. Transaction: MzExMDM2MDk1OGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGDAW3. Transaction: MzA4NzMyMzAxOGFkaXF6a2N4.

  8. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7SXE. Transaction: MzA4NjIxNTE2NGFkaXF6a2N4.

  9. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX570O. Transaction: MzA2NDgxNDc1M2FkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2XAO. Transaction: MzA2MzY5OTE0OWFkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XB17LZ44. Transaction: MzA0Njk3NTE3MWFkaXF6a2N4.

  12. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYL6NXXG. Transaction: MzA0NDcyMjA2OGFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XRI3ORNB. Transaction: MzAzMjIwNDYzM2FkaXF6a2N4.

  14. 14 February 2011 Director's details changed for Kitty Lynne Edwards Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRI3NRNA. Transaction: MzAzMjIwNDU2M2FkaXF6a2N4.

  15. 14 February 2011 Termination of appointment of Gail Baglow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRI3MRN9. Transaction: MzAzMjIwNDU2MGFkaXF6a2N4.

  16. 27 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANNWZOLO. Transaction: MzAyNTk4Mzc4NGFkaXF6a2N4.

  17. 12 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: X0LD6EWB. Transaction: MzAwMjc3MjY1MmFkaXF6a2N4.

  18. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY11BEJT. Transaction: MzAwMjEzNTUwMWFkaXF6a2N4.

  19. 21 May 2009 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8O3A1M. Transaction: MjAzMzQ0NzIwNmFkaXF6a2N4.

  20. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYSN4EV. Transaction: MjAxNzA0ODkwMWFkaXF6a2N4.

  21. 31 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQxODUyNmFkaXF6a2N4.

  22. 25 January 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1MTMzNGFkaXF6a2N4.

  23. 12 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODAwOTgzNWFkaXF6a2N4.

  24. 26 January 2007 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3Njk1OGFkaXF6a2N4.

  25. 19 January 2006 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg4NjI2NWFkaXF6a2N4.

  26. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5NjcyMGFkaXF6a2N4.

  27. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUzODM5NGFkaXF6a2N4.

  28. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwNTk3MmFkaXF6a2N4.

  29. 8 March 2005 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4Njc2MWFkaXF6a2N4.

  30. 14 December 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NDU5OWFkaXF6a2N4.

  31. 14 December 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzAzMTM5MmFkaXF6a2N4.

  32. 26 November 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwNjYyM2FkaXF6a2N4.

  33. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5MDc1NWFkaXF6a2N4.

  34. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ5MTk4N2FkaXF6a2N4.

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