46 Fitzroy Road Limited

Company Registration Number: 04575477

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46 Fitzroy Road Limited is a Private Company Limited by Shares first registered on 29 October 2002.

Registered Address

46 FITZROY ROAD
LONDON
NW1 8TY

There are 3 companies currently registered at this postcode, including this one.

All companies at NW1 8TY

Registration Data

Company Number

04575477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

29 October

Accounts Category

DORMANT

Accounts Last Made Up

29 October 2015

Accounts Next Due

29 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • BABBAR, Ravi, Dr

    Secretary

    Appointed on 20 February 2012

     

    46 Fitzroy Road
    London
    NW1 8TY

  • BABBAR, Ravi, Dr

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: August 1965

    46 Fitzroy Road
    London
    NW1 8TY

  • FISCHER, Simon

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1956

    46 Fitzroy Road
    London
    Greater London
    NW1 8TY

  • EPSTEIN, David, Dr

    Secretary

    Appointed on 30 October 2004

    Resigned on 15 February 2010

    46 Fitzroy Road
    London
    NW1 8TY

  • RIDGWELL, Caroline

    Secretary

    Appointed on 29 October 2002

    Resigned on 30 October 2004

    46 Fitzroy Road
    Greater London
    NW1 8TY

  • WAITES, Mark Howard

    Secretary

    Appointed on 15 February 2010

    Resigned on 13 February 2012

    46 Fitzroy Road
    London
    NW1 8TY

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • EPSTEIN, David, Dr

    Director

    Appointed on 30 October 2004

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Banking

    Month of birth: November 1973

    46 Fitzroy Road
    London
    NW1 8TY

  • RIDGWELL, Michael George Walter

    Director

    Appointed on 29 October 2002

    Resigned on 30 October 2004

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: November 1970

    46 Fitzroy Road
    London
    Greater London
    NW1 8TY

  • WAITES, Mark Howard

    Director

    Appointed on 15 February 2010

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    46 Fitzroy Road
    London
    NW1 8TY

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M8E2. Transaction: MzE2MTMzNjg2M2FkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA. Barcode: X5BQL1VM. Transaction: MzE1MzQ4MTU5OGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XB4B. Transaction: MzEzNDE2NTMwNmFkaXF6a2N4.

  4. 25 July 2015 Accounts for a dormant company made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJJM9. Transaction: MzEyNzc4MjI2MGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWPWW. Transaction: MzExMTMxOTQ0NmFkaXF6a2N4.

  6. 20 June 2014 Accounts for a dormant company made up to 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Accounts. Type: AA. Barcode: X3AG4G3H. Transaction: MzEwMjI2MzM5MGFkaXF6a2N4.

  7. 2 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHBY1. Transaction: MzA4ODA4MDE3NmFkaXF6a2N4.

  8. 26 June 2013 Accounts for a dormant company made up to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Accounts. Type: AA. Barcode: X2BC0U7E. Transaction: MzA4MDUzNjQ3NmFkaXF6a2N4.

  9. 3 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMG7L. Transaction: MzA2NjkwODQ0N2FkaXF6a2N4.

  10. 23 July 2012 Accounts for a dormant company made up to 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Accounts. Type: AA. Barcode: X1DQVOC3. Transaction: MzA2MTI0MTA5MGFkaXF6a2N4.

  11. 21 February 2012 Appointment of Dr Ravi Babbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132J68B. Transaction: MzA1Mjc1MDUyMWFkaXF6a2N4.

  12. 20 February 2012 Appointment of Dr Ravi Babbar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X132J6BV. Transaction: MzA1Mjc1MDUzOWFkaXF6a2N4.

  13. 15 February 2012 Termination of appointment of Mark Waites as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PPZSA. Transaction: MzA1MjUzOTU5M2FkaXF6a2N4.

  14. 15 February 2012 Termination of appointment of Mark Waites as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PPZQA. Transaction: MzA1MjUzOTU4OWFkaXF6a2N4.

  15. 17 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XCX25ZAM. Transaction: MzA0NzMwMzMxOGFkaXF6a2N4.

  16. 13 September 2011 Accounts for a dormant company made up to 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Accounts. Type: AA. Barcode: XQGKGXII. Transaction: MzA0MzczMDQ1MGFkaXF6a2N4.

  17. 13 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XY2G7P2B. Transaction: MzAyNjkzNzI5MWFkaXF6a2N4.

  18. 13 November 2010 Previous accounting period shortened from 31 October 2010 to 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Accounts. Type: AA01. Barcode: XY2FQP2T. Transaction: MzAyNjkzNzI3MGFkaXF6a2N4.

  19. 24 February 2010 Appointment of Mr Mark Howard Waites as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLIISHSJ. Transaction: MzAxMDE1MjYwMmFkaXF6a2N4.

  20. 24 February 2010 Termination of appointment of David Epstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLIO1HSY. Transaction: MzAxMDE1Mjc4NWFkaXF6a2N4.

  21. 24 February 2010 Termination of appointment of David Epstein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLIMUHSP. Transaction: MzAxMDE1MjczNWFkaXF6a2N4.

  22. 24 February 2010 Appointment of Mr Mark Howard Waites as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLIM6HS1. Transaction: MzAxMDE1MjcwNmFkaXF6a2N4.

  23. 12 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X06CSEWH. Transaction: MzAwMjczNDkzNGFkaXF6a2N4.

  24. 12 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X06MUEWT. Transaction: MzAwMjczNDc1N2FkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Dr David Epstein on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06CQEWF. Transaction: MzAwMjczNDM0MmFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Simon Fischer on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06CREWG. Transaction: MzAwMjczMzk5OGFkaXF6a2N4.

  27. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3QFVCHT. Transaction: MjAzOTMxNTk2OWFkaXF6a2N4.

  28. 5 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IWU4KW. Transaction: MjAxNzM2MDgxMmFkaXF6a2N4.

  29. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJ4B9217. Transaction: MjAxMDUwMjY0N2FkaXF6a2N4.

  30. 12 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI4NjExN2FkaXF6a2N4.

  31. 14 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyMjQxMGFkaXF6a2N4.

  32. 13 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3NDY0MGFkaXF6a2N4.

  33. 13 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MTA3OGFkaXF6a2N4.

  34. 8 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDY5ODQ0N2FkaXF6a2N4.

  35. 15 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MDYzODQ4M2FkaXF6a2N4.

  36. 3 December 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU2OTkxMmFkaXF6a2N4.

  37. 16 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyMTY5MWFkaXF6a2N4.

  38. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ2ODQxNWFkaXF6a2N4.

  39. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA4NTA1OGFkaXF6a2N4.

  40. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg0NjY5MmFkaXF6a2N4.

  41. 3 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1MTUxOWFkaXF6a2N4.

  42. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMwMDM1M2FkaXF6a2N4.

  43. 16 December 2002 Ad 30/11/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ5MDQ1NGFkaXF6a2N4.

  44. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0NDIzMmFkaXF6a2N4.

  45. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxNDY3N2FkaXF6a2N4.

  46. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyMDk2MGFkaXF6a2N4.

  47. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ2ODQwN2FkaXF6a2N4.

  48. 29 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzgzNTYyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.