9 Fitzwilliam Road Limited

Company Registration Number: 04955500

Company registered in England and Wales

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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.
9 Fitzwilliam Road Limited is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in London.

Registered Address

24 THURLOE STREET
LONDON
SW7 2LT

There are 48 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

04955500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,805£14,805£3£14,805£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £14,805£14,805£3£14,805£3£3
Current Liabilities £14,802£14,802£0£0£0£0
Net Current Assets £-14,802£-14,802£0£0£0£0
Total Net Worth £3£3£3£14,805£3£3

Previous Names

No previous names

Company Officers

  • FRASER, Jeremy Renton

    Secretary

    Appointed on 25 August 2006

     

    24 Thurloe Street
    London
    SW7 2LT

  • DAVIS, Jeffrey

    Director

    Appointed on 25 August 2006

     

    Nationality: American

    Occupation: Retired

    Month of birth: December 1944

    23 Montpelier Square
    London
    SW7 1JR

  • GUEST, Faith Angela

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Mother

    Month of birth: January 1966

    Box Tree Farm
    Sparrow Hill Way Weare
    Axbridge
    Somerset
    BS26 2LA

  • COWELL, Katherine Margaret

    Secretary

    Appointed on 6 November 2003

    Resigned on 10 June 2004

    Flat B
    9 Fitzwilliam Road
    London
    SW4 0DL

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 10 June 2004

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • BONER, Darryl

    Director

    Appointed on 6 November 2003

    Resigned on 5 November 2013

    Nationality: United States

    Occupation: Medical Secretary

    Month of birth: August 1932

    Flat
    C
    9 Fitzwilliam Road
    London
    SW4 0DL

  • COWELL, Katherine Margaret

    Director

    Appointed on 6 November 2003

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1974

    Flat B
    9 Fitzwilliam Road
    London
    SW4 0DL

  • MILNE, Alan Robert

    Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIDFT. Transaction: MzE2Mjg5NTEyNWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X588TN4W. Transaction: MzE0OTg2MjEyMmFkaXF6a2N4.

  3. 19 May 2016 Termination of appointment of Katherine Margaret Cowell as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57AUFRV. Transaction: MzE0ODkwMjg0MGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKRM3L. Transaction: MzEzNDY4MDAzNGFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X49NJRQ2. Transaction: MzEyNTI0NTgzMGFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXS4B. Transaction: MzExMTAyMTIyMWFkaXF6a2N4.

  7. 7 October 2014 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SPW0. Transaction: MzEwODk4NjUwOGFkaXF6a2N4.

  8. 16 June 2014 Registered office address changed from Stanmore House, Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5O9JE. Transaction: MzEwMTk1MzgyMGFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A353NGMZ. Transaction: MzA5ODA4NDgwMWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU71YP. Transaction: MzA5MDMyNDI1M2FkaXF6a2N4.

  11. 9 December 2013 Termination of appointment of Darryl Boner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU5QW0. Transaction: MzA5MDMwOTIyNmFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A266CS9C. Transaction: MzA3NjQ4NTUyMmFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAPC9. Transaction: MzA2ODE2NzQ3NmFkaXF6a2N4.

  14. 4 April 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A15VPZZ6. Transaction: MzA1NTM1NzA3NWFkaXF6a2N4.

  15. 17 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XD0Z3ZBM. Transaction: MzA0NzMzNjU2OGFkaXF6a2N4.

  16. 10 June 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A7BZDUUS. Transaction: MzAzODY0NDM4OGFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X3B3UPJG. Transaction: MzAyNzkwNzAxMmFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: APFOHKEH. Transaction: MzAxNjgyNzYxMWFkaXF6a2N4.

  19. 12 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XZWFCEVS. Transaction: MzAwMjY4MTE3OGFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Katherine Margaret Cowell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XZWF9EVP. Transaction: MzAwMjY4MDc3NWFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Jeffrey Davis on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XZWFAEVQ. Transaction: MzAwMjY4MDc3N2FkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Faith Angela Guest on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XZWFBEVR. Transaction: MzAwMjY4MDc4MWFkaXF6a2N4.

  23. 11 November 2009 Director's details changed for Darryl Boner on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XZWF8EVO. Transaction: MzAwMjY4MDc3MmFkaXF6a2N4.

  24. 5 May 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ASO929GQ. Transaction: MjAzMjEyMzU0N2FkaXF6a2N4.

  25. 9 December 2008 Director's change of particulars / darryl boner / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUQY5IC. Transaction: MjAxOTY0NTk0NmFkaXF6a2N4.

  26. 8 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANN55H8. Transaction: MjAxOTYwMjQ0MWFkaXF6a2N4.

  27. 4 July 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AF4IS148. Transaction: MjAwODQ3MzE2MGFkaXF6a2N4.

  28. 13 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4NDUzM2FkaXF6a2N4.

  29. 3 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyODg3NmFkaXF6a2N4.

  30. 21 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4OTM3N2FkaXF6a2N4.

  31. 31 October 2006 Accounting reference date extended from 30/11/06 to 24/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM0Mjg5NWFkaXF6a2N4.

  32. 25 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5MjI5OGFkaXF6a2N4.

  33. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4MTQ5NmFkaXF6a2N4.

  34. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIzNDg2OWFkaXF6a2N4.

  35. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5OTEzMGFkaXF6a2N4.

  36. 25 August 2006 Registered office changed on 25/08/06 from: 170 dorset road london SW19 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU1MDIxOGFkaXF6a2N4.

  37. 17 March 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMxMzA1NmFkaXF6a2N4.

  38. 29 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU2MzgyN2FkaXF6a2N4.

  39. 1 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxMzY1NGFkaXF6a2N4.

  40. 28 June 2004 Registered office changed on 28/06/04 from: 9B fitzwilliam road london SW4 0DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI4MTU5M2FkaXF6a2N4.

  41. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2MzgzM2FkaXF6a2N4.

  42. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA0NDc1NWFkaXF6a2N4.

  43. 11 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ3MDY5OGFkaXF6a2N4.

  44. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2MTQ5MWFkaXF6a2N4.

  45. 11 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4MzQwOWFkaXF6a2N4.

  46. 11 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ4MzI0MGFkaXF6a2N4.

  47. 11 January 2004 Ad 06/11/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTUzODYzMGFkaXF6a2N4.

  48. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkyMTM4MWFkaXF6a2N4.

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