10 Fitzroy Limited

Company Registration Number: 05236078

Company registered in England and Wales

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10 Fitzroy Limited is a Private Company Limited by Shares first registered on 20 September 2004.

Registered Address

10 FITZROY SQUARE
LONDON
W1T 5HP

There are 29 companies currently registered at this postcode, including this one.

All companies at W1T 5HP

Registration Data

Company Number

05236078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £3,195,205£475,812£555,629£623,963£0£0
Current Assets £981,754£306,823£224,457£242,591£223,132£120,707
of which Cash £938,419£128,838£178,094£229,528£214,673£115,589
Total Assets £4,176,959£782,635£780,086£866,554£223,132£120,707
Current Liabilities £899,947£330,235£410,210£598,924£771,231£777,373
Net Current Assets £81,807£-23,412£-185,753£-356,333£-548,099£-656,666
Total Net Worth £3,277,012£452,400£369,876£267,630£145,155£110,532

Previous Names

No previous names

Company Officers

  • FITZPATRICK, Penelope Helene May

    Director

    Appointed on 12 May 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1959

    10 Fitzroy Square
    London
    W1T 5HP

  • WILLIAMS, Kay

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    The Braids
    Dene Lane Aston
    Aston
    Hertfordshire
    SG2 7EP

  • WILLIAMS, Kay

    Secretary

    Appointed on 20 September 2004

    Resigned on 20 June 2005

    The Braids
    Dene Lane Aston
    Aston
    Hertfordshire
    SG2 7EP

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2005

    Resigned on 6 October 2013

    Global House 5a
    Sandys Row
    London
    E1 7HW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    26
    Church Street
    London
    NW8 8EP

  • FITZPATRICK, Patrick Alan

    Director

    Appointed on 20 September 2004

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1927

    Mulberry House
    12a Church Row Hampstead
    London
    NW3 6UU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0GVT. Transaction: MzE1OTQ5Mzg4MWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AJCA. Transaction: MzE1OTE5MzEyOWFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GON6Y9. Transaction: MzEzMjI0MDIzN2FkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIS574. Transaction: MzEzMTU0MjQ4NWFkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of Patrick Alan Fitzpatrick as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4FICV60. Transaction: MzEzMDYwMjg1NGFkaXF6a2N4.

  6. 15 May 2015 Appointment of Mrs Penelope Helene May Fitzpatrick as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X47HDTUQ. Transaction: MzEyMzIwNjc5NWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZYZ7. Transaction: MzEwOTQ1MDg5NmFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQGVT. Transaction: MzEwNzI0NDgwMGFkaXF6a2N4.

  9. 9 May 2014 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37KA7W8. Transaction: MzA5OTcxMjYwN2FkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY7MTT. Transaction: MzA4NjkwODkxMGFkaXF6a2N4.

  11. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7QCIQ. Transaction: MzA4NDc1NDM3MmFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGEQO. Transaction: MzA2NTc1MzEzMGFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXEOXF. Transaction: MzA2Mjk1ODA2N2FkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X2W8DYIW. Transaction: MzA0NTcyMDc5MmFkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AABIFXJ8. Transaction: MzA0MzkyMjY5OWFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XKYKYO2N. Transaction: MzAyNDg3ODM0MWFkaXF6a2N4.

  17. 8 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKV71O2A. Transaction: MzAyNDg2ODg3MmFkaXF6a2N4.

  18. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFRINU7. Transaction: MzAyNDU4OTA2MmFkaXF6a2N4.

  19. 20 October 2009 Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Officers. Type: CH04. Barcode: LZQT4E1M. Transaction: MzAwMTA2MjM4N2FkaXF6a2N4.

  20. 9 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XJX2DDY3. Transaction: MzAwMDQ2MTgyN2FkaXF6a2N4.

  21. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L03K5DUK. Transaction: MzAwMDEzMDUwNmFkaXF6a2N4.

  22. 6 October 2009 Director's details changed for Patrick Alan Fitzpatrick on 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Officers. Type: CH01. Barcode: L03KPDU4. Transaction: MzAwMDEyMTA3OWFkaXF6a2N4.

  23. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A28ZY3UE. Transaction: MjAxNTI3NDYwM2FkaXF6a2N4.

  24. 29 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ3C3JI. Transaction: MjAxNDM1MDMwNWFkaXF6a2N4.

  25. 26 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMjA2M2FkaXF6a2N4.

  26. 23 August 2007 Ad 01/08/07--------- £ si [email protected]=55000 £ ic 20000/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDYwODU5OGFkaXF6a2N4.

  27. 23 August 2007 Nc inc already adjusted 01/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDYwODU5OWFkaXF6a2N4.

  28. 23 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYwODYwMWFkaXF6a2N4.

  29. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYwODYwMGFkaXF6a2N4.

  30. 23 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYwODU5MWFkaXF6a2N4.

  31. 1 November 2006 Ad 25/09/06--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTM2MDg3N2FkaXF6a2N4.

  32. 1 November 2006 Nc inc already adjusted 25/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTMxMDAxNmFkaXF6a2N4.

  33. 1 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg2NjQ5MWFkaXF6a2N4.

  34. 1 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcwOTg2MGFkaXF6a2N4.

  35. 27 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzNzMzOGFkaXF6a2N4.

  36. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4Mjc0M2FkaXF6a2N4.

  37. 3 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzIzMjI0N2FkaXF6a2N4.

  38. 13 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzU2NzU3MmFkaXF6a2N4.

  39. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI2MjI5NmFkaXF6a2N4.

  40. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwNjUwMmFkaXF6a2N4.

  41. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM4MDI4OGFkaXF6a2N4.

  42. 7 July 2005 Registered office changed on 07/07/05 from: 87 wimpole street london W1G 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk4NzE4OGFkaXF6a2N4.

  43. 7 July 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjE5MTQwNGFkaXF6a2N4.

  44. 30 October 2004 Ad 20/09/04-28/09/04 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUyMjA0NmFkaXF6a2N4.

  45. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0NzM4OGFkaXF6a2N4.

  46. 30 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEwMzk2MmFkaXF6a2N4.

  47. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgyOTMwN2FkaXF6a2N4.

  48. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzNDU1NWFkaXF6a2N4.

  49. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgyNDg0OWFkaXF6a2N4.

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