45 Fitzroy Limited

Company Registration Number: 05369111

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.
45 Fitzroy Limited is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in London.

Registered Address

23 FITZROY ROAD
LONDON
NW1 8TP

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 8TP

Registration Data

Company Number

05369111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,951£4,797£3,565£2,364£7,648£5,812£3,947£2,603£1,892£913£78
of which Cash £5,951£4,797£3,565£2,364£7,332£5,437£3,314£2,599£1,875£909£74
Total Assets £5,951£4,797£3,565£2,364£7,648£5,812£3,947£2,603£1,892£913£78
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £5,951£4,797£3,565£2,364£7,648£5,812£3,947£2,603£1,892£913£78
Total Net Worth £5,951£4,797£3,565£2,364£7,648£5,812£3,947£2,603£1,892£913£78

Previous Names

No previous names

Company Officers

  • ABOSHIHA, Alexander

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: December 1978

    23
    Fitzroy Road
    London
    NW1 8TP
    England

  • JONES, Linda May

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Property Owner And Manager

    Month of birth: November 1952

    23
    Fitzroy Road
    London
    NW1 8TP
    England

  • JONES, Peter Martin Brandon

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Property Owner And Manager

    Month of birth: June 1953

    23
    Fitzroy Road
    London
    NW1 8TP
    England

  • KEANE, Maurice

    Secretary

    Appointed on 18 February 2005

    Resigned on 27 June 2013

    45 Fitzroy Road
    London
    NW1 8TP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DAVIES, Stephen John

    Director

    Appointed on 18 February 2005

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1948

    25 Stoke Gabriel Road
    Galmpton
    Brixham
    Devon
    TQ5 0NQ

  • GREENWAY, Peter Robson

    Director

    Appointed on 18 February 2005

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Supervisor

    Month of birth: June 1952

    First Floor Flat
    45 Fitzroy Road Primrose Hill
    London
    NW1 8TP

  • KEANE, Maurice

    Director

    Appointed on 18 February 2005

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1936

    45 Fitzroy Road
    London
    NW1 8TP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 24/09/2017.

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. 1 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AY3FE. Transaction: MzE3MDExNDM4OWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FNQDFL. Transaction: MzE1NzU4NzU5M2FkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5118TCW. Transaction: MzE0MjIwNTc2OGFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCQDF4. Transaction: MzEzNDMxMTg4OWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X4408SWQ. Transaction: MzEyMDAxMjI2OWFkaXF6a2N4.

  6. 26 March 2015 Registered office address changed from 45 Fitzroy Road Primrose Hill London NW1 8TP to 23 Fitzroy Road London NW1 8TP on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4408SVE. Transaction: MzEyMDAxMjE3OWFkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3YI86AA. Transaction: MzExNDgwNzc2M2FkaXF6a2N4.

  8. 2 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDg2MDc4NWFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3DC8GHS. Transaction: MzEwNDg3OTcxN2FkaXF6a2N4.

  10. 31 July 2014 Appointment of Mr Peter Martin Brandon Jones as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: AP01. Barcode: X3D9LOJ5. Transaction: MzEwNDgxMzc2N2FkaXF6a2N4.

  11. 31 July 2014 Appointment of Ms Linda May Jones as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: AP01. Barcode: X3D9LNGB. Transaction: MzEwNDgxMzU0MmFkaXF6a2N4.

  12. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYyMTMyNmFkaXF6a2N4.

  13. 3 July 2013 Termination of appointment of Stephen Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU3XJR. Transaction: MzA4MDg5NjY0MmFkaXF6a2N4.

  14. 27 June 2013 Termination of appointment of Maurice Keane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BENEV6. Transaction: MzA4MDYwOTU5NmFkaXF6a2N4.

  15. 27 June 2013 Termination of appointment of Maurice Keane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BENEUN. Transaction: MzA4MDYwOTU5NGFkaXF6a2N4.

  16. 15 April 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A25YIUHT. Transaction: MzA3NjI1MDA0NGFkaXF6a2N4.

  17. 1 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X237OLF5. Transaction: MzA3Mzc4MDYxMGFkaXF6a2N4.

  18. 30 April 2012 Director's details changed for Mr Alexander Karim Aboshiha on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y1NZD. Transaction: MzA1NjY5MzUzOGFkaXF6a2N4.

  19. 18 April 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A170LY2H. Transaction: MzA1NjA0MDMxM2FkaXF6a2N4.

  20. 18 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14XNU5U. Transaction: MzA1NDI5Nzc3MGFkaXF6a2N4.

  21. 18 March 2012 Appointment of Mr Alexander Karim Aboshiha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14XNTFY. Transaction: MzA1NDI5NzY0MWFkaXF6a2N4.

  22. 17 March 2012 Termination of appointment of Peter Greenway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14V5KHT. Transaction: MzA1NDI4MjM2MWFkaXF6a2N4.

  23. 6 July 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AY6ZTVGH. Transaction: MzA0MDAxMDM0N2FkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTB5VRTL. Transaction: MzAzMjU4NzA5NGFkaXF6a2N4.

  25. 22 June 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADQPNL1B. Transaction: MzAxODA3ODg4N2FkaXF6a2N4.

  26. 19 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XON51HMH. Transaction: MzAwOTc3OTY1OGFkaXF6a2N4.

  27. 19 February 2010 Director's details changed for Stephen John Davies on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XON4YHMD. Transaction: MzAwOTc3OTAyOWFkaXF6a2N4.

  28. 19 February 2010 Director's details changed for Mr Maurice Keane on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XON50HMG. Transaction: MzAwOTc3OTAzMWFkaXF6a2N4.

  29. 19 February 2010 Director's details changed for Peter Robson Greenway on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XON4ZHME. Transaction: MzAwOTc3OTAzMGFkaXF6a2N4.

  30. 15 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PE4UJAQK. Transaction: MjAzNTA2MzIzMmFkaXF6a2N4.

  31. 12 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFZG82Y. Transaction: MjAyNzk3Nzg3OGFkaXF6a2N4.

  32. 15 October 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A03Z63ZK. Transaction: MjAxNTYwMDQyNmFkaXF6a2N4.

  33. 6 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMRKXR3. Transaction: MjAwMDg4MDMxMGFkaXF6a2N4.

  34. 2 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5ODgxNWFkaXF6a2N4.

  35. 1 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5Njg3N2FkaXF6a2N4.

  36. 1 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Njg5Njg3OGFkaXF6a2N4.

  37. 1 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Njg5Njg5NGFkaXF6a2N4.

  38. 1 March 2007 Registered office changed on 01/03/07 from: 45 fitzroy road primrose hill london NW1 8LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg5Njg5NWFkaXF6a2N4.

  39. 10 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzOTAwMGFkaXF6a2N4.

  40. 17 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY4NzExMWFkaXF6a2N4.

  41. 15 March 2005 Registered office changed on 15/03/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI5MTg3NWFkaXF6a2N4.

  42. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxNjcwMGFkaXF6a2N4.

  43. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc1OTkwN2FkaXF6a2N4.

  44. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1MDkwNGFkaXF6a2N4.

  45. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0Mzc2OGFkaXF6a2N4.

  46. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQzMTEzOGFkaXF6a2N4.

  47. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwMDUyMWFkaXF6a2N4.

  48. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc5MDMyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.93.60 Tue, 26 Sep 2017 19:53:35 +0100