47 Fitzroy Road Freehold Limited

Company Registration Number: 06736599

Company registered in England and Wales

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47 Fitzroy Road Freehold Limited is a Private Company Limited by Shares first registered on 29 October 2008. Its current registered address is in London.

Registered Address

47 FITZROY ROAD
LONDON
NW1 8TP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW1 8TP

Registration Data

Company Number

06736599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 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 £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRINTON, Michael Christopher

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1982

    47
    Fitzroy Road
    London
    NW1 8TP

  • KIM, Kyoo Hwa

    Director

    Appointed on 8 February 2016

     

    Nationality: South Korean

    Occupation: Banker

    Month of birth: February 1981

    47
    Fitzroy Road
    London
    NW1 8TP

  • MCLURE, Richard Latham

    Secretary

    Appointed on 29 October 2008

    Resigned on 16 November 2012

    47
    Fitzroy Road
    London
    NW1 8TP

  • COOPER, Philippa

    Director

    Appointed on 29 October 2008

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Theatre Director

    Month of birth: November 1969

    47a
    Fitzroy Road
    London
    NW1 8TP

  • FOX, Genevieve

    Director

    Appointed on 29 October 2008

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1964

    47 Fitzroy Road
    London
    NW1 8TP

  • SIMS, David Robert

    Director

    Appointed on 29 October 2008

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1966

    Tregoid Manor Farm
    Trequite, St Kew
    Bodmin
    Cornwall
    PL30 3EU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPRIDN. Transaction: MzE2MDgxMDI1MWFkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B0AZTD. Transaction: MzE1MjcwNDExNWFkaXF6a2N4.

  3. 28 March 2016 Termination of appointment of Philippa Cooper as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X53Q08CH. Transaction: MzE0NDk5MDkwNGFkaXF6a2N4.

  4. 28 March 2016 Appointment of Mrs Kyoo Hwa Kim as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X53Q05FK. Transaction: MzE0NDk5MDM0NWFkaXF6a2N4.

  5. 29 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: X4J2CS4W. Transaction: MzEzNDExODU3MGFkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ANZRFU. Transaction: MzEyNjE0NzY1NWFkaXF6a2N4.

  7. 3 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: X3JWA16R. Transaction: MzExMDYwOTEzOWFkaXF6a2N4.

  8. 6 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KJ9PBV. Transaction: MzA4ODI3MjgyNWFkaXF6a2N4.

  9. 6 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: X2KJ9KL7. Transaction: MzA4ODI3MTQwMGFkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of David Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYFG4X. Transaction: MzA4Nzc0MTc5NGFkaXF6a2N4.

  11. 9 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25XXK2X. Transaction: MzA3NTk0MjEzN2FkaXF6a2N4.

  12. 26 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: X1MC7FW0. Transaction: MzA2ODE0NTA0M2FkaXF6a2N4.

  13. 26 November 2012 Termination of appointment of Richard Mclure as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MC7FVK. Transaction: MzA2ODExMTk0OGFkaXF6a2N4.

  14. 26 November 2012 Termination of appointment of Genevieve Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MC7FVS. Transaction: MzA2ODExMTk0N2FkaXF6a2N4.

  15. 24 November 2012 Appointment of Michael Christopher Brinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MC7EQ9. Transaction: MzA2ODExMTc0M2FkaXF6a2N4.

  16. 23 November 2012 Termination of appointment of Genevieve Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9P85L. Transaction: MzA2ODA2ODg5M2FkaXF6a2N4.

  17. 16 November 2012 Termination of appointment of Richard Mclure as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU5IK0. Transaction: MzA2NzY1NDczM2FkaXF6a2N4.

  18. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E1894A. Transaction: MzA2MTUyODkyNmFkaXF6a2N4.

  19. 31 October 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: X6PLTYUY. Transaction: MzA0NjMyNTE1NmFkaXF6a2N4.

  20. 20 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATH9DVVW. Transaction: MzA0MDczNjc3NmFkaXF6a2N4.

  21. 30 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTk3NjA3NGFkaXF6a2N4.

  22. 29 October 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: XSRK9ONK. Transaction: MzAyNjA4NDcxNWFkaXF6a2N4.

  23. 27 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XS1RVOLL. Transaction: MzAyNTk3NTk5NmFkaXF6a2N4.

  24. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0MTk2MGFkaXF6a2N4.

  25. 30 December 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: XRUWZG81. Transaction: MzAwNTkzMzYzNWFkaXF6a2N4.

  26. 30 December 2009 Director's details changed for Mr David Robert Sims on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUWYG80. Transaction: MzAwNTkzMjYzMmFkaXF6a2N4.

  27. 30 December 2009 Director's details changed for Philippa Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUWWG8Y. Transaction: MzAwNTkzMjYzMGFkaXF6a2N4.

  28. 30 December 2009 Director's details changed for Genevieve Fox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUWXG8Z. Transaction: MzAwNTkzMjYzMWFkaXF6a2N4.

  29. 30 December 2009 Secretary's details changed for Richard Latham Mclure on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRUWVG8X. Transaction: MzAwNTkzMjYyOWFkaXF6a2N4.

  30. 29 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATRWL4CR. Transaction: MjAxNjc0MjkyM2FkaXF6a2N4.

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