25 Fitzroy Square Limited

General information

Name:

25 Fitzroy Square Ltd

Office Address:

25 Fitzroy Square London W1T 6ER

Number: 04517369

Incorporation date: 2002-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Fitzrovia under the following Company Registration No.: 04517369. This firm was set up in the year 2002. The headquarters of the company is situated at 25 Fitzroy Square London. The area code for this location is W1T 6ER. This business's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. 25 Fitzroy Square Ltd reported its latest accounts for the period up to 2018-12-31. The company's most recent confirmation statement was submitted on 2019-08-31.

There seems to be a single managing director presently managing the following firm, namely Kitty E. who's been utilizing the director's duties for 18 years. This firm had been governed by Gail B. until Thursday 1st October 2009. In addition another director, including John S. quit fifteen years ago. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Edward T. as a secretary since the appointment on Thursday 22nd August 2002.

Financial data based on annual reports

Company staff

Kitty E.

Role: Director

Appointed: 09 May 2005

Latest update: 30 April 2020

Edward T.

Role: Secretary

Appointed: 22 August 2002

Latest update: 30 April 2020

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 October 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates Sat, 31st Aug 2019 (CS01)
filed on: 4th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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