35 Fitzroy Road Management Limited

General information

Name:

35 Fitzroy Road Management Ltd

Office Address:

35 Fitzroy Road NW1 8TP London

Number: 04625798

Incorporation date: 2002-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Fitzroy Road Management Limited can be found at London at 35 Fitzroy Road. You can look up the company using the postal code - NW1 8TP. This enterprise has been in the field on the English market for 22 years. This firm is registered under the number 04625798 and their state is active. This business's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 35 Fitzroy Road Management Ltd reported its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-12-26.

Because of this specific company's size, it became necessary to find other company leaders: Daniel R. and Abigail B. who have been participating in joint efforts since 2002 to fulfil their statutory duties for this specific business. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Daniel R. as a secretary since 2002.

Financial data based on annual reports

Company staff

Daniel R.

Role: Director

Appointed: 30 December 2002

Latest update: 17 April 2024

Daniel R.

Role: Secretary

Appointed: 30 December 2002

Latest update: 17 April 2024

Abigail B.

Role: Director

Appointed: 30 December 2002

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Abigail B. owns over 1/2 to 3/4 of company shares . Daniel R. owns 1/2 or less of company shares.

Abigail B.
Notified on 30 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Daniel R.
Notified on 30 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 1 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 January 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 2017
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 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-30
Annual Accounts
End Date For Period Covered By Report 2014-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/12/30 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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