45 Fitzroy Limited

General information

Name:

45 Fitzroy Ltd

Office Address:

23 Fitzroy Road NW1 8TP London

Number: 05369111

Incorporation date: 2005-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Fitzroy Limited can be contacted at London at 23 Fitzroy Road. Anyone can search for the firm by its postal code - NW1 8TP. 45 Fitzroy's founding dates back to 2005. This business is registered under the number 05369111 and their current status is active. This enterprise's registered with SIC code 98000: Residents property management. Its most recent financial reports cover the period up to 2022/02/28 and the latest annual confirmation statement was filed on 2023/02/18.

That firm owes its success and permanent progress to a team of four directors, specifically Johannes D., Peter J., Linda J. and Alexander A., who have been overseeing it since February 2024.

Linda J. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Johannes D.

Role: Director

Appointed: 15 February 2024

Latest update: 7 April 2024

Peter J.

Role: Director

Appointed: 31 July 2013

Latest update: 7 April 2024

Linda J.

Role: Director

Appointed: 31 July 2013

Latest update: 7 April 2024

Alexander A.

Role: Director

Appointed: 01 November 2011

Latest update: 7 April 2024

People with significant control

Linda J.
Notified on 3 December 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-03-01
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2015-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 18 November 2014
Date Approval Accounts 18 November 2014
Annual Accounts 25 August 2016
Date Approval Accounts 25 August 2016
Annual Accounts 10 October 2017
Date Approval Accounts 10 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Thu, 15th Feb 2024 new director was appointed. (AP01)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

Similar companies nearby

Closest companies