Fitzroy Residential Limited

General information

Name:

Fitzroy Residential Ltd

Office Address:

Olympia House Armitage Road Golders Green NW11 8RQ London

Number: 05658313

Incorporation date: 2005-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London registered with number: 05658313. The company was set up in the year 2005. The headquarters of the firm is situated at Olympia House Armitage Road Golders Green. The zip code for this place is NW11 8RQ. This enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. The latest filed accounts documents describe the period up to December 31, 2020 and the most current annual confirmation statement was submitted on November 8, 2021.

There seems to be 1 director at the moment running the following company, namely Andrew S. who has been doing the director's tasks since Mon, 19th Dec 2005. The following company had been directed by David M. till 10 years ago. As a follow-up another director, namely John M. gave up the position on Fri, 27th Feb 2009.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 19 December 2005

Latest update: 11 January 2022

People with significant control

The companies with significant control over this firm are as follows: Fitzroy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Armitage Road, Golders Green, NW11 8RQ and was registered as a PSC under the reg no 05656094.

Fitzroy Holdings Limited
Address: Olympia House Armitage Road, Golders Green, London, NW11 8RQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05656094
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 November 2022
Confirmation statement last made up date 08 November 2021
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2020/12/31 (AA)
filed on: 14th, July 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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