The New Fitzroy Management Company Limited

General information

Name:

The New Fitzroy Management Company Ltd

Office Address:

5 Fitzroy Lodge The Grove N6 6LH London

Number: 10286170

Incorporation date: 2016-07-19

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Based in 5 Fitzroy Lodge, London N6 6LH The New Fitzroy Management Company Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 10286170 Companies House Reg No. The company was founded on 2016-07-19. The enterprise's classified under the NACE and SIC code 98000 - Residents property management. The New Fitzroy Management Company Ltd released its account information for the period up to 2022-07-31. The business most recent confirmation statement was filed on 2023-07-18.

As the information gathered suggests, this particular limited company was incorporated in July 2016 and has been steered by six directors, out of whom four (Dhaval J., Philippe C., Alexandra A. and Irina B.) are still active. Moreover, the director's responsibilities are constantly aided with by a secretary - Tristan B., who joined the following limited company four years ago.

Financial data based on annual reports

Company staff

Dhaval J.

Role: Director

Appointed: 08 February 2023

Latest update: 10 February 2024

Tristan B.

Role: Secretary

Appointed: 27 August 2020

Latest update: 10 February 2024

Philippe C.

Role: Director

Appointed: 27 August 2020

Latest update: 10 February 2024

Alexandra A.

Role: Director

Appointed: 19 July 2016

Latest update: 10 February 2024

Irina B.

Role: Director

Appointed: 19 July 2016

Latest update: 10 February 2024

People with significant control

Executives who have control over the firm are as follows: Dhaval J. has substantial control or influence over the company. Philippe C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Irina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dhaval J.
Notified on 8 February 2023
Nature of control:
substantial control or influence
Philippe C.
Notified on 27 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irina B.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexandra A.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jack W.
Notified on 27 August 2020
Ceased on 8 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mauro M.
Notified on 19 July 2016
Ceased on 26 August 2020
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-07-19
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 18th July 2023 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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