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Fitzroy Richmond Limited LONDON

Founded in 2004, Fitzroy Richmond, classified under reg no. 05153338 is an active company. Currently registered at Olympia House Armitage Road NW11 8RQ, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Andrew S., appointed on 14 June 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ivor F. and who left the the firm on 16 March 2005. In addition, there is one former secretary - Deborah C. who worked with the the firm until 1 March 2010.

Fitzroy Richmond Limited Address / Contact

Office Address Olympia House Armitage Road
Office Address2 Golders Green
Town London
Post code NW11 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05153338
Date of Incorporation Mon, 14th Jun 2004
Industry Development of building projects
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Andrew S.

Position: Director

Appointed: 14 June 2004

Ivor F.

Position: Director

Appointed: 05 August 2004

Resigned: 16 March 2005

Deborah C.

Position: Secretary

Appointed: 14 June 2004

Resigned: 01 March 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Andrew S. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-191 376-192 217       
Balance Sheet
Current Assets5 3255 3255 325      
Net Assets Liabilities -192 217-193 058-196 727-196 740-196 754196 767196 767-196 767
Net Assets Liabilities Including Pension Asset Liability-191 376-192 217       
Reserves/Capital
Called Up Share Capital793793       
Profit Loss Account Reserve-348 268-349 109       
Shareholder Funds-191 376-192 217       
Other
Creditors 197 542198 383196 727196 740196 754196 767196 767196 767
Net Current Assets Liabilities-191 376-192 217-193 058-196 727-196 740-196 754196 767196 767-196 767
Total Assets Less Current Liabilities-191 376-192 217-193 058-196 727-196 740-196 754196 767196 767-196 767
Creditors Due Within One Year196 701197 542       
Number Shares Allotted 791       
Par Value Share 1       
Share Capital Allotted Called Up Paid791791       
Share Premium Account156 099156 099       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, June 2023 		Free Download (3 pages)

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