Fitzroy Camden Limited in Armitage Road GOLDERS GREEN

Fitzroy Camden Limited GOLDERS GREEN

Founded in 2003, Fitzroy Camden, classified under reg no. 04645180 is an active company. Currently registered at Olympia House NW11 8RQ, Golders Green the company has been in the business for 21 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

The company has one director. Andrew S., appointed on 22 January 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Deborah C. who worked with the the company until 1 March 2010.

Fitzroy Camden Limited Address / Contact

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

Company Information / Profile

Registration Number	04645180
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Dormant Company
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Andrew S.

Position: Director

Appointed: 22 January 2003

Ivor F.

Position: Director

Appointed: 06 August 2003

Resigned: 16 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

Deborah C.

Position: Secretary

Appointed: 22 January 2003

Resigned: 01 March 2010

Richard M.

Position: Director

Appointed: 22 January 2003

Resigned: 23 July 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Andrew S. This PSC and has 50,01-75% shares.

Andrew S.

Notified on	27 October 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-39 759	-39 759	-39 759

Balance Sheet
Current Assets	728 351	728 351	728 351	728 351	728 351	728 351	728 351	728 351	728 351
Net Assets Liabilities			39 759	39 759	39 759	39 759	39 759	39 759	39 759
Debtors	728 351	728 351	728 351
Net Assets Liabilities Including Pension Asset Liability	-39 759	-39 759	-39 759

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-39 763	-39 763	-39 763
Shareholder Funds	-39 759	-39 759	-39 759

Other
Creditors			443 520	443 520	443 520	443 520	443 520	443 520	443 520
Net Current Assets Liabilities	284 831	284 831	284 831	284 831	284 831	284 831	284 831	284 831	284 831
Total Assets Less Current Liabilities	284 831	284 831	284 831	284 831	284 831	284 831	284 831	284 831	284 831
Creditors Due After One Year	324 590	324 590	324 590
Creditors Due Within One Year	443 520	443 520	443 520
Number Shares Allotted		4
Other Debtors Due After One Year	728 351	728 351
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 15th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 15th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, June 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 13th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 5th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 26th, January 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 26, 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 10th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 25th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 25, 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 21st, March 2014	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 21st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 1st, March 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 15th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AD01	Company moved to new address on September 20, 2011. Old Address: 6Th Floor 2 Balcombe Street London NW1 6NW filed on: 20th, September 2011	address	Free Download (2 pages)
AR01	Annual return for the period up to January 22, 2011 filed on: 20th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 28th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 30th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 30th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 30th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 30th, June 2009	accounts	Free Download (10 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, April 2008	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 84A cleveland street london W1T 6NG filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 84A cleveland street london W1T 6NG filed on: 15th, August 2007	address	Free Download (1 page)
363a	Period up to January 31, 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 31, 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (15 pages)
353	Location of register of members filed on: 8th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 8th, February 2006	address	Free Download (1 page)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 26th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 26th, May 2005	accounts	Free Download (14 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (3 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (3 pages)
287	Registered office changed on 07/01/05 from: 84 cleveland street london W1T 6NG filed on: 7th, January 2005	address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 84 cleveland street london W1T 6NG filed on: 7th, January 2005	address	Free Download (1 page)
363a	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (3 pages)
363a	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 18th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on January 22, 2003. Value of each share 1 £, total number of shares: 4. filed on: 18th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 18th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on January 22, 2003. Value of each share 1 £, total number of shares: 4. filed on: 18th, August 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003	incorporation	Free Download (17 pages)

Fitzroy Camden Limited GOLDERS GREEN

Fitzroy Camden Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Ivor F.

Swift Incorporations Limited

Instant Companies Limited

Deborah C.

Richard M.

People with significant control

Annual reports financial information

Company filings

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