Fitzroy Crossing Limited in 5-9 Headstone Road HARROW

Fitzroy Crossing Limited HARROW

Founded in 2013, Fitzroy Crossing, classified under reg no. 08409686 is an active company. Currently registered at 3rd Floor Cervantes House HA1 1PD, Harrow the company has been in the business for eleven years. Its financial year was closed on March 30 and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Siddharth W., Siddharth S. and Surinder W.. Of them, Siddharth W., Siddharth S., Surinder W. have been with the company the longest, being appointed on 21 March 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sundeep G. who worked with the the firm until 20 October 2021.

Fitzroy Crossing Limited Address / Contact

Office Address	3rd Floor Cervantes House
Office Address2	5-9 Headstone Road
Town	Harrow
Post code	HA1 1PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08409686
Date of Incorporation	Tue, 19th Feb 2013
Industry	Construction of domestic buildings
End of financial Year	30th March
Company age	11 years old
Account next due date	Mon, 30th Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Siddharth W.

Position: Director

Appointed: 21 March 2013

Siddharth S.

Position: Director

Appointed: 21 March 2013

Surinder W.

Position: Director

Appointed: 21 March 2013

Sundeep G.

Position: Secretary

Appointed: 21 March 2013

Resigned: 20 October 2021

Sundeep G.

Position: Director

Appointed: 21 March 2013

Resigned: 20 October 2021

City Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2013

Resigned: 21 March 2013

Alan B.

Position: Director

Appointed: 19 February 2013

Resigned: 21 March 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Sundeep G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Asha W. This PSC owns 50,01-75% shares.

Sundeep G.

Notified on	27 July 2020
Ceased on	10 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Asha W.

Notified on	6 April 2016
Ceased on	27 July 2020
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/11 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/11 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2023/03/31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/11 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/12/10 filed on: 17th, January 2023	persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 18th, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/12/11 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/10/20 filed on: 5th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/20 filed on: 5th, November 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 10th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/11 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
PSC03	Notification of a person with significant control 2020/10/24 filed on: 24th, October 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/07/27 filed on: 27th, July 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/07/27 filed on: 27th, July 2020	persons with significant control	Free Download (1 page)
CH01	On 2020/07/07 director's details were changed filed on: 7th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 16th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 28th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 15th, May 2018	auditors	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (12 pages)
MR04	Charge 084096860001 satisfaction in full. filed on: 24th, April 2017	mortgage	Free Download (1 page)
MR04	Charge 084096860002 satisfaction in full. filed on: 24th, April 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 084096860003, created on 2017/04/21 filed on: 24th, April 2017	mortgage	Free Download (9 pages)
MR01	Registration of charge 084096860004, created on 2017/04/21 filed on: 24th, April 2017	mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 11th, March 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Small company accounts made up to 2015/03/31 filed on: 23rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 23rd, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/03/30 filed on: 19th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 13th, March 2014	annual return	Free Download (7 pages)
MR01	Registration of charge 084096860002 filed on: 31st, August 2013	mortgage	Free Download (29 pages)
MR01	Registration of charge 084096860001 filed on: 31st, August 2013	mortgage	Free Download (31 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/02/28 filed on: 15th, July 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/05/15 from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom filed on: 15th, May 2013	address	Free Download (1 page)
CH01	On 2013/04/02 director's details were changed filed on: 3rd, April 2013	officers	Free Download (3 pages)
CH01	On 2013/04/02 director's details were changed filed on: 2nd, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/02 director's details were changed filed on: 2nd, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/03/21 filed on: 26th, March 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013	officers	Free Download (2 pages)
AP03	On 2013/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/21 filed on: 21st, March 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/03/21 filed on: 21st, March 2013	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/02/19 filed on: 20th, February 2013	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, February 2013	incorporation	Free Download (44 pages)

Fitzroy Crossing Limited HARROW

Fitzroy Crossing Limited Address / Contact

Company Information / Profile

Company staff

Siddharth W.

Siddharth S.

Surinder W.

Sundeep G.

Sundeep G.

City Secretaries Limited

Alan B.

People with significant control

Company filings

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