Fitzroy Housing Limited in London

Fitzroy Housing Limited

Founded in 2004, Fitzroy Housing, classified under reg no. 05105907 is an active company. Currently registered at 9 White Lion Street N1 9PD, the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2004-05-14 Fitzroy Housing Limited is no longer carrying the name Fitzroy Housing (no. 1).

At the moment there are 2 directors in the the company, namely Rajesh P. and David P.. In addition one secretary - Patrick C. - is with the firm. As of 23 April 2024, there were 4 ex directors - Maurice A., Sandra H. and others listed below. There were no ex secretaries.

Fitzroy Housing Limited Address / Contact

Office Address	9 White Lion Street
Office Address2	London
Town
Post code	N1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05105907
Date of Incorporation	Mon, 19th Apr 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Rajesh P.

Position: Director

Appointed: 18 December 2014

David P.

Position: Director

Appointed: 09 March 2005

Patrick C.

Position: Secretary

Appointed: 19 April 2004

Maurice A.

Position: Director

Appointed: 19 April 2004

Resigned: 03 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2004

Resigned: 19 April 2004

Sandra H.

Position: Director

Appointed: 19 April 2004

Resigned: 10 June 2004

Patrick C.

Position: Director

Appointed: 19 April 2004

Resigned: 12 June 2015

Quai Y.

Position: Director

Appointed: 19 April 2004

Resigned: 08 June 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Wanderslore Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Wanderslore Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	01444399
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Fitzroy Housing (no. 1)	May 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 20th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 6th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 9th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 18th, June 2019	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2018-06-08 filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 25th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 24th, April 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-10: 7.00 GBP	capital
AP01	New director was appointed on 2014-12-18 filed on: 12th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-12 filed on: 12th, June 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 14th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 19th, January 2011	accounts	Free Download (2 pages)
CH01	On 2010-04-19 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-19 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-19 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 14th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (7 pages)
288b	On 2006-10-26 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-26 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 12th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-06-24 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (10 pages)
288a	On 2005-04-12 New director appointed filed on: 12th, April 2005	officers	Free Download (20 pages)
288a	On 2005-04-12 New director appointed filed on: 12th, April 2005	officers	Free Download (20 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
CERTNM	Company name changed fitzroy housing (no. 1) LIMITEDcertificate issued on 14/05/04 filed on: 14th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed fitzroy housing (no. 1) LIMITEDcertificate issued on 14/05/04 filed on: 14th, May 2004	change of name	Free Download (2 pages)
288b	On 2004-04-27 Secretary resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-27 Secretary resigned filed on: 27th, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, April 2004	incorporation	Free Download (21 pages)