Fitzroy Residential Limited LONDON


Fitzroy Residential started in year 2005 as Private Limited Company with registration number 05658313. The Fitzroy Residential company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Olympia House Armitage Road. Postal code: NW11 8RQ.

The firm has one director. Andrew S., appointed on 19 December 2005. There are currently no secretaries appointed. 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 - Deborah C. who worked with the the firm until 1 March 2010.

Fitzroy Residential 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 05658313
Date of Incorporation Mon, 19th Dec 2005
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Andrew S.

Position: Director

Appointed: 19 December 2005

David M.

Position: Director

Appointed: 27 February 2009

Resigned: 20 December 2012

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 27 February 2009

Rodolpho A.

Position: Director

Appointed: 13 March 2006

Resigned: 20 December 2012

Jack J.

Position: Director

Appointed: 13 March 2006

Resigned: 12 July 2007

Deborah C.

Position: Secretary

Appointed: 19 December 2005

Resigned: 01 March 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Fitzroy Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fitzroy Holdings Limited

Olympia House Armitage Road, Golders Green, London, NW11 8RQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05656094
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-32 431-33 637-34 478-35 319     
Balance Sheet
Current Assets404040404040404040
Debtors404040      
Net Assets Liabilities -33 637-34 478-35 319-36 953-36 966-36 966-36 979-36 992
Other Debtors 4040      
Net Assets Liabilities Including Pension Asset Liability-32 431-33 637-34 478-35 319     
Reserves/Capital
Called Up Share Capital100100100100     
Profit Loss Account Reserve-32 531-33 737-34 578-35 419     
Shareholder Funds-32 431-33 637-34 478-35 319     
Other
Creditors 33 67734 51835 35936 99337 00637 00637 01937 032
Net Current Assets Liabilities-32 431-33 637-34 478-35 319-36 953-36 966-36 966-36 979-36 992
Other Creditors 27 59627 596      
Total Assets Less Current Liabilities-32 431-33 637-34 478-35 319-36 953-36 966-36 966-36 979-36 992
Trade Creditors Trade Payables 6 0816 922      
Creditors Due Within One Year32 47133 67734 51835 359     
Number Shares Allotted100100 100     
Par Value Share11 1     
Share Capital Allotted Called Up Paid100100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 9th, June 2023
Free Download (8 pages)

Company search

Advertisements