Fitzroy Holdings Limited. Head office in London. Check Director.

Fitzroy Holdings Limited, London

Fitzroy Holdings Limited is a private limited company. Situated at Olympia House Armitage Road, Golders Green, London NW11 8RQ, this 18 years old enterprise was incorporated on 2005-12-16 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the enterprise: Andrew S. (appointed on 16 December 2005).

About
Name: Fitzroy Holdings Limited
Number: 05656094
Incorporation date: 2005-12-16
End of financial year: 31 December


Address:	Olympia House Armitage Road Golders Green London NW11 8RQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ivor F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,134,827	2,134,827	2,134,827	2,134,827	2,134,827	2,134,827	2,134,827	2,134,827
Fixed Assets	81	81	81	81	81	81	81	81
Total Assets Less Current Liabilities	1,044,007	1,043,166	1,042,325	1,041,570	1,041,557	1,041,557	1,041,557	1,041,544

The date for Fitzroy Holdings Limited confirmation statement filing is 2023-12-30. The latest one was submitted on 2022-12-16. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ivor F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, May 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, August 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 12 York Gate London NW1 4QS United Kingdom filed on: 13th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 16th December 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 16th December 2012 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 16th December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 16th December 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, November 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, November 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, November 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, November 2010 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 23rd November 2010 from 6Th Floor 2 Balcombe Street London NW1 6NW filed on: 23rd, November 2010 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 15th March 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Monday 31st December 2007 filed on: 4th, December 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, July 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 9th April 2008 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)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, October 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 17th, October 2007 \| accounts	Free Download (12 pages)
288b	On Thursday 16th August 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On Thursday 16th August 2007 Director resigned filed on: 16th, August 2007 \| officers	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	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
288b	On Friday 16th February 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On Friday 16th February 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2006 \| address	Free Download (1 page)
288a	On Tuesday 25th April 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (1 page)
288a	On Tuesday 25th April 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (1 page)
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)
NEWINC	Company registration filed on: 16th, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, December 2005 \| incorporation	Free Download (16 pages)

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