10 FITZROY LIMITED -


Company Profile Company Filings

Overview

10 FITZROY LIMITED is a Private Limited Company from and has the status: Active.
10 FITZROY LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

10 FITZROY LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FITZROY SQUARE
W1T 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ELIZABETH KATE WILLIAMS Jun 1978 British Director 2021-12-01 CURRENT
KAY WILLIAMS Jan 1950 British Director 2005-06-20 CURRENT
MRS PENELOPE HELENE MAY FITZPATRICK Jan 1959 French Director 2015-05-12 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 2005-06-20 UNTIL 2013-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-20 UNTIL 2004-09-20 RESIGNED
MR PATRICK ALAN FITZPATRICK Nov 1927 British Director 2004-09-20 UNTIL 2015-08-19 RESIGNED
KAY WILLIAMS Jan 1950 British Secretary 2004-09-20 UNTIL 2005-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-20 UNTIL 2004-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucy Fitzpatrick 2018-07-05 2/1963 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr David Nicholas Harries 2017-08-14 2/1960 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Annie Clothilde Fitzpatrick 2016-04-06 - 2017-08-14 7/1934 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Penelope Helene May Fitzpatrick 2016-04-06 1/1959 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Kay Williams 2016-04-06 1/1950 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Mr Gareth Thomas O'Hara 2016-04-06 12/1965 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVELEY PROPERTIES (WEST THURROCK) LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
BRITPAVE WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
FITZPATRICK INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AVELEY PROPERTY HOLDINGS LIMITED ROMFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOORE READYMIX LIMITED CHORLEY Active SMALL 23630 - Manufacture of ready-mixed concrete
ONSLOW SUFFOLK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMPTON AVENUE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ONSLOW PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONSLOW GIPPING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FITZPATRICK PROJECTS LIMITED Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ONSLOW FITZROY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DUMELA FOUR LIMITED Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
FITZROVIA FACILITIES MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FITZROVIA FM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FITZROY SQUARE BUSINESS CENTRE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FITZROVIA BUSINESS CENTRE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHIP LANE (AVELEY) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
10_FITZROY_LIMITED - Accounts 2023-07-04 31-12-2022 £511,126 Cash £3,759,376 equity
10_FITZROY_LIMITED - Accounts 2022-05-12 31-12-2021 £258,547 Cash £3,833,971 equity
10_FITZROY_LIMITED - Accounts 2021-07-31 31-12-2020 £552,064 Cash £4,072,391 equity
10_FITZROY_LIMITED - Accounts 2020-06-11 31-12-2019 £574,095 Cash £4,036,650 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUMELA FOUR LIMITED Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
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YF EDUCATION LIMITED LONDON ENGLAND Active DORMANT 85600 - Educational support services
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51UNI LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TROUVER DE L'ARGENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
AGA ASSOCIATES LTD LONDON Active MICRO ENTITY 41201 - Construction of commercial buildings
TD PSYCHOANALYSIS LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ELGIN PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management