FITZPATRICK CONSTRUCTION UK LIMITED - LONDON


Company Profile Company Filings

Overview

FITZPATRICK CONSTRUCTION UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZPATRICK CONSTRUCTION UK LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FITZPATRICK CONSTRUCTION UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

UNIT A 18
LONDON
E16 1BL

This Company Originates in : United Kingdom
Previous trading names include:
LSM DEVELOPMENTS LIMITED (until 28/11/2005)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOSEPH FITZPATRICK Oct 1956 Irish Director 2011-06-20 CURRENT
MS NOREEN HOANG Secretary 2019-03-09 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 2006-04-07 UNTIL 2008-02-20 RESIGNED
AWS BUSINESS CONSULTANTS LIMITED Corporate Secretary 2014-03-31 UNTIL 2019-03-08 RESIGNED
MR STEVEN JOHN FITZPATRICK May 1960 British Director 2004-12-22 UNTIL 2012-03-07 RESIGNED
MR STEPHEN JOHN JACOB Dec 1972 British Secretary 2004-12-22 UNTIL 2004-12-22 RESIGNED
NOREEN HOANG Secretary 2008-02-20 UNTIL 2014-03-31 RESIGNED
LUCY ANN BEWLEY FITZPATRICK Feb 1963 British Secretary 2004-12-22 UNTIL 2006-04-07 RESIGNED
MFJ LIMITED Corporate Director 2004-12-22 UNTIL 2004-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Ann Bewley Fitzpatrick 2016-12-01 2/1963 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLACE FLATS MANAGEMENT COMPANY LIMITED NR WARE Active MICRO ENTITY 98000 - Residents property management
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
MEADOWSHIRE LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
ERSKINE ESTATES & PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FITZPATRICK NEW HOMES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GETLINE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FITZPATRICK CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
OXYGEN LIVING LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POD CONCEPTS LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
A BLUE SPOT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
OXYGEN PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVETS (CHELMSFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FITZPATRICK DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HADSTON SOUTHWARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FITZPATRICK MANAGEMENT CONSULTANCY LIMITED NR. WARE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHELMSFORD DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
FITZPATRICK_CONSTRUCTION_ - Accounts 2023-09-28 31-12-2022 £6,866,372 Cash £20,924,982 equity
FITZPATRICK_CONSTRUCTION_ - Accounts 2022-09-28 31-12-2021 £13,530,717 Cash £20,605,506 equity
FITZPATRICK_CONSTRUCTION_ - Accounts 2021-09-30 31-12-2020 £10,111,770 Cash £19,112,651 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOWSHIRE LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
GETLINE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAHAM & PARTNER LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GOEPEL ELECTRONICS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALTIERI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZESSIONATOR 1724 LTD LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FITZPATRICK PROJECT MANAGEMENT LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
P&W PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CURCON LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RENE WESTPHAL LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company