• UK
  • 47 FITZROY ROAD FREEHOLD LIMITED - 47 Fitzroy Road, London, NW1 8TP, United Kingdom

Company Information

Company registration number
06736599
Company Status
LIVE
Country
United Kingdom
Registered Address
47 Fitzroy Road
London
NW1 8TP
47 Fitzroy Road, London, NW1 8TP UK

Management

Managing Directors
EDWARDS, Caroline Anne
REINECKE, Kinga
NICOLAIDES, Stavros
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-10-29
Age Of Company
2008-10-29 15 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
-
Caroline Anne Edwards
Mrs Kinga Reinecke
Mr Chris Reinecke
Stavros Nicolaides

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2024-11-12
Last Date: 2023-10-29

47 FITZROY ROAD FREEHOLD LIMITED Company Description

47 FITZROY ROAD FREEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 06736599. Its current trading status is "live". It was registered 2008-10-29. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 47 Fitzroy Road .
More information

Get 47 FITZROY ROAD FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 47 Fitzroy Road Freehold Limited - 47 Fitzroy Road, London, NW1 8TP, United Kingdom

2008-10-29 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-31) - AA

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  • confirmation-statement-with-no-updates (2023-11-12) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-06-15) - RP04CS01

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  • appoint-person-director-company-with-name-date (2022-06-22) - AP01

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  • cessation-of-a-person-with-significant-control (2022-06-22) - PSC07

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  • termination-director-company-with-name-termination-date (2022-06-22) - TM01

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  • change-person-director-company-with-change-date (2022-06-22) - CH01

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  • notification-of-a-person-with-significant-control (2022-06-22) - PSC01

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  • accounts-with-accounts-type-dormant (2022-07-25) - AA

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  • confirmation-statement-with-updates (2022-11-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-24) - AP01

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  • confirmation-statement-with-updates (2021-10-29) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-04) - AA

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • notification-of-a-person-with-significant-control (2021-05-10) - PSC01

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-21) - AA

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  • notification-of-a-person-with-significant-control (2018-01-03) - PSC01

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-13) - AA

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  • appoint-person-director-company-with-name-date (2016-03-28) - AP01

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  • confirmation-statement-with-updates (2016-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-11) - AA

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  • termination-director-company-with-name-termination-date (2016-03-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • accounts-with-accounts-type-dormant (2013-04-09) - AA

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  • termination-secretary-company-with-name (2012-11-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • termination-secretary-company-with-name (2012-11-16) - TM02

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  • termination-director-company-with-name (2012-11-23) - TM01

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  • accounts-with-accounts-type-dormant (2012-07-27) - AA

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  • termination-director-company-with-name (2012-11-26) - TM01

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  • appoint-person-director-company-with-name (2012-11-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-20) - AA

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  • gazette-filings-brought-up-to-date (2010-10-30) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • gazette-notice-compulsary (2010-10-26) - GAZ1

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  • accounts-with-accounts-type-dormant (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01

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  • change-person-director-company-with-change-date (2009-12-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-30) - CH03

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  • incorporation-company (2008-10-29) - NEWINC

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