45 FITZROY LIMITED

Key Data

Status

Active

Company No.

05369111

Incorporation date

18/02/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

10/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

16/06/2025

Withdrawal of a person with significant control statement on 2025-06-16

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

17/05/2024

Withdrawal of a person with significant control statement on 2024-05-17

View PDF (2 pages)

16/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/05/2024

Notification of Peter Martin Brandon Jones as a person with significant control on 2024-05-16

View PDF (2 pages)

16/05/2024

Change of details for Ms Linda May Jones as a person with significant control on 2024-05-15

View PDF (2 pages)

15/05/2024

Cessation of Peter M B Jones as a person with significant control on 2024-05-15

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

19/02/2024

Appointment of Mr Johannes Ralf Mathias Franz Dieter as a director on 2024-02-15

View PDF (2 pages)

12/02/2024

Change of details for Ms Linda May Jones as a person with significant control on 2024-02-09

View PDF (2 pages)

09/02/2024

Change of details for Ms Linda May Jones as a person with significant control on 2024-02-09

View PDF (2 pages)

05/12/2023

Notification of Linda May Jones as a person with significant control on 2023-12-03

View PDF (2 pages)

03/12/2023

Withdrawal of a person with significant control statement on 2023-12-03

View PDF (2 pages)

03/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/12/2023

Notification of Peter M B Jones as a person with significant control on 2023-12-03

View PDF (2 pages)

09/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

05/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

09/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

13/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

14/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

02/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

26/03/2015

Registered office address changed from 45 Fitzroy Road Primrose Hill London NW1 8TP to 23 Fitzroy Road London NW1 8TP on 2015-03-26

View PDF (1 pages)

06/01/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

02/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

31/07/2014

Appointment of Mr Peter Martin Brandon Jones as a director on 2013-07-31

View PDF (2 pages)

31/07/2014

Appointment of Ms Linda May Jones as a director on 2013-07-31

View PDF (2 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2013

Termination of appointment of Stephen Davies as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Maurice Keane as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Maurice Keane as a secretary

View PDF (1 pages)

15/04/2013

Total exemption full accounts made up to 2013-02-28

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

30/04/2012

Director's details changed for Mr Alexander Karim Aboshiha on 2012-04-30

View PDF (2 pages)

18/04/2012

Total exemption full accounts made up to 2012-02-28

View PDF (3 pages)

18/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

18/03/2012

Appointment of Mr Alexander Karim Aboshiha as a director

View PDF (2 pages)

17/03/2012

Termination of appointment of Peter Greenway as a director

View PDF (1 pages)

06/07/2011

Total exemption full accounts made up to 2011-02-28

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (7 pages)

22/06/2010

Accounts for a small company made up to 2010-02-28

View PDF (3 pages)

19/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Stephen John Davies on 2010-02-18

View PDF (2 pages)

19/02/2010

Director's details changed for Peter Robson Greenway on 2010-02-18

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Maurice Keane on 2010-02-18

View PDF (2 pages)

15/06/2009

Total exemption full accounts made up to 2009-02-28

View PDF (3 pages)

12/03/2009

Return made up to 18/02/09; full list of members

View PDF (6 pages)

15/10/2008

Total exemption full accounts made up to 2008-02-28

View PDF (3 pages)

06/03/2008

Return made up to 18/02/08; full list of members

View PDF (6 pages)

02/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (2 pages)

01/03/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

01/03/2007

Location of debenture register

View PDF (1 pages)

01/03/2007

Location of register of members

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 45 fitzroy road primrose hill london NW1 8LB

View PDF (1 pages)

10/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (2 pages)

17/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

15/03/2005

Registered office changed on 15/03/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

18/02/2005

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.77K
-
0.00
-
-

2022
0
4.91K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	18/02/2005 - 18/02/2005	5139
Thomas, Howard	Nominee Secretary	18/02/2005 - 18/02/2005	3157
Ms Linda May Jones	Director	31/07/2013 - Present	2
Jones, Peter Martin Brandon	Director	31/07/2013 - Present	4
Keane, Maurice	Director	18/02/2005 - 27/06/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 45 FITZROY LIMITED

45 FITZROY LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at 23 Fitzroy Road, London NW1 8TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 FITZROY LIMITED?

45 FITZROY LIMITED is currently Active. It was registered on 18/02/2005 .

Where is 45 FITZROY LIMITED located?

45 FITZROY LIMITED is registered at 23 Fitzroy Road, London NW1 8TP.

What does 45 FITZROY LIMITED do?

45 FITZROY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 FITZROY LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-09 with no updates.