FITZWILLIAM HOUSE LIMITED

Key Data

Status

Active

Company No.

03416721

Incorporation date

08/08/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (6 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (5 pages)

04/04/2025

Resolutions

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (6 pages)

08/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/08/2024

Appointment of Ms Ilona Poniatowska as a secretary on 2024-08-01

View PDF (2 pages)

25/07/2024

Termination of appointment of Rendall & Rittner Limited as a secretary on 2024-07-25

View PDF (1 pages)

31/05/2024

Termination of appointment of Nader El Keilany as a director on 2024-05-31

View PDF (1 pages)

26/05/2024

Director's details changed for Mr Gavin James Emerson on 2024-05-25

View PDF (2 pages)

08/05/2024

Termination of appointment of Steven Geerlings as a director on 2024-05-08

View PDF (1 pages)

23/04/2024

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to The Estate Office, Fitzwilliam House Little Green London TW9 1QW on 2024-04-23

View PDF (1 pages)

14/03/2024

Director's details changed for Mr Peter Wainwright Fisher on 2024-03-01

View PDF (2 pages)

26/02/2024

Memorandum and Articles of Association

View PDF (5 pages)

02/02/2024

Resolutions

View PDF (1 pages)

31/01/2024

Termination of appointment of David Ruckert as a director on 2024-01-31

View PDF (1 pages)

26/01/2024

Appointment of Mr Steven Geerlings as a director on 2024-01-19

View PDF (2 pages)

25/01/2024

Appointment of Mr Gavin James Emerson as a director on 2024-01-19

View PDF (2 pages)

24/01/2024

Appointment of Mr Peter Wainwright Fisher as a director on 2024-01-19

View PDF (2 pages)

12/01/2024

Termination of appointment of Shayne Gould as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Kevin Casserly as a director on 2023-12-31

View PDF (1 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

17/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (7 pages)

10/03/2023

Termination of appointment of Ian James Mclellan as a director on 2022-07-28

View PDF (1 pages)

10/03/2023

Termination of appointment of Gregory Ralph Gustav Cooke as a director on 2021-05-07

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
30.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
RENDALL AND RITTNER LIMITED	Corporate Secretary	27/05/2021 - 25/07/2024	349
Chaston, Robert Anthony	Director	25/03/2014 - 19/08/2022	-
El Keilany, Nader	Director	16/05/2002 - 31/05/2024	8
Fisher, Peter Wainwright	Director	19/01/2024 - Present	4
Mclellan, Ian James	Director	25/03/2014 - 28/07/2022	6

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FITZWILLIAM HOUSE LIMITED

FITZWILLIAM HOUSE LIMITED is an(a) Active company incorporated on 08/08/1997 with the registered office located at The Estate Office, Fitzwilliam House, Little Green, London TW9 1QW. There are currently 3 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 FITZWILLIAM HOUSE LIMITED?

FITZWILLIAM HOUSE LIMITED is currently Active. It was registered on 08/08/1997 .

Where is FITZWILLIAM HOUSE LIMITED located?

FITZWILLIAM HOUSE LIMITED is registered at The Estate Office, Fitzwilliam House, Little Green, London TW9 1QW.

What does FITZWILLIAM HOUSE LIMITED do?

FITZWILLIAM HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for FITZWILLIAM HOUSE LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.