Menna Overview
Here’s a quick overview of 45 FITZROY LIMITED 👀 — a London based business that started in 2005.
45 FITZROY LIMITED
- Company statusactive
- Company No05369111
- Age21 years 5 months Incorporated 18 February 2005
- Officers4
Address
23 Fitzroy Road, London, NW1 8TP
45 FITZROY LIMITED is an active company incorporated on 18 February 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 03 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 03 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOSHIHA, Alexander | director | Dec 1978 | 01 Nov 2011 |
| DIETER, Johannes Ralf Mathias Franz | director | Oct 1968 | 15 Feb 2024 |
| JONES, Linda May | director | Nov 1952 | 31 Jul 2013 |
| JONES, Peter Martin Brandon | director | Jun 1953 | 31 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Martin Brandon Jones | Jun 1953 | 16 May 2024 |
| Peter M B Jones | 03 Dec 2023 | |
| Ms Linda May Jones | Nov 1952 | 03 Dec 2023 |
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BRANDON JONES LONDON LLP
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Here’s a quick overview of 45 FITZROY LIMITED 👀 — a London based business that started in 2005.