About

Registered Number: 03853684
Date of Incorporation: 05/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 1 Rees Drive, Stanmore, Middlesex, HA7 4YN

 

Based in Middlesex, Fitzroy Ltd was registered on 05 October 1999. There is one director listed for this organisation. We do not know the number of employees at Fitzroy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAJA, Surendra Karsasndas 05 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 24 October 2017
PSC01 - N/A 24 October 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 12 June 2014
AA01 - Change of accounting reference date 12 March 2014
AR01 - Annual Return 30 December 2013
AA01 - Change of accounting reference date 25 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 27 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 30 October 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 14 December 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 06 November 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 04 December 2003
363s - Annual Return 19 November 2002
287 - Change in situation or address of Registered Office 05 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 10 August 2001
287 - Change in situation or address of Registered Office 27 July 2001
363s - Annual Return 23 November 2000
395 - Particulars of a mortgage or charge 29 September 2000
395 - Particulars of a mortgage or charge 21 July 2000
395 - Particulars of a mortgage or charge 04 January 2000
225 - Change of Accounting Reference Date 17 November 1999
287 - Change in situation or address of Registered Office 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

Description Date Status Charge by
Assignment of keyman life policy which was intimated on the 18 september 2000 and the assignation is 15 September 2000 Outstanding

N/A

Legal charge 03 July 2000 Fully Satisfied

N/A

Debenture 22 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.