About

Registered Number: 06145503
Date of Incorporation: 08/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DU

 

Fitzwilliam House Management Company Ltd was founded on 08 March 2007, it's status is listed as "Active". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARIF-KHAN, Shakila 01 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
RACE, Joanne 18 March 2010 14 March 2016 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 22 December 2016
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
AP04 - Appointment of corporate secretary 14 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 April 2015
SH01 - Return of Allotment of shares 02 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 26 April 2011
AR01 - Annual Return 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 11 May 2010
TM01 - Termination of appointment of director 06 April 2010
AP03 - Appointment of secretary 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
AA01 - Change of accounting reference date 25 February 2010
AP01 - Appointment of director 24 December 2009
287 - Change in situation or address of Registered Office 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
GAZ1 - First notification of strike-off action in London Gazette 09 June 2009
DISS40 - Notice of striking-off action discontinued 06 June 2009
225 - Change of Accounting Reference Date 05 June 2009
AA - Annual Accounts 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
225 - Change of Accounting Reference Date 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
287 - Change in situation or address of Registered Office 05 April 2007
NEWINC - New incorporation documents 08 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.