45 Fitzroy Limited. net worth, address, company information. Free

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45 Fitzroy Limited (Companies House Registration Number 05369111) is a private limited company created on 2005-02-18. The enterprise was registered at 23 Fitzroy Road, London NW1 8TP. 45 Fitzroy Limited operates Standard Industrial Classification code: 98000 which means "residents property management".

Company details

Name	45 Fitzroy Limited
Number	05369111
Date of Incorporation:	18th February 2005
End of financial year:	28 February
Address:	23 Fitzroy Road, London, NW1 8TP
SIC code:	98000 - Residents property management

Moving on to the 4 directors that can be found in this enterprise, we can name: Johannes D. (in the company from 15 February 2024), Peter J. (appointment date: 31 July 2013), Linda J. (appointed on 31 July 2013). The official register indexes 1 person of significant control - Linda J., the single individual in the company who, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	2,364	3,565	4,797	5,951	12,183	1,203	3,059	4,915	6,770	4,905	5,288
Total Assets Less Current Liabilities	2,364	3,565	4,797	5,951	12,183	1,203	3,059	4,915	6,770	4,905	5,288
Number Shares Allotted	-	-	4	4	-	-	-	-	-	-	-
Shareholder Funds	2,364	3,565	4,797	5,951	12,183	-	-	-	-	-	-

People with significant control

Linda J.

3 December 2023

Nature of control:	25-50% voting rights

Filings

Categories:

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(AP01) On Thu, 15th Feb 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 15th Feb 2024 new director was appointed. filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 9th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 9th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 9th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 13th, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 18th Feb 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 45 Fitzroy Road Primrose Hill London NW1 8TP on Thu, 26th Mar 2015 to 23 Fitzroy Road London NW1 8TP filed on: 26th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 26th Mar 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 6th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 1st, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 1st Aug 2014: 4.00 GBP capital
(AP01) On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 3rd Jul 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 27th Jun 2013 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 27th Jun 2013 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Feb 2013 filed on: 1st, March 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 1st Mar 2013: 4 GBP capital
(CH01) On Mon, 30th Apr 2012 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2012 filed on: 18th, April 2012 \| accounts	Free Download (3 pages)
(AP01) On Sun, 18th Mar 2012 new director was appointed. filed on: 18th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Feb 2012 filed on: 18th, March 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Sat, 17th Mar 2012 filed on: 17th, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 6th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Feb 2011 filed on: 21st, February 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 28th Feb 2010 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
(CH01) On Thu, 18th Feb 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 18th Feb 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Feb 2010 filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 18th Feb 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 15th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 15th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 2nd, December 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 2nd, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/03/07 from: 45 fitzroy road primrose hill london NW1 8LB filed on: 1st, March 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 1st, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/07 from: 45 fitzroy road primrose hill london NW1 8LB filed on: 1st, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, March 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, March 2007 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 10th, November 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 10th, November 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(288b) On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288a) On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 15th Mar 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288a) On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Mar 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Mar 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 15th Mar 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288b) On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288a) On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/03/05 from: 16 st john street london EC1M 4NT filed on: 15th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/05 from: 16 st john street london EC1M 4NT filed on: 15th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, February 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2005 \| incorporation	Free Download (14 pages)

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