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Fitzpatrick Projects Limited

Fitzpatrick Projects Limited is an active company incorporated on 5 October 2004 with the registered office located in London, Greater London. Fitzpatrick Projects Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05250662
Private limited company
Age
21 years
Incorporated 5 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (18 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Christchurch Hill
London
NW3 1LB
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was 10 Fitzroy Square London W1T 5HP
Telephone
02078741860
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Sep 1957
Director • French • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jan 1950
Mrs Penelope Helene May Fitzpatrick
PSC • French • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ship Lane (Aveley) Limited
Penelope Helene May Fitzpatrick, Kay Williams, and 2 more are mutual people.
Active
00346560 Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
10 Fitzroy Limited
Penelope Helene May Fitzpatrick and Kay Williams are mutual people.
Active
PBJ Management Limited
David Nicholas Harries is a mutual person.
Active
Dumela One Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
Dumela Four Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
Sowena Taverns Ltd
David Nicholas Harries is a mutual person.
Active
Burning Bright Productions Limited
David Nicholas Harries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.64K
Decreased by £344.47K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.31M
Increased by £89.42K (+1%)
Total Liabilities
-£216.45K
Increased by £41.02K (+23%)
Net Assets
£6.09M
Increased by £48.4K (+1%)
Debt Ratio (%)
3%
Increased by 0.61% (+22%)
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Oct 2025
Kay Williams (PSC) Resigned
22 Days Ago on 1 Oct 2025
Mark Chapman (PSC) Appointed
22 Days Ago on 1 Oct 2025
Kay Williams Resigned
2 Months Ago on 22 Aug 2025
Mark Chapman Appointed
2 Months Ago on 22 Aug 2025
Mr David Nicholas Harries Appointed
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Inspection Address Changed
1 Year Ago on 9 Oct 2024
Lucy Fitzpatrick (PSC) Resigned
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 8 Oct 2025
Notification of Mark Chapman as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Cessation of Lucy Fitzpatrick as a person with significant control on 26 January 2023
Submitted on 3 Oct 2025
Cessation of Kay Williams as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr David Nicholas Harries as a director on 22 August 2025
Submitted on 9 Sep 2025
Appointment of Mark Chapman as a director on 22 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Kay Williams as a director on 22 August 2025
Submitted on 9 Sep 2025
Registered office address changed from 10 Fitzroy Square London W1T 5HP to 14 Christchurch Hill London NW3 1LB on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Repayment History
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