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45 Fitzroy Limited

45 Fitzroy Limited is an active company incorporated on 18 February 2005 with the registered office located in London, Greater London. 45 Fitzroy Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05369111
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
23 Fitzroy Road
London
NW1 8TP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Property Owner And Manager • British • Lives in England • Born in Nov 1952
Director • Strategy Consultant • British • Lives in England • Born in Dec 1978
Director • Unknown • German • Lives in Germany • Born in Oct 1968
Director • Property Owner And Manager • British • Lives in England • Born in Jun 1953
Mr Peter Martin Brandon Jones
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzroy Property Services Limited
Ms Linda May Jones and Peter Martin Brandon Jones are mutual people.
Active
11 Elsworthy Terrace Limited
Peter Martin Brandon Jones is a mutual person.
Active
Brandon Jones London LLP
Peter Martin Brandon Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.98K
Decreased by £1.31K (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.98K
Decreased by £1.31K (-25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Nov 2024
Peter Martin Brandon Jones (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Notification of PSC Statement
1 Year 3 Months Ago on 16 May 2024
Ms Linda May Jones (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Peter M B Jones (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Johannes Ralf Mathias Franz Dieter Appointed
1 Year 6 Months Ago on 15 Feb 2024
Ms Linda May Jones (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Ms Linda May Jones (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Withdrawal of a person with significant control statement on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Withdrawal of a person with significant control statement on 17 May 2024
Submitted on 17 May 2024
Notification of a person with significant control statement
Submitted on 16 May 2024
Change of details for Ms Linda May Jones as a person with significant control on 15 May 2024
Submitted on 16 May 2024
Notification of Peter Martin Brandon Jones as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Cessation of Peter M B Jones as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 21 Feb 2024
Appointment of Mr Johannes Ralf Mathias Franz Dieter as a director on 15 February 2024
Submitted on 19 Feb 2024
Repayment History
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