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Fitzroy Place Residential Limited
Fitzroy Place Residential Limited is an active company incorporated on 30 April 2012 with the registered office located in London, City of London. Fitzroy Place Residential Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08051442
Private limited company
Age
13 years
Incorporated
30 April 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fitzroy Place Residential Limited
Contact
Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on
18 May 2024
(1 year 5 months ago)
Previous address was
St Helen's 1 Undershaft London EC3P 3DQ England
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Norwich-union.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Charles-Etienne Lawrence
Director • Investment Manager • British • Lives in UK • Born in Mar 1980
Thomas Ashley Smithers
Director • Asset Manager • British • Lives in UK • Born in Mar 1982
James Martyn Stevens
Director • British • Lives in UK • Born in Jul 1979
Mr Peter Adrian Ferrari
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1960
Imogen Catherine Lingard Ebbs
Director • Fund Manager • British • Lives in UK • Born in May 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
2-10 Mortimer Street (GP No 1) Limited
James Martyn Stevens, Aviva Company Secretarial Services Limited, and 5 more are mutual people.
Active
Fitzroy Place Management Co Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 5 more are mutual people.
Active
Mortimer Street Nominee 2 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 5 more are mutual people.
Active
Fitzroy Place GP 2 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 5 more are mutual people.
Active
Mortimer Street Nominee 1 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 5 more are mutual people.
Active
Mortimer Street Associated Co 2 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 5 more are mutual people.
Active
Mortimer Street Nominee 3 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 5 more are mutual people.
Active
Mortimer Street Associated Co 1 Limited
Imogen Catherine Lingard Ebbs, James Martyn Stevens, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.92M
Decreased by £159K (-8%)
Turnover
£488K
Decreased by £69K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£40.52M
Decreased by £2.51M (-6%)
Total Liabilities
-£2.94M
Decreased by £648K (-18%)
Net Assets
£37.58M
Decreased by £1.86M (-5%)
Debt Ratio (%)
7%
Decreased by 1.08% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
2-10 Mortimer Street Gp Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Mr James Martyn Stevens Appointed
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for 2-10 Mortimer Street Gp Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Mr James Martyn Stevens as a director on 13 December 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
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Repayment History
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See All Charges & CCJs