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Fitzroy Place Management Co Limited

Fitzroy Place Management Co Limited is an active company incorporated on 29 May 2012 with the registered office located in London, City of London. Fitzroy Place Management Co Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08087771
Private limited company
Age
13 years
Incorporated 29 May 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1960
Director • Fund Manager • British • Lives in UK • Born in May 1983
Director • Fund Manager • British • Lives in England • Born in Aug 1966
Director • Investment Manager • British • Lives in UK • Born in Mar 1980
Director • Asset Manager • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
2-10 Mortimer Street (GP No 1) Limited
Aviva Company Secretarial Services Limited, Mr Neil Johnston Gardiner, and 5 more are mutual people.
Active
Fitzroy Place Residential Limited
Mr Neil Johnston Gardiner, Aviva Company Secretarial Services Limited, and 5 more are mutual people.
Active
Mortimer Street Nominee 2 Limited
Mr Neil Johnston Gardiner, Aviva Company Secretarial Services Limited, and 5 more are mutual people.
Active
Fitzroy Place GP 2 Limited
Mr Neil Johnston Gardiner, Aviva Company Secretarial Services Limited, and 5 more are mutual people.
Active
Mortimer Street Nominee 1 Limited
Mr Neil Johnston Gardiner, Aviva Company Secretarial Services Limited, and 5 more are mutual people.
Active
Mortimer Street Associated Co 2 Limited
Mr Neil Johnston Gardiner, Aviva Company Secretarial Services Limited, and 5 more are mutual people.
Active
Mortimer Street Nominee 3 Limited
Mr Neil Johnston Gardiner, Aviva Company Secretarial Services Limited, and 5 more are mutual people.
Active
Mortimer Street Associated Co 1 Limited
Mr Neil Johnston Gardiner, Aviva Company Secretarial Services Limited, and 5 more are mutual people.
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
Unreported
Same as previous period
Turnover
£5.26M
Increased by £527.76K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £259.31K (+14%)
Total Liabilities
-£2.13M
Increased by £259.31K (+14%)
Net Assets
£1.5K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 7 Months Ago on 27 Mar 2024
2-10 Mortimer Street Gp Limited (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr James Martyn Stevens Appointed
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 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
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 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
Appointment of Mr James Martyn Stevens as a director on 13 December 2023
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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