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48 Fitzroy Street Freehold Limited

48 Fitzroy Street Freehold Limited is a dormant company incorporated on 21 December 2023 with the registered office located in London, Greater London. 48 Fitzroy Street Freehold Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15366512
Private limited by guarantee without share capital
Age
1 year 11 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
48 Fitzroy Street
London
W1T 5BS
England
Address changed on 3 Mar 2025 (9 months ago)
Previous address was 32 Great James Street London WC1N 3HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • N/A • British • Lives in UK • Born in Nov 1973
Director • Director / Business Investor • Australian • Lives in Australia • Born in Feb 1969
Director • Executive, Food Manufacturing • British • Lives in UK • Born in Oct 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Nov 2025
Registered Address Changed
9 Months Ago on 3 Mar 2025
Notification of PSC Statement
9 Months Ago on 3 Mar 2025
Mr Hugh Jaques Appointed
9 Months Ago on 28 Feb 2025
Jeffrey Weeden Appointed
9 Months Ago on 28 Feb 2025
Rima Williams Appointed
9 Months Ago on 28 Feb 2025
Thomas Geoffrey Jacomb Gibbon Resigned
9 Months Ago on 28 Feb 2025
Thomas Charles Elliott Resigned
9 Months Ago on 28 Feb 2025
Laura Dodwell Resigned
9 Months Ago on 28 Feb 2025
Gms Estates Limited (PSC) Resigned
9 Months Ago on 28 Feb 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Nov 2025
Appointment of Mr Hugh Jaques as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Jeffrey Weeden as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Thomas Charles Elliott as a director on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 32 Great James Street London WC1N 3HB United Kingdom to 48 Fitzroy Street London W1T 5BS on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Rima Williams as a director on 28 February 2025
Submitted on 3 Mar 2025
Notification of a person with significant control statement
Submitted on 3 Mar 2025
Termination of appointment of Laura Dodwell as a secretary on 28 February 2025
Submitted on 3 Mar 2025
Cessation of Gms Estates Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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