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48 Fitzroy Street Freehold Limited

48 Fitzroy Street Freehold Limited is an active company incorporated on 21 December 2023 with the registered office located in London, Greater London. 48 Fitzroy Street Freehold Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15366512
Private limited by guarantee without share capital
Age
1 year 8 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 21 September 2025 (14 days remaining)
Contact
Address
48 Fitzroy Street
London
W1T 5BS
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 32 Great James Street London WC1N 3HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • N/A • British • Lives in UK • Born in Nov 1973
Director • Executive, Food Manufacturing • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1975
Director • Director / Business Investor • Australian • Lives in Australia • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
GMS Estates Limited
Thomas Geoffrey Jacomb Gibbon and Thomas Charles Elliott are mutual people.
Active
S.M.G. Real Estates Limited
Thomas Geoffrey Jacomb Gibbon and Thomas Charles Elliott are mutual people.
Active
G.M.S. Nominees Limited
Thomas Geoffrey Jacomb Gibbon and Thomas Charles Elliott are mutual people.
Active
G.M.S. Property Investments Limited
Thomas Geoffrey Jacomb Gibbon and Thomas Charles Elliott are mutual people.
Active
G.M.S. Syndicate Limited
Thomas Geoffrey Jacomb Gibbon and Thomas Charles Elliott are mutual people.
Active
G.M.S. Group Limited
Thomas Geoffrey Jacomb Gibbon and Thomas Charles Elliott are mutual people.
Active
G.M.S. Holdings Limited
Thomas Geoffrey Jacomb Gibbon and Thomas Charles Elliott are mutual people.
Active
13/14 Queens Gardens Management Limited
Thomas Geoffrey Jacomb Gibbon and Thomas Charles Elliott are mutual people.
Active
Financials
48 Fitzroy Street Freehold Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Notification of PSC Statement
6 Months Ago on 3 Mar 2025
Mr Hugh Jaques Appointed
6 Months Ago on 28 Feb 2025
Jeffrey Weeden Appointed
6 Months Ago on 28 Feb 2025
Rima Williams Appointed
6 Months Ago on 28 Feb 2025
Thomas Geoffrey Jacomb Gibbon Resigned
6 Months Ago on 28 Feb 2025
Thomas Charles Elliott Resigned
6 Months Ago on 28 Feb 2025
Laura Dodwell Resigned
6 Months Ago on 28 Feb 2025
Gms Estates Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
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Documents
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
Change of details for Gms Estates Limited as a person with significant control on 21 December 2023
Submitted on 25 Feb 2025
Repayment History
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