FITZROY PLACE RESIDENTIAL LIMITED

Active - Accounts Filed

General Information

NAME
FITZROY PLACE RESIDENTIAL LIMITED

COMPANY NUMBER
08051442

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
30/04/2012 (12 years and 6 months old)

WEBSITE
norwich-union.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4AE

TRADING ADDRESSES

80 Fenchurch Street
LONDON
EC3M 4AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

69.09%

NET WORTH

£39.4M

0.28%

TOTAL LIABILITIES

£1.3M

12.47%

NET ASSETS

£39.4M

0.28%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
2-10 MORTIMER STREET GP LIMITED	Active - Accounts Filed	View Report
FITZROY PLACE RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
MORTIMER STREET ASSOCIATED CO 1 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Board Member James Martyn Stevens (924925448) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FITZROY PLACE RESIDENTIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FITZROY PLACE RESIDENTIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

69.09%

NET WORTH

£39.4M

0.28%

TOTAL LIABILITIES

£1.3M

12.47%

NET ASSETS

£39.4M

0.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
2-10 MORTIMER STREET GP LTD	Owned: 100.00 %	Shares: 30,193,603	Price per share: £1.00	Total Value: £30,193,603.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AVIA COMPANY SECRETARIAL SERVICES LIMITED 30/04/2012 - Present (12 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 259 Past: 1498	View Report
Neil Johnston Gardiner 15/02/2013 - Present (11 years and 9 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 13 Past: 35	View Report
Charles-Etienne Lawrence 18/01/2017 - Present (7 years and 9 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Peter Adrian Ferrari 18/01/2017 - Present (7 years and 9 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 12 Past: 10	View Report
Thomas Ashley Smithers 18/01/2017 - Present (7 years and 9 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
2-10 MORTIMER STREET GP LIMITED	Active - Accounts Filed	View Report
2-10 MORTIMER STREET (GP NO 1) LIMITED	Active - Accounts Filed	View Report
MORTIMER STREET NOMINEE 2 LIMITED	Non-Trading	View Report
FITZROY PLACE GP 2 LIMITED	Active - Accounts Filed	View Report
MORTIMER STREET NOMINEE 3 LIMITED	Non-Trading	View Report
FITZROY PLACE MANAGEMENT CO LIMITED	Non-Trading	View Report
FITZROY PLACE RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
MORTIMER STREET ASSOCIATED CO 1 LIMITED	Non-Trading	View Report
MORTIMER STREET ASSOCIATED CO 2 LIMITED	Non-Trading	View Report
MORTIMER STREET NOMINEE 1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Board Member James Martyn Stevens (924925448) Appointed
Date: 30/08/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Accounts filed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: David Anthony Diemer (907905346) has left the board
Date: 10/03/2022	Event: New Board Member Imogen Ebbs (928985730) Appointed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Board Member Peter Adrian Ferrari (904414144) Appointed
Date: 24/01/2017	Event: New Board Member Charles-Etienne Lawrence (922292649) Appointed
Date: 24/01/2017	Event: New Board Member Thomas Ashley Smithers (921042609) Appointed
Date: 09/01/2017	Event: Anna Sigridur Arnardottir (915698416) has left the board
Date: 05/01/2017	Event: Michael Charles Luscombe (911423203) has left the board
Date: 05/01/2017	Event: Johann Petur Reyndal (916954255) has left the board
Date: 05/01/2017	Event: Bjorg Arnardottir (916876728) has left the board
Date: 12/08/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Annual Return filed
Date: 22/07/2015	Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (916876726) has left the board
Date: 22/07/2015	Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Board Member David Anthony Diemer (907905346) Appointed
Date: 26/01/2015	Event: Renos Peter Booth (900861069) has left the board
Date: 04/07/2014	Event: New Accounts filed
Date: 28/05/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: Joel Mark Woodliffe Lindsey (914076872) has left the board
Date: 14/05/2014	Event: New Board Member Michael Charles Luscombe (911423203) Appointed
Date: 14/05/2014	Event: New Board Member Renos Peter Booth (900861069) Appointed
Date: 17/01/2014	Event: New Board Member Joel Mark Woodliffe Lindsey (914076872) Appointed
Date: 18/12/2013	Event: Richard Peter Jones (907658420) has left the board
Date: 11/12/2013	Event: New Accounts filed
Date: 01/06/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: New Board Member Neil Johnston Gardiner (911126165) Appointed
Date: 25/02/2013	Event: Marcus Owen Shepherd (904192500) has left the board

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FITZROY PLACE RESIDENTIAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£39.4M

£1.3M

£39.4M

People Overview

6

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£39.4M

£1.3M

£39.4M

Accounts

People Overview

6

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™