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Home > England & Wales Companies > FITZROY COURT (SHEPHERD'S HILL) LIMITED
Company Information for

FITZROY COURT (SHEPHERD'S HILL) LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
00815710
Private Limited Company
Active

Company Overview

About Fitzroy Court (shepherd's Hill) Ltd
FITZROY COURT (SHEPHERD'S HILL) LIMITED was founded on 1964-08-14 and has its registered office in Watford. The organisation's status is listed as "Active". Fitzroy Court (shepherd's Hill) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FITZROY COURT (SHEPHERD'S HILL) LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 00815710
Company ID Number 00815710
Date formed 1964-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROY COURT (SHEPHERD'S HILL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of FITZROY COURT (SHEPHERD'S HILL) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET D'ARMENIA
Director 2015-10-27
MICHAEL DEANE JACKS
Director 2012-10-23
JOANNA LOUISE JAMILLY
Director 2013-11-09
LILY TRIPATHI
Director 2001-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARION ELIZABETH GOLDBY
Director 2001-08-02 2015-10-14
ALEX KHOSROWPOUR
Director 2006-10-04 2015-10-14
EDWARD JOHN LEWISOHN
Director 2003-09-29 2015-10-14
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2001-09-25 2009-04-30
HENRIETTA JANE IREMONGER
Director 2006-10-04 2008-10-15
SUSAN ELISE LEWISOHN
Director 2003-09-29 2008-10-15
MICHAEL KHOSROWPOUR
Director 2006-10-04 2007-09-30
MARIA MERCEDES DAVIDSON
Director 2002-09-26 2006-03-05
LEONARD HERMAN
Director 2001-08-02 2002-04-30
MARGARET D`ARMENIA
Company Secretary 1998-10-30 2001-08-02
MARGARET D'ARMENIA
Director 1998-01-07 2001-08-02
PANAYIOTIS KLERIDES
Director 2000-11-07 2001-08-02
INGEBORG HANNA OPPENHEIMER
Director 1996-07-02 2000-11-07
LILA HOLT
Director 1996-07-02 2000-10-01
COLIN MICHAEL JAMES
Director 1992-10-18 2000-09-19
MARGERY EILEEN ISAAC
Director 1992-10-18 1999-01-18
LEONARD HERMAN
Director 1996-07-02 1998-07-22
RICHARD CHARLES AUSTIN CASTON
Director 1996-01-25 1997-10-15
TIMOTHY AUSTIN CASTON
Director 1997-04-16 1997-10-15
BRUCE GEORGE GREENLEES
Director 1996-07-02 1996-12-12
DANIEL ANTOPOLSKI
Director 1995-10-05 1996-11-13
JOHN RUSSELL HINNELLS
Director 1996-07-02 1996-11-13
BARRIE THOMAS O'BRIEN
Director 1995-12-14 1996-11-13
RUDOLF ANTOPOLSKI
Director 1995-10-12 1996-08-19
RUDOLF ANTOPOLSKI
Company Secretary 1996-02-22 1996-07-14
DANIEL JOSEPH BARRY
Director 1992-10-18 1996-07-02
MARGERY EILEEN ISAAC
Company Secretary 1995-05-16 1996-02-22
MARGERY EILEEN ISAAC
Director 1994-09-07 1996-02-22
INGEBORG HANNA OPPENHEIMER
Director 1992-10-18 1995-12-31
JENNIFER MARY PRENTICE
Company Secretary 1993-11-01 1995-09-23
MARGERY EILEEN ISAAC
Company Secretary 1992-10-18 1993-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY TRIPATHI
2018-11-13PSC09Withdrawal of a person with significant control statement on 2018-11-13
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET D'ARMENIA
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 120
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-04AR0118/10/15 ANNUAL RETURN FULL LIST
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWISOHN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARION GOLDBY
2015-12-03AP01DIRECTOR APPOINTED MARGARET D'ARMENIA
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX KHOSROWPOUR
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV PATTNI
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-17AR0118/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Miss Joanna Louise Jamilly on 2014-11-17
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 13/05/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 13/05/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 13/05/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 11/08/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 11/11/2013
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13AP01DIRECTOR APPOINTED MISS JOANNA LOUISE JAMILLY
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-23AR0118/10/13 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12AP01DIRECTOR APPOINTED MR MICHAEL DEANE JACKS
2012-10-22AR0118/10/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07AR0118/10/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0118/10/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0118/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LILY TRIPATHI / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SANJEEV PATTNI / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LEWISOHN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX KHOSROWPOUR / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH GOLDBY / 02/11/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-05-09288bAPPOINTMENT TERMINATED SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED
2008-11-11288aDIRECTOR APPOINTED DR SANJEEV PATTNI
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR HENRIETTA IREMONGER
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR HANS RICKMAN
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR SUSAN LEWISOHN
2008-10-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-31288bDIRECTOR RESIGNED
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28288aNEW DIRECTOR APPOINTED
2006-12-10363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09288aNEW DIRECTOR APPOINTED
2005-11-29363sRETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS
2005-07-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-28363sRETURN MADE UP TO 18/10/03; CHANGE OF MEMBERS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14288bDIRECTOR RESIGNED
2002-11-14363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/02
2002-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23288bDIRECTOR RESIGNED
2001-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/01
2001-12-05363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-14288aNEW SECRETARY APPOINTED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-29288bDIRECTOR RESIGNED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288bDIRECTOR RESIGNED
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FITZROY COURT (SHEPHERD'S HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITZROY COURT (SHEPHERD'S HILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZROY COURT (SHEPHERD'S HILL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZROY COURT (SHEPHERD'S HILL) LIMITED

Intangible Assets
Patents
We have not found any records of FITZROY COURT (SHEPHERD'S HILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROY COURT (SHEPHERD'S HILL) LIMITED
Trademarks
We have not found any records of FITZROY COURT (SHEPHERD'S HILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROY COURT (SHEPHERD'S HILL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FITZROY COURT (SHEPHERD'S HILL) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where FITZROY COURT (SHEPHERD'S HILL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROY COURT (SHEPHERD'S HILL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITZROY COURT (SHEPHERD'S HILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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