Active
Company Information for FIJ PTC LIMITED
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
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Company Registration Number
07609628 Private Limited Company
Active |
| Company Name | |
|---|---|
| FIJ PTC LIMITED | |
| Legal Registered Office | |
| LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL Other companies in W1D | |
| Company Number | 07609628 | |
|---|---|---|
| Company ID Number | 07609628 | |
| Date formed | 2011-04-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB117404540 |
| Last Datalog update: | 2025-06-05 14:34:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RACHEL WOOD |
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MELVYN JOHN EGGLENTON |
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JOHN JAMES |
||
JAMES ROBERTSON |
||
JOYCE ANNE SMYTH |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLDHURST FARM ESTATE LIMITED | Director | 2012-09-14 | CURRENT | 2007-02-20 | Active | |
| SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-09-14 | CURRENT | 2012-03-09 | Active | |
| SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2012-09-14 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| SOHO ESTATES PROPERTIES LIMITED | Director | 2012-09-14 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| SOHO ESTATES HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2010-08-13 | Active | |
| PAUL RAYMOND HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2003-02-18 | Active | |
| SOHO ESTATES LIMITED | Director | 2011-03-03 | CURRENT | 1949-10-05 | Active | |
| WESTLEGATE MANAGEMENT COMPANY LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation | |
| SOHO ESTATES PROPERTIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| WESTLEGATE DEVELOPMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-15 | Liquidation | |
| SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| FIJ HOLDINGS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
| SAFER BUSINESS NETWORK CIC | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
| ILONA ROSE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
| SOHO ESTATES HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
| HEART OF LONDON BUSINESS ALLIANCE | Director | 2007-07-03 | CURRENT | 2001-09-26 | Active | |
| VIOLA SOHO LIMITED | Director | 2003-09-22 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
| 20/21 LEICESTER SQUARE LIMITED | Director | 2001-06-22 | CURRENT | 2000-02-28 | Dissolved 2013-12-10 | |
| VICTOR GREEN PROPERTIES LIMITED | Director | 1998-01-19 | CURRENT | 1955-10-21 | Active | |
| PAUL RAYMOND ORGANISATION LIMITED | Director | 1998-01-19 | CURRENT | 1955-12-02 | Active | |
| SOHO ESTATES LIMITED | Director | 1996-08-12 | CURRENT | 1949-10-05 | Active | |
| GLASTRY ADVISORY PARTNERS LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTRATION OF A CHARGE / CHARGE CODE 076096280007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 076096280008 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076096280008 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076096280006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076096280005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076096280004 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076096280003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076096280002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM C/O C/O Soho Estates Limited Portland House 12-13 Greek Street London W1D 4DL | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076096280001 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM Portland House 12-13 Greek Street London W1D 4DL United Kingdom | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM 2Nd Floor 3-5 Bateman Street London W1D 4AG | |
| AA01 | Previous accounting period shortened from 30/04/12 TO 31/03/12 | |
| AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
| SH01 | 19/04/11 STATEMENT OF CAPITAL GBP 250000 | |
| AP03 | SECRETARY APPOINTED MRS RACHEL WOOD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIJ PTC LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |