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Home > England & Wales Companies > THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
Company Information for

THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD

11-13 BAYLEY STREET, LONDON, WC1B 3HD,
Company Registration Number
08235892
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Fitzrovia Partnership, Business Improvement District Ltd
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD was founded on 2012-10-02 and has its registered office in London. The organisation's status is listed as "Active". The Fitzrovia Partnership, Business Improvement District Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
 
Legal Registered Office
11-13 BAYLEY STREET
LONDON
WC1B 3HD
Other companies in W1T
 
Filing Information
Company Number 08235892
Company ID Number 08235892
Date formed 2012-10-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
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Company Officers of THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD

Current Directors
Officer Role Date Appointed
LUKE ADE
 Director 2016-10-01
RICHARD BALDWIN
 Director 2013-11-07
DAVID ANTHONY BERENS
 Director 2016-12-01
JOHN CRAIG BONNING
 Director 2013-11-07
DAVID ANTHONY BYRNE
 Director 2012-10-02
CELIA ANN CAULCOTT
 Director 2017-08-04
NICCOLO CONSIGLI
 Director 2016-10-01
REBECCA DE SOUZA
 Director 2015-05-14
KEITH LAWRENCE
 Director 2014-11-26
THOMAS ANTHONY HEDLEY LEATHART
 Director 2016-04-01
STEPHAN MAX NEUFELD
 Director 2013-02-07
ARISTOS PAPASAVVA
 Director 2013-02-07
JOHN PREVC
 Director 2017-08-04
JOHN WESLEY SKOW
 Director 2013-02-07
JAMES WILLIAM GRAHAM THOMPSON
 Director 2013-02-07
DAVID ARTHUR WHITTLETON
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MEIGHAN AFFLECK
 Director 2012-11-01 2017-08-04
LEONORA POPAJ
 Director 2014-09-11 2017-08-04
BEN FUGLER
 Director 2012-11-01 2016-12-01
BEN FERRER
 Director 2013-08-09 2016-10-01
PAWAN KUMAR TARIGOPULA
 Director 2015-03-05 2016-10-01
COLIN WILCOX
 Director 2012-11-01 2016-04-01
ANTHONY JOHN HUEGDON
 Director 2012-11-01 2015-03-08
SIMON PAUL SILVER
 Director 2012-11-01 2013-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BERENS LIKUD-HERUT UK LTD Director 2017-10-11 CURRENT 2017-10-11 Active
DAVID ANTHONY BERENS WHITE AND BLUE VENTURES LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
DAVID ANTHONY BERENS J.N.F.CHARITABLE TRUST Director 2012-10-22 CURRENT 1939-07-21 Active
JOHN CRAIG BONNING JH PROPERTY FINANCE CONSULTANCY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
JOHN CRAIG BONNING BUILDING CENTRE GROUP LIMITED(THE) Director 2010-11-25 CURRENT 1963-01-07 Active
DAVID ANTHONY BYRNE HSL (NOMINEE) LIMITED Director 2016-10-10 CURRENT 2014-02-10 Active
DAVID ANTHONY BYRNE AKARI THERAPEUTICS, PLC Director 2016-04-20 CURRENT 2004-10-07 Active
DAVID ANTHONY BYRNE ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED Director 2015-03-18 CURRENT 2013-11-14 Active
DAVID ANTHONY BYRNE VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD Director 2014-09-05 CURRENT 2014-08-22 Dissolved 2016-09-06
DAVID ANTHONY BYRNE CIS HEALTHCARE EUROPE LIMITED Director 2011-08-25 CURRENT 2011-08-24 Liquidation
DAVID ANTHONY BYRNE THE FITZROVIA PARTNERSHIP LIMITED Director 2009-02-13 CURRENT 2009-01-15 Dissolved 2014-05-13
DAVID ANTHONY BYRNE THE DOCTORS LABORATORY (MANCHESTER) LIMITED Director 2008-11-27 CURRENT 1987-09-30 Dissolved 2016-03-31
DAVID ANTHONY BYRNE CIS HEALTHCARE LIMITED Director 2007-05-08 CURRENT 2006-11-17 Active
DAVID ANTHONY BYRNE CBC CONSULTANTS LIMITED Director 2005-10-19 CURRENT 1993-10-25 Active
DAVID ANTHONY BYRNE SONIC HEALTHCARE HOLDING COMPANY Director 2004-06-18 CURRENT 2001-12-12 Active
DAVID ANTHONY BYRNE WHITFIELD STREET PROPERTIES LIMITED Director 2004-04-28 CURRENT 2004-04-16 Liquidation
DAVID ANTHONY BYRNE SONIC HEALTHCARE PATHOLOGY LIMITED Director 2003-07-04 CURRENT 1993-10-25 Liquidation
DAVID ANTHONY BYRNE JS PATHOLOGY LIMITED Director 2003-07-04 CURRENT 1985-04-22 Liquidation
DAVID ANTHONY BYRNE FARRER-BROWN HISTOPATHOLOGY LIMITED Director 2003-07-04 CURRENT 1993-11-08 Liquidation
DAVID ANTHONY BYRNE OMNILABS TRUST LABORATORIES LIMITED Director 2003-07-04 CURRENT 1994-07-11 Liquidation
DAVID ANTHONY BYRNE DRUG ALERT LIMITED Director 2003-07-04 CURRENT 1995-09-22 Liquidation
DAVID ANTHONY BYRNE TECHNICAL LABORATORY SERVICES LIMITED Director 2003-07-04 CURRENT 1974-04-19 Liquidation
DAVID ANTHONY BYRNE J.S. PATHOLOGY SERVICES LIMITED Director 2003-07-04 CURRENT 1984-11-23 Liquidation
DAVID ANTHONY BYRNE OMNILABS IMAGING LIMITED Director 2003-07-04 CURRENT 1986-10-02 Liquidation
DAVID ANTHONY BYRNE LIMBO BUILDERS LIMITED Director 2003-07-04 CURRENT 1988-05-13 Liquidation
DAVID ANTHONY BYRNE JS CLINICAL RESEARCH LIMITED Director 2003-07-04 CURRENT 1988-07-06 Liquidation
DAVID ANTHONY BYRNE OMNILABS (UK) LIMITED Director 2003-07-04 CURRENT 1975-06-13 Liquidation
DAVID ANTHONY BYRNE AUTOLAB PARTNERSHIPS LIMITED Director 2003-03-14 CURRENT 2003-02-11 Liquidation
DAVID ANTHONY BYRNE WHITFIELD STREET LABORATORY LIMITED Director 2003-03-14 CURRENT 2003-03-07 Liquidation
DAVID ANTHONY BYRNE ROADHAVEN LIMITED Director 2000-09-11 CURRENT 2000-03-28 Liquidation
DAVID ANTHONY BYRNE CYTOGENETIC SERVICES LIMITED Director 2000-04-06 CURRENT 1987-04-01 Liquidation
DAVID ANTHONY BYRNE TDL GENETICS LIMITED Director 2000-04-06 CURRENT 2000-03-24 Active
DAVID ANTHONY BYRNE THE DOCTORS HEALTHCARE COMPANY LIMITED Director 1998-09-30 CURRENT 1998-03-31 Liquidation
DAVID ANTHONY BYRNE THE DOCTORS LABORATORY LIMITED Director 1998-03-01 CURRENT 1987-12-03 Active
DAVID ANTHONY BYRNE T.D.L. FACILITIES LIMITED Director 1998-02-01 CURRENT 1996-03-08 Liquidation
DAVID ANTHONY BYRNE T.D.L. ANALYTICAL LIMITED Director 1998-02-01 CURRENT 1996-03-08 Liquidation
CELIA ANN CAULCOTT QUADRAM INSTITUTE BIOSCIENCE Director 2017-08-14 CURRENT 1995-01-16 Active
CELIA ANN CAULCOTT LONDON HIGHER Director 2017-06-20 CURRENT 2006-03-06 Active
CELIA ANN CAULCOTT UCL BUSINESS LTD Director 2015-09-23 CURRENT 1993-01-04 Active
CELIA ANN CAULCOTT BIOINDUSTRY ASSOCIATION Director 2015-01-01 CURRENT 1985-02-25 Active
CELIA ANN CAULCOTT COOPER AND CAULCOTT LIMITED Director 1991-11-30 CURRENT 1989-09-05 Active
REBECCA DE SOUZA HEAL'S PENSION FUND TRUSTEES LIMITED Director 2006-06-21 CURRENT 1973-08-14 Active
KEITH LAWRENCE PROFESSIONAL REGULATORY TRAINING LIMITED Director 2013-10-06 CURRENT 2013-06-27 Active - Proposal to Strike off
STEPHAN MAX NEUFELD THE JOLANTA AND MAX NEUFELD CHARITABLE TRUST Director 1999-09-02 CURRENT 1999-09-02 Active
ARISTOS PAPASAVVA ACT FOOD SUPPLIES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-05-24
JAMES WILLIAM GRAHAM THOMPSON EKORNES LIMITED Director 2017-07-11 CURRENT 1973-04-18 Active
DAVID ARTHUR WHITTLETON OVE ARUP INDIA HOLDINGS LIMITED Director 2009-05-01 CURRENT 1981-03-11 Active
DAVID ARTHUR WHITTLETON BROOMCO (06838312) LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2013-12-24
DAVID ARTHUR WHITTLETON THE FITZROVIA PARTNERSHIP LIMITED Director 2009-02-13 CURRENT 2009-01-15 Dissolved 2014-05-13
DAVID ARTHUR WHITTLETON ARUP LIMITED Director 2008-08-01 CURRENT 1990-01-19 Active
DAVID ARTHUR WHITTLETON BROOMCO (3384702) LIMITED Director 2008-07-17 CURRENT 1997-06-11 Dissolved 2014-05-20

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
2024-03-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 29/30 Fitzroy Square London W1T 6LQ
2024-02-29APPOINTMENT TERMINATED, DIRECTOR LEE LYONS
2024-02-27DIRECTOR APPOINTED MR LEE LYONS
2023-10-24CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-09-22DIRECTOR APPOINTED MS VASILIKI ARVANITI
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09AP01DIRECTOR APPOINTED NEIL ROBBIE
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY HEDLEY LEATHART
2022-11-11CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NICCOLO CONSIGLI
2022-01-13DIRECTOR APPOINTED FIONA CLARK
2022-01-13AP01DIRECTOR APPOINTED FIONA CLARK
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM FRENCH
2021-02-22AP01DIRECTOR APPOINTED MS REBECCA ANNE HOSSACK
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BERENS
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CELIA ANN CAULCOTT
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AP01DIRECTOR APPOINTED JASON WILLIAM PARKER
2020-11-19AP01DIRECTOR APPOINTED TOM FRENCH
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN
2020-07-10AP01DIRECTOR APPOINTED WARREN FRY
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM GRAHAM THOMPSON
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AP01DIRECTOR APPOINTED JOHN PREVC
2018-01-26AP01DIRECTOR APPOINTED DR CELIA ANN CAULCOTT
2018-01-25AP01DIRECTOR APPOINTED MR DAVID ANTHONY BERENS
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LEONORA POPAJ
2018-01-25AP01DIRECTOR APPOINTED THOMAS ANTHONY HEDLEY LEATHART
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILCOX
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BEN FUGLER
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SEAN AFFLECK
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-28AP01DIRECTOR APPOINTED NICCOLO CONSIGLI
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BEN FERRER
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAWAN TARIGOPULA
2016-10-28AP01DIRECTOR APPOINTED LUKE ADE
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED PAWAN TARIGOPULA
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AP01DIRECTOR APPOINTED LEONARA POPAJ
2015-12-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SILVER
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUEGDON
2015-11-23AP01DIRECTOR APPOINTED MR JOHN CRAIG BONNING
2015-11-23AP01DIRECTOR APPOINTED RICHARD BALDWIN
2015-08-10AP01DIRECTOR APPOINTED REBECCA DE SOUZA
2015-07-29AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-03-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-02AP01DIRECTOR APPOINTED KEITH LAWRENCE
2014-12-17AR0102/10/14 NO MEMBER LIST
2014-12-17AP01DIRECTOR APPOINTED MR KEITH LAWRENCE
2014-03-17AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-14AA01PREVSHO FROM 31/10/2013 TO 31/07/2013
2013-11-26AR0102/10/13 NO MEMBER LIST
2013-11-19AP01DIRECTOR APPOINTED MR BEN FERRER
2013-11-19AP01DIRECTOR APPOINTED JOHN WESLEY SKOW
2013-11-19AP01DIRECTOR APPOINTED JAMES WILLIAM GRAHAM THOMPSON
2013-11-19AP01DIRECTOR APPOINTED STEPHAN MAX NEUFELD
2013-11-19AP01DIRECTOR APPOINTED ARISTOS PAPASAVVA
2013-11-19AP01DIRECTOR APPOINTED MR SEAN MEIGHAN AFFLECK
2013-11-19AP01DIRECTOR APPOINTED MR SIMON PAUL SILVER
2012-12-03RES01ADOPT ARTICLES 27/11/2012
2012-11-27AP01DIRECTOR APPOINTED BEN FUGLER
2012-11-27AP01DIRECTOR APPOINTED COLIN WILCOX
2012-11-27AP01DIRECTOR APPOINTED ANTHONY JOHN HUEGDON
2012-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD 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 THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD

Intangible Assets
Patents
We have not found any records of THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
Trademarks
We have not found any records of THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD. 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 (94990 - Activities of other membership organizations n.e.c.) as THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD 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 THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD 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 THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1B 3HD