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Home > England & Wales Companies > FITZGEORGE & FITZJAMES FREEHOLD LIMITED
Company Information for

FITZGEORGE & FITZJAMES FREEHOLD LIMITED

23 NORTH END PARADE, LONDON, W14 0SJ,
Company Registration Number
09079892
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Fitzgeorge & Fitzjames Freehold Ltd
FITZGEORGE & FITZJAMES FREEHOLD LIMITED was founded on 2014-06-10 and has its registered office in London. The organisation's status is listed as "Active". Fitzgeorge & Fitzjames Freehold Limited 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
FITZGEORGE & FITZJAMES FREEHOLD LIMITED
 
Legal Registered Office
23 NORTH END PARADE
LONDON
W14 0SJ
Other companies in EC1M
 
Filing Information
Company Number 09079892
Company ID Number 09079892
Date formed 2014-06-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 05:17:04
Primary Source:Companies House
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Company Officers of FITZGEORGE & FITZJAMES FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
Company Secretary 2017-01-01
PIERRE BERNARD BAILLARGEON
Director 2016-10-24
KULVINDER BANSAL-SHAH
Director 2017-11-02
BRONWYN NANETTE CURTIS
Director 2016-10-24
GWYNNETH GABRIELLA FLOWER
Director 2016-10-24
STEPHEN ANTHONY LLOYD
Director 2017-11-02
CAROLINE LOUISE MARSHALL
Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES MCNAB
Director 2016-10-24 2018-04-24
CLIVE LESLIE PAUL HALLETT
Director 2016-10-24 2017-11-02
NATHAN JOHN COPE
Director 2017-10-24 2017-10-24
ALFRED FOX
Director 2014-06-10 2017-07-21
CHRISTINA SHIRINE FALLAH
Director 2014-06-10 2017-05-11

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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
2023-08-3029/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-12REGISTERED OFFICE CHANGED ON 12/08/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-06-19CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-08Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-08-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-25AP01DIRECTOR APPOINTED MISS HALA ELANSARI
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BRONWYN NANETTE CURTIS
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ
2020-06-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-28AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Glazers 843 Finchley Road London Surrey NW11 8NA England
2019-08-22AP01DIRECTOR APPOINTED MR GEOFF KNOWLES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR INDIA FORSYTH
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2019-01-10TM02Termination of appointment of Hml Company Secretarial Services Limted on 2018-12-31
2018-12-07PSC08Notification of a person with significant control statement
2018-11-08AP01DIRECTOR APPOINTED MR JUSTIN HOWAT
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY LLOYD
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-16AP01DIRECTOR APPOINTED MRS KULVINDER BANSAL-SHAH
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES MCNAB
2018-04-18AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY LLOYD
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LESLIE PAUL HALLETT
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN COPE
2017-10-24AP01DIRECTOR APPOINTED MR NATHAN JOHN COPE
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED FOX
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SHIRINE FALLAH
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-30AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2017-01-01
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM C/O Maxwell Winward Llp 4th Floor 22 Tudor Street London EC4Y 0AY England
2016-10-28AP01DIRECTOR APPOINTED MRS BRONWYN NANETTE CURTIS
2016-10-27AP01DIRECTOR APPOINTED PATRICK JAMES MCNAB
2016-10-26AP01DIRECTOR APPOINTED MS CAROLINE LOUISE MARSHALL
2016-10-26AP01DIRECTOR APPOINTED GWYNNETH FLOWER
2016-10-26AP01DIRECTOR APPOINTED PIERRE BERNARD BAILLARGEON
2016-10-26AP01DIRECTOR APPOINTED CLIVE LESLIE PAUL HALLETT
2016-07-26AR0110/06/16 NO MEMBER LIST
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-08AA01PREVSHO FROM 01/12/2015 TO 30/06/2015
2016-03-04AA01PREVEXT FROM 30/06/2015 TO 01/12/2015
2015-12-15RES01ADOPT ARTICLES 07/12/2015
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O MAXWELL WINWARD LLP 20 FARRINGDON ROAD LONDON EC1M 3HE
2015-06-26AR0110/06/15 NO MEMBER LIST
2014-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-10New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FITZGEORGE & FITZJAMES FREEHOLD 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 FITZGEORGE & FITZJAMES FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZGEORGE & FITZJAMES FREEHOLD LIMITED 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FITZGEORGE & FITZJAMES FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of FITZGEORGE & FITZJAMES FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZGEORGE & FITZJAMES FREEHOLD LIMITED
Trademarks
We have not found any records of FITZGEORGE & FITZJAMES FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZGEORGE & FITZJAMES FREEHOLD 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 (98000 - Residents property management) as FITZGEORGE & FITZJAMES FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZGEORGE & FITZJAMES FREEHOLD 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 FITZGEORGE & FITZJAMES FREEHOLD 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 FITZGEORGE & FITZJAMES FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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