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46 FITZROY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Fitzroy Road Limited. The company was founded 21 years ago and was given the registration number 04575477. The firm's registered office is in . You can find them at 46 Fitzroy Road, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:46 FITZROY ROAD LIMITED
Company Number:04575477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:46 Fitzroy Road, London, NW1 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Fitzroy Road, London, NW1 8TY

Secretary20 February 2012Active
46 Fitzroy Road, London, NW1 8TY

Director20 February 2012Active
46 Fitzroy Road, London, NW1 8TY

Director29 October 2002Active
46 Fitzroy Road, London, NW1 8TY

Secretary30 October 2004Active
46 Fitzroy Road, Greater London, NW1 8TY

Secretary29 October 2002Active
46 Fitzroy Road, London, NW1 8TY

Secretary15 February 2010Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary29 October 2002Active
46 Fitzroy Road, London, NW1 8TY

Director30 October 2004Active
46 Fitzroy Road, London, NW1 8TY

Director29 October 2002Active
46 Fitzroy Road, London, NW1 8TY

Director15 February 2010Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director29 October 2002Active

People with Significant Control

Dr Ravi Babbar
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:2, Calderwood Place, Barnet, England, EN4 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-07-09Accounts

Accounts with accounts type dormant.

Download
2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2013-11-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type dormant.

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2012-11-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type dormant.

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2012-02-21Officers

Appoint person director company with name.

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