FITZROY ROBINSON LIMITED

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

This company is commonly known as Fitzroy Robinson Limited. The company was founded 31 years ago and was given the registration number 02814772. The firm's registered office is in LONDON. You can find them at 10 Bonhill Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	FITZROY ROBINSON LIMITED
Company Number	:	02814772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 1993
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	10 Bonhill Street, London, England, EC2A 4PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Bonhill Street, London, England, EC2A 4PE	Director	20 March 2019	Active
10, Bonhill Street, London, England, EC2A 4PE	Director	31 December 2022	Active
36-40, York Way, London, N1 9AB	Secretary	27 June 2016	Active
36-40, York Way, London, N1 9AB	Secretary	08 August 2007	Active
36-40, York Way, London, N1 9AB	Secretary	10 October 2014	Active
Bowmans, London Road, Lye Green, TN6 1UT	Secretary	13 September 1996	Active
8 Badgers Walk, Shiplake, RG9 3JQ	Secretary	04 May 1993	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	04 May 1993	Active
36-40, York Way, London, N1 9AB	Director	01 May 2002	Active
39 Manor Park, Redland, Bristol, BS6 7HL	Director	01 May 1994	Active
23 Onslow Gardens, Muswell Hill, London, N10 3JT	Director	10 June 1993	Active
7 De Freville Avenue, Cambridge, CB4 1HN	Director	10 June 1993	Active
23 Hill Street, St Albans, AL3 4QS	Director	10 June 1993	Active
6 Blakes Avenue, New Malden, KT3 6RL	Director	01 December 1993	Active
1 Crowborough Place, Melfort Road, Crowborough, TN6 1QT	Director	28 June 2005	Active
28 Crooked Billet, Wimbledon Common, London, SW19 4RQ	Director	04 May 1993	Active
29 Malvern Road, London, E8 3LJ	Director	28 June 2005	Active
36-40, York Way, London, N1 9AB	Director	10 June 1993	Active
36-40, York Way, London, N1 9AB	Director	10 July 2006	Active
36-40, York Way, London, N1 9AB	Director	10 July 2006	Active
36-40, York Way, London, N1 9AB	Director	08 August 2007	Active
36-40, York Way, London, N1 9AB	Director	02 January 2007	Active
7 St Georges Mews, London, NW1 8XE	Director	10 July 2006	Active
36-40, York Way, London, N1 9AB	Director	30 April 2007	Active
20 Bloemfontein Avenue, London, W12 7BL	Director	10 June 1993	Active
New House Farm, Denner Hill, Great Missenden, HP16 0JJ	Director	10 June 1993	Active
36-40, York Way, London, N1 9AB	Director	01 June 1993	Active
Flat 2 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL	Director	01 December 1993	Active
Garden Studio 17 Rutherford Road, Cambridge, CB2 2HH	Director	10 June 1993	Active
9, Tenison Avenue, Cambridge, CB1 2OX	Director	10 June 1993	Active
36-40, York Way, London, N1 9AB	Director	01 April 2008	Active
36-40, York Way, London, N1 9AB	Director	01 April 2008	Active
80 Dukes Avenue, Chiswick, London, W4 2AF	Director	10 June 1993	Active
10, Bonhill Street, London, England, EC2A 4PE	Director	17 January 1994	Active
70 Drax Avenue, London, SW20 0EY	Director	10 June 1993	Active

People with Significant Control

Aukett Swanke Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	36-40, York Way, London, England, N1 9AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-04	Accounts	Accounts with accounts type dormant.	Download
2023-01-17	Officers	Appoint person director company with name date.	Download
2023-01-17	Officers	Termination director company with name termination date.	Download
2023-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-14	Accounts	Accounts with accounts type dormant.	Download
2022-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-11	Accounts	Accounts with accounts type dormant.	Download
2021-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-12	Accounts	Accounts with accounts type dormant.	Download
2020-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-13	Accounts	Accounts with accounts type dormant.	Download
2019-03-28	Officers	Termination director company with name termination date.	Download
2019-03-28	Officers	Appoint person director company with name date.	Download
2018-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-12	Address	Change registered office address company with date old address new address.	Download
2018-09-04	Address	Change registered office address company with date old address new address.	Download
2018-09-03	Address	Change registered office address company with date old address new address.	Download
2018-07-31	Officers	Termination secretary company with name termination date.	Download
2018-06-26	Accounts	Accounts with accounts type dormant.	Download
2017-12-18	Confirmation statement	Confirmation statement with updates.	Download
2017-12-18	Address	Move registers to registered office company with new address.	Download
2017-05-10	Accounts	Accounts with accounts type dormant.	Download
2016-12-22	Confirmation statement	Confirmation statement with updates.	Download
2016-06-27	Officers	Appoint person secretary company with name date.	Download