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FIX PROPERTY SERVICES LIMITED

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

This company is commonly known as Fix Property Services Limited. The company was founded 25 years ago and was given the registration number 03718568. The firm's registered office is in LONDON. You can find them at Fiboard House 5 Oakleigh Gardens, Whetstone, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIX PROPERTY SERVICES LIMITED
Company Number:03718568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Fiboard House 5 Oakleigh Gardens, Whetstone, London, N20 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fiboard House 5 Oakleigh Gardens, Whetstone, London, N20 9AB

Director01 October 2015Active
Fiboard House 5 Oakleigh Gardens, Whetstone, London, N20 9AB

Director20 February 2011Active
Fiboard House 5 Oakleigh Gardens, Whetstone, London, N20 9AB

Secretary24 February 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary18 February 1999Active
Fiboard House 5 Oakleigh Gardens, Whetstone, London, N20 9AB

Director24 February 1999Active
262 Princess Park Road, Royal Drive, London, N11 3FT

Director24 February 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director18 February 1999Active

People with Significant Control

Mr Brendan Joseph Morrissey
Notified on:10 June 2020
Status:Active
Date of birth:March 1966
Nationality:English
Address:Fiboard House 5 Oakleigh Gardens, London, N20 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Ann Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Fiboard House 5 Oakleigh Gardens, London, N20 9AB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Change account reference date company previous extended.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-08-07Officers

Termination secretary company with name termination date.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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