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THE NEW FITZROY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The New Fitzroy Management Company Limited. The company was founded 7 years ago and was given the registration number 10286170. The firm's registered office is in LONDON. You can find them at 5 Fitzroy Lodge, The Grove, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE NEW FITZROY MANAGEMENT COMPANY LIMITED
Company Number:10286170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Fitzroy Lodge, The Grove, London, United Kingdom, N6 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fitzroy Lodge, The Grove, London, United Kingdom,

Secretary27 August 2020Active
3a Fitzroy Lodge, The Grove, Highgate, London, United Kingdom, N6 6LH

Director19 July 2016Active
Flat 4, Fitzroy Lodge, The Grove, London, United Kingdom, N6 6LH

Director19 July 2016Active
5, Fitzroy Lodge, The Grove, London, United Kingdom,

Director27 August 2020Active
3b, Fitzroy Lodge, The Grove, London, United Kingdom, N6 6LH

Director08 February 2023Active
Flat 3b, Fitzroy Lodge, London, United Kingdom, N6 6LH

Director19 July 2016Active
3b, Fitzroy Lodge, The Grove, London, United Kingdom,

Director27 August 2020Active

People with Significant Control

Mr Dhaval Joshi
Notified on:08 February 2023
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:3b, Fitzroy Lodge, London, England, N6 6LH
Nature of control:
  • Significant influence or control
Mr Jack Willett
Notified on:27 August 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:3b, Fitzroy Lodge, London, England, N6 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philippe Declan Cahill
Notified on:27 August 2020
Status:Active
Date of birth:September 1976
Nationality:Irish,Belgian
Country of residence:United Kingdom
Address:5, Fitzroy Lodge, London, United Kingdom, N6 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mauro Montuschi
Notified on:19 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Flat 3b, Fitzroy Lodge, London, United Kingdom, N6 6LH
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Alexandra Anastasiou
Notified on:19 July 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:3a, Fitzroy Lodge, London, United Kingdom, N6 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Irina Bychkova
Notified on:19 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, Fitzroy Lodge, London, United Kingdom, N6 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

Download
2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Persons with significant control

Change to a person with significant control.

Download
2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Officers

Appoint person secretary company with name date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Persons with significant control

Cessation of a person with significant control.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type dormant.

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