FITZROVIA PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2024-09-30 |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 19/04/2319 April 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Notification of Structadene Limited as a person with significant control on 2022-03-24 |
| 12/05/2212 May 2022 | Cessation of Simon Jonathan Brody as a person with significant control on 2022-03-24 |
| 12/05/2212 May 2022 | Termination of appointment of Simon Jonathan Brody as a director on 2022-03-24 |
| 12/05/2212 May 2022 | Appointment of Mr Michael Robert Goldberger as a director on 2022-03-24 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/07/144 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 05/06/135 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/06/1218 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/05/1113 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/06/1024 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: G OFFICE CHANGED 22/07/99 C/O PEARL AND COUTTS LTD 116 CLARENCE ROAD LONDON E5 8JA |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | ALTER MEM AND ARTS 22/12/98 |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED WIMZONE LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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