FITZROVIA PROPERTY DEVELOPMENT LIMITED

Company number 09331554 ·

Active

45 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
21 May 2026 Registered office address changed from Unit 3 Saddlers Court Barleythorpe Oakham LE15 7GH England to Silverstone House Hackamore Way Barleythorpe Oakham LE15 7FS on 2026-05-21 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
6 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
8 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-27 with updates · 4 pages View document
21 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
3 Feb 2023 Secretary's details changed for Guy Gibbeson on 2023-02-03 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2017 View document
19 Dec 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2018 View document
10 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WHYTE GIBBESON View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
10 Dec 2019 CESSATION OF GUY WILLIAM GIBBESON AS A PSC View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM GIBBESON / 08/04/2019 View document
9 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR GUY WILLIAM GIBBESON / 08/04/2019 View document
19 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR GUY WILLIAM GIBBESON / 19/03/2019 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM GIBBESON / 19/03/2019 View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 147A CLEVELAND STREET LONDON W1T 6QJ View document
19 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / GUY GIBBESON / 19/03/2019 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM GIBBESON / 19/03/2019 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
13 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Jan 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
10 Dec 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document