FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Termination of appointment of Barbara Nicholls as a director on 2024-10-23 |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 03/01/243 January 2024 | Director's details changed for Mr Patrick James Pastrana on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Director's details changed for Mrs Jayne Francis Mciver on 2023-12-07 |
| 12/12/2312 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 12/12/2312 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
| 23/11/2323 November 2023 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 11 Floris Place Clapham London SW4 0HH on 2023-11-23 |
| 28/10/2328 October 2023 | Termination of appointment of Neil James Kitcher as a director on 2023-10-12 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 20/02/2320 February 2023 | Appointment of Mr Patrick James Pastrana as a director on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-05-04 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/04/1830 April 2018 | NOTIFICATION OF PSC STATEMENT ON 20/04/2018 |
| 30/04/1830 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | 20/04/16 NO MEMBER LIST |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O PEVEREL SECRETARIAL LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX |
| 02/02/162 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | 20/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | 20/04/14 NO MEMBER LIST |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 24/12/2013 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA NICHOLLS |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MS BARBARA NICHOLLS |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MS BARBARA NICHOLLS |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANG |
| 29/04/1329 April 2013 | 20/04/13 NO MEMBER LIST |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM |
| 24/04/1224 April 2012 | 20/04/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LANG / 19/04/2012 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR PETER GRAHAM SEYMOUR |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR DAVID PETER LANG |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HODGES / 19/04/2011 |
| 05/05/115 May 2011 | 20/04/11 NO MEMBER LIST |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES KITCHER / 19/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FRANCIS MCIVER / 19/04/2011 |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 17/05/1017 May 2010 | 20/04/10 NO MEMBER LIST |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ROBERT JOHN HODGES |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 23/04/0723 April 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 08/12/068 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: PERSIMMON HOUSE BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YP |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 06/06/016 June 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 7 SPA ROAD 55 PO BOX LONDON SE16 3QQ |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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