FITZWILLIAM HOUSE LIMITED, TW9 1QW : Companies House Number 03416721

Executive summary

Fitzwilliam House Limited is a residents' property management company that has operated as a nominal £30 shell entity since 2019, following the unexplained transfer or disposal of approximately £337,000 in assets. The company has no visible revenue, no meaningful assets, and no capacity to service debt obligations. Despite having 10+ officers including a major property management firm as corporate secretary, the balance sheet provides no basis for credit extension. **Recommendation: DECLINE** — this entity lacks the financial substance required for commercial credit facilities, and the historical asset depletion raises material concerns about its current purpose and financial stewardship.

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Shareholders' funds

£30

Balance sheet as at 2025-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1997-08-08
Employees: 1 (2025 accounts · was 2 in 2024)
Registered office: The Estate Office, Fitzwilliam House, Little Green, London, United Kingdom, TW9 1QW
Postcode: TW9 1QW
Capital: 30 GBP
Accounts category: Micro

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-01
Next due by: 2027-08-15

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Nature of business (SIC)

98000 Residents property management

Officers 4 current · 36 resigned

Ilona PONIATOWSKA Secretary

Appointed 2024-08-01

Peter Wainwright FISHER Director

Appointed 2024-01-19

Gavin James EMERSON Director

Appointed 2024-01-19

MR JOHN ANTHONY COATES Secretary

Appointed 2015-05-07

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Previous registered addresses 11

Address	Changed on
FITZWILLIAM HOUSE THE LITTLE GREEN, RICHMOND, SURREY, TW9 1QW, ENGLAND	2017-08-08
THE ESTATE OFFICE FITZWILLIAM HOUSE, THE LITTLE GREEN, RICHMOND, SURREY	2016-08-16
PORTERES OFFICE FITZWILLIAM HOUSE LITTLE GREEN, RICHMOND, SURREY, TW9 1QW	2015-10-09
C/O G WILLIS ESQ, 88 COPSE HILL, WIMBLEDON COMMON, LONDON, SW20 0EF, ENGLAND	2014-05-07
PORTERS OFFICE FITZWILLIAM HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QW	2014-04-01
SUITE 14 ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY, UNITED KINGDOM	2010-10-18
STUDIO 147 30 RED LION STREET, RICHMOND, SURREY, TW9 1RB, UNITED KINGDOM	2009-08-24
4 FITZWILLIAM HOUSE, LITTLE GREEN, RICHMOND, TW9 1QW	2008-12-16
37-39 YORK STREET, TWICKENHAM, MIDDLESEX TW1 3LP	2005-01-11
51-55 WEYMOUTH STREET, LONDON, W1N 3LE	2001-07-17
24 CAIRN PARK, LONGFRAMLINGTON, MORPETH, NORTHUMBERLAND NE65 8JS	1997-10-01

Competitors Hounslow

1. KIELY PROPERTIES LIMITED

£1,357,912
2. WOKING RESIDENTIAL PARK HOMES LIMITED

£928,743
3. THE LAVENDERS RESIDENTS ASSOCIATION LIMITED

£799,221
4. OTTERSHAW PARK WOODLAND LIMITED

£352,153
5. AUDLEY SHIPLAKE MANAGEMENT LIMITED

£276,149

This company ranks 584 among residents property management in Hounslow.

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The class of 1997

96%

of the 1,847 companies in this sector incorporated in 1997 are still active today; 4% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Freehold: 2
Most recent registration: 2015-05-06
Where: Greater London (2)

Title number	County	Tenure	Registered	Price paid
TGL143261	Greater London	Freehold	2015-05-06	—
SGL2313	Greater London	Freehold	1998-02-17	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).