Company information:
Fitzwilliam House Limited (No: 03416721)
Address: THE ESTATE OFFICE, FITZWILLIAM HOUSE, LITTLE GREEN, LONDON, TW9 1QW, UNITED KINGDOM
Status: Operating Company
Incorporated: 08-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: GAVIN JAMES EMERSON ( DOB: Dec-1966 From: Jan-2024 )
Current Director: PETER WAINWRIGHT FISHER ( DOB: May-1953 From: Jan-2024 )
Current Secretary: JOHN ANTHONY COATES ( From: May-2015 )
Current Secretary: RENDALL & RITTNER LIMITED ( From: May-2021 )
Current Secretary: RENDALL & RITTNER LIMITED ( From: May-2021 )
Resigned Director: GEORGE MALCOLM HENRY BAILY ( DOB: Oct-1922 From: Mar-1998 To: May-2001 )
Resigned Director: NEIL ROSS BARNES ( From: Sep-1997 To: Apr-1999 )
Resigned Director: CHRISTINE ANN BRADFORD ( DOB: Apr-1965 From: Feb-2008 To: Mar-2014 )
Resigned Director: SAMUEL CHRISTOPHER BRYANS ( DOB: Aug-1965 From: Jun-2004 To: Nov-2009 )
Resigned Director: JANE ELIZABETH CAMPBELL ( From: Mar-2014 To: Oct-2015 )
Resigned Director: KEVIN CASSERLY ( DOB: Apr-1950 From: Sep-2017 To: Dec-2023 )
Resigned Director: ROBERT ANTHONY CHASTON ( DOB: Jul-1942 From: Mar-2014 To: Aug-2022 )
Resigned Director: GREGORY RALPH GUSTAV COOKE ( DOB: Sep-1962 From: Mar-2014 To: May-2021 )
Resigned Director: AVRIL ELIZABETH DALGLISH ( From: May-2001 To: May-2002 )
Resigned Director: NEIL JOHN DICKENS ( From: Mar-1998 To: Sep-1998 )
Resigned Director: NADER EL KEILANY ( DOB: Jan-1962 From: May-2002 To: May-2024 )
Resigned Director: GEORGE PATERSON GALE ( From: Mar-1998 To: May-2002 )
Resigned Director: STEVEN GEERLINGS ( DOB: Mar-1964 From: Jan-2024 To: May-2024 )
Resigned Director: JENNIFER GOODWIN ( From: Sep-1997 To: Apr-1999 )
Resigned Director: JENNIFER GOODWIN ( From: Nov-2005 To: Dec-2009 )
Resigned Director: SHAYNE GOULD ( DOB: Nov-1954 From: Nov-2017 To: Dec-2023 )
Resigned Director: DENNIS MACMILLAN GREY ( From: Feb-2007 To: Mar-2010 )
Resigned Director: NEIL HARVEY HOLMES ( From: Nov-2002 To: Mar-2010 )
Resigned Director: DAVID RODOLPH WILLIAMS HOWELL ( DOB: Jul-1965 From: Apr-1999 To: Jun-2010 )
Resigned Director: BARRY HUGHES ( From: Jun-2011 To: May-2015 )
Resigned Director: ANITA HUGHES ( From: May-2015 To: Nov-2017 )
Resigned Director: IAN JAMES MCLELLAN ( DOB: Dec-1953 From: Mar-2014 To: Jul-2022 )
Resigned Director: SANDRA LILIAN OLIVER ( DOB: Oct-1963 From: Aug-1997 To: Sep-1997 )
Resigned Director: MICHAEL JOHN PAGET ( From: Sep-1997 To: Mar-1998 )
Resigned Director: EDWARD PATTEN ( From: Nov-1998 To: Jun-2004 )
Resigned Director: ANN ELIZABETH PEARSON ( DOB: Feb-1930 From: Sep-1997 To: Jun-2004 )
Resigned Director: RANDALLS NOMINEES LIMITED ( DOB: Sep-1996 From: Aug-1997 To: Sep-1997 )
Resigned Director: DAVID CHARLES RUCKERT ( From: Nov-2002 To: Feb-2007 )
Resigned Director: DAVID RUCKERT ( DOB: Jan-1945 From: Apr-2010 To: Jan-2024 )
Resigned Secretary: SAMUEL CHRISTOPHER BRYANS ( DOB: Aug-1965 From: Jan-2005 To: Nov-2009 )
Resigned Secretary: SAMUEL CHRISTOPHER BRYANS ( From: Jan-2005 To: Apr-2014 )
Resigned Secretary: ROBERT ANTHONY CHASTON ( From: Mar-2014 To: May-2015 )
Resigned Secretary: ANN ELIZABETH PEARSON ( DOB: Feb-1930 From: Sep-1997 To: Dec-2004 )
Resigned Secretary: RANDALLS COMPANY SECRETARIAL LIMITED ( From: Aug-1997 To: Sep-1997 )
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 13,040 | 300,000 | 300,000 | 30 | 30 | 13040.0,300000.0,300000.0,30.0,30.0,0.0,0.0 | ||
Current assets | 91,570 | 37,081 | 37,386 | 30 | 30 | 91570.0,37081.0,37386.0,0.0,0.0,30.0,30.0 | ||
Net current assets (liabilities) | 13,010 | 13,010 | 13,010 | 30 | 30 | 13010.0,13010.0,13010.0,0.0,0.0,30.0,30.0 | ||
Total assets less current liabilities | 30 | 286,990 | 286,990 | 30 | 30 | 30 | 30 | 30.0,286990.0,286990.0,30.0,30.0,30.0,30.0 |
Net assets (liabilities) | 30 | 286,990 | 286,990 | 30 | 30 | 30 | 30 | 30.0,286990.0,286990.0,30.0,30.0,30.0,30.0 |
Equity / share capital and reserves | 30 | 286,990 | 286,990 | 30 | 30 | 30 | 30 | 30.0,286990.0,286990.0,30.0,30.0,30.0,30.0 |