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FITZROY COURT (SHEPHERD'S HILL) LIMITED

Learn more about FITZROY COURT (SHEPHERD'S HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL

FITZROY COURT (SHEPHERD'S HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00815710
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.14
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 120
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Form type: AD01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWISOHN
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR MARION GOLDBY
Form type: TM01
Date: 2015.12.03
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DIRECTOR APPOINTED MARGARET D'ARMENIA
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR ALEX KHOSROWPOUR
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR SANJEEV PATTNI
Form type: TM01
Date: 2015.12.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 17/11/2014
Form type: CH01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 13/05/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 13/05/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 13/05/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 11/08/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 11/11/2013
Form type: CH01
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1EE
Form type: AD01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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DIRECTOR APPOINTED MISS JOANNA LOUISE JAMILLY
Form type: AP01
Date: 2013.12.13
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED MR MICHAEL DEANE JACKS
Form type: AP01
Date: 2012.11.12
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / LILY TRIPATHI / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR SANJEEV PATTNI / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LEWISOHN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX KHOSROWPOUR / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH GOLDBY / 02/11/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AJ
Form type: 287
Date: 2009.05.21
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APPOINTMENT TERMINATED SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED
Form type: 288b
Date: 2009.05.09
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DIRECTOR APPOINTED DR SANJEEV PATTNI
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR HENRIETTA IREMONGER
Form type: 288b
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR HANS RICKMAN
Form type: 288b
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR SUSAN LEWISOHN
Form type: 288b
Date: 2008.11.11
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 18/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12

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Company directors and board members:

MARGARET D'ARMENIA (current)
Director, RETIRED, 2015.10.27
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
MICHAEL DEANE JACKS (current)
Director, SHIPPING MANAGER, 2012.10.23
FLAT 17 FITZROY COURT , LONDON
N6 5RD
ENGLAND
JOANNA LOUISE JAMILLY (current)
Director, ANALYST, 2013.11.09
FLAT 1 FITZROY COURT 57-59 SHEPHERDS HILL , LONDON
N6 5RD
ENGLAND
LILY TRIPATHI (current)
Director, PR MANAGER, 2001.08.02
11 FITZROY COURT 57-59 SHEPHERDS HILL , LONDON
N6 5RD
RUDOLF ANTOPOLSKI (resigned)
Secretary, 1996.02.22 - 1996.07.14
FLAT 18 FITZROY COURT 57/59 SHEPHERDS HILL , LONDON
N6 5RD
BUSHEY SECRETARIES AND REGISTRARS LIMITED (resigned)
Secretary, 2001.09.25 - 2009.04.30
191 SPARROWS HERNE , BUSHEY HEATH
WD23 1AJ, HERTFORDSHIRE
MARGARET D`ARMENIA (resigned)
Secretary, 1998.10.30 - 2001.08.02
14 FITZROY COURT SHEPHERDS HILL HIGHGATE , LONDON
N6 5RD
MARGERY EILEEN ISAAC (resigned)
Secretary, 1992.10.18 - 1993.10.31
FLAT 17 FITZROY COURT 57/59 SHEPHERDS HILL , HIGHGATE
N6 5RD, LONDON
MARGERY EILEEN ISAAC (resigned)
Secretary, 1995.05.16 - 1996.02.22
FLAT 17 FITZROY COURT 57/59 SHEPHERDS HILL , HIGHGATE
N6 5RD, LONDON
JENNIFER MARY PRENTICE (resigned)
Secretary, 1993.11.01 - 1995.09.23
FLAT 10 FITZROY COURT , LONDON
N6 5RD
DANIEL ANTOPOLSKI (resigned)
Director, LEGAL TRANSLATOR, 1995.10.05 - 1996.11.13
FLAT 21 FITZROY COURT SHEPHERDS HILL HIGHGATE , LONDON
N6 5RD
RUDOLF ANTOPOLSKI (resigned)
Director, PROPERTY DEVELOPMENT, 1995.10.12 - 1996.08.19
FLAT 5 FITZROY COURT 57-59 SHEPHERDS HILL , LONDON
N6 5RD
DANIEL JOSEPH BARRY (resigned)
Director, RETIRED, 1992.10.18 - 1996.07.02
FLAT 16 FITZROY COURT , LONDON
N6 5RD
RICHARD CHARLES AUSTIN CASTON (resigned)
Director, INVESTMENT MANAGER, 1996.01.25 - 1997.10.15
14 FITZROY COURT 57-59 SHEPHERDS HILL , LONDON
N6 5RD
TIMOTHY AUSTIN CASTON (resigned)
Director, ENGINEER, 1997.04.16 - 1997.10.15
115 ALBURY DRIVE , PINNER
HA5 3RJ, MIDDLESEX
MARGARET D'ARMENIA (resigned)
Director, RTD CIVIL SERVANT, 1998.01.07 - 2001.08.02
14 FITZROY COURT SHEPHERDS HILL HIGHGATE , LONDON
N6 5RD
MARIA MERCEDES DAVIDSON (resigned)
Director, LEGAL EXECUTIVE, 2002.09.26 - 2006.03.05
25 FITZROY COURT SHEPHERDS HILL , LONDON
N6 5RD
MARION ELIZABETH GOLDBY (resigned)
Director, RETIRED, 2001.08.02 - 2015.10.14
21 FITZROY COURT 57-59 SHEPHERDS HILL , LONDON
N6 5RD
BRUCE GEORGE GREENLEES (resigned)
Director, BANKING, 1996.07.02 - 1996.12.12
11 FITZROY COURT 57/59 SHEPHERDS HILL HIGHGATE , LONDON
N6 5RD
LEONARD HERMAN (resigned)
Director, SOLICITOR, 1996.07.02 - 1998.07.22
FLAT 24 FITZROY COURT 57-59 SHEPHERDS HILL , LONDON
N6 5RD
LEONARD HERMAN (resigned)
Director, SOLICITOR, 2001.08.02 - 2002.04.30
FLAT 24 FITZROY COURT 57-59 SHEPHERDS HILL , LONDON
N6 5RD
JOHN RUSSELL HINNELLS (resigned)
Director, UNIVERSITY PROFESSOR, 1996.07.02 - 1996.11.13
10 FITZROY COURT 57/59 SHEPHERDS HILL HIGHGATE , LONDON
N6 5RD
LILA HOLT (resigned)
Director, RETIRED, 1996.07.02 - 2000.10.01
6 FITZROY COURT 57/59 SHEPHERDS HILL HIGHGATE , LONDON
N6 5RD
HENRIETTA JANE IREMONGER (resigned)
Director, RETIRED, 2006.10.04 - 2008.10.15
25 FITZROY COURT SHEPHERDS HILL , LONDON
N6 5RD
MARGERY EILEEN ISAAC (resigned)
Director, RETIRED, 1994.09.07 - 1996.02.22
FLAT 17 FITZROY COURT 57/59 SHEPHERDS HILL , HIGHGATE
N6 5RD, LONDON
MARGERY EILEEN ISAAC (resigned)
Director, RETIRED, 1992.10.18 - 1999.01.18
FLAT 17 FITZROY COURT 57/59 SHEPHERDS HILL , HIGHGATE
N6 5RD, LONDON
COLIN MICHAEL JAMES (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 2000.09.19
FLAT 25 FITZROY COURT 57 SHEPHERDS HILL , LONDON
N6 5RD
ALEX KHOSROWPOUR (resigned)
Director, INVESTMENT BANKER, 2006.10.04 - 2015.10.14
18 FITZROY COURT , LONDON
N6 5RD
MICHAEL KHOSROWPOUR (resigned)
Director, COMPANY DIRECTOR, 2006.10.04 - 2007.09.30
18 FITZROY COURT , LONDON
N6 5RD
PANAYIOTIS KLERIDES (resigned)
Director, LEGAL ADVISOR, 2000.11.07 - 2001.08.02
PHIDIOU STR 29 STROVOLOS , NICOSIA
FOREIGN, 2059
CYPRUS
EDWARD JOHN LEWISOHN (resigned)
Director, 2003.09.29 - 2015.10.14
22 FITZROY COURT SHEPHERDS HILL , LONDON
N6 5RD
SUSAN ELISE LEWISOHN (resigned)
Director, WRITER, 2003.09.29 - 2008.10.15
22 FITZROY COURT SHEPHERDS HILL , LONDON
N6 5RD
BARRIE THOMAS O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1995.12.14 - 1996.11.13
20 FITZROY COURT , LONDON
N6 5RD
INGEBORG HANNA OPPENHEIMER (resigned)
Director, RETIRED, 1992.10.18 - 1995.12.31
22 FITZROY COURT 57/59 SHEPHERDS HILL HIGHGATE , LONDON
N6 5RD
INGEBORG HANNA OPPENHEIMER (resigned)
Director, RETIRED, 1996.07.02 - 2000.11.07
22 FITZROY COURT 57/59 SHEPHERDS HILL HIGHGATE , LONDON
N6 5RD
Date 2014.12.31
Debtors £ 31,938
Shareholder Funds £ 10,580
Profit Loss Account Reserve £ 4,795
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 10,580
Net Current Assets Liabilities £ 10,579
Creditors Due Within One Year £ 21,359
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted 120 Ordinary shares of £1 each

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Information about the Private Limited Company FITZROY COURT (SHEPHERD'S HILL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data