45 Fitzroy Limited

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45 Fitzroy Limited

05369111•Private Limited With Share Capital

23 Fitzroy Road, London, NW18TP
Website02073837277

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Incorporated

18/02/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

45 Fitzroy Limited (05369111) is a private limited with share capital incorporated on 18/02/2005 (21 years old) and registered in london, NW18TP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 18/02/2005
NW18TP

Financial Overview

Total Assets

£1.3K

Liabilities

£0

Net Assets

£1.3K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
A
alexander aboshiha
director
L
linda may jones
director
P
peter martin brandon jones
director
J
johannes ralf mathias franz dieter
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Secretary Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2012
Termination Director Company With Name
Category:Officers
Date:17-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Address
Date:01-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Incorporation Company
Category:Incorporation
Date:18-02-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date11/12/2025
Latest Accounts28/02/2025

Trading Addresses

23 Fitzroy Road, London, NW18TPRegistered

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Contact

02073837277
silverstream-london.com
23 Fitzroy Road, London, NW18TP