Fitzmaurice House Limited

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Fitzmaurice House Limited

00711350•Private Ltd By Guarantee W/O Share Cap

9 Fitzmaurice Place, London, W1J5JD
02076297200

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Incorporated

21/12/1961

Company Age

64 years

Directors

10

Employees

145

SIC Code

56302

Risk

very low risk

Company Overview

Registration, classification & business activity

Fitzmaurice House Limited (00711350) is a private ltd by guarantee w/o share cap incorporated on 21/12/1961 (64 years old) and registered in london, W1J5JD. The company operates under SIC code 56302 - public houses and bars.

Private Ltd By Guarantee W/O Share Cap
SIC: 56302
Medium
Incorporated 21/12/1961
W1J5JD
145 employees

Financial Overview

Total Assets

£21.45M

Liabilities

£4.34M

Net Assets

£17.11M

Turnover

£13.59M

Cash

£1.18M

Key Metrics

145

Employees

10

Directors

2

CCJs

Board of Directors

5
V
veronica hollender
director
J
jason dobson
director
R
richard cogan
director
H
hugh birchall
director
N
neal john skinner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Resolution
Category:Resolution
Date:19-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Resolution
Category:Resolution
Date:09-08-2017
Resolution
Category:Resolution
Date:25-07-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Resolution
Category:Resolution
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

9 Fitzmaurice Place, London, W1J5JDRegistered

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Contact

02076297200
9 Fitzmaurice Place, London, W1J5JD