Fitzrovia Mansion Limited

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Fitzrovia Mansion Limited

ni073144•Private Limited With Share Capital

Caroll House, First Floor Carroll House, Belfast, BT73GR
442071122222

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Incorporated

08/07/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Fitzrovia Mansion Limited (ni073144) is a private limited with share capital incorporated on 08/07/2009 (16 years old) and registered in belfast, BT73GR. The company operates under SIC code 98000 - residents property management.

London boutique estate agents mansion london specialise in selling and acquiring luxury private real estate in london, monaco, st tropez, new york, los angeles, dubai.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 08/07/2009
BT73GR

Financial Overview

Total Assets

£9

Liabilities

£0

Net Assets

£9

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
J
john craig mccracken
director
D
darcie graham
director

Filed Documents

55
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Legacy
Category:Officers
Date:26-07-2009
Incorporation Company
Category:Incorporation
Date:08-07-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2026
Filing Date18/02/2025
Latest Accounts31/07/2024

Trading Addresses

238A Kingsway, Dunmurry, Belfast, BT179AERegistered
Caroll House, First Floor Carroll House, Belfast, Bt7 3Gr, BT73GRRegistered
238A Kingsway, Dunmurry, Belfast, BT179AE
Caroll House, First Floor Carroll House, Belfast, Bt7 3Gr, BT73GRRegistered

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Contact

442071122222
Caroll House, First Floor Carroll House, Belfast, BT73GR