Company number 04364754
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address OLYMPIA HOUSE ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 4
. The most likely internet sites of FITZROY BARNET LIMITED are www.fitzroybarnet.co.uk, and www.fitzroy-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzroy Barnet Limited is a Private Limited Company.
The company registration number is 04364754. Fitzroy Barnet Limited has been working since 01 February 2002.
The present status of the company is Active. The registered address of Fitzroy Barnet Limited is Olympia House Armitage Road Golders Green London Nw11 8rq. . LEHMANN, Frederick Allan is a Director of the company. LEHMANN, Helen Eve is a Director of the company. SILVER, Andrew Graham is a Director of the company. Secretary CONWAY, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEDMAN, Ivor has been resigned. Director JACOBS, Jack Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 01 February 2002
Director
FREEDMAN, Ivor
Resigned: 16 March 2005
Appointed Date: 06 August 2003
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2002
Appointed Date: 01 February 2002
FITZROY BARNET LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 56 more events
06 Mar 2002
Registered office changed on 06/03/02 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
12 Feb 2002
Company name changed branchstaff LIMITED\certificate issued on 12/02/02
01 Feb 2002
Incorporation
7 March 2008
Letter of pledge over a deposit
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire tight title and interest in and to the deposit…
18 July 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold land and buildings known as 173 balls…
18 July 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold land and buildings known as 49 and 49A…
18 July 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold land and buildings known as 168 goldhurst…
18 July 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property and land k/a 49 elwood street…
26 July 2002
Charge over deposit account no 313/330426/02
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: £30,000.00 being the deposit and all entitlements to…
5 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: Firstly all that freehold property and land known as 168…
20 June 2002
Charge over deposit
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: £123,250.
20 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: The f/h property k/a 173 ball's pond road hackney london…
7 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a 168 goldhurst terrace hampstead t/n…