FITZWILLIAM HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
FITZWILLIAM HOUSE LIMITED

COMPANY NUMBER
03416721

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/08/1997 (27 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE ESTATE OFFICE, FITZWILLIAM H, LITTLE GREEN
LONDON
TW9 1QW

TRADING ADDRESSES

C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE

The Estate Office, Fitzwilliam H
Little Green
London
TW9 1QW
TW9 1QW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: RENDALL AND RITTNER LIMITED (919983499) has left the board
Date: 22/08/2024	Event: RENDALL AND RITTNER LIMITED (919983499) has left the board
Date: 13/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FITZWILLIAM HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOUNTVIEW ESTATES PLC	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LIRA EL KEILANY & NADER EL KEILANY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN CASSERLY & LAURA DESCHAMPS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUSUN RUCKERT & DAVID RUCKERT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY RUSHFORTH & ANTHONY RUSHFORTH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE CHEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WAINWRIGHT FISHER & JUDITH BOBBY HARMON FISHER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN R. EMERSON & PETER E.J. EMERSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY SULLIVAN & PAMELA SULLIVAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON GREY & DENIS GREY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON COLLINS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BATTEN & MELLONY BATTEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOTT PIGGOTT & JOANNE LINDER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL PERRIN & MYLES PERRIN & ASHLEY PERRIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COOKE ESTATES LTD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAFFAELA GALVANO	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERRY MORRISON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADINE ASHFORTH-POOK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY EDGECOMBE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B WILLIAMS PROPERTIES LTD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GRINHAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMIA SOYER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA GOWAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MILLER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN CHILDS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLOTA DI LISCIA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SMITH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANCE PIGOTT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MILDRED WILLIAMS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel Christopher Bryans 11/02/2010 - Present (14 years and 10 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gavin James Emerson 19/01/2024 - Present (11 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Peter Wainwright Fisher 19/01/2024 - Present (11 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ilona Poniatowska 01/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
RANDALLS COMPANY SECRETARIAL LIMITED 08/08/1997 - Present (27 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 321	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/08/2024	Event: RENDALL AND RITTNER LIMITED (919983499) has left the board
Date: 22/08/2024	Event: RENDALL AND RITTNER LIMITED (919983499) has left the board
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Company Secretary Ilona Poniatowska (932569358) Appointed
Date: 04/06/2024	Event: Nader El Keilany (910862414) has left the board
Date: 10/05/2024	Event: Steven Geerlings (931860386) has left the board
Date: 05/02/2024	Event: David Ruckert (915497595) has left the board
Date: 30/01/2024	Event: New Board Member Steven Geerlings (931860386) Appointed
Date: 29/01/2024	Event: New Board Member Gavin James Emerson (904695238) Appointed
Date: 26/01/2024	Event: New Board Member Peter Wainwright Fisher (931850010) Appointed
Date: 16/01/2024	Event: Shayne Gould (923978746) has left the board
Date: 04/01/2024	Event: Kevin Casserly (923789226) has left the board
Date: 26/09/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: Ian James McLellan (905508591) has left the board
Date: 14/03/2023	Event: Gregory Ralph Gustav Cooke (908800341) has left the board
Date: 15/09/2022	Event: Robert Anthony Chaston (918696502) has left the board
Date: 05/09/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 02/06/2021	Event: New Company Secretary RENDALL & RITTNER LIMITED (928371751) Appointed
Date: 02/06/2021	Event: Change in Reg. Office
Date: 25/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: Anita Hughes (920921430) has left the board
Date: 08/11/2017	Event: New Board Member Shayne Gould (923978746) Appointed
Date: 19/09/2017	Event: New Board Member Kevin Casserly (923789226) Appointed
Date: 11/08/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 10/08/2017	Event: Change in Reg. Office
Date: 19/08/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: Change in Reg. Office
Date: 29/06/2016	Event: New Board Member Nader El Keilany (910862414) Appointed
Date: 29/06/2016	Event: Nader El Keilany (908261425) has left the board
Date: 22/06/2016	Event: Jane Elizabeth Campbell (919179791) has left the board
Date: 22/06/2016	Event: Barry Hughes (917259888) has left the board
Date: 22/06/2016	Event: New Board Member Anita Hughes (920921430) Appointed
Date: 22/06/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Company Secretary John Anthony Coates (920171511) Appointed
Date: 13/10/2015	Event: Robert Anthony Chaston (918696499) has left the board
Date: 13/10/2015	Event: Change in Reg. Office
Date: 08/09/2015	Event: New Accounts filed
Date: 12/11/2014	Event: New Annual Return filed
Date: 24/10/2014	Event: New Accounts filed
Date: 17/10/2014	Event: Christine Ann Bradford (910771223) has left the board

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FITZWILLIAM HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

3

29

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

3

29

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™