THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
| Status | ACTIVE |
| Company No. | 08235892 |
| Category | |
| Incorporated | 02 Oct 2012 |
| Age | 11 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD is an active with number 08235892. It was incorporated 11 years, 7 months, 19 days ago, on 02 October 2012. The company address is 11-13 Bayley Street, London, WC1B 3HD, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 06 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Lee Lyons
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-29
Old address: 29/30 Fitzroy Square London W1T 6LQ
New address: 11-13 Bayley Street London WC1B 3HD
Documents
Appoint person director company with name date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-27
Officer name: Mr Lee Lyons
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Ms Vasiliki Arvaniti
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Robbie
Appointment date: 2022-08-03
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-03
Officer name: Thomas Anthony Hedley Leathart
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niccolo Consigli
Termination date: 2022-08-03
Documents
Appoint person director company with name date
Date: 13 Jan 2022
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Clark
Appointment date: 2020-12-05
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-05
Officer name: Tom French
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 03 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Anne Hossack
Appointment date: 2020-10-03
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 03 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Ade
Termination date: 2020-10-03
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: David Anthony Berens
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephan Max Neufeld
Termination date: 2021-01-31
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Celia Ann Caulcott
Termination date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Jason William Parker
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tom French
Appointment date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Lawrence
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: John Prevc
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wesley Skow
Termination date: 2019-04-01
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-17
Officer name: Warren Fry
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-17
Officer name: Simon James Wolny
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Jimmy Mauricio Munoz
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Richard Baldwin
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: James William Graham Thompson
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-04
Officer name: John Prevc
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-04
Officer name: Dr Celia Ann Caulcott
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr David Anthony Berens
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-04
Officer name: Leonora Popaj
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Thomas Anthony Hedley Leathart
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Wilcox
Termination date: 2016-04-01
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Fugler
Termination date: 2016-12-01
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Meighan Affleck
Termination date: 2017-08-04
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Termination director company with name termination date
Date: 28 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Ferrer
Termination date: 2016-10-01
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Luke Ade
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Niccolo Consigli
Appointment date: 2016-10-01
Documents
Termination director company with name termination date
Date: 28 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pawan Tarigopula
Termination date: 2016-10-01
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-05
Officer name: Pawan Tarigopula
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leonara Popaj
Appointment date: 2014-09-11
Documents
Annual return company with made up date no member list
Date: 02 Dec 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-08
Officer name: Anthony John Huegdon
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Silver
Termination date: 2013-11-07
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Baldwin
Appointment date: 2013-11-07
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Craig Bonning
Appointment date: 2013-11-07
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-14
Officer name: Rebecca De Souza
Documents
Change account reference date company previous shortened
Date: 29 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name
Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Lawrence
Documents
Annual return company with made up date no member list
Date: 17 Dec 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Lawrence
Appointment date: 2014-11-26
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change account reference date company previous shortened
Date: 14 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 26 Nov 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Ferrer
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Wesley Skow
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James William Graham Thompson
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephan Max Neufeld
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aristos Papasavva
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Meighan Affleck
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Silver
Documents
Resolution
Date: 03 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Fugler
Documents
Appoint person director company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Wilcox
Documents
Appoint person director company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony John Huegdon
Documents
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