THE FITZROVIA CHAPEL FOUNDATION
| Status | ACTIVE |
| Company No. | 09074417 |
| Category | |
| Incorporated | 06 Jun 2014 |
| Age | 10 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE FITZROVIA CHAPEL FOUNDATION is an active with number 09074417. It was incorporated 10 years, 8 days ago, on 06 June 2014. The company address is Fitzrovia Chapel Fitzrovia Chapel, London, W1T 3BF, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Jun 2024
Action Date: 06 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-06
Documents
Appoint person director company with name date
Date: 12 Jun 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Mckechnie
Appointment date: 2024-05-21
Documents
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-21
Officer name: Elliot Frazer Payne
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Laura Waters
Appointment date: 2024-02-12
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-16
Officer name: Dr David Robert Sterry Woodhouse
Documents
Accounts with accounts type total exemption full
Date: 27 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Miller
Termination date: 2023-03-26
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Pistella
Appointment date: 2022-12-07
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samar Zia
Appointment date: 2022-12-07
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Walter Aubusson
Termination date: 2022-05-31
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Rachel Watson
Termination date: 2022-05-31
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Bates
Termination date: 2021-11-16
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Professor Robert Miller
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Termination secretary company with name termination date
Date: 18 Feb 2021
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Halima Kalim
Termination date: 2020-11-12
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-02
Officer name: Miss Carla Whalen
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Appoint person secretary company with name date
Date: 22 Jan 2020
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-26
Officer name: Halima Kalim
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Edward Thomas Turner
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliot Frazer Payne
Appointment date: 2019-04-17
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Bruce Kellow
Termination date: 2018-11-21
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Accounts with accounts type total exemption full
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Mr Edward Bruce Kellow
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georges Sokol
Termination date: 2018-01-30
Documents
Accounts amended with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-22
Officer name: Carolyn Reneson Keen
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Resolution
Date: 25 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-14
Officer name: Wendy Alexandra Shillam
Documents
Accounts with accounts type dormant
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Georges Sokol
Change date: 2016-06-06
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carolyn Reneson Keen
Change date: 2016-06-06
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Walter Aubusson
Appointment date: 2016-05-25
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Miss Hannah Rachel Watson
Documents
Change account reference date company previous shortened
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-06-30
Documents
Accounts with accounts type dormant
Date: 22 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-27
New address: Fitzrovia Chapel 2 Pearson Square London W1T 3BF
Old address: Fitzrovia Chapel 2 Fitzroy Place Mortimer Street London W1T 3JE
Documents
Gazette filings brought up to date
Date: 13 Oct 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 09 Oct 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-09
Officer name: Ms Carolyn Reneson Keen
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Georges Sokol
Appointment date: 2015-07-09
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-22
Officer name: Claire-Louise John
Documents
Resolution
Date: 22 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Bates
Appointment date: 2014-10-15
Documents
Some Companies
ALLEN & HOLDERNESS BUILDING SERVICES LIMITED
2 FOXGLOVE CLOSE,SPILSBY,PE23 5NJ
| Number: | 06764272 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARLEQUIN HOUSE,PONTYCLUN,CF72 9DX
| Number: | 11117325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 1952 109 VERNON HOUSE,NOTTINGHAM,NG1 6DQ
| Number: | 11667557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1493 HIGH ROAD,LONDON,N20 9PJ
| Number: | OC384248 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
19 BOULEVARD,WESTON-SUPER-MARE,BS23 1NR
| Number: | 08844980 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAYLOR'S ENGINEERING DESIGN LIMITED
11 NEW ROAD NEW ROAD,ST. NEOTS,PE19 5RP
| Number: | 10858612 |
| Status: | ACTIVE |
| Category: | Private Limited Company |