FITZROVIA PROPERTY VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 10666295 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2017 |
| Age | 7 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FITZROVIA PROPERTY VENTURES LIMITED is an active private limited company with number 10666295. It was incorporated 7 years, 3 months, 8 days ago, on 13 March 2017. The company address is 40-44 Newman Street, London, W1T 1QD, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-23
Old address: 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom
New address: 40-44 Newman Street London W1T 1QD
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type small
Date: 27 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-18
Officer name: Zedra Cosec (Uk) Limited
Documents
Appoint person secretary company with name date
Date: 01 Feb 2021
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mehmet Cicek
Appointment date: 2020-11-18
Documents
Change corporate secretary company with change date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-11-24
Officer name: F&L Cosec Limited
Documents
Accounts with accounts type small
Date: 09 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 18 Sep 2020
Action Date: 16 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-16
Capital : 31,773,316 GBP
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-17
Old address: New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP England
New address: 4th Floor North 40-44 Newman Street London W1T 1QD
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Appoint corporate secretary company with name date
Date: 22 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: F&L Cosec Limited
Appointment date: 2019-10-09
Documents
Change account reference date company current shortened
Date: 22 Oct 2019
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-01-31
Documents
Resolution
Date: 19 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 19 Sep 2019
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-30
New address: New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP
Old address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-30
Psc name: Neelu Singh
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Analjit Singh
Cessation date: 2019-08-30
Documents
Notification of a person with significant control
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mehmet Cicek
Notification date: 2019-08-30
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Analjit Singh
Termination date: 2019-08-30
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-30
Officer name: Mr Mehmet Cicek
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Capital : 29,773,316 GBP
Date: 2019-08-29
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Capital : 29,773,316 GBP
Date: 2019-08-29
Documents
Mortgage satisfy charge full
Date: 30 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106662950002
Documents
Accounts with accounts type small
Date: 21 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type small
Date: 15 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 12 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106662950001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-29
Charge number: 106662950002
Documents
Legacy
Date: 30 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH19
Date: 2018-04-30
Capital : 14,750,000 GBP
Documents
Legacy
Date: 30 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/18
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Sahil Vachani
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Laurence Binge
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Singh Vachani
Termination date: 2018-03-29
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Peter Anthony Robertson
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Change to a person with significant control
Date: 22 Mar 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Analjit Singh
Change date: 2017-11-30
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Analjit Singh
Change date: 2017-11-30
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Analjit Singh
Change date: 2017-11-30
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-30
Psc name: Analjit Singh
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-05
Officer name: Analjit Singh
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-05
Officer name: Sahil Vachani
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-05
Officer name: Tara Singh Vachani
Documents
Resolution
Date: 24 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Capital
Type: SH01
Capital : 79,750,000 GBP
Date: 2017-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106662950001
Charge creation date: 2017-04-12
Documents
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