25 Fitzroy Square Limited (04517369)

Company details

Type: Private Limited Company
Incorporated: 2002-08-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

25 Fitzroy Square
London
W1t 6er

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Net current assets	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68320 · Management of real estate on a fee or contract basis

Officers (6)

Stephens, Jennifer Mary · Secretary appointed 2021-06-15
Edwards Jones, Kitty Lynne · Director appointed 2005-05-09
Turner, Edward Thomas · Secretary appointed 2002-08-22 resigned 2021-06-15
Baglow, Gail · Director appointed 2002-08-22 resigned 2009-10-01
Seed, John David · Director appointed 2002-08-22 resigned 2005-05-09
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-08-22 resigned 2002-08-22

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-08-31

Recent filings (15)

2025-09-30 Dormant accounts AA Accounts
2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-26 Dormant accounts AA Accounts
2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-18 Dormant accounts AA Accounts
2023-09-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-16 Dormant accounts AA Accounts
2022-09-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-12 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-02 Dormant accounts AA Accounts
2021-06-15 Appointment of secretary AP03 Officers
2021-06-15 Termination secretary company with name termination date TM02 Officers
2020-12-18 Dormant accounts AA Accounts
2020-11-24 Confirmation statement (no updates) CS01 Confirmation statement
2019-11-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.