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Company Information for

F.T.Z. LIMITED

C/O THIRSK WINTON LLP 24 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1JD,
Company Registration Number
04010802
Private Limited Company
Active

Company Overview

About F.t.z. Ltd
F.T.Z. LIMITED was founded on 2000-06-08 and has its registered office in London. The organisation's status is listed as "Active". F.t.z. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F.T.Z. LIMITED
 
Legal Registered Office
C/O THIRSK WINTON LLP 24 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1JD
Other companies in GL53
 
Filing Information
Company Number 04010802
Company ID Number 04010802
Date formed 2000-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.T.Z. LIMITED
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Companies with same name F.T.Z. LIMITED
The following companies were found which have the same name as F.T.Z. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F.T.Z., INC. PO BOX 3817 BROWNSVILLE TX 78523 Active Company formed on the 1987-11-09

Company Officers of F.T.Z. LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PAINE
 Company Secretary 2007-06-30
MARTIN PAINE
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
17 ST GEORGES ROAD LTD
 Director 2008-05-01 2012-06-08
MARTIN PAINE
 Director 2007-06-30 2008-05-01
9 OAKFIELD BRISTOL LIMITED
 Company Secretary 2000-06-26 2007-06-30
VITI LIMITED
 Company Secretary 2004-09-25 2007-06-30
7 ALBERMARLE ROW (BRISTOL) LIMITED
 Director 2000-06-26 2007-06-30
MARTIN PAINE
 Company Secretary 2002-12-02 2004-09-25
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-06-08 2000-06-26
FIRST DIRECTORS LIMITED
 Nominated Director 2000-06-08 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAINE CHAPEL COURT LEASEHOLD MANAGEMENT LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MARTIN PAINE 11 POWELL ROAD LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MARTIN PAINE KIRMOND P P INVESTMENTS LTD Director 2012-12-14 CURRENT 2012-12-14 Active
MARTIN PAINE CHAMBER ESTATES LTD Director 2011-09-20 CURRENT 2007-11-23 Active
MARTIN PAINE MERCIA INVESTMENT PROPERTIES LTD Director 2011-04-11 CURRENT 1996-12-04 Active
MARTIN PAINE MALVERN COURT MANAGEMENT LTD Director 2010-09-04 CURRENT 1985-06-07 Active
MARTIN PAINE CIRCLE RESIDENTIAL MANAGEMENT LTD Director 2004-05-18 CURRENT 2004-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-03Termination of appointment of Margret Anne Paine on 2024-11-01
2024-10-06Appointment of Mrs Margret Anne Paine as company secretary on 2024-01-02
2024-10-06CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-11-09CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM Suite 311 Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
2022-06-13PSC02Notification of 611 Investments Ltd as a person with significant control on 2022-02-23
2022-06-13PSC07CESSATION OF MARTIN PAINE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2020-03-18AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-21SH08Change of share class name or designation
2019-02-21SH02Sub-division of shares on 2019-02-08
2019-02-21RES13Resolutions passed:
  • Sib division 08/02/2019
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2019-01-25AP01DIRECTOR APPOINTED MARGARET ANNE KIRMOND
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-10DISS40Compulsory strike-off action has been discontinued
2018-08-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-07-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM 8 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0108/06/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0108/06/14 ANNUAL RETURN FULL LIST
2013-06-11AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR 17 ST GEORGES ROAD LTD
2012-12-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AA30/06/11 TOTAL EXEMPTION FULL
2012-08-04DISS40DISS40 (DISS40(SOAD))
2012-08-01AR0108/06/12 FULL LIST
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAINE / 01/01/2012
2012-07-03GAZ1FIRST GAZETTE
2011-09-08AA30/06/10 TOTAL EXEMPTION FULL
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-04AR0108/06/11 FULL LIST
2011-07-05GAZ1FIRST GAZETTE
2011-04-28AP01DIRECTOR APPOINTED MR MARTIN PAINE
2010-11-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 17 ST GEORGES ROAD LTD / 01/01/2010
2010-11-17AR0108/06/10 FULL LIST
2010-11-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 17 ST GEORGES ROAD LTD / 01/01/2010
2010-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-05GAZ1FIRST GAZETTE
2010-01-11AA30/06/09 TOTAL EXEMPTION FULL
2010-01-06AR0108/06/09 FULL LIST
2010-01-05AR0108/06/08 FULL LIST
2009-12-30AP02CORPORATE DIRECTOR APPOINTED 17 ST GEORGES ROAD LTD
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAINE
2009-12-23DISS40DISS40 (DISS40(SOAD))
2009-12-22AA30/06/08 TOTAL EXEMPTION FULL
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM WEST ONE HOUSE SAINT GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3DT
2009-11-24GAZ1FIRST GAZETTE
2009-05-19GAZ1FIRST GAZETTE
2009-05-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY 9 OAKFIELD BRISTOL LIMITED
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR 7 ALBERMARLE ROW (BRISTOL) LIMITED
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY VITI LIMITED
2008-12-10288aSECRETARY APPOINTED MR MARTIN PAINE
2008-12-10288aDIRECTOR APPOINTED MR MARTIN PAINE
2008-10-30363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2008-07-03AA30/06/07 TOTAL EXEMPTION FULL
2008-07-03AA30/06/06 TOTAL EXEMPTION FULL
2007-08-20363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2007-02-06DISS40STRIKE-OFF ACTION DISCONTINUED
2005-12-14363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-12-14363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-18GAZ1FIRST GAZETTE
2004-10-05288bSECRETARY RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-07363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-14363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2003-01-08288aNEW SECRETARY APPOINTED
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-02DISS40STRIKE-OFF ACTION DISCONTINUED
2002-03-28363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-11-20GAZ1FIRST GAZETTE
2000-06-30288aNEW SECRETARY APPOINTED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-28288bSECRETARY RESIGNED
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: SUITE 25435 72 NEW BOND STREET LONDON W1Y 9DD
2000-06-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to F.T.Z. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-10-05
Proposal to Strike Off2009-11-24
Proposal to Strike Off2009-05-19
Proposal to Strike Off2005-10-18
Proposal to Strike Off2001-11-20
Fines / Sanctions
No fines or sanctions have been issued against F.T.Z. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F.T.Z. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.T.Z. LIMITED

Intangible Assets
Patents
We have not found any records of F.T.Z. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.T.Z. LIMITED
Trademarks
We have not found any records of F.T.Z. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.T.Z. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as F.T.Z. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where F.T.Z. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyF.T.Z. LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyF.T.Z. LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyF.T.Z. LIMITEDEvent Date2010-10-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyF.T.Z. LIMITEDEvent Date2009-11-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyF.T.Z. LIMITEDEvent Date2009-05-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyF.T.Z. LIMITEDEvent Date2005-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyF.T.Z. LIMITEDEvent Date2001-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.T.Z. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.T.Z. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1JD