Active
Company Information for FITZWELL LTD
59 JESSAM AVE, LONDON, E5 9DU,
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Company Registration Number
04964638
Private Limited Company
Active |
Company Name | |
---|---|
FITZWELL LTD | |
Legal Registered Office | |
59 JESSAM AVE LONDON E5 9DU Other companies in E5 | |
Company Number | 04964638 | |
---|---|---|
Company ID Number | 04964638 | |
Date formed | 2003-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 06/02/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:26:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FITZWELL ASSOCIATES LTD | TRINITY HOUSE FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH | Active - Proposal to Strike off | Company formed on the 2004-03-24 | |
FITZWELL CORP. | 55 E. MOLER STREET - COLUMBUS OH 43207 | Active | Company formed on the 2001-06-20 | |
FITZWELL CUSTOMS LLC | 5221 ASHMEADE RD ORLANDO FL 32810 | Inactive | Company formed on the 2018-02-06 | |
FITZWELL INTERIORS INCORPORATED | California | Unknown | ||
FITZWELL JONES LTD | 17 BAY TREE HILL 17 BAY TREE HILL LISKEARD PL14 4BG | Active | Company formed on the 2017-03-27 | |
FITZWELL LIMITED | 17, DAME STREET, DUBLIN 2. | Dissolved | Company formed on the 1983-08-09 | |
FITZWELL LLC | Delaware | Unknown | ||
FITZWELL OPP LLC | 5450 Bruce B Downs Blvd #312 WESLEY CHAPEL FL 33544 | Active | Company formed on the 2018-07-25 | |
FITZWELL SOLUTIONS PTY LIMITED | NSW 2099 | Active | Company formed on the 2016-06-27 | |
Fitzwell, LLC | 45 E. Fairview Avenue Harrisonburg VA 22801 | Active | Company formed on the 2016-01-11 | |
FITZWELL, INC. | 3805 SE 2ND AVE CAPE CORAL FL 33904 | Inactive | Company formed on the 2003-12-22 |
Officer | Role | Date Appointed |
---|---|---|
ABRAHAM GREEN |
||
SYLVIA GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDENHOME LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-24 | Dissolved 2015-03-24 | |
MEGAWHITE LTD | Company Secretary | 1999-09-16 | CURRENT | 1999-09-03 | Active | |
HOUSE OF CRYSTAL LTD | Company Secretary | 1992-10-07 | CURRENT | 1992-10-07 | Active | |
TRUSTLINE PROPERTIES LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1990-06-25 | Dissolved 2016-04-05 | |
AMTIDO LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
SAVINGS DIRECT LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
EDENHOME LTD | Director | 2008-11-12 | CURRENT | 2008-10-24 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 25/04/23 TO 06/05/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 26/04/21 TO 25/04/21 | ||
AA01 | Previous accounting period shortened from 26/04/21 TO 25/04/21 | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/04/18 TO 26/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/04/15 TO 27/04/15 | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/04/13 TO 28/04/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/12 TO 29/04/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/11/08; full list of members | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 21,805 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 21,805 |
Creditors Due After One Year | 2012-04-30 | £ 21,805 |
Creditors Due After One Year | 2011-04-30 | £ 21,805 |
Creditors Due Within One Year | 2013-04-30 | £ 76,912 |
Creditors Due Within One Year | 2012-04-30 | £ 78,957 |
Creditors Due Within One Year | 2012-04-30 | £ 78,957 |
Creditors Due Within One Year | 2011-04-30 | £ 78,080 |
Creditors and other liabilities
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 FITZWELL LTD
Called Up Share Capital | 2013-04-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 7,976 |
Cash Bank In Hand | 2012-04-30 | £ 10,274 |
Cash Bank In Hand | 2012-04-30 | £ 10,274 |
Cash Bank In Hand | 2011-04-30 | £ 7,642 |
Shareholder Funds | 2013-04-30 | £ 9,147 |
Shareholder Funds | 2012-04-30 | £ 9,400 |
Shareholder Funds | 2012-04-30 | £ 9,400 |
Shareholder Funds | 2011-04-30 | £ 7,645 |
Tangible Fixed Assets | 2013-04-30 | £ 99,888 |
Tangible Fixed Assets | 2012-04-30 | £ 99,888 |
Tangible Fixed Assets | 2012-04-30 | £ 99,888 |
Tangible Fixed Assets | 2011-04-30 | £ 99,888 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FITZWELL LTD are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |