Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

FITZALAN SQUARE RENOVATIONS LLP

8 WEYMOUTH MEWS, LONDON, W1G 7EA,
Company Registration Number
OC380672
Limited Liability Partnership
Active

Company Overview

About Fitzalan Square Renovations Llp
FITZALAN SQUARE RENOVATIONS LLP was founded on 2012-12-03 and has its registered office in London. The organisation's status is listed as "Active". Fitzalan Square Renovations Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FITZALAN SQUARE RENOVATIONS LLP
 
Legal Registered Office
8 WEYMOUTH MEWS
LONDON
W1G 7EA
Other companies in W2
 
Filing Information
Company Number OC380672
Company ID Number OC380672
Date formed 2012-12-03
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161550822  
Last Datalog update: 2024-03-06 08:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZALAN SQUARE RENOVATIONS LLP
The accountancy firm based at this address is SURREY QUAYS INVESTMENTS LTD
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.

Company Officers of FITZALAN SQUARE RENOVATIONS LLP

Current Directors
Officer Role Date Appointed
LANGLAND (FITZALAN) DM LTD
 Limited Liability Partnership (LLP) Designated Member 2017-05-25
TAURUS CAPITAL ADMINISTRATION LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-03
KAVEH ALAMOUTI
 Limited Liability Partnership (LLP) Member 2013-04-05
STAN BOLAND
 Limited Liability Partnership (LLP) Member 2013-04-05
ANN CULLUM
 Limited Liability Partnership (LLP) Member 2013-04-05
PETER CULLUM
 Limited Liability Partnership (LLP) Member 2013-04-05
JOHN ERNEST CHARLES CURTIS
 Limited Liability Partnership (LLP) Member 2013-04-05
CHRISTOPHER NEIL CUTT
 Limited Liability Partnership (LLP) Member 2013-04-05
FSR (CM) LIMITED
 Limited Liability Partnership (LLP) Member 2013-04-05
STEPHEN FURNISS
 Limited Liability Partnership (LLP) Member 2013-04-05
ANNA LANEY
 Limited Liability Partnership (LLP) Member 2013-04-05
ALAN BRIAN LINKS
 Limited Liability Partnership (LLP) Member 2013-04-05
ANDREW MANDERFIELD
 Limited Liability Partnership (LLP) Member 2013-04-05
NIGEL DAVID PADGHAM
 Limited Liability Partnership (LLP) Member 2013-04-05
DAVID MICHAEL STEBBING
 Limited Liability Partnership (LLP) Member 2013-04-05
JAMES CORNELIUS TURLEY
 Limited Liability Partnership (LLP) Member 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PROSPER CAPITAL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-03 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAURUS CAPITAL ADMINISTRATION LIMITED AKARR LLP Limited Liability Partnership (LLP) Designated Member 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-07-28
TAURUS CAPITAL ADMINISTRATION LIMITED ENTERAL MEDITECH LLP Limited Liability Partnership (LLP) Designated Member 2014-02-05 CURRENT 2014-02-05 Dissolved 2015-05-26
KAVEH ALAMOUTI WAVERTON PROPERTY LLP Limited Liability Partnership (LLP) Member 2012-04-04 CURRENT 2012-01-06 Active
JOHN ERNEST CHARLES CURTIS NORTH JOHN STREET LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-11-13 Active
JOHN ERNEST CHARLES CURTIS SNOW HILL BPRA LLP Limited Liability Partnership (LLP) Member 2011-10-31 CURRENT 2010-11-17 Active
JOHN ERNEST CHARLES CURTIS WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
DAVID MICHAEL STEBBING TITANIC HW 2 LLP Limited Liability Partnership (LLP) Member 2017-03-21 CURRENT 2016-06-24 Active
DAVID MICHAEL STEBBING TITANIC HW REGENERATION LLP Limited Liability Partnership (LLP) Member 2015-12-18 CURRENT 2015-01-23 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
2024-01-03Confirmation statement with no updates made up to 2023-11-30
2023-02-22Compulsory strike-off action has been discontinued
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2023-02-16Confirmation statement with no updates made up to 2022-11-30
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-01LLCS01Confirmation statement with no updates made up to 2021-11-30
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-15LLCS01Confirmation statement with no updates made up to 2020-09-14
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-02-26LLCS01Confirmation statement with no updates made up to 2019-02-26
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-01-16LLCS01Confirmation statement with no updates made up to 2018-01-15
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-06-26LLAD01Change of registered office address for limited liability partnership from 115 Eastbourne Mews London W2 6LQ to 8 Weymouth Mews London W1G 7EA
2017-06-26LLEH02Elect to keep the members of LLP residential address on the public register
2017-05-25LLTM01Limited liability partnership termination of member Prosper Capital Management Limited on 2017-05-25
2017-05-25LLAP02Limited liability partnership appointment of corporate member Langland (Fitzalan) Dm Ltd on 2017-05-25 as member
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-12-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAURUS CAPITAL ADMINISTRATION LIMITED / 23/12/2016
2016-12-23LLCS01Confirmation statement with no updates made up to 2016-12-03
2016-12-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAURUS CAPITAL ADMINISTRATION LIMITED / 23/12/2016
2016-05-31LLMR04LLP Statement of satisfaction of a charge / full OC3806720001
2016-05-31LLMR01LLP Creation of charge with deed OC3806720002 on 2016-05-27
2016-01-05LLCH01Change of partner details Mr David Michael Stebbing on 2016-01-05
2015-12-22LLAR01LLP Annual return made up to 2015-12-03
2015-12-22LLCH01Change of partner details Mr David Michael Stebbing on 2013-04-05
2015-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS ANNA LANEY / 01/12/2015
2015-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL CUTT / 01/12/2015
2015-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL DAVID PADGHAM / 01/04/2014
2015-11-15AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-04-10LLMR01LLP Creation of charge with deed OC3806720001 on 2015-03-30
2015-02-25LLCH02LLP change of corporate member Prosper Capital Management Limited on 2013-12-23
2015-01-19LLAR01LLP Annual return made up to 2014-12-03
2015-01-07AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-08-20LLPMISCLLP miscellaneous filing Section 519 ca 2006
2014-04-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR KAVEH ALAMOUTI / 02/04/2014
2014-04-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MANDERFIELD / 01/04/2014
2014-04-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES CORNELIUS TURLEY / 01/04/2014
2014-04-11LLAD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 2ND FLOOR 10 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AG
2013-12-09LLAR01ANNUAL RETURN MADE UP TO 03/12/13
2013-10-18AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-05-07LLAA01PREVSHO FROM 31/12/2013 TO 05/04/2013
2013-05-01LLAP01LLP MEMBER APPOINTED MR STAN BOLAND
2013-05-01LLAP01LLP MEMBER APPOINTED MS ANNA LANEY
2013-05-01LLAP01LLP MEMBER APPOINTED MRS ANN CULLUM
2013-05-01LLAP01LLP MEMBER APPOINTED MR JOHN ERNEST CHARLES CURTIS
2013-05-01LLAP01LLP MEMBER APPOINTED MR ANDREW MANDERFIELD
2013-05-01LLAP01LLP MEMBER APPOINTED DR KAVEH ALAMOUTI
2013-05-01LLAP01LLP MEMBER APPOINTED MR PETER CULLUM
2013-05-01LLAP01LLP MEMBER APPOINTED MR STEPHEN FURNISS
2013-05-01LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER CUTT
2013-05-01LLAP01LLP MEMBER APPOINTED MR JAMES TURLEY
2013-05-01LLAP01LLP MEMBER APPOINTED MR ALAN LINKS
2013-05-01LLAP01LLP MEMBER APPOINTED MR NIGEL PADGHAM
2013-05-01LLAP01LLP MEMBER APPOINTED MR DAVID MICHAEL STEBBING
2013-05-01LLAP02CORPORATE LLP MEMBER APPOINTED FSR (CM) LIMITED
2012-12-03LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FITZALAN SQUARE RENOVATIONS LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITZALAN SQUARE RENOVATIONS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FITZALAN SQUARE RENOVATIONS LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 FITZALAN SQUARE RENOVATIONS LLP

Intangible Assets
Patents
We have not found any records of FITZALAN SQUARE RENOVATIONS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FITZALAN SQUARE RENOVATIONS LLP
Trademarks
We have not found any records of FITZALAN SQUARE RENOVATIONS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LANGLAND DEVELOPMENTS (FITZALAN) LTD 2013-04-10 Outstanding
LANGLAND DEVELOPMENTS (FITZALAN) LTD 2013-04-10 Outstanding

We have found 2 mortgage charges which are owed to FITZALAN SQUARE RENOVATIONS LLP

Income
Government Income
We have not found government income sources for FITZALAN SQUARE RENOVATIONS LLP. 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 (None Supplied) as FITZALAN SQUARE RENOVATIONS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZALAN SQUARE RENOVATIONS LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZALAN SQUARE RENOVATIONS LLP 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 FITZALAN SQUARE RENOVATIONS LLP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 7EA