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FITZNEAL REAL ESTATE LIMITED

Company number 05479785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
23 May 2023 AA Micro company accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
07 Mar 2023 AD01 Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 7 March 2023
27 Jul 2022 PSC01 Notification of Anatolii Shvydchenko as a person with significant control on 14 July 2020
27 Jul 2022 PSC07 Cessation of Eternium Group Ltd as a person with significant control on 13 June 2020
20 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 13 July 2021
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
18 Jun 2020 AP01 Appointment of Mrs Elena Konstantinidou as a director on 15 April 2020
18 Jun 2020 TM01 Termination of appointment of Victoria Theodosia Malaktos as a director on 15 April 2020
07 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
10 Mar 2020 CH01 Director's details changed for Miss Victoria Theodosia Malaktos on 3 April 2017
30 May 2019 AA Total exemption full accounts made up to 30 June 2018
30 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
09 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Oct 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 27 October 2016
27 Oct 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016