Fitzmaurice House Limited

Active00711350 Private company limited by guarantee
Incorporated
21 December 1961 (64 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Accounts type
Group
Region
Greater London
Address
9 Fitzmaurice Place
London
W1J 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Lansdowne Club Limited
Irish
Born August 1958 (68)
Director · Appointed 26 September 2023
Also at Lansdowne Club Limited
British
Born April 1995 (31)
Director · Appointed 26 September 2023
British,Italian
Born May 1987 (39)
Skinner, Neal John
Director · Appointed 26 September 2023
British
Born August 1989 (37)
Director · Appointed 26 September 2023
British
Born March 1964 (62)
Birchall, Hugh
Director · Appointed 29 June 2022
British
Born December 1988 (37)
Hollender, Veronica
Director · Appointed 29 June 2022
British
Born September 1954 (72)
Cogan, Richard
Director · Appointed 15 December 2021
British
Born December 1970 (55)
Officer history (71 former)
8 December 2025
Resigned Leighton, Wendy Jill as Director
10 November 2025
Resigned Dobson, Jason as Director
11 November 2024
Appointed Leighton, Wendy Jill as Director
11 November 2024
Appointed Malone, John as Director
11 November 2024
Resigned James, Manisha Toto as Director
11 November 2024
Resigned Tennant, Fraser as Director
26 September 2023
Appointed Marsh, Mina Kumari as Director
26 September 2023
26 September 2023
Appointed Skinner, Neal John as Director
26 September 2023
Resigned Carey-Elms, Marsha Marilyn as Director
26 September 2023
Appointed Sutton, Matthew David Albert as Director
26 September 2023
Appointed Cathcart, George Albert as Director
10 October 2022
Resigned Topping, Phoebe as Director
30 June 2022
Resigned O'Flynn, Katherine as Director
29 June 2022
Appointed Hollender, Veronica as Director
29 June 2022
Appointed Birchall, Hugh as Director
29 June 2022
29 June 2022
Resigned Barry, Ruth Wanja as Director
15 December 2021
Appointed Cogan, Richard as Director
15 December 2021
Appointed James, Manisha Toto as Director
30 November 2021
Resigned Mok, Gina as Director
19 February 2021
Resigned Jenkins, William Charles as Director
8 February 2021
Resigned North, Robert Murray as Director
13 January 2021
Resigned Hollender, Keith as Director
29 September 2020
29 September 2020
Appointed Dobson, Jason as Director
29 September 2020
Appointed Mok, Gina as Director
29 September 2020
Resigned Parry, Richard James as Director
29 September 2020
Appointed Jenkins, William Charles as Director
29 September 2020
Appointed North, Robert Murray as Director
6 August 2020
Resigned Kennedy, Paul Maurice as Director
31 July 2020
Resigned Simpson, Katharine Juliet as Secretary
27 July 2020
Resigned Corbett, Marc Philip Sean as Director
19 May 2020
Resigned Dixon, Michael James as Director
27 June 2019
Resigned North, Malcolm James as Director
27 June 2019
Resigned Dooley, Geraldine as Director
27 June 2019
Appointed Hollender, Keith as Director
27 June 2019
Appointed Barry, Ruth Wanja as Director
27 June 2019
Appointed Topping, Phoebe as Director
27 June 2019
Resigned Hepher, Roger Anthony as Director
20 June 2019
Resigned Bonner, Daniel Charles as Director
30 April 2019
Appointed Kennedy, Paul Maurice as Director
24 April 2019
Resigned Cooney, Stephen Eric as Director
24 July 2018
Appointed Tennant, Fraser as Director
24 July 2018
Appointed O'Flynn, Katherine as Director
26 January 2018
Resigned Whitehouse, David Henry as Director
8 January 2018
Appointed Simpson, Katharine Juliet as Secretary
6 September 2017
Resigned Cagney, Timothy as Secretary
29 June 2017
Resigned Perrett, Charles Henry Rudolf as Director
29 June 2017
Appointed Carey-Elms, Marsha Marilyn as Director
29 June 2017
Appointed Corbett, Marc Philip Sean as Director
29 June 2017
Appointed Bonner, Daniel Charles as Director
29 June 2017
Resigned Reed, Samantha Dorothy Jane as Director
28 February 2017
Resigned Robinson, Andrew Peter Lyles as Director
28 February 2017
Resigned Stockdale, Nicholas James as Director
1 July 2016
Resigned Dussek, Penny as Director
1 July 2016
Appointed Robinson, Andrew Peter Lyles as Director
1 July 2016
Appointed Morrison, Sophie Nathalie Estelle as Director
1 July 2016
Resigned Corbett, Marc as Director
1 July 2016
Appointed Dixon, Michael James as Director
1 July 2016
Appointed Hepher, Roger Anthony as Director
1 July 2016
Appointed North, Malcolm James as Director
29 September 2015
Resigned Prince, Deborah Josephine, Dr as Director
9 September 2015
Appointed Reed, Samantha Dorothy Jane as Director
9 September 2015
Appointed Perrett, Charles Henry Rudolf as Director
9 September 2015
Resigned Campbell-Johnston, Pamela Anne as Director
9 September 2015
Appointed Stockdale, Nicholas James as Director
9 September 2015
Resigned Robinson, Fred David Philip as Director
18 August 2015
Resigned Palomba, Marina as Director
17 August 2015
Resigned Robinson, Andrew as Director
28 April 2015
Resigned Powell, Christopher Lewis as Director
26 June 2014
Appointed Parry, Richard James as Director
26 June 2014
Resigned Brown, Erik as Director
12 May 2014
Appointed Cagney, Timothy as Secretary
31 October 2013
Resigned Anderson, Mark as Secretary
25 June 2013
Appointed Prince, Deborah Josephine, Dr as Director
25 June 2013
Appointed Cooney, Stephen Eric as Director
25 June 2013
Resigned Tennant, Fraser as Director
25 June 2013
Resigned Church, Sebastian Alexander as Director
25 June 2013
Appointed Dooley, Geraldine as Director
25 June 2013
Resigned Banks, Diane Mary as Director
25 June 2013
Resigned Longley, Melissa Frances Rose as Director
28 June 2012
Appointed Whitehouse, David Henry as Director
26 June 2012
Appointed Palomba, Marina as Director
1 July 2010
Appointed Corbett, Marc as Director
1 July 2010
Appointed Brown, Erik as Director
1 July 2010
Resigned Whitehouse, David Henry as Director
1 July 2010
Resigned Studholme, Ross as Director
26 January 2010
Resigned Turner, Justin as Director
2 July 2009
Appointed Robinson, Andrew as Director
26 June 2008
Resigned Newberry, Ronald Alfred as Director
26 June 2008
Appointed Dussek, Penny as Director
26 June 2008
Appointed Robinson, Fred David Philip as Director
26 June 2008
Appointed Powell, Christopher Lewis as Director
28 June 2007
Resigned Moore, Janet Eileen as Director
28 June 2007
Resigned Parry, Richard James as Director
28 June 2007
Resigned Gravatt, Christopher John as Director
28 June 2007
29 June 2006
Appointed Campbell-Johnston, Pamela Anne as Director
29 June 2006
Appointed Turner, Justin as Director
14 June 2005
Appointed Longley, Melissa Frances Rose as Director
14 June 2005
Resigned Leech, Guy William as Director
14 June 2005
Appointed Tennant, Fraser as Director
14 June 2005
Appointed Banks, Diane Mary as Director
27 July 2004
Resigned Withers, Anthony Charles Mackay as Director
9 June 2004
Appointed Church, Sebastian Alexander as Director
9 June 2004
Resigned Tuke, James Anthony Maudsley as Director
4 June 2003
Resigned Bainton, Eleanor as Director
12 June 2002
Appointed Newberry, Ronald Alfred as Director
12 June 2002
Resigned Johnston, James Alexander as Director
12 June 2002
Resigned Birchall, Richard as Director
12 June 2002
Appointed Ansdell, John Reginald Wardhaugh as Director
12 June 2002
Appointed Studholme, Ross as Director
12 June 2002
Resigned Burrows, Emma Gwendoline as Director
30 May 2000
Resigned Gibson, Simon Hugill as Director
24 May 2000
Appointed Whitehouse, David Henry as Director
30 April 2000
Resigned Prendergast, Peter Sean as Director
4 April 2000
Appointed Anderson, Mark as Secretary
4 April 2000
Resigned Havers, Timothy Patrick, Cdr as Secretary
26 May 1999
Resigned Turner, Justin as Director
26 May 1999
Appointed Parry, Richard James as Director
26 January 1999
23 September 1998
Appointed Burrows, Emma Gwendoline as Director
23 September 1998
Appointed Gibson, Simon Hugill as Director
23 September 1998
Appointed Tuke, James Anthony Maudsley as Director
23 September 1998
Appointed Withers, Anthony Charles Mackay as Director
23 September 1998
23 September 1998
Appointed Prendergast, Peter Sean as Director
23 September 1998
Appointed Bainton, Eleanor as Director
22 September 1998
24 February 1998
Appointed Havers, Timothy Patrick, Cdr as Secretary
24 February 1998
Resigned Creston Trust Ltd as Corporate Secretary
24 September 1997
Appointed Leech, Guy William as Director
26 June 1997
Resigned Findlay, Charles George as Director
26 June 1997
Resigned Pick, Frederick Michael as Director
26 June 1997
Resigned Keatley, John Rankin Macdonald as Director
23 June 1997
Appointed Turner, Justin as Director
28 May 1997
Appointed Birchall, Richard as Director
9 July 1995
Resigned Clowes, John Jeremy Hubert as Director
3 May 1995
Appointed Gravatt, Christopher John as Director
28 November 1991
Resigned Stephens, Rupert St John as Director
30 October 1991
Appointed Pick, Frederick Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Fitzmaurice House Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£10,550,458
down £467,815 (4%)
Cash
£1,958,995
up £290,769 (17%)
Profit
(£467,815)
down £55,220 (13%)
Debt Ratio
17%
Current Ratio
1.2x
Return on Equity
-4%
Balance sheet detail
2020
Fixed Assets£10,144,170
Current Assets£2,586,260
Cash£1,958,995
Creditors (< 1 year)£2,179,972
Net Current Assets£406,288
Net Assets£10,550,458
Shareholder Funds£10,550,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates8 August 2026
24 July 2026Group of companies' accounts31 December 2025
28 April 2026Termination of appointment of a director
28 April 2026Termination of appointment of a director
21 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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