Fitzwilliam House Limited

Active03416721 Private limited company
Incorporated
8 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Peter Wainwright Fisher
Accounts type
Micro entity
Region
Greater London
Address
The Estate Office
Fitzwilliam House
Little Green
London
TW9 1QW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Poniatowska, Ilona
Secretary · Appointed 1 August 2024
Fisher, Peter Wainwright
Director · Appointed 19 January 2024
British
Born May 1953 (73)
Director · Appointed 19 January 2024
Also at Holy Cow Productions Limited, Benron Limited
British
Born December 1966 (59)
Officer history (37 former)
1 August 2024
Appointed Poniatowska, Ilona as Secretary
25 July 2024
Resigned Rendall & Rittner Limited as Corporate Secretary
31 May 2024
Resigned El Keilany, Nader as Director
8 May 2024
Resigned Geerlings, Steven as Director
31 January 2024
Resigned Ruckert, David as Director
19 January 2024
Appointed Fisher, Peter Wainwright as Director
19 January 2024
Appointed Emerson, Gavin James as Director
19 January 2024
Appointed Geerlings, Steven as Director
31 December 2023
Resigned Gould, Shayne as Director
31 December 2023
Resigned Casserly, Kevin as Director
19 August 2022
Resigned Chaston, Robert Anthony as Director
28 July 2022
Resigned Mclellan, Ian James as Director
27 May 2021
Appointed Rendall & Rittner Limited as Corporate Secretary
7 May 2021
Resigned Cooke, Gregory Ralph Gustav as Director
1 March 2021
Resigned Coates, John Anthony as Secretary
4 November 2017
Resigned Hughes, Anita as Director
4 November 2017
Appointed Gould, Shayne as Director
12 September 2017
Appointed Casserly, Kevin as Director
5 October 2015
Resigned Campbell, Jane Elizabeth as Director
7 May 2015
Appointed Hughes, Anita as Director
7 May 2015
Resigned Hughes, Barry as Director
7 May 2015
Appointed Coates, John Anthony as Secretary
7 May 2015
Resigned Chaston, Robert Anthony as Secretary
28 April 2014
Resigned Bryans, Samuel Christopher as Secretary
28 April 2014
Resigned Bryans, Samuel Christopher as Director
25 March 2014
Resigned Bradford, Christine Ann as Director
25 March 2014
Appointed Campbell, Jane Elizabeth as Director
25 March 2014
Appointed Chaston, Robert Anthony as Secretary
25 March 2014
Appointed Chaston, Robert Anthony as Director
25 March 2014
Appointed Mclellan, Ian James as Director
25 March 2014
Appointed Cooke, Gregory Ralph Gustav as Director
22 June 2011
Appointed Hughes, Barry as Director
30 June 2010
Resigned Howell, David Rodolph Williams as Director
6 April 2010
Appointed Ruckert, David as Director
3 March 2010
Resigned Holmes, Neil Harvey as Director
1 March 2010
Resigned Grey, Dennis Macmillan as Director
11 February 2010
Appointed Bryans, Samuel Christopher as Director
11 December 2009
Resigned Goodwin, Jennifer as Director
19 November 2009
Resigned Bryans, Samuel Christopher as Secretary
19 November 2009
Resigned Bryans, Samuel Christopher as Director
21 February 2008
Appointed Bradford, Christine Ann as Director
8 February 2007
Appointed Grey, Dennis Macmillan as Director
8 February 2007
Resigned Ruckert, David Charles as Director
29 November 2005
Appointed Goodwin, Jennifer as Director
1 January 2005
Appointed Bryans, Samuel Christopher as Secretary
1 January 2005
Appointed Bryans, Samuel Christopher as Secretary
31 December 2004
Resigned Pearson, Ann Elizabeth as Secretary
2 June 2004
Resigned Pearson, Ann Elizabeth as Director
2 June 2004
Appointed Bryans, Samuel Christopher as Director
2 June 2004
Resigned Patten, Edward as Director
26 November 2002
Appointed Ruckert, David Charles as Director
26 November 2002
Appointed Holmes, Neil Harvey as Director
16 May 2002
Resigned Gale, George Paterson as Director
16 May 2002
Appointed El Keilany, Nader as Director
16 May 2002
Resigned Dalglish, Avril Elizabeth as Director
10 May 2001
Appointed Dalglish, Avril Elizabeth as Director
1 May 2001
Resigned Baily, George Malcolm Henry as Director
22 April 1999
Appointed Howell, David Rodolph Williams as Director
22 April 1999
Resigned Barnes, Neil Ross as Director
22 April 1999
Resigned Goodwin, Jennifer as Director
25 November 1998
Appointed Patten, Edward as Director
17 September 1998
Resigned Dickens, Neil John as Director
5 March 1998
Appointed Gale, George Paterson as Director
5 March 1998
Resigned Paget, Michael John as Director
5 March 1998
Appointed Baily, George Malcolm Henry as Director
5 March 1998
Appointed Dickens, Neil John as Director
11 September 1997
Appointed Paget, Michael John as Director
11 September 1997
Appointed Pearson, Ann Elizabeth as Director
11 September 1997
Appointed Goodwin, Jennifer as Director
11 September 1997
Appointed Pearson, Ann Elizabeth as Secretary
11 September 1997
Appointed Barnes, Neil Ross as Director
11 September 1997
Resigned Randalls Company Secretarial Limited as Corporate Secretary
11 September 1997
Resigned Oliver, Sandra Lilian as Director
11 September 1997
Resigned Randalls Nominees Limited as Corporate Director
8 August 1997
Appointed Randalls Company Secretarial Limited as Corporate Secretary
8 August 1997
Appointed Oliver, Sandra Lilian as Director
8 August 1997
Appointed Randalls Nominees Limited as Corporate 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £286,990 £30 £30 £30 £30 £30
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30£30£0£30£30£300,000
Current Assets£30£20,192
Creditors (< 1 year)£0£13,512£33,202
Creditors (> 1 year)£0
Net Current Assets£30(£13,010)
Net Assets£30£30£30£286,990
Shareholder Funds£30£30£30£30£30£286,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates1 August 2026

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