25 Fitzroy Square Limited

Active04517369 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
25 Fitzroy Square
London
W1T 6ER

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Stephens, Jennifer Mary
Secretary · Appointed 15 June 2021
Director · Appointed 9 May 2005
British
Born June 1952 (74)
Officer history (4 former)
15 June 2021
Appointed Stephens, Jennifer Mary as Secretary
15 June 2021
Resigned Turner, Edward Thomas as Secretary
1 October 2009
Resigned Baglow, Gail as Director
9 May 2005
Appointed Edwards Jones, Kitty Lynne as Director
9 May 2005
Resigned Seed, John David as Director
22 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2002
Appointed Seed, John David as Director
22 August 2002
Appointed Baglow, Gail as Director
22 August 2002
Appointed Turner, Edward Thomas as Secretary

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 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates31 August 2026
24 June 2026Accounts for a dormant company31 December 2025
30 September 2025Accounts for a dormant company31 December 2024
16 September 2025Confirmation statement with no updates31 August 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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