46 Fitzroy Road Limited

Active04575477 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Other accommodation (55900)
Directors
Simon Fischer
Owned by
Ravi Babbar
Accounts type
Dormant
Region
Greater London
Address
46 Fitzroy Road
London
NW1 8TY

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Babbar, Ravi, Dr
Secretary · Appointed 20 February 2012
Director · Appointed 20 February 2012
British
Born August 1965 (61)
Fischer, Simon
Director · Appointed 29 October 2002
British
Born September 1956 (70)
Officer history (8 former)
20 February 2012
Appointed Babbar, Ravi, Dr as Director
20 February 2012
Appointed Babbar, Ravi, Dr as Secretary
13 February 2012
Resigned Waites, Mark Howard as Secretary
13 February 2012
Resigned Waites, Mark Howard as Director
15 February 2010
Resigned Epstein, David, Dr as Secretary
15 February 2010
Appointed Waites, Mark Howard as Secretary
15 February 2010
Resigned Epstein, David, Dr as Director
15 February 2010
Appointed Waites, Mark Howard as Director
30 October 2004
Resigned Ridgwell, Caroline as Secretary
30 October 2004
Appointed Epstein, David, Dr as Secretary
30 October 2004
Resigned Ridgwell, Michael George Walter as Director
30 October 2004
Appointed Epstein, David, Dr as Director
29 October 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
29 October 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
29 October 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
29 October 2002
Appointed Ridgwell, Caroline as Secretary
29 October 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
29 October 2002
Appointed Ridgwell, Michael George Walter as Director
29 October 2002
Appointed Fischer, Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company29 October 2025
8 December 2025Confirmation statement with no updates29 October 2025
5 July 2025Accounts for a dormant company29 October 2024
12 November 2024Confirmation statement with no updates29 October 2024
19 July 2024Accounts for a dormant company29 October 2023
Show all recent filings

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