35 Fitzroy Road Management Limited

Active04625798 Private limited company
Incorporated
30 December 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Abigail Jane Berger
Owned by
Abigail Jane Berger
Daniel Alexander Rosenbaum
Accounts type
Dormant
Region
Greater London
Address
35 Fitzroy Road
London
NW1 8TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 2002
English
Berger, Abigail Jane, Dr
Director · Appointed 30 December 2002
British
Born December 1964 (61)
Director · Appointed 30 December 2002
English
Born August 1961 (65)
Officer history (3 former)
12 March 2007
Resigned Conron, Karen Anne as Director
30 December 2002
Appointed Rosenbaum, Daniel Alexander as Secretary
30 December 2002
Appointed Berger, Abigail Jane, Dr as Director
30 December 2002
Appointed Rosenbaum, Daniel Alexander as Director
30 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 December 2002
Appointed Conron, Karen Anne as Director

Ownership 2 active

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

Abigail Jane Berger
Individual · Notified 30 December 2016
Owns 50–75% of shares
British
Born December 1964 (61)
Individual · Notified 30 December 2016
Owns 25–50% of shares
English
Born August 1961 (65)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Accounts for a dormant company31 December 2025
26 November 2025Confirmation statement with no updates26 November 2025
2 January 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with no updates23 December 2024
30 December 2023Accounts for a dormant company30 December 2023
Show all recent filings

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