Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
45 Fitzroy Limited
- Incorporated
- 18 February 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Johannes Ralf Mathias Franz Dieter
- Owned by
- Peter Martin Brandon JonesLinda May Jones
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Fitzroy RoadLondonNW1 8TP
Officers 4 active
Officer details are public data from the Companies House register.
Dieter, Johannes Ralf Mathias Franz
Director · Appointed 15 February 2024
German
Born October 1968 (58)
British
Born November 1952
Director · Appointed 31 July 2013
British
Born June 1953 (73)
Aboshiha, Alexander
Director · Appointed 1 November 2011
British
Born December 1978 (47)
Officer history (6 former)
15 February 2024
Appointed Dieter, Johannes Ralf Mathias Franz as Director
31 July 2013
31 July 2013
2 July 2013
Resigned Davies, Stephen John as Director
27 June 2013
27 June 2013
1 November 2011
Appointed Aboshiha, Alexander as Director
21 October 2011
Resigned Greenway, Peter Robson as Director
18 February 2005
Appointed Greenway, Peter Robson as Director
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
Appointed Davies, Stephen John as Director
18 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Individual · Notified 3 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Former controllers (1)
15 May 2024
Ceased Peter M B Jones — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,308
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £1,308 | £3,980 | £5,288 | £4,905 | £6,770 | £4,915 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,308 | £3,980 | £5,288 | £4,905 | £6,770 | £4,915 |
| Net Assets | £1,308 | £3,980 | £5,288 | £4,905 | £6,770 | £4,915 |
| Shareholder Funds | £1,308 | £3,980 | £5,288 | £4,905 | £6,770 | £4,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Micro company accounts | 28 February 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 11 December 2025 | Micro company accounts | 28 February 2025 | ||
| 16 June 2025 | Withdrawal of a person with significant control statement | |||
| 28 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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