Fitzalan House (Eastbourne) Limited

Active05436905 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Susan Marion Taylor
Roy Speake
Accounts type
Dormant
Region
Greater London
Address
13A Building Two Canonbury Yard
190 New North Road
London
N1 7BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Susan Marion
Director · Appointed 25 July 2024
Australian
Born June 1947 (79)
Corporate Secretary · Appointed 21 March 2024
Speake, Roy
Director · Appointed 3 December 2012
British
Born March 1948 (78)
Officer history (13 former)
25 July 2024
Appointed Taylor, Susan Marion as Director
21 March 2024
Appointed A Dandy Wren Limited as Corporate Secretary
21 March 2024
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
5 August 2016
Resigned Mcconnell, Rae Robert as Director
26 March 2015
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
12 June 2014
Resigned Clarke, Pamela Jane as Director
11 April 2014
Resigned Lindsay, Gary as Director
11 April 2014
Resigned Stanley, Nicholas John as Director
24 December 2013
Resigned Whitmore, Ricky as Director
1 November 2013
Resigned Sharpstone, Joseph Oliver as Director
4 September 2013
Appointed Sharpstone, Joseph Oliver as Director
3 December 2012
Appointed Mcconnell, Rae Robert as Director
3 December 2012
Appointed Speake, Roy as Director
16 December 2011
Resigned Speake, Roy as Director
1 March 2011
Resigned Sell, Colin Sydney as Director
1 March 2011
Resigned Sell, Colin Sydney as Secretary
22 June 2010
Appointed Stanley, Nicholas John as Director
22 June 2010
Appointed Lindsay, Gary as Director
22 June 2010
Appointed Whitmore, Ricky as Director
1 February 2006
Resigned Bolland, Paul Charles as Director
23 June 2005
Appointed Sell, Colin Sydney as Secretary
23 June 2005
Appointed Sell, Colin Sydney as Director
23 June 2005
Appointed Speake, Roy as Director
23 June 2005
Appointed Clarke, Pamela Jane as Director
23 June 2005
Appointed Bolland, Paul Charles as Director
23 June 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 June 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
27 April 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 April 2005
Appointed L & A Registrars Limited as Corporate Nominee 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

Net Assets
£305
Debt Ratio
100%

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2025 £305 £305 £305 £305
Balance sheet detail
202520242023202220212020
Fixed Assets£259,988£259,988£259,988£259,988£259,988£259,988
Current Assets£550£550£550£550£550£550
Creditors (> 1 year)£260,233£260,233£260,233£260,233£260,233£260,233
Net Current Assets£550£550£550£550
Net Assets£305£305£305£305
Shareholder Funds£305£305£305£305£305£305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 March 2026
5 May 2026Confirmation statement with updates27 April 2026
6 November 2025Accounts for a dormant company31 March 2025
29 April 2025Confirmation statement with updates27 April 2025
5 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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