47 Fitzroy Road Freehold Limited

Active06736599 Private limited company
Incorporated
29 October 2008 (18 years)
Industry
Residents property management (98000)
Directors
Stavros Nicolaides
Kinga Reinecke
Owned by
Stavros Nicolaides
Kinga Reinecke
Chris Reinecke
Accounts type
Dormant
Region
Greater London
Address
47 Fitzroy Road
London
NW1 8TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nicolaides, Stavros
Director · Appointed 22 June 2022
British
Born November 1980
Reinecke, Kinga
Director · Appointed 1 May 2021
Hungarian
Born July 1982 (44)
Officer history (7 former)
12 November 2024
Resigned Edwards, Caroline Anne as Director
22 June 2022
Resigned Brinton, Michael Christopher as Director
22 June 2022
Appointed Nicolaides, Stavros as Director
1 May 2021
Appointed Reinecke, Kinga as Director
1 April 2021
Resigned Kim, Kyoo Hwa as Director
24 January 2021
Appointed Edwards, Caroline Anne as Director
8 February 2016
Appointed Kim, Kyoo Hwa as Director
8 February 2016
Resigned Cooper, Philippa as Director
28 October 2013
Resigned Sims, David Robert as Director
23 November 2012
Appointed Brinton, Michael Christopher as Director
23 November 2012
Resigned Fox, Genevieve as Director
16 November 2012
Resigned Mclure, Richard Latham as Secretary
29 October 2008
Appointed Mclure, Richard Latham as Secretary
29 October 2008
Appointed Sims, David Robert as Director
29 October 2008
Appointed Cooper, Philippa as Director
29 October 2008
Appointed Fox, Genevieve as Director

Ownership 3 active

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

Stavros Nicolaides
Individual · Notified 22 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Kinga Reinecke
Individual · Notified 1 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Hungarian
Born July 1982 (44)
Chris Reinecke
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born November 1985
Former controllers (3)
12 November 2024
Ceased Caroline Anne Edwards — Owns 25–50% of shares
22 June 2022
Ceased Michael Christopher Brinton — Owns 25–50% of shares
22 June 2022
Ceased Kyoo Hwa Kim — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 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
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
1 November 2026Confirmation statement with no updates29 October 2026
28 July 2026Accounts for a dormant company31 October 2025
11 November 2025Confirmation statement with updates29 October 2025
3 August 2025Accounts for a dormant company31 October 2024
12 November 2024Cessation of a person with significant control
Show all recent filings

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