Fitzgeorge & Fitzjames Freehold Limited

Active09079892 Private company limited by guarantee
Incorporated
10 June 2014 (12 years)
Industry
Residents property management (98000)
Directors
Kulvinder Kaur Bansal-Shah
India Forsyth
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 9 September 2026
Irish
Born March 1977 (49)
Bansal-Shah, Kulvinder Kaur
Director · Appointed 27 August 2024
British
Born July 1967 (59)
Forsyth, India
Director · Appointed 11 June 2024
British
Born March 1982 (44)
Director · Appointed 11 June 2024
British
Born November 1969
Hallett, Clive Leslie Paul
Director · Appointed 11 June 2024
British
Born June 1951 (75)
Director · Appointed 11 June 2024
British
Born December 1964 (61)
Director · Appointed 20 January 2022
Italian
Born June 1957 (69)
Director · Appointed 20 January 2022
British
Born August 1971 (55)
Officer history (18 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
15 September 2026
Resigned Guyon, Cecile Molinas as Director
9 September 2026
Appointed Howat, Noreen Bridget as Director
1 July 2026
Appointed Rendall & Rittner Limited as Corporate Secretary
27 August 2024
Appointed Bansal-Shah, Kulvinder Kaur as Director
12 June 2024
Resigned Baillargeon, Pierre Bernard as Director
11 June 2024
Appointed Shaw, Douglas Alexander as Director
11 June 2024
Resigned Knowles, Geoff as Director
11 June 2024
Resigned Flower, Gwynneth Gabriella as Director
11 June 2024
Appointed Forsyth, India as Director
11 June 2024
Appointed Guyon, Cecile Molinas as Director
11 June 2024
Appointed Hallett, Clive Leslie Paul as Director
11 June 2024
Resigned Marshall, Caroline Louise as Director
11 June 2024
Appointed Geurkink, Patrick-Willem as Director
1 April 2024
Resigned Bansal-Shah, Kulvinder Kaur as Director
31 January 2024
Resigned Hallett, Clive Leslie Paul as Director
20 January 2022
Appointed Elansari, Hala as Director
20 January 2022
Resigned Howat, Justin Kay as Director
20 January 2022
Appointed Durini Di Monza, Alessandro as Director
20 January 2022
Resigned Curtis, Bronwyn Nanette as Director
22 August 2019
Appointed Knowles, Geoff as Director
22 August 2019
Appointed Hallett, Clive Leslie Paul as Director
30 April 2019
Resigned Forsyth, India as Director
31 December 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
26 October 2018
Appointed Howat, Justin Kay as Director
17 October 2018
Resigned Lloyd, Stephen Anthony as Director
20 September 2018
Appointed Forsyth, India as Director
24 April 2018
Resigned Mcnab, Patrick James as Director
2 November 2017
Appointed Lloyd, Stephen Anthony as Director
2 November 2017
Resigned Hallett, Clive Leslie Paul as Director
2 November 2017
Appointed Bansal-Shah, Kulvinder Kaur as Director
24 October 2017
Resigned Cope, Nathan John as Director
24 October 2017
Appointed Cope, Nathan John as Director
21 July 2017
Resigned Fox, Alfred as Director
11 May 2017
Resigned Fallah, Christina Shirine as Director
1 January 2017
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
24 October 2016
Appointed Flower, Gwynneth Gabriella as Director
24 October 2016
Appointed Marshall, Caroline Louise as Director
24 October 2016
Appointed Baillargeon, Pierre Bernard as Director
24 October 2016
Appointed Curtis, Bronwyn Nanette as Director
24 October 2016
Appointed Mcnab, Patrick James as Director
24 October 2016
Appointed Hallett, Clive Leslie Paul as Director
10 June 2014
Appointed Fallah, Christina Shirine as Director
10 June 2014
Appointed Fox, Alfred as 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

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£126,463
Cash
£246,548
Employees
8

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£8,774) (£10,690) £15,679 £8,738 £58,262 £109,677 £126,463
Balance sheet detail
2025202420232022202120202019
Current Assets£263,102£243,391£341,894£115,861£149,664£97,316£98,922
Debtors£45£15£105£15
Cash£246,548£222,378£320,791£65,640£97,650
Creditors (< 1 year)£133,985£108,006£107,696
Net Current Assets£126,463£109,677£58,262£8,738£15,679(£10,690)(£8,774)
Net Assets£126,463£109,677£58,262£8,738£15,679(£10,690)(£8,774)
Shareholder Funds£15,679(£10,690)(£8,774)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates10 June 2026
2 July 2026Appointment of a secretary
2 July 2026Registered office address changed
4 February 2026Total exemption full accounts29 September 2025
Show all recent filings

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