FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED

Overview

Company Name	FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01713264
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED located?

Registered Office Address	124 Finchley Road NW3 5JS London England
Undeliverable Registered Office Address	No

What are the latest accounts for FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Mar 09, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 29, 2021	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE England to 124 Finchley Road London NW3 5JS on Oct 29, 2021	1 pages	AD01

Mar 19, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 22, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on Nov 30, 2018	1 pages	AD01

Jun 13, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 08, 2018 with updates	4 pages	CS01

Jan 08, 2018	Termination of appointment of Lucy Nitka as a secretary on Dec 31, 2017	1 pages	TM02

Jan 08, 2018	Termination of appointment of John Anthony Nitka as a director on Dec 31, 2017	1 pages	TM01

Jun 01, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Apr 24, 2017	Confirmation statement made on Mar 08, 2017 with updates	8 pages	CS01

Apr 21, 2017	Appointment of Mr Steven Henry Wayne as a director on Jan 01, 2017	2 pages	AP01

View All Filings

Who are the officers of FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAYNE, Steven Henry Guardhouse Way Mill Hill NW7 1FX London 44 United Kingdom	Jan 01, 2017		Director	Guardhouse Way Mill Hill NW7 1FX London 44 United Kingdom	England	British	1981-8	229781810001
NITKA, John Anthony 4 Beechwood Close NW7 3LS London	Mar 15, 2001	Apr 03, 2002	Secretary	4 Beechwood Close NW7 3LS London		British		6992670002
NITKA, Lucy 4 Beechwood Close Mill Hill NW7 3LS London	Apr 03, 2002	Dec 31, 2017	Secretary	4 Beechwood Close Mill Hill NW7 3LS London		British		82454840001
SHAW, Jill Henrietta 5 Canons Close HA8 7QR Edgware Middlesex		Mar 15, 2001	Secretary	5 Canons Close HA8 7QR Edgware Middlesex		British		7111150001
GOLDSMITH, Adam 50 Amery Road HA1 3UQ Harrow Middlesex	Mar 15, 2001	Apr 03, 2002	Director	50 Amery Road HA1 3UQ Harrow Middlesex		British	1964-10	71801860001
NITKA, John Anthony 4 Beechwood Close NW7 3LS London	Apr 03, 2002	Dec 31, 2017	Director	4 Beechwood Close NW7 3LS London	England	British	1951-12	6992670002
SHAW, David Geoffrey 5 Canons Close HA8 7QR Edgware Middlesex		Mar 15, 2001	Director	5 Canons Close HA8 7QR Edgware Middlesex	England	British	1942-6	6183140001
SHAW, Jill Henrietta 5 Canons Close HA8 7QR Edgware Middlesex		Mar 15, 2001	Director	5 Canons Close HA8 7QR Edgware Middlesex	United Kingdom	British	1945-4	7111150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Henry Wayne Guardhouse Way Mill Hill NW7 1FX London 44 United Kingdom	Jan 01, 2017	Guardhouse Way Mill Hill NW7 1FX London 44 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Anthony Nitka Mill Hill NW7 3LS London 4 Beechwood Close England	Apr 06, 2016	Mill Hill NW7 3LS London 4 Beechwood Close England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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