FITZGERALD LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FITZGERALD LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05139720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITZGERALD LODGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FITZGERALD LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZGERALD LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for FITZGERALD LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for FITZGERALD LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dennis Diep as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Director's details changed for Mr Henry William Levene on Jan 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Director's details changed for Mrs Colette Blackett on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dennis Diep on Jan 09, 2026 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Oct 31, 2025 | 8 pages | AA | ||
Appointment of Mr Henry William Levene as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Colette Blackett as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FITZGERALD LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BLACKETT, Colette | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | Scotland | British | 343525580001 | |||||||||
| LEVENE, Henry William | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 326630350001 | |||||||||
| MORTON, Paul Edward | Secretary | 7b Royal Court 9m Kennedy Road Hong Kong Sar China | British | 99002610001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road Wimbledon SW19 7QA London Kfh House |
| 49169650014 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DIEP, Dennis | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | Australian | 130933360001 | |||||||||
| MORTON, Paul Edward | Director | 7b Royal Court 9m Kennedy Road Hong Kong Sar China | British | 99002610001 | ||||||||||
| SCOTT, Barry James | Director | 3b Peaceful Mansion Siena 2 Discovery Bay, Lantau Island Hong Kong Sar China | British | 99002820001 | ||||||||||
| TEMPEST, Nick | Director | 5 Compton Road SW19 7QA London Kfh House | Great Britain | British | 115968210001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for FITZGERALD LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0