FITZALAN COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FITZALAN COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08353704 |
| 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 FITZALAN COURT 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 FITZALAN COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Streets, Suite B1 Building 210 Butterfield LU2 8DL Great Marlings Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZALAN COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 FITZALAN COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for FITZALAN COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Peta Veronica Simmons on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mourad Greiss on Oct 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on Oct 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Halim Fathy Karim Greiss on Dec 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mourad Greiss on Dec 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mourad Greiss on Dec 29, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Peta Veronica Simmons as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ayelet Simmonds as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ayelet Simmonds as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ayelet Simmonds on Oct 11, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of FITZALAN COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREISS, Halim Fathy Karim | Director | 11th Street Al Quoz Industiral Area 3 Gr Media Solutions Dubai United Arab Emirates | United Arab Emirates | Egyptian | 230459810001 | |||||||||||||
| GREISS, Mourad | Director | Building 210 Butterfield LU2 8DL Great Marlings C/O Streets, Suite B1 Luton England | Greece | Egyptian | 230432020002 | |||||||||||||
| SIMMONS, Peta Veronica | Director | Building 210 Butterfield LU2 8DL Great Marlings C/O Streets, Suite B1 Luton England | England | British | 314085760001 | |||||||||||||
| SIMMONDS, Ayelet | Director | Fitzalan Road N3 3PE Finchley 70 London United Kingdom | United Kingdom | British | 219149710002 | |||||||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | 141268510001 | |||||||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 | ||||||||||||||
| SEA FLAME LIMITED | Director | Nerine Chambers PO BOX 905 Road Town C/O Nerine Trust Company (B.V.I.) Limited Tortola Virgin Islands, British |
| 219149560001 | ||||||||||||||
| SUN FRAME LIMITED | Director | Nerine Chambers PO BOX 905 Road Town C/O Nerine Trust Company (B.V.I.) Limited Tortola Virgin Islands, British |
| 219149700001 |
Who are the persons with significant control of FITZALAN COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ayelet Simmonds | Sep 09, 2016 | Basepoint Business Centre 110 Butterfield, Great Marlings LU2 8DL Luton C/O Sj Males & Co Limited Bedfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FITZALAN COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2023 | 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 | |
| Jan 09, 2017 | Mar 02, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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