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FITZROVIA HOTELS LIMITED (03191320)

FITZROVIA HOTELS LIMITED (03191320) is an active UK company. incorporated on 26 April 1996. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. FITZROVIA HOTELS LIMITED has been registered for 29 years. Current directors include BISHOP, Stephen Charles.

Company Number
03191320
Status
active
Type
ltd
Incorporated
26 April 1996
Age
29 years
Address
59/60 Russell Square, London, WC1B 4HP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BISHOP, Stephen Charles
SIC Codes
99999

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Introduction
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FITZROVIA HOTELS LIMITED

FITZROVIA HOTELS LIMITED is an active company incorporated on 26 April 1996 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FITZROVIA HOTELS LIMITED was registered 29 years ago.(SIC: 99999)

Status

active

Active since 29 years ago

Company No

03191320

LTD Company

Age

29 Years

Incorporated 26 April 1996

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027
Contact
Address

59/60 Russell Square London, WC1B 4HP,

Previous Addresses

46 Bedford Square London WC1B 3DP
From: 26 April 1996To: 10 December 2010
Timeline

4 key events • 1996 - 2018

Funding Officers Ownership
Company Founded
Apr 96
New Owner
Aug 18
New Owner
Aug 18
Owner Exit
Aug 18
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BISHOP & SEWELL SECRETARIES LIMITED

Active
Russell Square, LondonWC1B 4HP
Corporate secretary
Appointed 21 Aug 2006

BISHOP, Stephen Charles

Active
Russell Square, LondonWC1B 4HP
Born March 1951
Director
Appointed 26 Apr 1996

SEWELL, Jill Pamela

Resigned
12 Devon House, LondonSE1 1GE
Secretary
Appointed 26 Apr 1996
Resigned 21 Aug 2006

Persons with significant control

3

2 Active
1 Ceased

Mr Raj Singh Matharu

Active
House, WinchesterSO21 1EB
Born March 1958

Nature of Control

Significant influence or control
Notified 12 May 2018

Mr Harpal Singh Matharu

Active
Rochester Row, LondonSW1P 1JU
Born December 1956

Nature of Control

Significant influence or control
Notified 12 May 2018

Kingsgate Nominees Limited

Ceased
Russell Square, LondonWC1B 4HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Confirmation Statement With Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
29 August 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2019
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
13 November 2018
RP04PSC01RP04PSC01
Second Filing Notification Of A Person With Significant Control
13 November 2018
RP04PSC01RP04PSC01
Gazette Filings Brought Up To Date
15 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 August 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 August 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Gazette Notice Compulsory
17 July 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Dormant
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Accounts With Accounts Type Dormant
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Dormant
17 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Change Person Director Company With Change Date
17 May 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Accounts With Accounts Type Dormant
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Dormant
7 January 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 January 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
10 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
26 April 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
16 January 2010
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 2009
AAAnnual Accounts
Legacy
28 April 2008
363aAnnual Return
Accounts With Made Up Date
12 February 2008
AAAnnual Accounts
Legacy
26 April 2007
363aAnnual Return
Resolution
28 November 2006
RESOLUTIONSResolutions
Resolution
28 November 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
28 November 2006
AAAnnual Accounts
Legacy
17 October 2006
288bResignation of Director or Secretary
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
363aAnnual Return
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 June 2005
AAAnnual Accounts
Accounts With Made Up Date
22 November 2004
AAAnnual Accounts
Legacy
2 September 2004
287Change of Registered Office
Legacy
29 April 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 November 2003
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 July 2002
AAAnnual Accounts
Resolution
22 July 2002
RESOLUTIONSResolutions
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 2001
AAAnnual Accounts
Resolution
24 September 2001
RESOLUTIONSResolutions
Legacy
28 August 2001
287Change of Registered Office
Legacy
16 May 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 November 2000
AAAnnual Accounts
Resolution
24 November 2000
RESOLUTIONSResolutions
Legacy
3 August 2000
288cChange of Particulars
Legacy
28 April 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 January 2000
AAAnnual Accounts
Resolution
21 January 2000
RESOLUTIONSResolutions
Legacy
2 May 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 January 1999
AAAnnual Accounts
Resolution
21 January 1999
RESOLUTIONSResolutions
Legacy
1 May 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 June 1997
AAAnnual Accounts
Resolution
2 June 1997
RESOLUTIONSResolutions
Legacy
1 May 1997
363sAnnual Return (shuttle)
Incorporation Company
26 April 1996
NEWINCIncorporation