FP

FITZPATRICK PROJECTS LIMITED

Active

Company number 05250662

London, United Kingdom · Incorporated 5 October 2004

14 Christchurch Hill, London, NW3 1LB, United Kingdom

Last updated on 10 May 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2012

Company history

Previous company names

BRICKNUMBER LIMITED · 5 October 2004 – 21 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Chapman
Born September 1957
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
1 October 2025
PS
Mr David Nicholas Harries
Born February 1960
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
14 August 2017
PS
Mrs Penelope Helene May Fitzpatrick
Born January 1959
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016
PS
Mr Gareth Thomas O'Hara
Born December 1965
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

1 funding round
31 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Change Sail Address Company With Old Address New Address
Address
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Move Registers To Sail Company With New Address
Address
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Capital Allotment Shares
Capital
15 June 2012 View
Resolution
Resolution
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2011 View
Change Sail Address Company
Address
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Capital
8 March 2005 View
Statement Of Affairs
Miscellaneous
8 March 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Memorandum Articles
Incorporation
6 January 2005 View
Legacy
Capital
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Address
2 November 2004 View
Memorandum Articles
Incorporation
29 October 2004 View
Resolution
Resolution
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Incorporation Company
Incorporation
5 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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