FL

FITZWELL LTD

Active

Company number 04964638

· Incorporated 14 November 2003

59 Jessam Ave, London, E5 9DU

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 14 November 2003 and registered in England and Wales, FITZWELL LTD remains an active private limited company, now trading for 22 years. Its registered office is at 59 Jessam Ave, London, E5 9DU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Sylvia Green is a person with significant control who holds 75-100% of the shares. The sole director is GREEN, Sylvia (appointed 28 November 2003). GREEN, Abraham serves as company secretary (appointed 28 November 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 5 February 2026. The next accounts are due by 4 February 2027. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 60 filings are recorded against the company at Companies House, most recently an accounts filing on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
4 February 2027
5 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

GA
GREEN, Abraham
Secretary
28 November 2003
GS
GREEN, Sylvia
Director
28 November 2003
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
14 November 2003
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
14 November 2003

Persons with significant control

PS
Mrs Sylvia Green
Born December 1964
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Mortgage
2 March 2004 View
Legacy
Accounts
24 December 2003 View
Resolution
Resolution
23 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Address
1 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Incorporation Company
Incorporation
14 November 2003 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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