FITZWILLIAM HOUSE LIMITED

active Company number 03416721

Private Limited by Shares · Incorporated on 8th Aug 1997

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SIC code: 98000
Registered office: London, TW9 1QW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FITZWILLIAM HOUSE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

3 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in London (TW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in TW9 1QW £995,000 as of 17th Sep 2025 View postcode page

Average price (all time) £366,058

Average price (since 2016) £911,500

Property sales recorded 80

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin Emerson	Director	19th Jan 2024		British	View profile
Peter Fisher	Director	19th Jan 2024	This company	British	View profile
Ilona Poniatowska	Secretary	1st Aug 2024	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Aug 1997
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Aug 1997 Company incorporated
8th Aug 1997 Sandra Oliver appointed as Director
8th Aug 1997 RANDALLS NOMINEES LIMITED appointed as Director
8th Aug 1997 RANDALLS COMPANY SECRETARIAL LIMITED appointed as Secretary
11th Sep 1997 Sandra Oliver resigned as Director
11th Sep 1997 RANDALLS NOMINEES LIMITED resigned as Director
11th Sep 1997 Michael Paget appointed as Director
11th Sep 1997 Neil Barnes appointed as Director
11th Sep 1997 Jennifer Goodwin appointed as Director
11th Sep 1997 Ann Pearson appointed as Director
11th Sep 1997 RANDALLS COMPANY SECRETARIAL LIMITED resigned as Secretary
11th Sep 1997 Ann Pearson appointed as Secretary
5th Mar 1998 Michael Paget resigned as Director
5th Mar 1998 Neil Dickens appointed as Director
5th Mar 1998 George Baily appointed as Director
5th Mar 1998 George Gale appointed as Director
17th Sep 1998 Neil Dickens resigned as Director
25th Nov 1998 Edward Patten appointed as Director
22nd Apr 1999 Neil Barnes resigned as Director
22nd Apr 1999 Jennifer Goodwin resigned as Director
22nd Apr 1999 David Howell appointed as Director
1st May 2001 George Baily resigned as Director
10th May 2001 Avril Dalglish appointed as Director
16th May 2002 Avril Dalglish resigned as Director
16th May 2002 George Gale resigned as Director
16th May 2002 Nader El Keilany appointed as Director
26th Nov 2002 Neil Holmes appointed as Director
2nd Jun 2004 Edward Patten resigned as Director
2nd Jun 2004 Ann Pearson resigned as Director
2nd Jun 2004 Samuel Bryans appointed as Director
31st Dec 2004 Ann Pearson resigned as Secretary
1st Jan 2005 Samuel Bryans appointed as Secretary
1st Jan 2005 Samuel Bryans appointed as Secretary
29th Nov 2005 Jennifer Goodwin appointed as Director
8th Feb 2007 Dennis Grey appointed as Director
21st Feb 2008 Christine Bradford appointed as Director
19th Nov 2009 Samuel Bryans resigned as Director
19th Nov 2009 Samuel Bryans resigned as Secretary
11th Dec 2009 Jennifer Goodwin resigned as Director
11th Feb 2010 Samuel Bryans appointed as Director
1st Mar 2010 Dennis Grey resigned as Director
3rd Mar 2010 Neil Holmes resigned as Director
6th Apr 2010 David Ruckert appointed as Director
30th Jun 2010 David Howell resigned as Director
22nd Jun 2011 Barry Hughes appointed as Director
25th Mar 2014 Christine Bradford resigned as Director
25th Mar 2014 Jane Campbell appointed as Director
25th Mar 2014 Gregory Cooke appointed as Director
25th Mar 2014 Ian McLellan appointed as Director
25th Mar 2014 Robert Chaston appointed as Director
25th Mar 2014 Robert Chaston appointed as Secretary
28th Apr 2014 Samuel Bryans resigned as Director
28th Apr 2014 Samuel Bryans resigned as Secretary
7th May 2015 Barry Hughes resigned as Director
7th May 2015 Anita Hughes appointed as Director
7th May 2015 Robert Chaston resigned as Secretary
7th May 2015 John Coates appointed as Secretary
5th Oct 2015 Jane Campbell resigned as Director
12th Sep 2017 Kevin Casserly appointed as Director
4th Nov 2017 Anita Hughes resigned as Director
4th Nov 2017 Shayne Gould appointed as Director
1st Mar 2021 John Coates resigned as Secretary
7th May 2021 Gregory Cooke resigned as Director
27th May 2021 RENDALL & RITTNER LIMITED appointed as Corporate secretary
28th Jul 2022 Ian McLellan resigned as Director
19th Aug 2022 Robert Chaston resigned as Director
31st Dec 2023 Kevin Casserly resigned as Director
31st Dec 2023 Shayne Gould resigned as Director
19th Jan 2024 Peter Fisher appointed as Director
19th Jan 2024 Steven Geerlings appointed as Director
19th Jan 2024 Gavin Emerson appointed as Director
31st Jan 2024 David Ruckert resigned as Director
8th May 2024 Steven Geerlings resigned as Director
31st May 2024 Nader El Keilany resigned as Director
25th Jul 2024 RENDALL & RITTNER LIMITED resigned as Corporate secretary
1st Aug 2024 Ilona Poniatowska appointed as Secretary
1st Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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