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The Fitzrovia Chapel Foundation

09074417

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fitzrovia Chapel, 2 Pearson Square, London, W1T 3BF
Incorporated 06/06/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

90040
Operation of arts facilities

Officers

Carla Whalen

director · Since 02/02/2021

British · England · Age 44

Samar Zia

director · Since 07/12/2022

British · England · Age 42

David Robert Sterry Woodhouse

director · Since 16/05/2023

British · England · Age 58

Stephen Mckechnie

director · Since 21/05/2024

British · England · Age 63

Nicholas Anthony Cambridge

director · Since 02/12/2025

British · England · Age 77

Former

Claire-Louise John

director · Resigned 22/04/2015

Wendy Alexandra Shillam

director · Resigned 14/03/2017

Carolyn Reneson Keen

director · Resigned 22/06/2017

Georges Sokol

director · Resigned 30/01/2018

Edward Bruce Kellow

director · Resigned 21/11/2018

Edward Thomas Turner

director · Resigned 31/12/2019

Halima Kalim

secretary · Resigned 12/11/2020

Daniel Bates

director · Resigned 16/11/2021

Hannah Rachel Watson

director · Resigned 31/05/2022

John Walter Aubusson

director · Resigned 31/05/2022

Robert Miller

director · Resigned 26/03/2023

Elliot Frazer Payne

director · Resigned 21/05/2024

Laura Jane Waters

director · Resigned 08/07/2025

Jennifer Pistella

director · Resigned 27/02/2026

PSC Statements

no individual or entity with signficant control· 06/06/2017

Change History

officer appointedZIA, Samar
2026-05-10
officer appointedCAMBRIDGE, Nicholas Anthony, Dr
2026-05-10
officer appointedMCKECHNIE, Stephen
2026-05-10
officer appointedWHALEN, Carla
2026-05-10
officer appointedWOODHOUSE, David Robert Sterry, Dr
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Fitzrovia Chapel
2026-05-10

FITZROVIA CHAPEL

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History64 filings

Director resigned

termination director company with name termination date

06/03/20261 page · PDF
Director details changed

change person director company with change date

17/12/20252 pages · PDF
Director appointed

appoint person director company with name date

17/12/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/202426 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Director appointed

appoint person director company with name date

05/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202325 pages · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20223 pages · PDF
Director resigned

termination director company with name termination date

17/06/20221 page · PDF
Director resigned

termination director company with name termination date

17/06/20221 page · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
TM02

termination secretary company with name termination date

18/02/20211 page · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
AP03

appoint person secretary company with name date

22/01/20202 pages · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Director appointed

appoint person director company with name date

17/06/20192 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/201821 pages · PDF
Director appointed

appoint person director company with name date

27/03/20182 pages · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
AAMD

accounts amended with accounts type total exemption full

05/10/201715 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201720 pages · PDF
Director resigned

termination director company with name termination date

01/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20174 pages · PDF
RESOLUTIONS

resolution

25/04/201718 pages · PDF
Director resigned

termination director company with name termination date

16/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20165 pages · PDF
Director details changed

change person director company with change date

06/06/20162 pages · PDF
Director details changed

change person director company with change date

06/06/20162 pages · PDF
Director appointed

appoint person director company with name date

27/05/20162 pages · PDF
Director appointed

appoint person director company with name date

26/05/20162 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/05/20161 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20161 page · PDF
DISS40

gazette filings brought up to date

13/10/20151 page · PDF
Annual return

annual return company with made up date no member list

09/10/20153 pages · PDF
GAZ1

gazette notice compulsory

06/10/20151 page · PDF
Director appointed

appoint person director company with name date

30/07/20153 pages · PDF
Director appointed

appoint person director company with name date

30/07/20153 pages · PDF
Director resigned

termination director company with name termination date

29/04/20152 pages · PDF
MA

memorandum articles

22/01/201518 pages · PDF
RESOLUTIONS

resolution

22/01/20152 pages · PDF
Director appointed

appoint person director company with name date

22/10/20142 pages · PDF
Incorporated

incorporation company

06/06/201425 pages · PDF