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Fitzrovia Property Investments Limited

Fitzrovia Property Investments Limited is a liquidation company incorporated on 28 August 1998 with the registered office located in London, Greater London. Fitzrovia Property Investments Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
03623864
Private limited company
Age
27 years
Incorporated 28 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (7 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Address changed on 13 Nov 2025 (24 days ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Oct 1945
Secretary • British
Mr David Alan Pearlman
PSC • British • Lives in UK • Born in Oct 1945
Structadene Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cabot Investments Limited
Michael Robert Goldberger and are mutual people.
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Newport Holdings Limited
Michael Robert Goldberger and are mutual people.
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Barkwest Limited
Michael Robert Goldberger and are mutual people.
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Michael Robert Goldberger and are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £150 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Increased by £3.03M (+1060%)
Total Liabilities
£0
Decreased by £20.5K (-100%)
Net Assets
£3.32M
Increased by £3.05M (+1149%)
Debt Ratio (%)
0%
Decreased by 7.16% (-100%)
Latest Activity
Voluntary Liquidator Appointed
19 Days Ago on 18 Nov 2025
Registered Address Changed
24 Days Ago on 13 Nov 2025
Declaration of Solvency
24 Days Ago on 13 Nov 2025
Full Accounts Submitted
5 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 11 May 2025
Small Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 10 Nov 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Nov 2025
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 13 November 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Declaration of solvency
Submitted on 13 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 11 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 27 May 2024
Confirmation statement made on 10 May 2023 with updates
Submitted on 19 May 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 19 Apr 2023
Repayment History
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