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Fitzrovia Property Investments Limited

Fitzrovia Property Investments Limited is an active 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
Active
Active since incorporation
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 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Fitzrovia Property Investments Limited
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr David Alan Pearlman
Director • PSC • British • Lives in UK • Born in Oct 1945
Mr Michael Robert Goldberger
Director • British • Lives in England • Born in Mar 1956
Howard Alan Pearlman
Secretary • British
Structadene Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Loose Leaf Company Limited
Mr Michael Robert Goldberger and are mutual people.
Active
Carlton Real Estates Developments Limited
Mr Michael Robert Goldberger and are mutual people.
Active
Pearl & Coutts Limited
Mr Michael Robert Goldberger and Mr David Alan Pearlman are mutual people.
Active
The David Pearlman Charitable Foundation
Mr Michael Robert Goldberger and are mutual people.
Active
First London Investments Limited
Mr Michael Robert Goldberger and are mutual people.
Active
First London Holdings Limited
Mr Michael Robert Goldberger and are mutual people.
Active
Cabot Investments Limited
Mr Michael Robert Goldberger and are mutual people.
Active
Newport Holdings Limited
Mr Michael Robert Goldberger and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 11 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mr David Alan Pearlman Details Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Simon Jonathan Brody Resigned
3 Years Ago on 24 Mar 2022
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Director's details changed for Mr David Alan Pearlman on 18 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 25 May 2022
Cessation of Simon Jonathan Brody as a person with significant control on 24 March 2022
Submitted on 12 May 2022
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Repayment History
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