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Fitzrovia Developments Limited

Fitzrovia Developments Limited is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. Fitzrovia Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09483436
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Investment Officer • Malaysian • Lives in Malaysia • Born in Nov 1982
Director • Chief Financial Officer • Malaysian • Lives in Malaysia • Born in Mar 1985
Enra Property (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enra Property (UK) Limited
Lee Hoong Lau and Amir Ruqaimi Bin Ngah are mutual people.
Active
Abode Caldecott Square Development Limited
Lee Hoong Lau and Amir Ruqaimi Bin Ngah are mutual people.
Active
Caldecott Square Rugby Limited
Lee Hoong Lau and Amir Ruqaimi Bin Ngah are mutual people.
Active
Abode Senior Living Limited
Lee Hoong Lau and Amir Ruqaimi Bin Ngah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £7.97K (-100%)
Total Liabilities
-£483.01K
Increased by £4.1K (+1%)
Net Assets
-£483.01K
Decreased by £12.06K (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Amir Ruqaimi Bin Ngah Appointed
11 Months Ago on 25 Sep 2024
Lee Hoong Lau Resigned
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Lee Hoong Lau Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Enra Property (Uk) Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Lee Hoong Lau as a director on 25 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Amir Ruqaimi Bin Ngah as a director on 25 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Lee Hoong Lau on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Enra Property (Uk) Limited as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year