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Fitzrovia Property Ventures Limited

Fitzrovia Property Ventures Limited is an active company incorporated on 13 March 2017 with the registered office located in London, Greater London. Fitzrovia Property Ventures Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10666295
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
35, Tudor House, Gresse Street,
London
W1T 1QY
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 40-44 Newman Street London W1T 1QD England
Telephone
020 31304089
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Swedish • Lives in Switzerland • Born in Mar 1974
Director • Secretary • Maltese • Lives in Malta • Born in Mar 1983
Director • Consultant • British • Lives in England • Born in Sep 1961
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrale Investments Limited
Michael Gerard Curran and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
Victoria Property Ventures Limited
Michael Gerard Curran and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
Charlotte Property Ventures Limited
Michael Gerard Curran and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
Great George Property Ventures Ltd
Michael Gerard Curran and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
5975 Reading Ltd
Michael Gerard Curran is a mutual person.
Active
Urban High Property Investments Ltd
Michael Gerard Curran is a mutual person.
Active
Luvii Ltd
Michael Gerard Curran is a mutual person.
Active
Cleveland Apartments Ltd
Michael Gerard Curran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.66M
Increased by £1.18M (+47%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£105.3M
Increased by £19.22M (+22%)
Total Liabilities
-£105.09M
Increased by £19.46M (+23%)
Net Assets
£210K
Decreased by £243K (-54%)
Debt Ratio (%)
100%
Increased by 0.33% (0%)
Latest Activity
Mr Mehmet Cicek (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Mehmet Cicek (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Jovin Genovese Appointed
9 Months Ago on 22 Nov 2024
Mr. Harry Alexander Braithwaite Douglass Appointed
9 Months Ago on 22 Nov 2024
Mehmet Cicek Resigned
9 Months Ago on 22 Nov 2024
Mehmet Cicek Resigned
9 Months Ago on 22 Nov 2024
Mr. Jovin Genovese Appointed
9 Months Ago on 22 Nov 2024
Mr Michael Gerard Curran Appointed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
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Documents
Change of details for Mr Mehmet Cicek as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Mehmet Cicek as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Jovin Genovese as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr. Harry Alexander Braithwaite Douglass as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Mehmet Cicek as a secretary on 22 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Mehmet Cicek as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Michael Gerard Curran as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr. Jovin Genovese as a secretary on 22 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Nov 2024
Repayment History
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