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Fitzrovia Properties Limited

Fitzrovia Properties Limited is an active company incorporated on 23 June 2021 with the registered office located in London, Greater London. Fitzrovia Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13473059
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1948
Director • Israeli • Lives in Germany • Born in Apr 1974
Alon Mekel
PSC • Polish • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Boris Yershov and Joseph Skandrani are mutual people.
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Marylebone Residential Investments Ltd
Boris Yershov and Joseph Skandrani are mutual people.
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Hyde Park Serviced Apartments Limited
Boris Yershov and Joseph Skandrani are mutual people.
Active
Fitzrovia Investments Limited
Boris Yershov and Joseph Skandrani are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.88K
Increased by £63.88K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3M
Increased by £553.89K (+23%)
Total Liabilities
-£3.44M
Increased by £963.46K (+39%)
Net Assets
-£439.67K
Decreased by £409.57K (+1361%)
Debt Ratio (%)
115%
Increased by 13.43% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 24 Jul 2024
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ on 22 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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