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G I Fitzrovia Limited

G I Fitzrovia Limited is an active company incorporated on 29 September 2021 with the registered office located in London, Greater London. G I Fitzrovia Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13651091
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1973
Director • German • Lives in Germany • Born in Apr 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1965
Director • German • Lives in Germany • Born in Apr 1996
Cleveland Street Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solat Invest Ltd
Christoph Friedhelm Groner, Adrian Heeger, and 1 more are mutual people.
Active
Talos Invest Ltd
Adrian Heeger and Matthew Charles Hill are mutual people.
Active
C H Management Consultants Ltd
Khemanand Hurhangee is a mutual person.
Active
Magus Accounting Limited
Khemanand Hurhangee is a mutual person.
Active
Magus Secretaries Limited
Khemanand Hurhangee is a mutual person.
Active
Palace Street Property Limited
Khemanand Hurhangee is a mutual person.
Active
Primehaven Limited
Khemanand Hurhangee is a mutual person.
Active
NSK Home Developments Limited
Khemanand Hurhangee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.33K
Decreased by £378 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.14M
Decreased by £378 (-0%)
Total Liabilities
-£3.01M
Decreased by £3.74M (-55%)
Net Assets
£3.13M
Increased by £3.73M (-614%)
Debt Ratio (%)
49%
Decreased by 60.82% (-55%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Cleveland Street Properties Limited (PSC) Appointed
4 Months Ago on 28 Apr 2025
Talos Invest Ltd (PSC) Resigned
4 Months Ago on 28 Apr 2025
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Documents
Registration of charge 136510910008, created on 28 April 2025
Submitted on 15 May 2025
Registration of charge 136510910005, created on 28 April 2025
Submitted on 13 May 2025
Registration of charge 136510910006, created on 28 April 2025
Submitted on 13 May 2025
Registration of charge 136510910007, created on 28 April 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Satisfaction of charge 136510910001 in full
Submitted on 6 May 2025
Satisfaction of charge 136510910002 in full
Submitted on 6 May 2025
Satisfaction of charge 136510910003 in full
Submitted on 6 May 2025
Termination of appointment of Matthew Charles Hill as a director on 28 April 2025
Submitted on 2 May 2025
Appointment of Khemanand Hurhangee as a director on 28 April 2025
Submitted on 2 May 2025
Repayment History
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