Fitzrovia Land Limited

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Fitzrovia Land Limited

08625556•Private Limited With Share Capital

C/O Jury O'Shea Llp, 7-9 Bream'S Buildings, London, EC4A1DT

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Incorporated

26/07/2013

Company Age

12 years

Directors

1

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fitzrovia Land Limited (08625556) is a private limited with share capital incorporated on 26/07/2013 (12 years old) and registered in london, EC4A1DT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 26/07/2013
EC4A1DT

Financial Overview

Total Assets

£5.81M

Liabilities

£7.37M

Net Assets

£-1.56M

Cash

£932

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
charanjit vyrdee
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

72
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Capital Cancellation Shares
Category:Capital
Date:09-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2013
Termination Director Company With Name
Category:Officers
Date:03-08-2013
Termination Secretary Company With Name
Category:Officers
Date:03-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2013
Incorporation Company
Category:Incorporation
Date:26-07-2013

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

7-9 Bream'S Buildings, London, EC4A1DTRegistered
C/O Jury O' Shea Llp, Hanging Sword House, London, EC4Y8JJ

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Contact

C/O Jury O'Shea Llp, 7-9 Bream'S Buildings, London, EC4A1DT