Fitzrovia Property Ventures Limited
Company Profile
live
MicroFitzrovia Property Ventures Limited
10666295•Private Limited With Share Capital
35, Tudor House, Gresse Street,, London, W1T1QY
Get Full Access
Incorporated
13/03/2017
Company Age
9 years
Directors
4
Employees
1
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fitzrovia Property Ventures Limited (10666295) is a private limited with share capital incorporated on 13/03/2017 (9 years old) and registered in london, W1T1QY. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 13/03/2017
W1T1QY
1 employees
Financial Overview
Total Assets
£124.29M
Liabilities
£124.13M
Net Assets
£156.3K
Cash
£121.6K
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2019
Resolution
Category:Resolution
Date:19-09-2019
Change Of Name Notice
Category:Change Of Name
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Legacy
Category:Capital
Date:30-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2018
Legacy
Category:Insolvency
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Resolution
Category:Resolution
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Incorporation Company
Category:Incorporation
Date:13-03-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date08/11/2025
Latest Accounts31/01/2025
Trading Addresses
35, Tudor House, Gresse Street,, London, W1T1QYRegistered
F K S House, 40-44 Newman Street, London, W1T1QD
Related Companies
10
Contact
02031304089events@leeucollection.comreservations@leeucollection.comleeucollection.com
35, Tudor House, Gresse Street,, London, W1T1QY