Fiona Real Estate Limited

Active02068502 Private limited company
Incorporated
29 October 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ernst Inderbitzin
Owned by
Linus Inderbitzin
Accounts type
Micro entity
Region
Greater London
Address
1 Greek Street
4th Floor
London
W1D 4NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Inderbitzin, Ernst, Dr
Director · Appointed 6 February 2019
Swiss
Born February 1953 (73)
Officer history (16 former)
9 September 2026
Resigned Inderbitzin, Linus as Director
30 June 2025
Resigned Widmer, Anja as Director
31 August 2020
Resigned Neudorfer, Robert, Dr as Director
14 May 2019
Resigned Schreiber, Ramona as Director
6 February 2019
Appointed Inderbitzin, Linus as Director
6 February 2019
Appointed Widmer, Anja as Director
6 February 2019
Appointed Inderbitzin, Ernst, Dr as Director
5 February 2019
Resigned Bunce, Stephen William as Director
7 September 2017
Appointed Schreiber, Ramona as Director
7 September 2017
Resigned Schwald, Kerstin, Mag as Director
29 September 2013
Resigned Liebscher, Jill Ivy Lorna as Secretary
22 July 2011
Appointed Neudorfer, Robert, Dr as Director
3 February 2011
Resigned Mechnig, Hans Joachim as Director
26 November 2007
Appointed Mechnig, Hans Joachim as Director
26 November 2007
Appointed Schwald, Kerstin, Mag as Director
15 November 2007
Resigned Heeb, Manfred Daniel as Director
29 June 2006
Appointed Heeb, Manfred Daniel as Director
29 June 2006
Resigned Schwald, Kerstin, Mag as Director
29 June 2006
Resigned Mechnig, Hans Joachim as Director
16 March 2005
Appointed Schwald, Kerstin, Mag as Director
16 March 2005
Appointed Mechnig, Hans Joachim as Director
15 March 2005
Resigned Stark, Klaus as Director
17 January 2002
Appointed Bunce, Stephen William as Director
8 January 2002
Resigned Dessauer, Klaus Jacob as Director
3 March 1998
Resigned Arco Secretaries Limited as Corporate Secretary
3 March 1998
Appointed Liebscher, Jill Ivy Lorna as Secretary
19 May 1993
Appointed Dessauer, Klaus Jacob as Director
3 February 1993
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
23 December 1992
Appointed Arco Secretaries Limited as Corporate Secretary
23 December 1992
Appointed Stark, Klaus as Director
23 December 1992
Resigned Wengle, Richard Hubert, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Linus Inderbitzin
Individual · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born May 1990 (36)
Former controllers (5)
23 December 2022
Ceased Andreas Müller — Has significant influence or control
2 August 2021
Ceased Ernst Inderbitzin — Has significant influence or control
9 January 2019
Ceased Enzian AG, Zug — Owns 75–100% of shares
7 January 2019
Ceased Enzian AG — Owns 75–100% of shares
7 September 2018
Ceased Hannjorg Hereth — Owns 75–100% of shares

Financials

Net Assets
£2,146,286
Debt Ratio
0%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£87,141) (£146,128) (£206,688) (£248,713) (£379,377) £2,146,286
Balance sheet detail
202520242023202220212020
Fixed Assets£0£593,017£596,302£599,061£602,510£606,822
Current Assets£2,146,286£27,449£27,157£38,696£34,760£26,726
Debtors£26,460£26,460£26,461
Cash£12,236£8,300£265
Creditors (< 1 year)£0£30,425
Creditors (> 1 year)£0£956,822£786,780£749,471£700,815
Net Current Assets£2,146,286(£2,976)(£3,268)(£18,969)£833£6,852
Net Assets£2,146,286(£379,377)(£248,713)(£206,688)(£146,128)(£87,141)
Shareholder Funds£2,146,286(£379,377)(£248,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?