Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 24 May 2026
- Last conf. stmt
- 10 May 2025
Fitzrovia Property Investments Limited
- Incorporated
- 28 August 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- David Alan Pearlman
- Accounts type
- Full
- Region
- Greater London
- Address
- Quadrant House4 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2022
British
Born March 1956 (70)
Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 22 December 1998
British
Born October 1945 (81)
Officer history (4 former)
24 March 2022
24 March 2022
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
28 August 1998
28 August 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1397642
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Former controllers (1)
24 March 2022
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Demifix Limited Owns 75–100% of shares
Fitzrovia Property Investments Limited This company In liquidationOwns 25–50% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Cash
- £0
- Profit Before Tax
- £3,053,891
- Return on Equity
- 92%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £3,319,637 |
| Debtors | £3,319,637 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £3,319,637 |
| Shareholder Funds | £3,319,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Appointment of a voluntary liquidator | |||
| 13 November 2025 | Declaration of solvency | |||
| 13 November 2025 | Registered office address changed | |||
| 13 November 2025 | Resolutions | |||
| 25 June 2025 | Full accounts | 30 September 2024 |
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