Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
F.T.Z. Limited
- Incorporated
- 8 June 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Gilbert StreetMayfairLondonW1K 5HD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2011
British
Born June 1963 (63)
Secretary · Appointed 30 June 2007
British
Officer history (10 former)
1 November 2024
Resigned Paine, Margret Anne as Secretary
2 January 2024
Appointed Paine, Margret Anne as Secretary
2 January 2024
Resigned Kirmond, Margaret Anne as Director
25 January 2019
Appointed Kirmond, Margaret Anne as Director
8 June 2012
Resigned 17 St Georges Road Ltd as Corporate Director
11 April 2011
1 May 2008
1 May 2008
Appointed 17 St Georges Road Ltd as Corporate Director
30 June 2007
30 June 2007
30 June 2007
30 June 2007
30 June 2007
25 September 2004
25 September 2004
2 December 2002
26 June 2000
26 June 2000
26 June 2000
26 June 2000
8 June 2000
8 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1963 (63)
Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13690514
Former controllers (1)
23 February 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Chamber Estates Ltd Owns 75–100% of shares
F.T.Z. Limited This company Owns 75–100% of shares
Malvern Court Management Ltd Owns 75–100% of shares
Mercia Investment Properties Ltd Owns 75–100% of shares
Pied A Terre Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 June 2025 · micro entity accounts
- Net Assets
- £769,388
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £522,925 | £581,490 | £471,023 | £429,953 | £504,930 | £564,533 | £574,106 |
| Current Assets | £407,457 | £516,580 | £1,108,592 | £964,634 | £1,065,136 | £718,882 | £1,162,136 |
| Creditors (< 1 year) | £154,023 | £331,370 | £150,056 | £8,350 | £134,118 | £110,474 | £675,174 |
| Net Current Assets | £253,434 | £185,210 | £958,536 | £956,284 | £931,018 | £608,408 | £486,962 |
| Net Assets | £769,388 | £763,960 | £1,426,954 | £1,383,756 | £1,433,585 | £1,170,691 | £1,059,068 |
| Shareholder Funds | £769,388 | £763,960 | £1,426,954 | £1,383,756 | £1,433,585 | £1,170,691 | £1,059,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 27 March 2026 | Micro company accounts | 29 June 2025 | ||
| 30 November 2025 | Notification of a person with significant control | |||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 28 March 2025 | Micro company accounts | 29 June 2024 |
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