Vienna Property Ltd.

Active06058281 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Edmund Fritz
Accounts type
Micro entity
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 August 2016
Fritz, Edmund, Mr.
Director · Appointed 19 January 2007
Austrian
Born March 1963 (63)
Officer history (5 former)
29 August 2016
Appointed Sanco Dataform Ltd as Corporate Secretary
28 August 2016
Resigned A. Haniel Ltd as Corporate Secretary
27 May 2009
Appointed A. Haniel Ltd as Corporate Secretary
19 May 2009
Resigned Camster Secretary Ltd. as Corporate Secretary
4 September 2008
Resigned Camster Management Ltd. as Corporate Director
21 March 2008
Appointed Camster Management Ltd. as Corporate Director
21 March 2008
Resigned Camster Management Ltd as Corporate Secretary
24 January 2008
Appointed Camster Management Ltd as Corporate Secretary
24 January 2008
Appointed Camster Secretary Ltd. as Corporate Secretary
24 January 2008
Resigned Seconnect Ltd as Corporate Secretary
19 January 2007
Appointed Fritz, Edmund, Mr. as Director
19 January 2007
Appointed Seconnect Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 04877660

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Amt Automotive Parts Holding Ltd Owns 75–100% of shares (as a trust)
Camster Nominee Holding Ltd Owns 75–100% of shares
Effendi Ltd Owns 75–100% of shares
Vienna Property Ltd. This company Owns 75–100% of shares
Sanco Real Estate and Finance Ltd Owns 75–100% of shares
The Sparkling Merchant House Ltd Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£50,094
Debt Ratio
9%

Trend

Net Assets
£0 £50k £100k 2019 2022 2023 2024 2025 £683 £35,471 £41,903 £52,016 £50,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,728£32,068£32,908£33,748£29,820£30,660£7,081
Current Assets£16,552£21,191£11,584£7,723£8,560£7,512
Creditors (< 1 year)£0£844£4,695£57,400£50,515£38,266
Creditors (> 1 year)£4,054
Net Current Assets£16,552£21,191£10,740£3,028(£48,840)(£43,003)£38,266
Net Assets£50,094£52,016£41,903£35,471£683
Shareholder Funds£50,094£52,016£41,903£35,471£683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Micro company accounts31 December 2025
15 January 2026Confirmation statement with no updates11 January 2026
15 January 2026Director's details changed
14 January 2025Confirmation statement with no updates11 January 2025
13 January 2025Micro company accounts31 December 2024
Show all recent filings

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