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Fitzrovia Property Investments Limited

03623864

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

QUADRANT HOUSE, LONDON, E1W 1YW
Incorporated 28/08/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr David Alan Pearlman

director · Since 22/12/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Howard Alan Pearlman

secretary · Since 31/08/2010

BRITISH

Mr Michael Robert Goldberger

director · Since 24/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 396 other boards

Persons with Significant Control

Mr David Alan Pearlman

25–50% shares
25–50% votes

British · United Kingdom · Age 80

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Structadene Limited

25–50% shares
25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 1397642 · Companies House · Limited By Shares

Notified 24/03/2022

Former PSCs

Mr Simon Jonathan Brody

Ceased 24/03/2022

Charges0 outstanding

charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 02/04/2002Registered 11/04/2002Satisfied 23/01/2020
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 02/04/2002Registered 11/04/2002Satisfied 23/01/2020
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 02/04/2002Registered 11/04/2002Satisfied 23/01/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/09/2000Registered 30/09/2000Satisfied 23/01/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/09/2000Registered 30/09/2000Satisfied 23/01/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 05/01/2000Registered 07/01/2000Satisfied 23/01/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/12/1999Registered 21/12/1999Satisfied 23/01/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/03/1999Registered 30/03/1999Satisfied 23/01/2020
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/02/1999Registered 26/02/1999Satisfied 23/01/2020

Insolvency History1 case

members voluntary liquidation10/11/2025

Peter Kubik (practitioner) · Paraskevi Iacovou (practitioner)

CompanyRankvs 15+ SIC 68100 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£3.3M

Current Liabilities

£0

Debtors

£3.3M

Admin Expenses

£0

Profit After Tax

£3.1M

0avg. employees

Tax at Year End

Dividends paid£16k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.