Fisherman'S Quay Management Company Limited

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Fisherman's Quay Management Company Limited

01852622•Private Limited With Share Capital

Russells, Yalding House, 152 -156 Great Portland Street, London, W1W5QA

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Incorporated

04/10/1984

Company Age

41 years

Directors

6

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Fisherman's Quay Management Company Limited (01852622) is a private limited with share capital incorporated on 04/10/1984 (41 years old) and registered in london, W1W5QA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 04/10/1984
W1W5QA

Financial Overview

Total Assets

£36

Liabilities

£0

Net Assets

£36

Cash

£0

Key Metrics

6

Directors

18

Shareholders

Board of Directors

5
J
jan andrzej kolaczkowski
director
R
robin kemp
director
J
john rees myers
director
I
ian watson craig
director
T
tania hayes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Address
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:01-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:23-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Address
Date:10-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:29-10-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date02/06/2026
Latest Accounts31/12/2025

Trading Addresses

1-4 Warwick Street, London, W1B5LJ
Russells, Yalding House, 152 -156 Great Portland Street, London, W1W 5Qa, W1W5QARegistered

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Contact

Russells, Yalding House, 152 -156 Great Portland Street, London, W1W5QA