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FISHER PROPERTY SOLUTIONS LIMITED

FISHER PROPERTY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFISHER PROPERTY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08481612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISHER PROPERTY SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FISHER PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    Old Barn House High Road
    Eastcote
    HA5 2EW Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHER PROPERTY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FISHER PROPERTY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for FISHER PROPERTY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Richard Cowen as a secretary on Jul 04, 2019

    		2 pagesAP03

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		9 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Apr 30, 2014 to Sep 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of FISHER PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    		Secretary
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    		260818470001
    BEER, Paul Allan
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritish6436770002
    BERNSTEIN, Anthony Julian
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritish33632910001
    CLARKE, Alan Philip
    Promenade De Verdun
    CR8 3LN Purley
    Wittsend
    Surrey
    United Kingdom
    		Director
    Promenade De Verdun
    CR8 3LN Purley
    Wittsend
    Surrey
    United Kingdom
    		EnglandBritish69257560001
    SHULMAN, Michael Alan
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		United KingdomBritish12416740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHER PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Philip Clarke
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    		Apr 06, 2016
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0