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Fisherman's Quay Management Company Limited

Fisherman's Quay Management Company Limited is an active company incorporated on 4 October 1984 with the registered office located in London, Greater London. Fisherman's Quay Management Company Limited was registered 40 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
01852622
Private limited company
Age
40 years
Incorporated 4 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Fisherman's Quay Management Company Limited
Contact
Address
Russells, Yalding House
152 -156 Great Portland Street
London
W1W 5QA
England
Same address for the past 7 years
Telephone
01590674434
Email
Unreported
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People
Officers
6
Shareholders
18
Controllers (PSC)
1
Dr Jan Andrzej Kolaczkowski
Director • Chemical Engineer • British • Lives in UK • Born in May 1953
Ms Tania Hayes
Director • Chief Operations Officer • British,new Zealander • Lives in England • Born in Jan 1980
Mr John Rees Myers
Director • Company Secretary • British • Lives in UK • Born in Sep 1948
Mr Robin Kemp
Director • Retired • British • Lives in England • Born in Feb 1944
Mr Ian Watson Craig
Director • Retired • British • Lives in England • Born in Aug 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saveideal Limited
Mark Edward Sinnott, Dr Jan Andrzej Kolaczkowski, and 3 more are mutual people.
Active
Tak Holdings Ltd
Dr Jan Andrzej Kolaczkowski is a mutual person.
Active
Tak Storage Ltd
Dr Jan Andrzej Kolaczkowski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £125 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£36
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Roberta Thake Resigned
2 Years Ago on 15 Aug 2023
Patricia Mennie Resigned
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Ms Tania Hayes Appointed
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Clare Burton Resigned
3 Years Ago on 9 Apr 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Roberta Thake as a director on 15 August 2023
Submitted on 18 Aug 2023
Appointment of Ms Tania Hayes as a director on 15 April 2023
Submitted on 16 May 2023
Termination of appointment of Patricia Mennie as a director on 10 May 2023
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 22 September 2022 with updates
Submitted on 3 Oct 2022
Termination of appointment of Clare Burton as a director on 9 April 2022
Submitted on 17 Jun 2022
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Repayment History
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