AUBREY FISH & SON LIMITED

Key Data

Status

Active

Company No.

04755623

Incorporation date

07/05/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

22/12/2025

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-12-22

View PDF (1 pages)

22/12/2025

Change of details for Mrs Susan Constance Nursey as a person with significant control on 2025-12-22

View PDF (2 pages)

22/12/2025

Change of details for Ian Anthony Sussman as a person with significant control on 2025-12-22

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22/12/2025

Change of details for David Tropp as a person with significant control on 2025-12-22

View PDF (2 pages)

22/12/2025

Director's details changed for Mrs Susan Constance Nursey on 2025-12-22

View PDF (2 pages)

22/12/2025

Director's details changed for Mr James Simon Nursey on 2025-12-22

View PDF (2 pages)

10/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

07/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

27/12/2022

Notification of David Tropp as a person with significant control on 2022-11-25

View PDF (2 pages)

14/07/2022

Secretary's details changed for H S (Nominees) Limited on 2022-05-27

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

14/06/2022

Director's details changed for James Simon Nursey on 2022-05-30

View PDF (2 pages)

01/06/2022

Director's details changed for Mrs Susan Constance Nursey on 2022-05-31

View PDF (2 pages)

01/06/2022

Change of details for Mrs Susan Constance Nursey as a person with significant control on 2022-05-31

View PDF (2 pages)

27/05/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27

View PDF (1 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

24/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

30/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

03/05/2018

Director's details changed for James Simon Nursey on 2018-05-03

View PDF (2 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

25/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

06/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/10/2010

Particulars of variation of rights attached to shares

View PDF (1 pages)

05/10/2010

Change of share class name or designation

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05/10/2010

Resolutions

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for James Simon Nursey on 2010-05-02

View PDF (2 pages)

24/06/2010

Director's details changed for Susan Constance Nursey on 2010-05-02

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/06/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/12/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/06/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

05/06/2008

Director's change of particulars / james nursey / 07/05/2008

View PDF (1 pages)

05/06/2008

Director's change of particulars / susan nursey / 07/05/2008

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

26/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

20/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/06/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

28/04/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (1 pages)

27/08/2004

Statement of affairs

View PDF (1 pages)

27/08/2004

Ad 28/07/04--------- £ si 2100@1=2100 £ ic 1/2101

View PDF (2 pages)

04/08/2004

Return made up to 07/05/04; full list of members

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19/04/2004

Director resigned

View PDF (1 pages)

20/02/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,296,666.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.25M
-
0.00
1.49M
-

2023
2
7.04M
-
0.00
2.30M
-

2023
2
7.04M
-
0.00
2.30M
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

7.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.30M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
H S (NOMINEES) LIMITED	Corporate Secretary	07/05/2003 - 01/05/2024	90
SDG SECRETARIES LIMITED	Nominee Secretary	07/05/2003 - 07/05/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	07/05/2003 - 07/05/2003	1987
Mrs Susan Constance Nursey	Director	07/05/2003 - Present	2
Nursey, James Simon	Director	07/05/2003 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About AUBREY FISH & SON LIMITED

AUBREY FISH & SON LIMITED is an(a) Active company incorporated on 07/05/2003 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUBREY FISH & SON LIMITED?

AUBREY FISH & SON LIMITED is currently Active. It was registered on 07/05/2003 .

Where is AUBREY FISH & SON LIMITED located?

AUBREY FISH & SON LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does AUBREY FISH & SON LIMITED do?

AUBREY FISH & SON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AUBREY FISH & SON LIMITED have?

AUBREY FISH & SON LIMITED had 2 employees in 2023.

What is the latest filing for AUBREY FISH & SON LIMITED?

The latest filing was on 22/12/2025: Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-12-22.