COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04193906

Incorporation date

04/04/2001

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

13/03/2026

Termination of appointment of Amma Uchechi Ukachuku as a director on 2026-03-12

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (12 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/06/2025

Termination of appointment of Sophie Adams as a director on 2025-06-02

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (12 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/07/2024

Appointment of Ms Sophie Adams as a director on 2024-07-25

View PDF (2 pages)

30/04/2024

Termination of appointment of London & Quadrant Housing Trust as a secretary on 2024-04-01

View PDF (1 pages)

30/04/2024

Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of C/O Urang Property Management Ltd as a secretary on 2024-04-01

View PDF (2 pages)

30/04/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

18/04/2024

Registered office address changed from 29-35 West Ham Lane London E15 4PH to 196 New Kings Road London SW6 4NF on 2024-04-18

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (12 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

28/04/2022

Appointment of Miss Hollie Kiernan as a director on 2022-04-25

View PDF (2 pages)

17/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Foizul Islam as a director on 2021-09-01

View PDF (1 pages)

07/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/08/2021

Termination of appointment of Henry Arthur Potter as a secretary on 2021-08-09

View PDF (1 pages)

09/08/2021

Appointment of London & Quadrant Housing Trust as a secretary on 2021-08-09

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (13 pages)

02/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (11 pages)

08/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (10 pages)

04/04/2018

Termination of appointment of Trevor Hugh Burns as a director on 2018-01-01

View PDF (1 pages)

04/04/2018

Termination of appointment of Jane Freeman as a director on 2018-01-01

View PDF (1 pages)

04/04/2018

Termination of appointment of Jane Freeman as a director on 2018-01-01

View PDF (1 pages)

23/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/04/2017

Appointment of Ms Amma Ukachuku as a director on 2017-04-04

View PDF (2 pages)

06/04/2017

Appointment of Mr Frederic Jean-Yves Billet as a director on 2017-04-04

View PDF (2 pages)

06/04/2017

Appointment of Mr Foizul Islam as a director on 2017-04-04

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (13 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (13 pages)

03/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (12 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (12 pages)

12/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (12 pages)

11/09/2012

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

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (15 pages)

17/04/2012

Secretary's details changed for Mr Henry Arthur Potter on 2012-04-17

View PDF (1 pages)

17/04/2012

Registered office address changed from 29-35 West Ham Lane Stratford London E15 4SF on 2012-04-17

View PDF (1 pages)

17/04/2012

Director's details changed for Mrs Jane Freeman on 2012-04-17

View PDF (2 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (13 pages)

26/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

24/06/2010

Appointment of Mr Trevor Hugh Burns as a director

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (47 pages)

30/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/04/2010

Register inspection address has been changed

View PDF (1 pages)

09/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

28/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

28/04/2009

Appointment terminated director emma king

View PDF (1 pages)

20/01/2009

Director appointed jane freeman

View PDF (2 pages)

27/12/2008

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

View PDF (5 pages)

20/05/2008

Director appointed emma king

View PDF (2 pages)

20/05/2008

Appointment terminated director james cooke

View PDF (1 pages)

30/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

15/04/2008

Location of register of members

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from c/o east thames group 3 tramway avenue stratford london E15 4PN

View PDF (1 pages)

14/04/2008

Secretary's change of particulars / henry potter / 12/12/2007

View PDF (2 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

10/04/2007

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

View PDF (3 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

14/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

27/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

27/04/2006

Location of debenture register

View PDF (1 pages)

27/04/2006

Location of register of members

View PDF (1 pages)

27/04/2006

Registered office changed on 27/04/06 from: east thames group 3 tramway avenue stratford london E15 4PN

View PDF (1 pages)

08/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

07/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from: 3 tramway avenue stratford london E15 4PN

View PDF (1 pages)

28/04/2005

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

View PDF (7 pages)

20/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/05/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

07/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/06/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

11/02/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
122.00
-
0.00
-
-

2022
-
122.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/04/2024 - Present	491
LONDON & QUADRANT HOUSING TRUST	Corporate Secretary	09/08/2021 - 01/04/2024	-
Kiernan, Hollie Frances	Director	25/04/2022 - Present	2
Ukachuku, Amma Uchechi	Director	04/04/2017 - 12/03/2026	1
Billet, Frederic Jean-Yves	Director	04/04/2017 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED

COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED?

COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/04/2001 .

Where is COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED located?

COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED is registered at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF.

What does COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED do?

COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Amma Uchechi Ukachuku as a director on 2026-03-12.