R.L.A.Fish Estates Limited

Active00664663 Private limited company
Incorporated
8 July 1960 (66 years)
Industry
Development of building projects (41100)
Owned by
Keith Andrew Sussman
David Tropp
Susan Constance Nursey
Accounts type
Micro entity
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2002
British
Born July 1978 (48)
Director · Appointed 10 May 2002
British
Born February 1951 (75)
Officer history (4 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
8 July 2003
Resigned Fish, Elizabeth Evelyn as Director
19 June 2002
Appointed H S (Nominees) Limited as Corporate Secretary
19 June 2002
Resigned Fish, Elizabeth Evelyn as Secretary
10 May 2002
Appointed Nursey, James Simon as Director
10 May 2002
Appointed Nursey, Susan Constance as Director
15 April 2002
Resigned Fish, Royston Leon Aubery as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Keith Andrew Sussman
Individual · Notified 26 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1971 (55)
David Tropp
Individual · Notified 25 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1951 (75)
Former controllers (1)
26 February 2026
Ceased Ian Anthony Sussman — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,330,256
Employees
2
Debt Ratio
8%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,346,003 £2,491,514 £2,324,895 £2,330,256
Balance sheet detail
2025202420232021
Fixed Assets£2,312,054£2,314,692£2,263,954£1,853,441
Current Assets£207,916£228,515£438,219£683,233
Creditors (< 1 year)£205,354£205,350£196,440£147,411
Creditors (> 1 year)£0£24,474
Net Current Assets£28,202£49,854£241,779£535,822
Net Assets£2,330,256£2,324,895£2,491,514£2,346,003
Shareholder Funds£2,330,256£2,324,895£2,491,514£2,346,003

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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