Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Cooper Fitzsimmons Management Company Limited
- Incorporated
- 4 April 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Hollie Frances KiernanFrederic Jean-Yves Billet
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Urang Property Management Ltd196 New Kings RoadLondonSW6 4NF
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2024
Kiernan, Hollie Frances
Director · Appointed 25 April 2022
Irish
Born April 1987 (39)
Billet, Frederic Jean-Yves
Director · Appointed 4 April 2017
French
Born September 1970 (56)
Officer history (15 former)
12 March 2026
Resigned Ukachuku, Amma Uchechi as Director
2 June 2025
Resigned Adams, Sophie as Director
25 July 2024
Appointed Adams, Sophie as Director
1 April 2024
1 April 2024
Resigned London & Quadrant Housing Trust as Corporate Secretary
25 April 2022
Appointed Kiernan, Hollie Frances as Director
1 September 2021
Resigned Islam, Foizul as Director
9 August 2021
9 August 2021
Appointed London & Quadrant Housing Trust as Corporate Secretary
1 January 2018
Resigned Burns, Trevor Hugh as Director
1 January 2018
4 April 2017
Appointed Islam, Foizul as Director
4 April 2017
Appointed Ukachuku, Amma Uchechi as Director
4 April 2017
Appointed Billet, Frederic Jean-Yves as Director
10 May 2010
Appointed Burns, Trevor Hugh as Director
12 January 2009
12 January 2009
1 May 2008
1 May 2008
16 December 2006
16 December 2006
Resigned Gregory, Jonathan as Director
15 December 2006
9 May 2005
25 April 2005
Appointed Gregory, Jonathan as Director
25 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £110
- Cash
- £110
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £110 | £110 | ||||
| Net Assets | £110 | £110 | £122 | £122 | £122 | £122 |
| Shareholder Funds | £110 | £110 | £122 | £122 | £122 | £122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 June 2025 | Termination of appointment of a director | |||
| 9 April 2025 | Confirmation statement with updates | 4 April 2025 |
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