Fish Street Management Company Limited

Active04475124 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Marcin Michal Glanc
Owned by
Marcin Michal Glanc
Jane Rachel Alexandra Johnson
Accounts type
Micro entity
Region
Greater London
Address
33 Willow Road
London
NW3 1TN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Jane Rachel Alexandra
Secretary · Appointed 19 July 2022
Glanc, Marcin Michal
Director · Appointed 19 July 2022
British
Born August 1978 (48)
Director · Appointed 25 May 2004
British
Born March 1969 (57)
Officer history (6 former)
19 July 2022
Appointed Johnson, Jane Rachel Alexandra as Secretary
19 July 2022
Appointed Glanc, Marcin Michal as Director
18 July 2022
Resigned Baragwanath, Kerris as Director
18 July 2022
Resigned Baragwanath, Kerris as Secretary
25 May 2004
Appointed Johnson, Jane Rachel Alexandra as Director
25 May 2004
Resigned Eckersley, Christopher John as Director
2 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
2 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 July 2002
Appointed Eckersley, Christopher John as Director
2 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
2 July 2002
Appointed Baragwanath, Kerris as Secretary
2 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 July 2002
Appointed Baragwanath, Kerris as Director
2 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Marcin Michal Glanc
Individual · Notified 7 March 2022
Owns 25–50% of shares
British
Born August 1978 (48)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1969 (57)
Former controllers (1)
19 July 2022
Ceased Kerris Baragwanath — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £1,423 (£3,697) £10,381 £6,012 £8,345 £5,058 £3,586
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,508£3,508£3,508£3,508£3,508£3,508£3,508
Current Assets£5,039£5,981£11,826£7,918£16,676£17,764£5,035
Debtors£0£397
Cash£17,764£4,638
Creditors (< 1 year)£4,961£4,431£6,989£5,414£3,809£3,809£3,810
Net Current Assets£78£1,550£4,837£2,504£12,867£13,955£1,225
Net Assets£6,012£10,381(£3,697)£1,423
Shareholder Funds£3,586£5,058£8,345£6,012£10,381(£3,697)£1,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates8 June 2026
30 March 2026Micro company accounts30 June 2025
18 July 2025Confirmation statement with no updates2 July 2025
31 March 2025Micro company accounts30 June 2024
25 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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