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Home > England & Wales Companies > FISHER AND FISHER LIMITED
Company Information for

FISHER AND FISHER LIMITED

HILL HOUSE, HOLMBUSH ROAD, LONDON, SW15 3LE,
Company Registration Number
04833153
Private Limited Company
Active

Company Overview

About Fisher And Fisher Ltd
FISHER AND FISHER LIMITED was founded on 2003-07-15 and has its registered office in London. The organisation's status is listed as "Active". Fisher And Fisher Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FISHER AND FISHER LIMITED
 
Legal Registered Office
HILL HOUSE
HOLMBUSH ROAD
LONDON
SW15 3LE
Other companies in SW15
 
Filing Information
Company Number 04833153
Company ID Number 04833153
Date formed 2003-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER AND FISHER LIMITED
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Companies with same name FISHER AND FISHER LIMITED
The following companies were found which have the same name as FISHER AND FISHER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHER AND FISHER FAMILY ENTERPRISES, LLC 1069 STOVALL RD WALLA WALLA WA 99362 Dissolved Company formed on the 2004-04-12
FISHER AND FISHER PROPERTIES, LLC 1926 BOB'S HOLLOW LN DUPONT WA 98327 Dissolved Company formed on the 2006-05-24
FISHER AND FISHER SERVICES, LLC 6922 THUNDER RD AMARILLO TX 79119 Active Company formed on the 2016-04-26
Fisher And Fisher Industry Inc. Delaware Unknown
FISHER AND FISHER LLC 1941 GILLESPIE AVE SARASOTA FL 34234 Active Company formed on the 2018-08-24
FISHER AND FISHER GENERAL CONTRACTORS INC California Unknown
FISHER AND FISHER CORPORATION California Unknown
FISHER AND FISHER INCORPORATED Michigan UNKNOWN
FISHER AND FISHER CONSULTANTS INCORPORATED Michigan UNKNOWN
FISHER AND FISHER ENTERPRISES LP California Unknown
FISHER AND FISHER INVESTMENTS LLC Michigan UNKNOWN
FISHER AND FISHER INCORPORATED New Jersey Unknown
FISHER AND FISHER REAL ESTATE INCORPORATED California Unknown
FISHER AND FISHER FAMILY ENTERPRISES, LLC 1069 STOVALL RD WALLA WALLA WA 993628299 Delinquent Company formed on the 2020-09-17
FISHER AND FISHER KITCHEN RESPRAY LIMITED 2c Furlong Lane Halesowen B63 2TH active Company formed on the 2024-06-03

Company Officers of FISHER AND FISHER LIMITED

Current Directors
Officer Role Date Appointed
TIFFANY LOUISE FISHER
 Company Secretary 2003-07-15
HUMFREY ADRIAN CLERMONT FISHER
 Director 2003-07-15
TIFFANY LOUISE FISHER
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-07-15 2003-07-15
LUCIENE JAMES LIMITED
 Nominated Director 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIFFANY LOUISE FISHER FISHER & FISHER CONSTRUCTION LIMITED Company Secretary 2008-01-01 CURRENT 2007-04-26 Active
HUMFREY ADRIAN CLERMONT FISHER FISHER & FISHER DEVELOPMENTS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
HUMFREY ADRIAN CLERMONT FISHER FISHER & FISHER CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-04-26 Active
TIFFANY LOUISE FISHER FISHER & FISHER DEVELOPMENTS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
TIFFANY LOUISE FISHER FISHER & FISHER CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 048331530026
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 048331530027
2024-03-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530025
2021-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-05PSC04Change of details for Mr Humfrey Fisher as a person with significant control on 2016-04-06
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530024
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530021
2018-12-18AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-25PSC07CESSATION OF TIFFANY LOUISE FISHER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20PSC07CESSATION OF HUMFREY ADRIAN CLERMONT FISHER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY FISHER
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMFREY FISHER
2017-01-09MR05
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530020
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530019
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530018
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530017
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-13AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530016
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530015
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530015
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530016
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0115/07/14 ANNUAL RETURN FULL LIST
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530014
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048331530013
2013-08-01AR0115/07/13 ANNUAL RETURN FULL LIST
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-05AR0115/07/12 FULL LIST
2012-11-13GAZ1FIRST GAZETTE
2012-04-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-03AA01PREVSHO FROM 30/04/2012 TO 30/09/2011
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-25AR0115/07/11 FULL LIST
2011-05-21DISS40DISS40 (DISS40(SOAD))
2011-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-05-10GAZ1FIRST GAZETTE
2010-10-07AR0115/07/10 FULL LIST
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-05-04GAZ1FIRST GAZETTE
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-15AR0115/07/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE FISHER / 25/08/2009
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 47 RUSHOLME ROAD LONDON SW15 3LF UNITED KINGDOM
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE FISHER / 25/08/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMFREY ADRIAN CLERMONT FISHER / 25/08/2009
2009-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-09363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 65 INGLETHORPE STREET LONDON SW6 6NU
2008-12-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIFFANY FISHER / 01/01/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / HUMFREY FISHER / 01/01/2008
2008-04-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-08-31363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-04363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 46 REPORTON ROAD LONDON SW6 7JR
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-12-01225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FISHER AND FISHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against FISHER AND FISHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-16 Outstanding BUTTERFIELD BANK (UK) LIMITED
2016-11-16 Outstanding BUTTERFIELD BANK (UK) LIMITED
2016-02-26 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-02-26 PART of the property or undertaking has been released and no longer forms part of the charge COMMERCIAL ACCEPTANCES LIMITED
2014-10-14 Outstanding STRATA RESIDENTIAL LLP
2014-10-14 Outstanding STRATA RESIDENTIAL LLP
2013-08-20 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-08-20 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2013-03-08 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2013-03-08 Outstanding COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE 2012-02-15 Outstanding LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE 2011-12-15 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHER AND FISHER LIMITED

Intangible Assets
Patents
We have not found any records of FISHER AND FISHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER AND FISHER LIMITED
Trademarks
We have not found any records of FISHER AND FISHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER AND FISHER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FISHER AND FISHER LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FISHER AND FISHER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFISHER AND FISHER LIMITEDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyFISHER AND FISHER LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyFISHER AND FISHER LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER AND FISHER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHER AND FISHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW15 3LE