FISHNET PROPERTIES LIMITED - SHENLEY


Company Profile Company Filings

Overview

FISHNET PROPERTIES LIMITED is a Private Limited Company from SHENLEY and has the status: Active.
FISHNET PROPERTIES LIMITED was incorporated 19 years ago on 25/04/2005 and has the registered number: 05434203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

FISHNET PROPERTIES LIMITED - SHENLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

3A CHESTNUT HOUSE
SHENLEY
HERTFORDSHIRE
WD7 9AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHRISTOPHER GOODSIR Sep 1968 British Director 2022-03-15 CURRENT
MR LAWRENCE MARCEL ALBONICO Nov 1964 British Director 2005-04-25 CURRENT
MR LAWRENCE MARCEL ALBONICO Nov 1964 British Secretary 2005-04-25 CURRENT
MS HEATHER ELIZABETH SCANLAN Oct 1968 British Director 2005-10-04 UNTIL 2022-03-15 RESIGNED
MR PAUL CHRISTOPHER GOODSIR Sep 1968 British Director 2005-04-25 UNTIL 2005-10-04 RESIGNED
MR ROBERT MARC GRAHAM Nov 1973 British Director 2005-04-25 UNTIL 2012-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Goodsir 2020-05-18 9/1968 Shenley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Heather Elizabeth Scanlan 2017-04-25 - 2020-05-18 10/1968 Shenley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lawrence Marcel Albonico 2017-04-25 11/1964 Shenley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE BRITTON STREET MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ZODIAK ACTIVE UK LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
BUCKSBRIDGE FLAT MANAGEMENT LIMITED WOODFORD GREEN Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOODSIR COMMERCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
P & L PROPERTIES (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
L & P INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILLOUGHBY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HGS PROPERTY GROUP LTD BARNET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
32-36 AYLESBURY STREET LIMITED LONDON Active DORMANT 98000 - Residents property management
TOLMERS PROPERTIES LIMITED DERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOODSIR PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GOODSIR RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
FISHNET BUILDINGS LIMITED SHENLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HASLIBERG PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HGS PROPERTIES (CURNICK’S RD NORWOOD) LTD BARNET ENGLAND Active MICRO ENTITY 41100 - Development of building projects
79 ST JOHNS STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
127 NEWINGTON GREEN ROAD LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
KINGS WHARF KINGSLAND ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FISHNET_PROPERTIES_LTD - Accounts 2022-02-01 30-04-2021 £65,572 Cash £6,173,318 equity
FISHNET_PROPERTIES_LTD - Accounts 2021-05-04 30-04-2020 £95,469 Cash £6,070,515 equity
Fishnet Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £442 Cash £5,305,895 equity
Fishnet Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 30-04-2018 £30,727 Cash £4,825,730 equity
Fishnet Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £4,284,997 equity
Fishnet Properties Limited - Abbreviated accounts 16.3 2017-07-01 30-04-2016 £3,384,148 equity
Fishnet Properties Limited - Limited company - abbreviated - 11.9 2016-02-27 30-04-2015 £271,089 Cash £2,956,674 equity
Fishnet Properties Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £1,049,582 equity

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