FISHNET BUILDINGS LIMITED - SHENLEY


Company Profile Company Filings

Overview

FISHNET BUILDINGS LIMITED is a Private Limited Company from SHENLEY ENGLAND and has the status: Active.
FISHNET BUILDINGS LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FISHNET BUILDINGS 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
31 / 1 31/01/2023 31/10/2024

Registered Office

3A CHESTNUT HOUSE
SHENLEY
HERTFORDSHIRE
WD7 9AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE MARCEL ALBONICO Nov 1964 British Director 2015-01-08 CURRENT
MR PAUL CHRISTOPHER GOODSIR Sep 1968 British Director 2022-03-15 CURRENT
MS HEATHER ELIZABETH SCANLAN Oct 1968 British Director 2015-01-08 UNTIL 2022-03-15 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 2017-01-08 - 2020-05-18 10/1968 Shenley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lawrence Marcel Albonico 2017-01-08 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
L.A. HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FISHNET PROPERTIES LIMITED SHENLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P & L PROPERTIES (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NEXT MOVE LTD LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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
SOUTH LONDON PROPERTIES LIMITED SHENLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
220-224 COLDHARBOUR ROAD LIMITED SHENLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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 (FACTORY YARD HANWELL ) LTD BARNET UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
HGS PROPERTIES (CURNICK’S RD NORWOOD) LTD BARNET ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HGS PROPERTIES (LEESON BUILDING LEICESTER) LTD BARNET ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ONE MILLBANK PROPERTIES LTD SHENLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
79 ST JOHNS STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
KINGS WHARF KINGSLAND ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
SHARPLINE CONSULTANTS LLP SHENLEY Dissolved... TOTAL EXEMPTION FULL None Supplied
MARKETING ESTATES CONSULTANTS LLP SHENLEY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FISHNET_BUILDINGS_LTD - Accounts 2023-11-01 31-01-2023 £93,036 Cash £-422,111 equity
FISHNET_BUILDINGS_LTD - Accounts 2022-12-23 31-01-2022 £9,252 Cash £-348,575 equity
FISHNET_BUILDINGS_LTD - Accounts 2021-10-30 31-01-2021 £7,885 Cash £-266,555 equity
FISHNET_BUILDINGS_LTD - Accounts 2021-01-28 31-01-2020 £2,502 Cash £-315,769 equity
Fishnet Buildings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £1,099 Cash £-230,600 equity
Fishnet Buildings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £58,359 Cash £44,025 equity
Fishnet Buildings Limited - Accounts to registrar - small 17.2 2017-10-26 31-01-2017 £3,098 Cash £-80,329 equity
Fishnet Buildings Limited - Abbreviated accounts 16.1 2016-10-06 31-01-2016 £190 Cash £-23,324 equity

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