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FISHNET PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fishnet Properties Limited. The company was founded 19 years ago and was given the registration number 05434203. The firm's registered office is in SHENLEY. You can find them at 3a Chestnut House, Farm Close, Shenley, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FISHNET PROPERTIES LIMITED
Company Number:05434203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Copse Broad Lane, Hambledon, Waterlooville, United Kingdom, PO7 4QS

Secretary25 April 2005Active
"Cherry Copse" Broad Lane, Hambledon, Waterlooville, United Kingdom, PO7 4QS

Director25 April 2005Active
3a Chestnut House, Farm Close, Shenley, England, WD7 9AD

Director15 March 2022Active
Flat 4, 88 Cowcross Street, London, EC1M 6BP

Director25 April 2005Active
Flat 29, One Britton Street, London, EC1M 5NW

Director25 April 2005Active
9-10, Domingo Street, London, England, EC1Y 0TA

Director04 October 2005Active

People with Significant Control

Mr Paul Goodsir
Notified on:18 May 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:3a Chestnut House, Farm Close, Shenley, England, WD7 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Heather Elizabeth Scanlan
Notified on:25 April 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:3a Chestnut House, Farm Close, Shenley, WD7 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Marcel Albonico
Notified on:25 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:3a Chestnut House, Farm Close, Shenley, WD7 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

Download
2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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