Active
Company Information for FISHNET PROPERTIES LIMITED
3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD,
|
Company Registration Number
05434203
Private Limited Company
Active |
Company Name | |
---|---|
FISHNET PROPERTIES LIMITED | |
Legal Registered Office | |
3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD Other companies in WD7 | |
Company Number | 05434203 | |
---|---|---|
Company ID Number | 05434203 | |
Date formed | 2005-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:14:23 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE MARCEL ALBONICO |
||
LAWRENCE MARCEL ALBONICO |
||
HEATHER ELIZABETH SCANLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARC GRAHAM |
Director | ||
PAUL CHRISTOPHER GOODSIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L & P INVESTMENTS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
NEXT MOVE LTD | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
P & L PROPERTIES (LONDON) LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2015-03-11 | |
GARNETT SERVICES LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
FISHNET BUILDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
220-224 COLDHARBOUR ROAD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2015-11-24 | |
SOUTH LONDON PROPERTIES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
L & P INVESTMENTS LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
NEXT MOVE LTD | Director | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
P & L PROPERTIES (LONDON) LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2015-03-11 | |
L.A. HOMES LIMITED | Director | 1998-08-05 | CURRENT | 1998-08-05 | Active | |
NOBLE HOUSE CAPITAL LIMITED | Director | 2016-07-01 | CURRENT | 2016-02-24 | Active | |
FISHNET BUILDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 054342030050 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054342030049 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054342030048 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054342030048 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054342030049 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054342030047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054342030047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054342030046 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ELIZABETH SCANLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL GOODSIR | |
PSC07 | CESSATION OF HEATHER ELIZABETH SCANLAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOODSIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054342030018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030044 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054342030027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054342030020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030022 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030020 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030019 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030016 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054342030014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 9/10 DOMINGO STREET LONDON EC1Y 0TA ENGLAND | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ | |
AR01 | 25/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ELIZABETH SCANLAN / 10/01/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM | |
AR01 | 25/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 25/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE MARCEL ALBONICO / 19/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARCEL ALBONICO / 19/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ELIZABETH SCANLAN / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MARCEL ALBONICO / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH SCANLAN / 24/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 02/05/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 1,685,790 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 2,147,080 |
Creditors Due Within One Year | 2013-04-30 | £ 1,372,195 |
Creditors Due Within One Year | 2012-04-30 | £ 447,912 |
Creditors and other liabilities
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 FISHNET PROPERTIES LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 3,226 |
Current Assets | 2013-04-30 | £ 25,562 |
Current Assets | 2012-04-30 | £ 26,484 |
Debtors | 2013-04-30 | £ 22,336 |
Debtors | 2012-04-30 | £ 26,484 |
Secured Debts | 2013-04-30 | £ 1,685,790 |
Secured Debts | 2012-04-30 | £ 2,147,080 |
Shareholder Funds | 2013-04-30 | £ 893,237 |
Tangible Fixed Assets | 2013-04-30 | £ 3,925,660 |
Tangible Fixed Assets | 2012-04-30 | £ 2,497,711 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FISHNET PROPERTIES 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |