Fishnet Properties Limited

General information

Name:

Fishnet Properties Ltd

Office Address:

3a Chestnut House Farm Close WD7 9AD Shenley

Number: 05434203

Incorporation date: 2005-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fishnet Properties began its business in 2005 as a Private Limited Company under the ID 05434203. This particular firm has been active for nineteen years and the present status is active. This firm's head office is based in Shenley at 3a Chestnut House. You could also find this business using the area code, WD7 9AD. The enterprise's registered with SIC code 68100 which stands for Buying and selling of own real estate. The most recent financial reports cover the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-03-15.

Paul G. and Lawrence A. are listed as company's directors and have been managing the firm since March 2022. To support the directors in their duties, this specific limited company has been utilizing the skills of Lawrence A. as a secretary since 2005.

Executives who control the firm include: Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lawrence A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 15 March 2022

Latest update: 5 April 2024

Lawrence A.

Role: Director

Appointed: 25 April 2005

Latest update: 5 April 2024

Lawrence A.

Role: Secretary

Appointed: 25 April 2005

Latest update: 5 April 2024

People with significant control

Paul G.
Notified on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lawrence A.
Notified on 25 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather S.
Notified on 25 April 2017
Ceased on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 February 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 14 February 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-04-30 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

9/10 Domingo Street

Post code:

EC1Y 0TA

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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