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Fishnet Properties Limited

Fishnet Properties Limited is an active company incorporated on 25 April 2005 with the registered office located in London, Greater London. Fishnet Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05434203
Private limited company
Age
20 years
Incorporated 25 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1st Floor 9 Mallow Street
London
EC1Y 8RQ
United Kingdom
Address changed on 12 Sep 2024 (12 months ago)
Previous address was 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Property • British • Lives in England • Born in Nov 1964
Director • PSC • Member • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Next Move Ltd
Mr Lawrence Marcel Albonico is a mutual person.
Active
Fishnet Buildings Limited
Mr Lawrence Marcel Albonico and Mr Paul Christopher Goodsir are mutual people.
Active
L.A. Homes Limited
Mr Lawrence Marcel Albonico is a mutual person.
Active
South London Properties Limited
Mr Lawrence Marcel Albonico is a mutual person.
Active
Garnett Services Ltd
Mr Lawrence Marcel Albonico is a mutual person.
Active
Hasliberg Property Limited
Mr Paul Christopher Goodsir is a mutual person.
Active
HGS Properties (Curnick's RD Norwood) Ltd
Mr Paul Christopher Goodsir is a mutual person.
Active
One Millbank Properties Ltd
Mr Paul Christopher Goodsir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£316K
Increased by £303K (+2331%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.61M
Increased by £570K (+4%)
Total Liabilities
-£10.85M
Increased by £808K (+8%)
Net Assets
£5.76M
Decreased by £238K (-4%)
Debt Ratio (%)
65%
Increased by 2.72% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
New Charge Registered
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 1 Apr 2025
Registration of charge 054342030051, created on 11 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 2 Oct 2024
Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 1st Floor 9 Mallow Street London EC1Y 8RQ on 12 September 2024
Submitted on 12 Sep 2024
Registration of charge 054342030050, created on 24 April 2024
Submitted on 29 Apr 2024
Satisfaction of charge 054342030049 in full
Submitted on 24 Apr 2024
Satisfaction of charge 054342030048 in full
Submitted on 24 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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