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Fleet House Development Limited

Fleet House Development Limited is an active company incorporated on 10 June 2021 with the registered office located in London, Greater London. Fleet House Development Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13448633
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
PSC • Director
Director • Belgian • Lives in Belgium • Born in Oct 1972
Director • Irish • Lives in UK • Born in Dec 1982
Director • Belgian • Lives in Belgium • Born in Jan 1981
Director • Belgian • Lives in Belgium • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Atenor UK Limited
Laurent Collier, William Antoine Lerinckx, and 3 more are mutual people.
Active
Atenor Westbourne Limited
Laurent Collier, William Antoine Lerinckx, and 3 more are mutual people.
Dissolved
Arkia Real Estate Ltd
Eoin Conroy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65K
Decreased by £1.73M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.56M
Decreased by £305K (-1%)
Total Liabilities
-£23.2M
Increased by £1.84M (+9%)
Net Assets
-£1.64M
Decreased by £2.15M (-423%)
Debt Ratio (%)
108%
Increased by 9.93% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Eoin Conroy Resigned
4 Months Ago on 11 Jun 2025
Atenor S.A. (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Alexander Christian Hodac Appointed
11 Months Ago on 11 Nov 2024
William Antoine Lerinckx Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr William Antoine Lerinckx Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Stephan Rene J Sonneville Resigned
1 Year 4 Months Ago on 17 Jun 2024
Caroline Vanderstraeten Appointed
1 Year 4 Months Ago on 17 Jun 2024
Atenor Sa Appointed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 1 Jul 2025
Change of details for Atenor S.A. as a person with significant control on 9 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Eoin Conroy as a director on 11 June 2025
Submitted on 25 Jun 2025
Termination of appointment of William Antoine Lerinckx as a director on 31 October 2024
Submitted on 14 Nov 2024
Appointment of Alexander Christian Hodac as a director on 11 November 2024
Submitted on 14 Nov 2024
Appointment of Atenor Sa as a director on 10 June 2024
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Director's details changed for Mr William Antoine Lerinckx on 18 June 2024
Submitted on 25 Jun 2024
Appointment of Caroline Vanderstraeten as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Stephan Rene J Sonneville as a director on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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