Network Property Limited

Active03896366 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gelsomina Anacreonte
Federica Baserano
Accounts type
Total exemption full
Region
East of England
Address
136 Tennyson Road
Luton
LU1 3RP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2019
British
Born November 1970
Anacreonte, Angela
Secretary · Appointed 7 March 2015
Director · Appointed 17 December 1999
Italian
Born April 1945 (81)
Officer history (8 former)
28 January 2020
Resigned Anacreonte, Rodolfo Franco as Director
8 October 2019
Appointed Anacreonte, Gelsomina as Director
8 October 2019
Appointed Anacreonte, Rodolfo Franco as Director
7 March 2015
Appointed Anacreonte, Angela as Secretary
7 March 2015
Resigned Anacreonte, Gelsomina as Secretary
27 February 2014
Resigned Anacreonte, Rodolfo Franco as Secretary
27 February 2014
Appointed Anacreonte, Gelsomina as Secretary
30 November 2012
Resigned Anacreonte, Rodolfo Franco as Director
1 November 2004
Appointed Anacreonte, Rodolfo Franco as Director
28 November 2001
Resigned Di Vincenzo, Angelo as Director
21 September 2001
Resigned Bascerano, Francesco as Director
17 December 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 December 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 December 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 December 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 December 1999
Appointed Bascerano, Francesco as Director
17 December 1999
Appointed Di Vincenzo, Angelo as Director
17 December 1999
Appointed Anacreonte, Rodolfo Franco as Secretary
17 December 1999
Appointed Anacreonte, Antonio as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1970
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1945 (81)
Federica Baserano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born July 1986 (40)

Holdings 1

Companies where Network Property Limited is registered as a person with significant control

Has significant influence or control
Dissolved
Former controllers (1)
21 March 2025
Ceased Angela Anacreonte — Owns 50–75% of shares

Financials

Net Assets
£1,906,191
Cash
£232,536
Employees
2
Debt Ratio
8%
Current Ratio
10.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,156,918 £1,173,104 £1,190,892 £1,229,074 £2,327,439 £1,906,191
Balance sheet detail
202520242023202220212020
Fixed Assets£1,830,031£2,330,031£942,327£942,327£829,658£848,427
Current Assets£251,288£295,838£312,981£278,868£372,599£339,948
Cash£232,536£248,191£264,025£235,444
Creditors (< 1 year)£25,145£23,447£26,234£30,303£20,980£24,276
Net Current Assets£226,143£272,391£286,747£248,565£351,632£315,672
Net Assets£1,906,191£2,327,439£1,229,074£1,190,892£1,173,104£1,156,918
Shareholder Funds£1,906,191£2,327,439£1,229,074£1,190,892£1,173,104£1,156,918

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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