Flat Fish Villas Limited

Active04614113 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jackie Smith
Accounts type
Micro entity
Region
Greater London
Address
172 Camden Road
Camden Town
London
NW1 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2016
British
Born September 1959 (67)
Director · Appointed 24 May 2016
British
Born January 1958 (68)
Director · Appointed 24 February 2014
British
Born July 1965 (61)
Smith, Jackie
Secretary · Appointed 10 August 2009
British
Smith, Jackie
Director · Appointed 6 February 2007
British
Born November 1971
Director · Appointed 11 December 2002
British
Born November 1964
Officer history (11 former)
24 May 2016
Appointed Mirtchev, Lilia Stoyanova as Director
24 May 2016
Resigned Fuller, Nicole as Director
24 May 2016
Resigned Mirtchev, Alexander as Director
24 May 2016
Appointed Mirtchev, Dimiter Alexandrov as Director
24 February 2014
Appointed Andrew, Sarah Louise as Director
24 February 2014
Resigned Du Ry Van Beest Holle, Bruno as Director
3 January 2010
Appointed Fuller, Nicole as Director
3 January 2010
Appointed Mirtchev, Alexander as Director
14 August 2009
Resigned Cornish, Leanne Nicola as Director
14 August 2009
Resigned Cornish, Nicholas Burrus as Director
10 August 2009
Appointed Smith, Jackie as Secretary
10 August 2009
Resigned Cornish, Nicholas Burrus as Secretary
6 February 2007
Appointed Cornish, Nicholas Burrus as Director
6 February 2007
Appointed Cornish, Leanne Nicola as Director
6 February 2007
Appointed Cornish, Nicholas Burrus as Secretary
6 February 2007
Appointed Smith, Jackie as Director
6 February 2007
Resigned Mahmood, Imran Waseem as Director
6 February 2007
Resigned Halas, Marek as Director
6 February 2007
Resigned Halas, Marek as Secretary
11 December 2002
Resigned Glassmill Limited as Corporate Nominee Director
11 December 2002
Appointed Halas, Marek as Secretary
11 December 2002
Appointed Glassmill Limited as Corporate Nominee Director
11 December 2002
Appointed Halas, Marek as Director
11 December 2002
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Appointed Mahmood, Imran Waseem as Director
11 December 2002
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Appointed Du Ry Van Beest Holle, Bruno as Director
11 December 2002
Appointed Minett, Paul as Director

Ownership 1 active

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

Jackie Smith
Individual · Notified 9 December 2016
Has significant influence or control
British
Born November 1971

Financials

Net Assets
£18,279

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £17,863 £17,945 £18,023 £17,994 £18,189 £18,279
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£40£245£49£78£82£70
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£40£245£49£78£82£70
Net Assets£18,279£18,189£17,994£18,023£17,945£17,863
Shareholder Funds£18,279£18,189£17,994£18,023£17,945£17,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 December 2025
12 December 2025Confirmation statement with no updates11 December 2025
4 April 2025Micro company accounts31 December 2024
23 December 2024Confirmation statement with no updates11 December 2024
30 August 2024Micro company accounts31 December 2023
Show all recent filings

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