Fleet House Development Limited

Active13448633 Private limited company
Incorporated
10 June 2021 (5 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Caroline Vanderstraeten
Atenor SA
Owned by
Atenor S.A.
Accounts type
Small
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Belgian
Born January 1981 (45)
Vanderstraeten, Caroline
Director · Appointed 17 June 2024
Belgian
Born April 1973 (53)
Atenor Sa
Corporate Director · Appointed 10 June 2024
Officer history (7 former)
31 August 2026
Resigned Collier, Laurent as Director
11 June 2025
Resigned Conroy, Eoin as Director
11 November 2024
Appointed Hodac, Alexander Christian as Director
31 October 2024
Resigned Lerinckx, William Antoine as Director
17 June 2024
Appointed Vanderstraeten, Caroline as Director
17 June 2024
Resigned Sonneville, Stephan Rene J as Director
10 June 2024
Appointed Atenor Sa as Corporate Director
31 January 2024
Resigned Lemmes, Sven as Director
13 November 2023
Resigned Jacquemart, Laurent Desire as Director
30 September 2022
Resigned Bens, Sidney David as Director
30 September 2022
Appointed Jacquemart, Laurent Desire as Director
18 May 2022
Appointed Conroy, Eoin as Director
10 June 2021
Appointed Lemmes, Sven as Director
10 June 2021
Appointed Sonneville, Stephan Rene J as Director
10 June 2021
Appointed Bens, Sidney David as Director
10 June 2021
Appointed Lerinckx, William Antoine as Director
10 June 2021
Appointed Collier, Laurent as Director

Ownership 1 active

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

Atenor S.A.
Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0403.209.303

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£14,434
Current Ratio
0.9x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2021 2022 2023 2025 £975,739 £507,587 (£1,639,242) (£1,892,701)
Balance sheet detail
2025202320222021
Current Assets£28,338,170£21,557,120£21,861,985
Debtors£137,701£196,463£422,771£1,125,905
Cash£14,434£64,836£1,796,611
Creditors (< 1 year)£30,230,871£23,196,362£21,354,398£150,166
Net Current Assets(£1,892,701)(£1,639,242)£507,587£975,739
Net Assets(£1,639,242)£507,587£975,739
Shareholder Funds(£1,892,701)(£1,639,242)£507,587£975,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
1 September 2026Termination of appointment of a director

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