94 Forest Road Property Limited

Company Registration Number: 03117172

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
94 Forest Road Property Limited is a Private Company Limited by Shares first registered on 23 October 1995. Its current registered address is in London.

Registered Address

BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH

There are 885 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

03117172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99£99£99£0£0£0
of which Cash £99£99£99£0£0£0
Total Assets £99£99£99£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £99£99£99£0£0£0
Total Net Worth £99£99£99£0£0£0

Previous Names

No previous names

Company Officers

  • EVANS, Daryl

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1950

    94a Forest Road
    London
    E8 3BH

  • MUDIE, Ping

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1955

    94 Forest Road
    London
    E8

  • PUGH, Gareth

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1981

    94b
    Forest Road
    London
    E8 3BH
    Uk

  • BANERJEE, Binapani

    Secretary

    Appointed on 23 October 1995

    Resigned on 3 August 2001

    94b Forest Road
    London
    E8 3BH

  • HAVELOCK, Katharine Elizabeth

    Secretary

    Appointed on 4 November 2005

    Resigned on 19 October 2007

    94b Forest Road
    London
    E8 3BH

  • KERR, Neil Forsyth

    Secretary

    Appointed on 19 October 2007

    Resigned on 12 December 2013

    94b Forest Road
    London
    E8 3BH

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 23 October 1995

    Resigned on 23 October 1995

    100 White Lion Street
    London

  • MCCULLOCH, Scott

    Secretary

    Appointed on 10 March 2002

    Resigned on 16 March 2005

    94b Forest Road
    London
    E8 3BH

  • SMITH, Richard Buchanan

    Secretary

    Appointed on 3 August 2001

    Resigned on 10 March 2002

    94b Forest Road
    Hackney
    London
    E8 3BH

  • HAVELOCK, Katharine Elizabeth

    Director

    Appointed on 4 November 2005

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Press Officer

    Month of birth: June 1980

    94b Forest Road
    London
    E8 3BH

  • KERR, Neil Forsyth

    Director

    Appointed on 19 October 2007

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Freehold

    Month of birth: March 1977

    94b Forest Road
    London
    E8 3BH

  • MCCULLOCH, Scott

    Director

    Appointed on 10 March 2002

    Resigned on 16 March 2005

    Nationality: Canadian

    Occupation: Editor

    Month of birth: January 1965

    94b Forest Road
    London
    E8 3BH

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 23 October 1995

    Resigned on 23 October 1995

    Month of birth: July 1989

    100 White Lion Street
    London

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88OP7. Transaction: MzE2MTQwNTQwMGFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8VFK0. Transaction: MzE1NDAwNzcwNGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJDBAJ. Transaction: MzEzNjgxMTU0M2FkaXF6a2N4.

  4. 28 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMBZRT. Transaction: MzEyNzkzNjI3OWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWR0KZ. Transaction: MzExMTU0MzM3MGFkaXF6a2N4.

  6. 11 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW7MVL. Transaction: MzEwMzYwOTUyOGFkaXF6a2N4.

  7. 17 January 2014 Appointment of Gareth Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZOWIEG. Transaction: MzA5Mjc5NzAxNWFkaXF6a2N4.

  8. 15 January 2014 Termination of appointment of Neil Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKQ7C. Transaction: MzA5MjY3Mzg1MmFkaXF6a2N4.

  9. 15 January 2014 Termination of appointment of Neil Kerr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZMKPJ7. Transaction: MzA5MjY3MzYxOWFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEKU3N. Transaction: MzA4OTg2MDAxMGFkaXF6a2N4.

  11. 19 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWZEWI. Transaction: MzA4MTc5MDg3OGFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X204ETMO. Transaction: MzA3MTE5NTgxNGFkaXF6a2N4.

  13. 9 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTC3NV. Transaction: MzA2MDUxMjExNGFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5PHQ. Transaction: MzA0OTUxOTg4MmFkaXF6a2N4.

  15. 27 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBHIVW64. Transaction: MzA0MTE5MDQyN2FkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XEWUAQLM. Transaction: MzAyOTk4MjM0OGFkaXF6a2N4.

  17. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR05AM4T. Transaction: MzAyMDQ5ODQzOGFkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X1FHREZY. Transaction: MzAwMzIyMzIyMGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Neil Forsyth Kerr on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X1FHPEZW. Transaction: MzAwMjkwNTYyNGFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Ping Mudie on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X1FHQEZX. Transaction: MzAwMjkwNTYyNWFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Daryl Evans on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X1FHOEZV. Transaction: MzAwMjkwNTYyM2FkaXF6a2N4.

  22. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L16VACS1. Transaction: MjA0MDM2NTQ4NGFkaXF6a2N4.

  23. 18 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60RD4X8. Transaction: MjAxODIzMjM2N2FkaXF6a2N4.

  24. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LJ6FR28Q. Transaction: MjAxMTA1NTkzMGFkaXF6a2N4.

  25. 29 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3NzY4M2FkaXF6a2N4.

  26. 27 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3OTY0NGFkaXF6a2N4.

  27. 23 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2MDI0NmFkaXF6a2N4.

  28. 31 August 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0MjQ4M2FkaXF6a2N4.

  29. 21 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU3MDI1NGFkaXF6a2N4.

  30. 30 August 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1NDUzMWFkaXF6a2N4.

  31. 29 December 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA3Nzg0NGFkaXF6a2N4.

  32. 29 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzNTMxNWFkaXF6a2N4.

  33. 21 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg4NzU3OGFkaXF6a2N4.

  34. 22 November 2004 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDczOTAxMGFkaXF6a2N4.

  35. 22 November 2004 Accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDg3OTMyNWFkaXF6a2N4.

  36. 18 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3ODIxM2FkaXF6a2N4.

  37. 21 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2OTg1N2FkaXF6a2N4.

  38. 21 November 2003 Registered office changed on 21/11/03 from: 94 forest road london E8 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk1Mzg4N2FkaXF6a2N4.

  39. 3 March 2003 Accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNzU4ODQxM2FkaXF6a2N4.

  40. 3 March 2003 Accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MTYzMjg1MGFkaXF6a2N4.

  41. 23 December 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MzE2NmFkaXF6a2N4.

  42. 16 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxNDg0MmFkaXF6a2N4.

  43. 7 February 2002 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4OTg2NGFkaXF6a2N4.

  44. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3NjE0MmFkaXF6a2N4.

  45. 28 August 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NjU3MDA5NmFkaXF6a2N4.

  46. 28 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk3ODc4MmFkaXF6a2N4.

  47. 16 May 2001 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxNTkwOGFkaXF6a2N4.

  48. 26 September 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0MzQ1NTQ4MWFkaXF6a2N4.

  49. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDIyMzY2NWFkaXF6a2N4.

  50. 24 December 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMzNTY4MmFkaXF6a2N4.

  51. 28 September 1999 Registered office changed on 28/09/99 from: 29 d`arbly street london W1V 3FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzUyMjYwNGFkaXF6a2N4.

  52. 22 June 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NjEzODM1NGFkaXF6a2N4.

  53. 21 June 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNzQyOTg5OGFkaXF6a2N4.

  54. 21 June 1999 Accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNTE1ODQ0OWFkaXF6a2N4.

  55. 21 June 1999 Accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NTkyNzM4M2FkaXF6a2N4.

  56. 21 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTkyMjAyMWFkaXF6a2N4.

  57. 13 April 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NDQzNjk4OWFkaXF6a2N4.

  58. 13 February 1998 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwMTIwOWFkaXF6a2N4.

  59. 14 April 1997 Ad 24/10/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODkwNzIxM2FkaXF6a2N4.

  60. 3 April 1997 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExODkwODg2NGFkaXF6a2N4.

  61. 3 April 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyOTMyNjM5NGFkaXF6a2N4.

  62. 3 April 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2ODk2MTk1OWFkaXF6a2N4.

  63. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcyNDEyMmFkaXF6a2N4.

  64. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA5Mjk2NWFkaXF6a2N4.

  65. 19 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTg1NTYzMmFkaXF6a2N4.

  66. 30 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDAxNDQyMGFkaXF6a2N4.

  67. 30 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTU0MTI3OWFkaXF6a2N4.

  68. 30 April 1996 Registered office changed on 30/04/96 from: 29 d'arbly street london WC1V 3FH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIzMDI2N2FkaXF6a2N4.

  69. 23 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTkyOTY1MmFkaXF6a2N4.

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