Forthglen Investments Limited

Company Registration Number: 03324596

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
THIRD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Forthglen Investments Limited is a Private Company Limited by Shares first registered on 26 February 1997. Its current registered address is in London.

Registration Data

Company Number

03324596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £3,925,664£3,850,242£3,729,763£3,614,348£3,122,077£3,121,791£3,033,382£2,879,826
Current Assets £615,297£612,957£445,504£423,069£313,189£183,287£762,973£577,830
of which Cash £441,648£550,567£362,998£324,295£221,559£53,004£706,516£498,773
Total Assets £4,540,961£4,463,199£4,175,267£4,037,417£3,435,266£3,305,078£3,796,355£3,457,656
Current Liabilities £2,344,868£2,340,906£2,160,533£2,112,085£1,570,411£1,617,307£2,183,453£1,961,007
Net Current Assets £-1,729,571£-1,727,949£-1,715,029£-1,689,016£-1,257,222£-1,434,020£-1,420,480£-1,383,177
Total Net Worth £2,196,093£2,122,293£2,014,734£1,925,332£1,864,855£1,687,771£1,612,902£1,496,649

Previous Names

No previous names

Company Officers

  • PATEL, Dipam Jyantibhai

    Secretary

    Appointed on 18 March 1997

     

    Nationality: British

    Occupation: Restauranteur

    Orchard Cottage 47 Dartford Road
    Bexley
    Kent
    DA5 2AR

  • DESAI, Harshad

    Director

    Appointed on 18 March 1997

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: October 1945

    19 Shirehall Close
    Hendon
    London
    NW4 2QR

  • DESAI, Rekha

    Director

    Appointed on 18 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    19 Shirehall Close
    Hendon
    London
    NW4 2QR

  • PATEL, Dipam Jyantibhai

    Director

    Appointed on 18 March 1997

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: December 1958

    Orchard Cottage 47 Dartford Road
    Bexley
    Kent
    DA5 2AR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1997

    Resigned on 18 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1997

    Resigned on 18 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 March 2019 [View PDF]

    Action Date: 3 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X819GOAG. Transaction: MzIyOTQxMzYyNWFkaXF6a2N4.

  2. 7 December 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KALX7D. Transaction: MzIyMTU0NTQzN2FkaXF6a2N4.

  3. 17 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: A7C30R7Y. Transaction: MzIxMjM0MjAzNWFkaXF6a2N4.

  4. 17 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC02. Barcode: A7C30R62. Transaction: MzIxMjM0MTA3NmFkaXF6a2N4.

  5. 5 March 2018 [View PDF]

    Action Date: 3 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71332EX. Transaction: MzE5OTI0NTgzMmFkaXF6a2N4.

  6. 13 January 2018 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6XKCYN5. Transaction: MzE5NTQ3NjU5M2FkaXF6a2N4.

  7. 13 January 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6XKCYOP. Transaction: MzE5NTQ3NjY3NGFkaXF6a2N4.

  8. 13 January 2018 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6XKCYP5. Transaction: MzE5NTQ3Njk3NWFkaXF6a2N4.

  9. 13 January 2018 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6XKCYOX. Transaction: MzE5NTQ3NzA5NWFkaXF6a2N4.

  10. 13 January 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6XKCYPL. Transaction: MzE5NTQ3NzI5NWFkaXF6a2N4.

  11. 13 January 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R6XKL2HE. Transaction: MzE5NTQ3NzUzNWFkaXF6a2N4.

  12. 20 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LFHCIA. Transaction: MzE5MzI4NzI0N2FkaXF6a2N4.

  13. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYFGG. Transaction: MzE3MDQzNTczMGFkaXF6a2N4.

  14. 14 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2B15F. Transaction: MzE2MTcxOTc5MmFkaXF6a2N4.

  15. 8 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFNC3. Transaction: MzE0MzYyNzQzMmFkaXF6a2N4.

  16. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT486W. Transaction: MzEzODM0OTEyM2FkaXF6a2N4.

  17. 19 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYP6H. Transaction: MzExOTQ4MDU4OGFkaXF6a2N4.

  18. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFA4A2. Transaction: MzExNDcxOTg5NmFkaXF6a2N4.

  19. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32XXM9D. Transaction: MzA5NTYwNDI0NmFkaXF6a2N4.

  20. 11 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPV9S. Transaction: MzA5MDQ3MjU3NmFkaXF6a2N4.

  21. 26 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A26OBTA3. Transaction: MzA3NzAxMzE1NWFkaXF6a2N4.

  22. 8 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQ5KB. Transaction: MzA3NDE0OTU3MmFkaXF6a2N4.

  23. 14 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14NF6B7. Transaction: MzA1NDEyMzgzMWFkaXF6a2N4.

  24. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94PI0. Transaction: MzA1MDMzOTkyNGFkaXF6a2N4.

  25. 17 May 2011 Registered office address changed from C/O Butler & Company Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMPLYU6R. Transaction: MzAzNzIzNzQyMGFkaXF6a2N4.

  26. 11 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X05B0SCH. Transaction: MzAzMzY2MzExN2FkaXF6a2N4.

  27. 10 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A40DMPSU. Transaction: MzAyODU4NzQ3MmFkaXF6a2N4.

  28. 1 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XBAAZHX5. Transaction: MzAxMDQwOTgyNmFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Harshad Desai on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBAAXHX3. Transaction: MzAxMDQwODc4NWFkaXF6a2N4.

  30. 1 March 2010 Director's details changed for Mrs Rekha Desai on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBAAYHX4. Transaction: MzAxMDQwODc4N2FkaXF6a2N4.

  31. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO9ERGE6. Transaction: MzAwNjkwODQyM2FkaXF6a2N4.

  32. 9 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BSC8VK. Transaction: MjAzMDM3MzAxOGFkaXF6a2N4.

  33. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6ZY6OP. Transaction: MjAyMzc3ODY0NmFkaXF6a2N4.

  34. 15 August 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUGI029D. Transaction: MjAxMTExNTQxMmFkaXF6a2N4.

  35. 15 April 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXR9UYWV. Transaction: MjAwMzY0OTE2M2FkaXF6a2N4.

  36. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMzYxOGFkaXF6a2N4.

  37. 8 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM2MjE2MWFkaXF6a2N4.

  38. 29 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2OTU2M2FkaXF6a2N4.

  39. 28 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3NjczOWFkaXF6a2N4.

  40. 9 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczNTk5MmFkaXF6a2N4.

  41. 9 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDc4NDIxMmFkaXF6a2N4.

  42. 3 May 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk2NjU2NmFkaXF6a2N4.

  43. 3 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ0NjAwMGFkaXF6a2N4.

  44. 29 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3NzcyNGFkaXF6a2N4.

  45. 29 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzMyNjEwMGFkaXF6a2N4.

  46. 26 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDI2NTY5OWFkaXF6a2N4.

  47. 26 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTA4ODk1NmFkaXF6a2N4.

  48. 8 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwNDA2N2FkaXF6a2N4.

  49. 23 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU0MDk1OWFkaXF6a2N4.

  50. 9 April 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA1MDM2N2FkaXF6a2N4.

  51. 13 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDMzOTYzOWFkaXF6a2N4.

  52. 4 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODQ0MTIxM2FkaXF6a2N4.

  53. 14 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM5NDY5MGFkaXF6a2N4.

  54. 28 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjk2MTM4OGFkaXF6a2N4.

  55. 16 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDAwMjYzMGFkaXF6a2N4.

  56. 2 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTMyNjYyMWFkaXF6a2N4.

  57. 29 March 2000 Return made up to 26/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxNDM3NmFkaXF6a2N4.

  58. 30 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODcxMjYxN2FkaXF6a2N4.

  59. 4 March 1999 Return made up to 26/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg2NDc4NWFkaXF6a2N4.

  60. 8 February 1999 Ad 02/10/98--------- £ si [email protected]=249980 £ ic 250000/499980 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI2NDcxOWFkaXF6a2N4.

  61. 1 December 1998 Registered office changed on 01/12/98 from: charterhouse 3RD floor 88-98 college road harrow middlesex HA1 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk1NzgzM2FkaXF6a2N4.

  62. 8 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDg5NTY0MGFkaXF6a2N4.

  63. 25 August 1998 Ad 01/03/98--------- £ si [email protected]=249900 £ ic 100/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDIzMzY0MmFkaXF6a2N4.

  64. 19 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTkxNjM5MmFkaXF6a2N4.

  65. 19 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTUzODMwN2FkaXF6a2N4.

  66. 19 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzE3OTYwM2FkaXF6a2N4.

  67. 19 August 1998 £ nc 1000/500000 01/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjY2MzM3MmFkaXF6a2N4.

  68. 29 May 1998 Accounting reference date shortened from 31/07/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzUzMzE3OGFkaXF6a2N4.

  69. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDgzOTA2MGFkaXF6a2N4.

  70. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDYwNTU0MGFkaXF6a2N4.

  71. 19 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTMzODMzNmFkaXF6a2N4.

  72. 19 March 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc2NjcyMWFkaXF6a2N4.

  73. 19 February 1998 Accounting reference date extended from 28/02/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODAyNDk2MGFkaXF6a2N4.

  74. 13 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDcxODMyM2FkaXF6a2N4.

  75. 13 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODEyOTU5NGFkaXF6a2N4.

  76. 8 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjU3NDg5NmFkaXF6a2N4.

  77. 19 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ0NTMxM2FkaXF6a2N4.

  78. 8 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc0NjI0M2FkaXF6a2N4.

  79. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgwODQzNWFkaXF6a2N4.

  80. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjExMTE5NGFkaXF6a2N4.

  81. 8 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYzMDg3OWFkaXF6a2N4.

  82. 8 April 1997 Ad 21/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjMxNzUzN2FkaXF6a2N4.

  83. 21 March 1997 Registered office changed on 21/03/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQyMjAwMWFkaXF6a2N4.

  84. 26 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkzNjM1NWFkaXF6a2N4.

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3.93.75.242 Mon, 18 Nov 2019 01:45:52 +0000