1037 Forest Road Limited

Company Registration Number: 03625112

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.
1037 Forest Road Limited is a Private Company Limited by Shares first registered on 2 September 1998.

Registered Address

1037 FOREST ROAD
LONDON
E17 4AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03625112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,950£1,950£0£1,950£1,950£1,950£1,950£1,950£1,950£1,950£1,950
Current Assets £3£372£0£0£0£0£0£0£0£0£0
of which Cash £3£372£0£0£0£0£0£0£0£0£0
Total Assets £1,953£2,322£0£1,950£1,950£1,950£1,950£1,950£1,950£1,950£1,950
Current Liabilities £0£369£0£0£0£0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0£0£0£0£0£0
Total Net Worth £1,953£1,953£0£1,950£1,950£1,950£1,950£1,950£1,950£1,950£1,950

Previous Names

No previous names

Company Officers

  • BLAKE, Sian Samantha

    Secretary

    Appointed on 1 September 1999

     

    1037c Forest Road
    London
    E17 4AH

  • RAHMAN, Adil

    Secretary

    Appointed on 17 November 1998

     

    692 High Road Leyton
    Leyton E 10
    London
    E10 6JP

  • BLAKE, Ava Faith

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: September 1964

    1037b Forest Road
    Walthamstow
    London
    E17 4AH

  • BLAKE, Sian Samantha

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Actress

    Month of birth: September 1972

    1037c Forest Road
    London
    E17 4AH

  • RAHMAN, Adil

    Director

    Appointed on 17 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    692 High Road Leyton
    Leyton E 10
    London
    E10 6JP

  • FURMANEK-HALBERDA, Susanna Christina

    Secretary

    Appointed on 16 November 1998

    Resigned on 28 September 1999

    1037 C Forest Road
    Walthamstow
    London
    E17 4AH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 16 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 September 1998

    Resigned on 16 November 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FURMANEK-HALBERDA, Susanna Christina

    Director

    Appointed on 16 November 1998

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Violinist

    Month of birth: April 1959

    1037 C Forest Road
    Walthamstow
    London
    E17 4AH

  • MAY, Stephen David

    Director

    Appointed on 7 September 1998

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Bt Analyst/Programmer

    Month of birth: May 1967

    1037b Forest Road
    London
    E17 4AH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1998

    Resigned on 16 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDKEL6. Transaction: MzE2MTYwNTc4OWFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5AMR2ER. Transaction: MzE1MzE5NDkxMWFkaXF6a2N4.

  3. 19 July 2016 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A5AMR3FT. Transaction: MzE1MzE5NDg1NmFkaXF6a2N4.

  4. 19 July 2016 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A5AMR2EZ. Transaction: MzE1MzE5NDc4OGFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0E6IQ. Transaction: MzEzNTA3NzI1MGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWSK96. Transaction: MzExMTU1OTQ5N2FkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3J15M74. Transaction: MzExMDE2NDk0NGFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38KTWGG. Transaction: MzEwMDg1ODM3MmFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13ZXC. Transaction: MzA4Nzg0NDc2OWFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JCR6LD. Transaction: MzA2NTgyMTgzMGFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1JCR6L5. Transaction: MzA2NTgyMTczOWFkaXF6a2N4.

  12. 9 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3PUNE. Transaction: MzA2MzgwNjE5OWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XUX5EXVZ. Transaction: MzA0NDQzODEyMGFkaXF6a2N4.

  14. 11 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWVBIO3L. Transaction: MzAyNDk5NzcxNmFkaXF6a2N4.

  15. 29 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XGC1ZNS4. Transaction: MzAyNDE5MTIzNWFkaXF6a2N4.

  16. 28 September 2010 Director's details changed for Adil Rahman on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XGC1YNS3. Transaction: MzAyNDE5MTIxNWFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Sian Samantha Blake on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XGC1XNS2. Transaction: MzAyNDE5MTIxNGFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Ava Faith Blake on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XGC1WNS1. Transaction: MzAyNDE5MTIxM2FkaXF6a2N4.

  19. 26 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PKZUYHTA. Transaction: MzAxMDMzNjQ0MWFkaXF6a2N4.

  20. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BDXCXZ. Transaction: MjA0MDQ5NTY4M2FkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZFQE40W. Transaction: MjAxNTc1ODQ1MWFkaXF6a2N4.

  22. 7 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4OHB3QN. Transaction: MjAxNTAwODUxMWFkaXF6a2N4.

  23. 29 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM0F3ID. Transaction: MjAxNDMyOTM5NmFkaXF6a2N4.

  24. 1 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMDY1OWFkaXF6a2N4.

  25. 13 October 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2OTc4NGFkaXF6a2N4.

  26. 28 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA2MTUxNWFkaXF6a2N4.

  27. 11 October 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0MTM1MTQzN2FkaXF6a2N4.

  28. 19 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDM0MTE3MGFkaXF6a2N4.

  29. 13 October 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI1OTI1MmFkaXF6a2N4.

  30. 15 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2NTY1MmFkaXF6a2N4.

  31. 25 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU3MjkxOWFkaXF6a2N4.

  32. 10 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2MTMxM2FkaXF6a2N4.

  33. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDEwOTY2NWFkaXF6a2N4.

  34. 3 October 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMzUxMmFkaXF6a2N4.

  35. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUwNTk5OWFkaXF6a2N4.

  36. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQ0OTI0NmFkaXF6a2N4.

  37. 29 August 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzNDM0NmFkaXF6a2N4.

  38. 30 July 2001 Total exemption small company accounts made up to 30 September 2000

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0ODY5ODI3NWFkaXF6a2N4.

  39. 8 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5MDg2NWFkaXF6a2N4.

  40. 27 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ2Njk5MmFkaXF6a2N4.

  41. 9 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU3NTIwNGFkaXF6a2N4.

  42. 9 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU4MDc2NmFkaXF6a2N4.

  43. 9 November 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzMjU1OGFkaXF6a2N4.

  44. 13 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkwNDExNWFkaXF6a2N4.

  45. 21 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1MDUxOWFkaXF6a2N4.

  46. 19 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2Mjg1N2FkaXF6a2N4.

  47. 18 November 1998 Ad 16/11/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODUyNTc3MWFkaXF6a2N4.

  48. 18 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAyODg0NGFkaXF6a2N4.

  49. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMxNjgzMWFkaXF6a2N4.

  50. 18 November 1998 Registered office changed on 18/11/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcxMTIxN2FkaXF6a2N4.

  51. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE0OTgwM2FkaXF6a2N4.

  52. 2 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzgwNTU5NGFkaXF6a2N4.

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