71-75 Fortess Road Freehold Limited

Company Registration Number: 03804822

Company registered in England and Wales

Approximate Location Map
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71-75 Fortess Road Freehold Limited is a Private Company Limited by Shares first registered on 9 July 1999. Its current registered address is in London.

Registered Address

FLAT 1
73 FORTESS ROAD
LONDON
NW5 1AG

There are 109 companies currently registered at this postcode, including this one.

All companies at NW5 1AG

Registration Data

Company Number

03804822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,279
Current Assets £362£894£245£8£126£1,160£0
of which Cash £362£894£245£8£126£1,160£0
Total Assets £362£894£245£8£126£1,160£1,279
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £362£894£245£8£126£1,160£0
Total Net Worth £362£894£245£8£126£1,160£1,279

Previous Names

No previous names

Company Officers

  • KHANEKA, Pushpinder

    Secretary

    Appointed on 9 July 1999

     

    Flat 1 73 Fortess Road
    London
    NW5 1AG

  • DEMMING, Deona

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Programme Broadcast Manager

    Month of birth: November 1961

    Flat 3 73 Fortess Road
    London
    NW5 1AG

  • FARMER, Marie-Louise

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1944

    11 Kelly Street
    London
    NW1 8PG

  • JANUSZCZAK, Waldemar

    Director

    Appointed on 8 June 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1954

    54
    Brookfield Mansions
    5 Highgate West Hill
    London
    N6 6AT
    United Kingdom

  • KHANEKA, Pushpinder

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1949

    Flat 1 73 Fortess Road
    London
    NW5 1AG

  • LEE, Youngsun

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1969

    3
    Cardrew Avenue
    London
    N12 9LD
    United Kingdom

  • LLOYD, Richard Thomas

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1968

    73
    Fortess Road
    Flat 5
    London
    NW5 1AG
    England

  • RODLEY, Stephen Lloyd

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: September 1972

    Silver Copse
    Myland Hall Chase, Ipswich Road
    Colchester
    Essex
    CO4 0EU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1999

    Resigned on 9 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 July 1999

    Resigned on 9 July 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FERGUSON, Geoffrey David

    Director

    Appointed on 9 July 1999

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1951

    20 Mayfield Avenue
    London
    N14 6DU

  • GOWMAN, Jane

    Director

    Appointed on 9 July 1999

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Photo Archive Manager

    Month of birth: December 1960

    Flat 5 73 Fortess Road
    London
    NW5 1AG

  • JAFFER, Aaron

    Director

    Appointed on 1 June 2010

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Student

    Month of birth: August 1986

    Flat 5
    73 Fortess Road
    London
    NW5 1AG

  • NG, Chi Ping

    Director

    Appointed on 9 July 1999

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Programmer

    Month of birth: April 1962

    Flat 4
    73 Fortess Road
    London
    NW5 1AG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 1999

    Resigned on 9 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEICWB. Transaction: MzE4MDE1ODIwM2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MG8115. Transaction: MzE2NTI0NjY5NWFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J9CB. Transaction: MzE1Mjg1MDY0M2FkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KAN37L. Transaction: MzEzNTI0ODQ3MWFkaXF6a2N4.

  5. 22 October 2015 Termination of appointment of Aaron Jaffer as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4IK0OLF. Transaction: MzEzMzU4NjQ1MmFkaXF6a2N4.

  6. 22 October 2015 Appointment of Mr Richard Thomas Lloyd as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4IK0O41. Transaction: MzEzMzU4NjI3NmFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9CVUJ. Transaction: MzEyNzYyOTI2NGFkaXF6a2N4.

  8. 15 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z5OK4A. Transaction: MzExNTQ2MDc5NmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GSM8. Transaction: MzEwMzc3MDg4M2FkaXF6a2N4.

  10. 21 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343OFC9. Transaction: MzA5NjcxNDM2OWFkaXF6a2N4.

  11. 19 November 2013 Appointment of Ms Youngsun Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGUQ6G. Transaction: MzA4OTAwMzIyOGFkaXF6a2N4.

  12. 16 November 2013 Termination of appointment of Chi Ng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L9628G. Transaction: MzA4ODg4MDkzMWFkaXF6a2N4.

  13. 13 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK00AY. Transaction: MzA4MTQ3ODYyOGFkaXF6a2N4.

  14. 17 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HCLBIR. Transaction: MzA2NDIyMDM2M2FkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0S0G. Transaction: MzA2MTM4NjUzMGFkaXF6a2N4.

  16. 25 July 2012 Appointment of Mr Waldemar Januszczak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW0S08. Transaction: MzA2MTM4MzAzOWFkaXF6a2N4.

  17. 25 July 2012 Termination of appointment of Geoffrey Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW0S00. Transaction: MzA2MTM4MzAzOGFkaXF6a2N4.

  18. 28 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AUZHTYP0. Transaction: MzA0NjIzNjcyM2FkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X777NVTT. Transaction: MzA0MDQ3MTk1OWFkaXF6a2N4.

  20. 12 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ9A2QJU. Transaction: MzAzMDI4NTg0OWFkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XPFDQM1R. Transaction: MzAyMDI5ODI0MWFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Stephen Lloyd Rodley on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XPFDPM1Q. Transaction: MzAyMDI5ODA0MGFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Chi Ping Ng on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XPFDOM1P. Transaction: MzAyMDI5ODAzOWFkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Deona Demming on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XPFDMM1N. Transaction: MzAyMDI5ODAzNmFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Pushpinder Khaneka on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XPFDNM1O. Transaction: MzAyMDI5ODAzOGFkaXF6a2N4.

  26. 22 July 2010 Appointment of Mr Aaron Jaffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVKGLVU. Transaction: MzAxOTkzMTUzOWFkaXF6a2N4.

  27. 21 July 2010 Termination of appointment of Jane Gowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMV90LV3. Transaction: MzAxOTkzMDk3MGFkaXF6a2N4.

  28. 10 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVP8MFHK. Transaction: MzAwNDcxNDkxM2FkaXF6a2N4.

  29. 13 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9MFBIT. Transaction: MjAzNjk5MjU3M2FkaXF6a2N4.

  30. 14 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1BYM3X6. Transaction: MjAxNTQ4MTc2MmFkaXF6a2N4.

  31. 14 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGF71ER. Transaction: MjAwODk2MTc0OGFkaXF6a2N4.

  32. 15 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MzgwNWFkaXF6a2N4.

  33. 10 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzODY0MmFkaXF6a2N4.

  34. 28 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5MzkxOGFkaXF6a2N4.

  35. 12 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2NDk4MGFkaXF6a2N4.

  36. 30 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzNjM0MDc5NWFkaXF6a2N4.

  37. 18 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1Mzk4OWFkaXF6a2N4.

  38. 21 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMDU2NzQzNWFkaXF6a2N4.

  39. 19 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNjE1OWFkaXF6a2N4.

  40. 10 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQyMDY2NmFkaXF6a2N4.

  41. 16 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwNjEyOGFkaXF6a2N4.

  42. 24 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkxNDgxNWFkaXF6a2N4.

  43. 15 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1NDI3NGFkaXF6a2N4.

  44. 23 January 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNjc0ODgxOGFkaXF6a2N4.

  45. 20 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1NjU3MWFkaXF6a2N4.

  46. 10 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY1MDU0NWFkaXF6a2N4.

  47. 16 October 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIzNzQxNWFkaXF6a2N4.

  48. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0ODgwNmFkaXF6a2N4.

  49. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM4NDU3N2FkaXF6a2N4.

  50. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc1MzEwMGFkaXF6a2N4.

  51. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4Nzg0MGFkaXF6a2N4.

  52. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYwNzc5MmFkaXF6a2N4.

  53. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY0ODI5MWFkaXF6a2N4.

  54. 15 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI3NjEyNWFkaXF6a2N4.

  55. 18 February 2000 Ad 09/07/99--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjgyOTQ1NGFkaXF6a2N4.

  56. 18 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwMTc0MGFkaXF6a2N4.

  57. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU5OTQ0MWFkaXF6a2N4.

  58. 18 February 2000 Registered office changed on 18/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ3OTc1MGFkaXF6a2N4.

  59. 9 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgxMTY0MGFkaXF6a2N4.

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54.198.108.19 Tue, 21 Nov 2017 21:30:36 +0000