113 Fortess Road Limited

Company Registration Number: 03861725

Company registered in England and Wales

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113 Fortess Road Limited is a Private Company Limited by Shares first registered on 19 October 1999. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

BROADOAK MANAGEMENT
UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET
HOCKLIFFE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9NB

There are 166 companies currently registered at this postcode, including this one.

All companies at LU7 9NB

Registration Data

Company Number

03861725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50£50£50£50£4,363£918
of which Cash £0£0£0£0£2,644£451
Total Assets £50£50£50£50£4,363£918
Current Liabilities £0£0£0£0£1,108£1,665
Net Current Assets £50£50£50£50£3,255£-747
Total Net Worth £50£50£50£50£3,255£747

Previous Names

No previous names

Company Officers

  • BROADOAK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 21 December 2011

     

    Unit 7
    Hockliffe Business Park
    Watling Street Hockliffe
    Leighton Buzzard
    Bedfordshire
    LU7 9NB
    England

  • HESKETH, Jayne Louise

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1969

    413
    The Beaux Arts Building
    10-18 Manor Gardens
    London
    N7 6JW
    England

  • STEWART, Stevie

    Director

    Appointed on 19 October 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1958

    Flat 1
    113 Fortess Road
    London
    NW5 2HR
    United Kingdom

  • HESKETH, Jayne Louise

    Secretary

    Appointed on 19 October 2001

    Resigned on 20 April 2006

    Flat 5
    113 Fortess Road
    London
    NW5 2HR

  • STANDRING, Gillian Evelyn

    Secretary

    Appointed on 19 October 1999

    Resigned on 17 January 2002

    The Little House
    Frensham Road, Rolvenden
    Cranbrook
    Kent
    TN17 4NJ

  • ANKORY, Ran

    Director

    Appointed on 12 January 2002

    Resigned on 31 July 2005

    Nationality: Israeli

    Occupation: Student

    Month of birth: September 1973

    113 Fortess Road
    Flat 4
    London
    NW5 2HR

  • CAMERON, Ewen James

    Director

    Appointed on 19 October 1999

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Banking Software

    Month of birth: January 1966

    Flat 5
    113 Fortess Road
    London
    NW5 2HR

  • FARRER, Michael Royce

    Director

    Appointed on 19 October 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    Flat 3
    113 Fortess Road
    London
    NW5 2HR

  • FLANAGAN, Ainsley Gordon William

    Director

    Appointed on 24 June 2005

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Civil Engineering Consultant

    Month of birth: May 1976

    Flat 1
    73 Chetwynd Road
    London
    NW5 1DA

  • INNOCENTI, Giulia

    Director

    Appointed on 19 October 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Actor/Producer

    Month of birth: October 1976

    Flat 4
    113 Fortess Road
    London
    NW5 2HR
    United Kingdom

  • LANGLEY, Emmanuel

    Director

    Appointed on 1 May 2002

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1968

    Avlo House
    6 Albert Road
    Barnet
    Hertfordshire
    EN4 9SH

  • MARSHALL, Charles Richard

    Director

    Appointed on 19 October 1999

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1958

    Crowne Plaza Jakarta
    Jalan Gatot Subroto Kav.2-3
    Jakarta
    FOREIGN
    Indonesia

  • STANDRING, Gillian Evelyn

    Director

    Appointed on 19 October 1999

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    The Little House
    Frensham Road, Rolvenden
    Cranbrook
    Kent
    TN17 4NJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1E5N. Transaction: MzE1OTk3OTA3NGFkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GZICY. Transaction: MzE0MjcyOTM2N2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUD0XE. Transaction: MzEzMzgyMDY2OGFkaXF6a2N4.

  4. 26 October 2015 Termination of appointment of Giulia Innocenti as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4IUD0X6. Transaction: MzEzMzgyMDQ3MWFkaXF6a2N4.

  5. 14 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445EUEG. Transaction: MzEyMDgwNDQ4MmFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3RZC. Transaction: MzExMDE3OTgwM2FkaXF6a2N4.

  7. 27 October 2014 Termination of appointment of Emmanuel Langley as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM01. Barcode: X3JE3RZ4. Transaction: MzExMDE3OTcxMmFkaXF6a2N4.

  8. 2 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MEJPQR. Transaction: MzA4OTg0OTIxOGFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJKZ6. Transaction: MzA4NzQ4MTM4NWFkaXF6a2N4.

  10. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531U3C. Transaction: MzA3NTM2NzQyMmFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K47ZW3. Transaction: MzA2NjMyMTY5N2FkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWEBU. Transaction: MzA1NDgyNjQzM2FkaXF6a2N4.

  13. 2 February 2012 Appointment of Broadoak Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11URB69. Transaction: MzA1MTgyMDA1M2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X0OI93WH. Transaction: MzA0OTIzNDMwMWFkaXF6a2N4.

  15. 19 December 2011 Director's details changed for Ms Jayne Louise Hesketh on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X0OI93WA. Transaction: MzA0OTIxMTU4NmFkaXF6a2N4.

  16. 19 December 2011 Registered office address changed from 413 the Beaux Arts Building 10-18 Manor Gardens London N7 6JW on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OI93W2. Transaction: MzA0OTIxMTU4M2FkaXF6a2N4.

  17. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASN9USVF. Transaction: MzAzNDk4Mzk4MmFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XW929OXY. Transaction: MzAyNjY4Mjc3MmFkaXF6a2N4.

  19. 9 November 2010 Director's details changed for Ms Jayne Louise Hesketh on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XW926OXV. Transaction: MzAyNjYxNzc4NGFkaXF6a2N4.

  20. 8 November 2010 Director's details changed for Stevie Stewart on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XW928OXX. Transaction: MzAyNjYxNzc4NmFkaXF6a2N4.

  21. 8 November 2010 Director's details changed for Ms Giulia Innocenti on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XW927OXW. Transaction: MzAyNjYxNzc4NWFkaXF6a2N4.

  22. 7 October 2010 Appointment of Ms Giulia Innocenti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFBYO1U. Transaction: MzAyNDc5OTM0MGFkaXF6a2N4.

  23. 3 October 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LHDN1NUK. Transaction: MzAyNDQ2MTU0NmFkaXF6a2N4.

  24. 8 September 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X7EIQN8L. Transaction: MzAyMjg5Nzk3MGFkaXF6a2N4.

  25. 8 September 2010 Director's details changed for Jayne Louise Hesketh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7EINN8I. Transaction: MzAyMjg5Nzk2M2FkaXF6a2N4.

  26. 8 September 2010 Director's details changed for Emmanuel Langley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7EION8J. Transaction: MzAyMjg5Nzk2NGFkaXF6a2N4.

  27. 8 September 2010 Director's details changed for Stevie Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7EIPN8K. Transaction: MzAyMjg5Nzk2MmFkaXF6a2N4.

  28. 8 September 2010 Termination of appointment of Ainsley Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7EILN8G. Transaction: MzAyMjg5Nzk1NGFkaXF6a2N4.

  29. 18 August 2010 Registered office address changed from Flat 5 113 Fortess Road London NW5 2HR on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AOWE3MIF. Transaction: MzAyMTYyMDM3NWFkaXF6a2N4.

  30. 18 August 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: AOWE4MIG. Transaction: MzAyMTYyMDIyMmFkaXF6a2N4.

  31. 6 October 2009 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: ASJVVDSG. Transaction: MzAwMDA5MDUyMmFkaXF6a2N4.

  32. 31 July 2009 Appointment terminate, director ringley shadow director LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALABOBZE. Transaction: MjAzODI4NjQxMmFkaXF6a2N4.

  33. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXY4T9EP. Transaction: MjAzMTkwODQ0OWFkaXF6a2N4.

  34. 20 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOCX441. Transaction: MjAxNTg5NzYwNmFkaXF6a2N4.

  35. 20 October 2008 Appointment terminated secretary jayne hesketh [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOCW440. Transaction: MjAxNTg5NzE2OWFkaXF6a2N4.

  36. 5 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4NDU1OWFkaXF6a2N4.

  37. 24 January 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0MzY4OGFkaXF6a2N4.

  38. 25 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0NzU5MWFkaXF6a2N4.

  39. 22 June 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0MTA1MmFkaXF6a2N4.

  40. 16 April 2007 Registered office changed on 16/04/07 from: 113 fortess road london NW5 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ5MTc3N2FkaXF6a2N4.

  41. 11 April 2007 Registered office changed on 11/04/07 from: 57 rochester place london NW1 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAyMjc2OWFkaXF6a2N4.

  42. 4 November 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxODk4OGFkaXF6a2N4.

  43. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg2ODU5OWFkaXF6a2N4.

  44. 4 January 2006 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ3OTM5MWFkaXF6a2N4.

  45. 4 January 2006 Registered office changed on 04/01/06 from: 113 fortess road london NW5 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMwMjA0MmFkaXF6a2N4.

  46. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkxMDg5OGFkaXF6a2N4.

  47. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyODE0MmFkaXF6a2N4.

  48. 2 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODQ2OTAwN2FkaXF6a2N4.

  49. 11 February 2005 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5ODMzOWFkaXF6a2N4.

  50. 26 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODY2NjQ3MmFkaXF6a2N4.

  51. 25 June 2004 Accounting reference date shortened from 31/10/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzY2MDU4MmFkaXF6a2N4.

  52. 15 December 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczODkwOWFkaXF6a2N4.

  53. 26 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDgwNDE0M2FkaXF6a2N4.

  54. 8 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY3OTU4NmFkaXF6a2N4.

  55. 26 February 2003 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNzE3NWFkaXF6a2N4.

  56. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2NTc3OWFkaXF6a2N4.

  57. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU1NzUzMGFkaXF6a2N4.

  58. 28 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA0MjYyMmFkaXF6a2N4.

  59. 4 July 2002 Return made up to 19/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyODU1OGFkaXF6a2N4.

  60. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg0MDY2N2FkaXF6a2N4.

  61. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY4MzIxOGFkaXF6a2N4.

  62. 1 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIzNTM3MGFkaXF6a2N4.

  63. 1 February 2002 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAwOTk1NzYwM2FkaXF6a2N4.

  64. 13 December 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5MTk0NGFkaXF6a2N4.

  65. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE0NjUxOWFkaXF6a2N4.

  66. 19 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc4NjQ4NmFkaXF6a2N4.

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