44 Fortess Road Limited

Company Registration Number: 04211445

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.
44 Fortess Road Limited is a Private Company Limited by Shares first registered on 4 May 2001. Its current registered address is in Greater London.

Registered Address

44 FORTESS ROAD
LONDON
GREATER LONDON
NW5 2HG

There are 7 companies currently registered at this postcode, including this one.

All companies at NW5 2HG

Registration Data

Company Number

04211445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£3£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • EVERLEY, Joy Susan

    Secretary

    Appointed on 1 April 2005

     

    44a Fortess Road
    Kentish Town
    London
    NW5 2HG

  • EVERLEY, Joy Susan

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1954

    44a Fortess Road
    Kentish Town
    London
    NW5 2HG

  • HIGGINSON, Thomas William Farnorth

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1985

    Top Flat 44
    Fortess Road
    London
    NW5 2HG
    England

  • KING, Victoria Ann

    Director

    Appointed on 4 January 2014

     

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1980

    44a
    Fortess Road
    Fortess Road
    London
    NW5 2HG
    England

  • MORTIMER, Andrew Douglas

    Secretary

    Appointed on 4 May 2001

    Resigned on 28 June 2004

    Top Floor
    44 Fortess Road
    London
    NW5 2HG

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2001

    Resigned on 4 May 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BLOUNT, Anthony Gerard

    Director

    Appointed on 4 May 2001

    Resigned on 1 June 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1955

    26 King Henrys Road
    Primrose Hill
    London
    NW3 3RP

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 May 2001

    Resigned on 4 May 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MCCARTHY, Marion

    Director

    Appointed on 26 March 2008

    Resigned on 22 May 2012

    Nationality: Irish

    Occupation: It Analyst

    Month of birth: July 1976

    Top Floor Flat
    44 Fortess Road
    London
    London
    NW5 2HG

  • MORRELL, Richard John

    Director

    Appointed on 4 May 2001

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Architect

    Month of birth: August 1972

    44 Fortess Road
    London
    NW5 2HG

  • MORTIMER, Andrew Douglas

    Director

    Appointed on 4 May 2001

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Architect

    Month of birth: October 1974

    Top Floor
    44 Fortess Road
    London
    NW5 2HG

  • SMITH, William Edward Folker

    Director

    Appointed on 26 March 2008

    Resigned on 22 May 2012

    Nationality: British

    Occupation: It Analyst

    Month of birth: July 1977

    Top Floor Flat
    44 Fortess Road
    London
    London
    NW5 2HG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPHDN. Transaction: MzE1MTQxOTI2MmFkaXF6a2N4.

  2. 3 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ZHB0Z. Transaction: MzE0MzMwNzgyN2FkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4A320MJ. Transaction: MzEyNTU3MTcxMWFkaXF6a2N4.

  4. 22 June 2015 Termination of appointment of Anthony Gerard Blount as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4A320KZ. Transaction: MzEyNTU3MTQwOGFkaXF6a2N4.

  5. 23 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNVHEY. Transaction: MzExNTk2OTg5OWFkaXF6a2N4.

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

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVAZ7. Transaction: MzEwNDA0MDg3N2FkaXF6a2N4.

  7. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307D61F. Transaction: MzA5MzI0Njg1MGFkaXF6a2N4.

  8. 4 January 2014 Appointment of Miss Victoria Ann King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YU3ZAO. Transaction: MzA5MTk0Mzk4OGFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YT4BD. Transaction: MzA3OTMwMjE1MGFkaXF6a2N4.

  10. 27 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X250FDXM. Transaction: MzA3NTI5NzI5OWFkaXF6a2N4.

  11. 26 February 2013 Appointment of Mr Thomas William Farnorth Higginson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZSA3U. Transaction: MzA3MzU3MzM0M2FkaXF6a2N4.

  12. 26 February 2013 Termination of appointment of Marion Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQYBF. Transaction: MzA3MzU1ODY3N2FkaXF6a2N4.

  13. 26 February 2013 Termination of appointment of William Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQXZD. Transaction: MzA3MzU1ODUwMGFkaXF6a2N4.

  14. 7 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18G42CX. Transaction: MzA1NzA2Nzk3OWFkaXF6a2N4.

  15. 25 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11A3LZM. Transaction: MzA1MTM4MTU5OGFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XQ9B8UFO. Transaction: MzAzNzc3NTkxOGFkaXF6a2N4.

  17. 25 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVI15RY5. Transaction: MzAzMjkxODAxM2FkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XII0QKKR. Transaction: MzAxNjg5NzQ1MmFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for William Edward Folker Smith on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XII0PKKQ. Transaction: MzAxNjg5NzIwNWFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Marion Mccarthy on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XII0OKKP. Transaction: MzAxNjg5NzIwNGFkaXF6a2N4.

  21. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF4GBHPD. Transaction: MzAwOTkxMTI3MGFkaXF6a2N4.

  22. 9 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGM6AJH. Transaction: MjAzNDY1ODE0MWFkaXF6a2N4.

  23. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0ZX58FL. Transaction: MjAyOTAwNTUyMWFkaXF6a2N4.

  24. 27 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z4901C. Transaction: MjAwNjAzOTc1OGFkaXF6a2N4.

  25. 1 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8UKXYF6. Transaction: MjAwMjQzNDMzNGFkaXF6a2N4.

  26. 1 April 2008 Director appointed marion mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: A9CQLYFJ. Transaction: MjAwMjQxNDY2M2FkaXF6a2N4.

  27. 1 April 2008 Director appointed william edward folker smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A9CQRYFP. Transaction: MjAwMjQxNDU1M2FkaXF6a2N4.

  28. 22 August 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NTk2MmFkaXF6a2N4.

  29. 22 August 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3NDgwOWFkaXF6a2N4.

  30. 18 July 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4OTg2OGFkaXF6a2N4.

  31. 14 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMjY0MGFkaXF6a2N4.

  32. 20 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMTUxNzY4OWFkaXF6a2N4.

  33. 20 May 2005 Return made up to 04/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4NzY2MWFkaXF6a2N4.

  34. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIwODY1OGFkaXF6a2N4.

  35. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM4Mjg2NmFkaXF6a2N4.

  36. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5MzcwN2FkaXF6a2N4.

  37. 13 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzODYwN2FkaXF6a2N4.

  38. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM5NjE3N2FkaXF6a2N4.

  39. 3 June 2004 Return made up to 04/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MzUyM2FkaXF6a2N4.

  40. 10 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4Njc4MTgzOWFkaXF6a2N4.

  41. 3 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NTEzMmFkaXF6a2N4.

  42. 16 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNDgwODUwMWFkaXF6a2N4.

  43. 8 July 2002 Return made up to 04/05/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzNzA1M2FkaXF6a2N4.

  44. 30 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY3Nzk5MmFkaXF6a2N4.

  45. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMyNTk2NGFkaXF6a2N4.

  46. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEwODI3NWFkaXF6a2N4.

  47. 29 June 2001 Registered office changed on 29/06/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ2MTIxNmFkaXF6a2N4.

  48. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY4MzE0NGFkaXF6a2N4.

  49. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ0MjQ2MGFkaXF6a2N4.

  50. 29 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEzMjgzOGFkaXF6a2N4.

  51. 4 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg5MTgwNGFkaXF6a2N4.

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