106 Forest Road Management Company Limited

Company Registration Number: 04627807

Company registered in England and Wales

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106 Forest Road Management Company Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in London.

Registered Address

106B FOREST ROAD
LONDON
E8 3BH

There are 10 companies currently registered at this postcode, including this one.

All companies at E8 3BH

Registration Data

Company Number

04627807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,600£6,600£6,604£6,604£6,604£6,600
Current Assets £2,107£7,778£8,117£7,251£6,917£5,804
of which Cash £2,107£7,778£8,117£7,251£6,917£5,804
Total Assets £8,707£14,378£14,721£13,855£13,521£12,404
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,107£7,778£8,117£7,251£6,917£5,804
Total Net Worth £8,707£14,378£14,721£13,855£13,521£12,404

Previous Names

No previous names

Company Officers

  • MCSHERRY, Sarah Mary

    Secretary

    Appointed on 26 January 2011

     

    8
    Beach Road
    Burton Bradstock
    Bridport
    Dorset
    DT6 4RF
    England

  • GREY, Caroline Lucy

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1979

    106b
    Forest Road
    London
    E8 3BH
    England

  • KING, Helen Marina Gretta

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1968

    21
    Quebec Road
    Thorpe Hamlet
    Norwich
    NR1 4AX
    England

  • MCSHERRY, Sarah Mary

    Director

    Appointed on 26 January 2011

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: April 1977

    8
    Beach Road
    Burton Bradstock
    Bridport
    Dorset
    DT6 4RF
    England

  • WALKER, Karelle

    Director

    Appointed on 4 January 2003

     

    Nationality: British

    Occupation: Camera Operator

    Month of birth: February 1977

    44
    Fillebrook Road
    London
    E11 4AT
    England

  • WILLIAMS, Deborah

    Secretary

    Appointed on 3 January 2003

    Resigned on 4 January 2003

    59 Clarence Road
    Fleet
    Hampshire
    GU51 3RY

  • WILLIAMS, Sarah Jane

    Secretary

    Appointed on 7 February 2008

    Resigned on 25 January 2011

    106c Forest Road
    Hackney
    London
    E8 3BH

  • ASM COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2003

    Resigned on 29 January 2008

    21 Culverlands Close
    Stanmore
    Middlesex
    HA7 3AG

  • KAROUTCHI, Sophie

    Director

    Appointed on 4 January 2003

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1972

    106c Forest Road
    Hackney
    London
    E8 3BH

  • LE PREVOST, Marthe Sophie Elise

    Director

    Appointed on 2 January 2004

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1976

    106d Forest Road
    Hackney
    London
    E8 3BH

  • PINK, Christopher John Fletcher

    Director

    Appointed on 10 October 2012

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Artist

    Month of birth: December 1963

    106d
    Forest Road
    London
    E8 3BH
    United Kingdom

  • SHIRLEY, Peter Edmund

    Director

    Appointed on 4 January 2003

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    106d Forest Road
    Hackney
    London
    E8 3BH

  • SPRINGER, Adelle

    Director

    Appointed on 4 January 2003

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1972

    106b Forest Road
    Hackney
    London
    E8 3BH

  • WILLIAMS, Sarah Jane

    Director

    Appointed on 12 September 2005

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: March 1980

    106c Forest Road
    Hackney
    London
    E8 3BH

  • ASM COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 3 January 2003

    Resigned on 4 January 2003

    15 Kinch Grove
    Wembley
    Middlesex
    HA9 9TF

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I9UW8G. Transaction: MzE2MDgyNTI0OGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MF1U. Transaction: MzEzOTIwMjY0NmFkaXF6a2N4.

  3. 7 January 2016 Director's details changed for Ms Sarah Mary Mcsherry on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X4Y4MF1E. Transaction: MzEzOTIwMjQ0OGFkaXF6a2N4.

  4. 7 January 2016 Director's details changed for Karelle Walker on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4Y4MF1M. Transaction: MzEzOTIwMjQ1M2FkaXF6a2N4.

  5. 7 January 2016 Director's details changed for Helen Marina Gretta King on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4Y4MF02. Transaction: MzEzOTIwMjQ0NGFkaXF6a2N4.

  6. 7 January 2016 Director's details changed for Ms Caroline Lucy Grey on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH01. Barcode: X4Y4MEZU. Transaction: MzEzOTIwMjQ0MWFkaXF6a2N4.

  7. 7 January 2016 Registered office address changed from 106D Forest Road London E8 3BH to 106B Forest Road London E8 3BH on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4MEZE. Transaction: MzEzOTIwMjQzN2FkaXF6a2N4.

  8. 7 January 2016 Secretary's details changed for Ms Sarah Mary Mcsherry on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X4Y4MEZM. Transaction: MzEzOTIwMjQyOGFkaXF6a2N4.

  9. 21 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HVPG4G. Transaction: MzEzMzI1NjMyNGFkaXF6a2N4.

  10. 5 June 2015 Appointment of Ms Caroline Lucy Grey as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X48XLTKA. Transaction: MzEyNDYxOTYyOWFkaXF6a2N4.

  11. 4 June 2015 Termination of appointment of Christopher John Fletcher Pink as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X48UXBN6. Transaction: MzEyNDUzMTQ0NmFkaXF6a2N4.

  12. 6 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI75DV. Transaction: MzExNDc5NjYwNWFkaXF6a2N4.

  13. 6 January 2015 Director's details changed for Helen Marina Gretta King on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3YI75DM. Transaction: MzExNDc5NjUwMWFkaXF6a2N4.

  14. 6 January 2015 Registered office address changed from C/O Karelle Walker 106a Forest Road London E8 3BH to 106D Forest Road London E8 3BH on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI756H. Transaction: MzExNDc5NjUwMGFkaXF6a2N4.

  15. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILQBX7. Transaction: MzEwOTc4NTk1OWFkaXF6a2N4.

  16. 21 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X3021VMX. Transaction: MzA5MzAzMzkwNWFkaXF6a2N4.

  17. 7 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2MP4H6P. Transaction: MzA5MDI3MDY3MmFkaXF6a2N4.

  18. 5 December 2013 Registered office address changed from , C/O Sarah Mcsherry, 106C Forest Road, London, E8 3BH, United Kingdom on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJWGE9. Transaction: MzA5MDExOTI0MmFkaXF6a2N4.

  19. 3 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9GCDN. Transaction: MzA3MDQwMTIwNGFkaXF6a2N4.

  20. 17 October 2012 Appointment of Christopher John Fletcher Pink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBEJS. Transaction: MzA2NjAwNDY4N2FkaXF6a2N4.

  21. 17 October 2012 Termination of appointment of Adelle Springer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRBDOG. Transaction: MzA2NjAwNDUwM2FkaXF6a2N4.

  22. 19 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HTJRY1. Transaction: MzA2NDM4MDA2M2FkaXF6a2N4.

  23. 28 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSLXT. Transaction: MzA1MTUyMDc4NmFkaXF6a2N4.

  24. 28 January 2012 Director's details changed for Helen Marina Gretta King on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X11HSLXL. Transaction: MzA1MTUyMDc3OWFkaXF6a2N4.

  25. 28 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A700CXTJ. Transaction: MzA0NDU4MTgxNWFkaXF6a2N4.

  26. 11 March 2011 Registered office address changed from , 106D Forest Road, Hackney, London, E8 3BH on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0HE5SC1. Transaction: MzAzMzY5Mzc5OWFkaXF6a2N4.

  27. 27 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XL8YYR4H. Transaction: MzAzMTE2MzE1MGFkaXF6a2N4.

  28. 26 January 2011 Termination of appointment of Sarah Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8YVR4E. Transaction: MzAzMTE2MzExN2FkaXF6a2N4.

  29. 26 January 2011 Appointment of Ms Sarah Mary Mcsherry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL8YXR4G. Transaction: MzAzMTE2MzExOWFkaXF6a2N4.

  30. 26 January 2011 Appointment of Ms Sarah Mary Mcsherry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8YWR4F. Transaction: MzAzMTE2MzExOGFkaXF6a2N4.

  31. 26 January 2011 Termination of appointment of Sarah Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL8YUR4D. Transaction: MzAzMTE2MzExNGFkaXF6a2N4.

  32. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANZ6LOLW. Transaction: MzAyNTk4MDY5N2FkaXF6a2N4.

  33. 23 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XABZZGWS. Transaction: MzAwNzc5NDE0N2FkaXF6a2N4.

  34. 23 January 2010 Director's details changed for Helen Marina Gretta King on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABZVGWO. Transaction: MzAwNzc5Mzg5OWFkaXF6a2N4.

  35. 23 January 2010 Director's details changed for Sarah Jane Williams on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABZYGWR. Transaction: MzAwNzc5MzkwMWFkaXF6a2N4.

  36. 23 January 2010 Director's details changed for Adelle Springer on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABZWGWP. Transaction: MzAwNzc5MzkwMGFkaXF6a2N4.

  37. 23 January 2010 Director's details changed for Karelle Walker on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABZXGWQ. Transaction: MzAwNzc5Mzg4NmFkaXF6a2N4.

  38. 11 December 2009 Director's details changed for Adelle Springer on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: PTO8KFP2. Transaction: MzAwNDgwMTM4NmFkaXF6a2N4.

  39. 18 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A998GEXR. Transaction: MzAwMzE2MTU1NmFkaXF6a2N4.

  40. 19 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIGH6MN. Transaction: MjAyMzYyODU4MGFkaXF6a2N4.

  41. 19 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJIGF6ML. Transaction: MjAyMzYyNDg0MWFkaXF6a2N4.

  42. 19 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJIGG6MM. Transaction: MjAyMzYyNDg0MmFkaXF6a2N4.

  43. 19 January 2009 Registered office changed on 19/01/2009 from, 106C forest road, hackney, london, E8 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XJIGE6MK. Transaction: MjAyMzYyNDg0MGFkaXF6a2N4.

  44. 25 November 2008 Appointment terminated director marthe le prevost [View PDF]

    Category: Officers. Type: 288b. Barcode: ABDWA54D. Transaction: MjAxODcyNzA1OGFkaXF6a2N4.

  45. 25 November 2008 Director appointed helen marina gretta king [View PDF]

    Category: Officers. Type: 288a. Barcode: ABDWI54L. Transaction: MjAxODcyMTUxMWFkaXF6a2N4.

  46. 17 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AU733XM0. Transaction: MjAwMTU4MjIwNWFkaXF6a2N4.

  47. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMDAxN2FkaXF6a2N4.

  48. 29 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ5NTAzOWFkaXF6a2N4.

  49. 29 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTQ5NTEwM2FkaXF6a2N4.

  50. 29 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTQ5NTEwMmFkaXF6a2N4.

  51. 29 January 2008 Registered office changed on 29/01/08 from: 21 culverlands close, stanmore, middlesex HA7 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ5Mjg2OGFkaXF6a2N4.

  52. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ1NzcxOGFkaXF6a2N4.

  53. 1 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxODU2OGFkaXF6a2N4.

  54. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3MTM0OGFkaXF6a2N4.

  55. 15 November 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMzODkzNGFkaXF6a2N4.

  56. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMTg1OGFkaXF6a2N4.

  57. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcyMzQ5MGFkaXF6a2N4.

  58. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk2MDUxNWFkaXF6a2N4.

  59. 20 April 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgyMzA4NWFkaXF6a2N4.

  60. 22 November 2004 Amended accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AAMD. Transaction: MDA3NzgyMDY2MmFkaXF6a2N4.

  61. 9 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODg0OTExMWFkaXF6a2N4.

  62. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxOTMyN2FkaXF6a2N4.

  63. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE0NjM0OGFkaXF6a2N4.

  64. 8 April 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE1NDExMWFkaXF6a2N4.

  65. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIzNjUyNWFkaXF6a2N4.

  66. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcxMzE5MmFkaXF6a2N4.

  67. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQxMzA0OGFkaXF6a2N4.

  68. 13 March 2003 Ad 04/01/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODUxMDY1MGFkaXF6a2N4.

  69. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE2Mzk1OWFkaXF6a2N4.

  70. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyNjA5OGFkaXF6a2N4.

  71. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE2Nzk2OGFkaXF6a2N4.

  72. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkwMzI4OWFkaXF6a2N4.

  73. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTMxNDU5OGFkaXF6a2N4.

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