90 Fortess Road Limited

Company Registration Number: 04762578

Company registered in England and Wales

Approximate Location Map
Streetview
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.
90 Fortess Road Limited is a Private Company Limited by Shares first registered on 13 May 2003. Its current registered address is in London.

Registered Address

20 BROOKDALE
NEW SOUTHGATE
LONDON
N11 1BL

There are 4 companies currently registered at this postcode, including this one.

All companies at N11 1BL

Registration Data

Company Number

04762578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • CHARD, Julie

    Director

    Appointed on 14 April 2010

     

    Nationality: Chinese

    Occupation: Doctor

    Month of birth: December 1964

    90 C
    Fortess Road
    London
    NW5 2HJ
    England

  • CLACK, Justin Ian

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1973

    90a
    Fortess Road
    London
    NW5 2HJ
    United Kingdom

  • LOIZOU, Constantinos

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1980

    20 Brookdale
    London
    N11 1BL

  • SAVILLE, Anne

    Secretary

    Appointed on 13 May 2003

    Resigned on 1 February 2008

    90a Fortess Road
    London
    NW5 2HS

  • CALLENDER, Cedric Paul

    Director

    Appointed on 13 May 2003

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: June 1949

    90b Fortess Road
    London
    NW5 2HS

  • CHARD, Robert

    Director

    Appointed on 13 May 2003

    Resigned on 14 April 2010

    Nationality: Usa

    Occupation: University Lecturer

    Month of birth: September 1954

    90c Fortess Road
    London
    NW5 2HJ

  • MICHAEL, Costas

    Director

    Appointed on 30 November 2004

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: August 1980

    13 Market Place
    East Finchley
    N2 8BD

  • SAVILLE, Anne

    Director

    Appointed on 13 May 2003

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    90a Fortess Road
    London
    NW5 2HS

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. 22 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILAJ9. Transaction: MzE0OTEwMzk2MWFkaXF6a2N4.

  2. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B0VEJ. Transaction: MzE0MTQ1MDk1OWFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4BYVGG0. Transaction: MzEyNzMzNTEzM2FkaXF6a2N4.

  4. 11 May 2015 Appointment of Mr Justin Ian Clack as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X476YJZC. Transaction: MzEyMjkyNjAyN2FkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of Anne Saville as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X476YJCZ. Transaction: MzEyMjkyNTg1NmFkaXF6a2N4.

  6. 5 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3BGN0PC. Transaction: MzEwMzIzMTc0OWFkaXF6a2N4.

  7. 5 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3BGN0G9. Transaction: MzEwMzIzMTcwNGFkaXF6a2N4.

  8. 14 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33NXFQH. Transaction: MzA5NjI1NDY2OGFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWS5KB. Transaction: MzA4MDk5NjE2MGFkaXF6a2N4.

  10. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23541DV. Transaction: MzA3MzczOTAyMWFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTD0I8. Transaction: MzA2MDUxOTM0M2FkaXF6a2N4.

  12. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KKKWY. Transaction: MzA1MzE2OTc0MmFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XWRZUUZ6. Transaction: MzAzODgzOTE5N2FkaXF6a2N4.

  14. 28 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XM3PDR6L. Transaction: MzAzMTMwNzExN2FkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XK4MGKOV. Transaction: MzAxNzE0MjExOGFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Constandinos Loizou on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XK4MEKOT. Transaction: MzAxNzEyNDQ1OWFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Anne Saville on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XK4MFKOU. Transaction: MzAxNzEyNDQ2MGFkaXF6a2N4.

  18. 8 June 2010 Appointment of Ms Julie Chard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK38RKOR. Transaction: MzAxNzExODc4NmFkaXF6a2N4.

  19. 1 June 2010 Termination of appointment of Robert Chard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGM5OKHT. Transaction: MzAxNjY2NDE0OWFkaXF6a2N4.

  20. 9 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZICUI57. Transaction: MzAxMTA1NjM4OGFkaXF6a2N4.

  21. 30 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE57B5S. Transaction: MjAzNjE0ODcyMWFkaXF6a2N4.

  22. 24 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: X0MGW8EH. Transaction: MjAyODgzNTAyMGFkaXF6a2N4.

  23. 9 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFO018L. Transaction: MjAwODY3ODY5N2FkaXF6a2N4.

  24. 9 July 2008 Appointment terminated secretary anne saville [View PDF]

    Category: Officers. Type: 288b. Barcode: XCFNZ18J. Transaction: MjAwODY3NzgwMGFkaXF6a2N4.

  25. 21 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XP22AY75. Transaction: MjAwMTkwMTIwN2FkaXF6a2N4.

  26. 12 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3MjExM2FkaXF6a2N4.

  27. 26 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyODIwN2FkaXF6a2N4.

  28. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwMzc0MWFkaXF6a2N4.

  29. 9 March 2007 Registered office changed on 09/03/07 from: 90A fortess road kentish town london NW5 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEwMDA0OGFkaXF6a2N4.

  30. 25 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3MzY2MWFkaXF6a2N4.

  31. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgwMjY2MmFkaXF6a2N4.

  32. 25 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQyMDY5MWFkaXF6a2N4.

  33. 17 May 2006 Registered office changed on 17/05/06 from: 90 fortess road london NW5 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU3NDgyOGFkaXF6a2N4.

  34. 4 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMjYwMDU1NWFkaXF6a2N4.

  35. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY4Nzg0NWFkaXF6a2N4.

  36. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1MzI1MmFkaXF6a2N4.

  37. 14 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3ODU0OWFkaXF6a2N4.

  38. 8 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NTAwMzY1NmFkaXF6a2N4.

  39. 18 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2NjQ5NWFkaXF6a2N4.

  40. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5NDc1MGFkaXF6a2N4.

  41. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc4ODk4MGFkaXF6a2N4.

  42. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzY1Mzg0MmFkaXF6a2N4.

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