35 Fortess Road Management Limited

Company Registration Number: 05216395

Company registered in England and Wales

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35 Fortess Road Management Limited is a Private Company Limited by Guarantee first registered on 27 August 2004.

Registered Address

35 FORTESS ROAD
LONDON
NW5 1AD

There are 16 companies currently registered at this postcode, including this one.

All companies at NW5 1AD

Registration Data

Company Number

05216395

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £247£403£493£610£524£265
of which Cash £160£316£493£504£516£265
Total Assets £247£403£493£610£524£265
Current Liabilities £9,623£9,624£9,623£9,623£9,623£9,625
Net Current Assets £-9,376£-9,221£-9,130£-9,013£-9,099£-9,360
Total Net Worth £160£315£406£523£437£176

Previous Names

No previous names

Company Officers

  • ROBOTTOM, Jennifer Louise

    Secretary

    Appointed on 5 June 2011

     

    35 Fortess Road
    London
    NW5 1AD

  • HEINO, Riitta Helena

    Director

    Appointed on 27 August 2004

     

    Nationality: Finnish

    Occupation: Research Fellow

    Month of birth: April 1948

    49 Western Road
    Oxford
    OX1 4LF

  • PHILALITHES, Chrystalla

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1971

    23 East 10th Street
    Apt 306
    New York
    Ny 10003
    Usa

  • ROBOTTOM, Jennifer Louise

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Msc And External Relations Assistant

    Month of birth: May 1976

    Flat 2 35
    Fortess Road
    London
    NW5 1AD

  • VISHNURAM, Kavita

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1979

    Flat 1
    35 Fortess Road
    Kentish Town
    London
    NW5 1AD
    Uk

  • STEWART, Amanda Sally-Ann

    Secretary

    Appointed on 29 July 2008

    Resigned on 5 June 2011

    Flat 1 35 Fortess Road
    London
    NW5 1AD

  • THOMPSON, Jennifer Helen

    Secretary

    Appointed on 27 August 2004

    Resigned on 29 July 2008

    Flat 2 35 Fortess Road
    London
    NW5 1AD

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2004

    Resigned on 27 August 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • STEWART, Amanda Sally-Ann

    Director

    Appointed on 27 August 2004

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Casting Director

    Month of birth: April 1962

    Flat 1 35 Fortess Road
    London
    NW5 1AD

  • THOMPSON, Jennifer Helen

    Director

    Appointed on 27 August 2004

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1974

    Flat 2 35 Fortess Road
    London
    NW5 1AD

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2004

    Resigned on 27 August 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EXBC. Transaction: MzE1OTMwNDQ1M2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58609O8. Transaction: MzE0OTY5NzE4NGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 25 September 2015 no member list [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IET5KZ. Transaction: MzEzMzQxMzQ3OWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489WXEJ. Transaction: MzEyMzk2MjU1NWFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYMFHT. Transaction: MzEwOTgxNzgzMGFkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FJM2B. Transaction: MzEwMDUzNTM3NWFkaXF6a2N4.

  7. 24 November 2013 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2LTS641. Transaction: MzA4OTM0MDM1OWFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29J9ZI8. Transaction: MzA3ODk2MDgwM2FkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 25 September 2012 no member list [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1IYKI. Transaction: MzA2NjE3ODYyOWFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XI3T. Transaction: MzA1ODQxODE3OGFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 25 September 2011 no member list [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XDZ93ZFZ. Transaction: MzA0NzQ4MzU2MGFkaXF6a2N4.

  12. 21 November 2011 Director's details changed for Jennifer Louise Robottom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XDZ90ZFW. Transaction: MzA0NzQ3Nzc0MGFkaXF6a2N4.

  13. 21 November 2011 Termination of appointment of Amanda Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZ91ZFX. Transaction: MzA0NzQ3Nzc0NWFkaXF6a2N4.

  14. 30 September 2011 Appointment of Jennifer Louise Robottom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6K89XWA. Transaction: MzA0NDY5MjcxNWFkaXF6a2N4.

  15. 30 September 2011 Appointment of Kavita Vishnuram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6K8AXWB. Transaction: MzA0NDY5MjU1MmFkaXF6a2N4.

  16. 9 June 2011 Appointment of Jennifer Louise Robottom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7ITNUT2. Transaction: MzAzODU5MDM2M2FkaXF6a2N4.

  17. 9 June 2011 Termination of appointment of Amanda Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7IU2UTI. Transaction: MzAzODU5MDMxNWFkaXF6a2N4.

  18. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQS44UHY. Transaction: MzAzNzg4MDAxNmFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 25 September 2010 no member list [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: X3Y77PKL. Transaction: MzAyODAyMzA3MWFkaXF6a2N4.

  20. 1 December 2010 Director's details changed for Chrystalla Philalithes on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X3Y74PKI. Transaction: MzAyODAyMjg5NWFkaXF6a2N4.

  21. 1 December 2010 Director's details changed for Amanda Sally-Ann Stewart on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X3Y76PKK. Transaction: MzAyODAyMjg5OGFkaXF6a2N4.

  22. 1 December 2010 Director's details changed for Riitta Helena Heino on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X3Y73PKH. Transaction: MzAyODAyMjg5MmFkaXF6a2N4.

  23. 1 December 2010 Director's details changed for Jennifer Louise Robottom on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X3Y75PKJ. Transaction: MzAyODAyMjg5NmFkaXF6a2N4.

  24. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG1WGKCM. Transaction: MzAxNjU2MDQ5OWFkaXF6a2N4.

  25. 28 September 2009 Annual return made up to 25/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF06DKU. Transaction: MjA0MjE3MTA1OGFkaXF6a2N4.

  26. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A92C3ANX. Transaction: MjAzNTAxNzcwMmFkaXF6a2N4.

  27. 24 November 2008 Annual return made up to 27/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DI553C. Transaction: MjAxODYyNTE1MWFkaXF6a2N4.

  28. 5 August 2008 Appointment terminated director and secretary jennifer thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: A12XV1X3. Transaction: MjAxMDM3MDczNGFkaXF6a2N4.

  29. 5 August 2008 Secretary appointed amanda sally ann stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: A12YC1XL. Transaction: MjAxMDM3MDcxMmFkaXF6a2N4.

  30. 5 August 2008 Director appointed jennifer louise robottom [View PDF]

    Category: Officers. Type: 288a. Barcode: A12Y41XD. Transaction: MjAxMDM3MDY3MWFkaXF6a2N4.

  31. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANNKI0RD. Transaction: MjAwNzY5NTMzMmFkaXF6a2N4.

  32. 20 September 2007 Annual return made up to 27/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2NzUyMWFkaXF6a2N4.

  33. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3NTc4NmFkaXF6a2N4.

  34. 27 September 2006 Annual return made up to 27/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2NjA1OGFkaXF6a2N4.

  35. 15 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3MDY4NGFkaXF6a2N4.

  36. 22 September 2005 Annual return made up to 27/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1OTIyN2FkaXF6a2N4.

  37. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAxODYyOGFkaXF6a2N4.

  38. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE1NTczOGFkaXF6a2N4.

  39. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI2OTY1OGFkaXF6a2N4.

  40. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE2MzIwMWFkaXF6a2N4.

  41. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM1NTA5MGFkaXF6a2N4.

  42. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwNTE0M2FkaXF6a2N4.

  43. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM1NzE4MmFkaXF6a2N4.

  44. 10 September 2004 Registered office changed on 10/09/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc3NTU2MmFkaXF6a2N4.

  45. 27 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQxNTU5MWFkaXF6a2N4.

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