31 Fortess Road Limited

Company Registration Number: 05581240

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.
31 Fortess Road Limited is a Private Company Limited by Shares first registered on 3 October 2005.

Registered Address

31 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

05581240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,515£1,020£670£683£953£1,619
of which Cash £1,515£0£670£683£953£1,619
Total Assets £1,515£1,020£670£683£953£1,619
Current Liabilities £1,512£1,017£667£410£950£1,616
Net Current Assets £3£3£3£273£3£3
Total Net Worth £3£3£3£273£3£3

Previous Names

No previous names

Company Officers

  • HILL, Edward Peter, Dr

    Secretary

    Appointed on 3 October 2005

     

    31 Fortess Road
    London
    NW5 1AD

  • HILL, Edward Peter, Dr

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1948

    31 Fortess Road
    London
    NW5 1AD

  • JOURDAN, Anthea Alexandra Louise

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1969

    Osbornes House South
    Portsmouth Road
    Liphook
    Hampshire
    GU30 7AA
    England

  • SPRINGALL, Andrew Tom

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Oil And Gas Manager

    Month of birth: April 1965

    31 Fortess Road
    London
    NW5 1AD

  • HUNTER, Julia Joanne

    Director

    Appointed on 3 October 2005

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1968

    31b Fortess Road
    Kentish Town
    London
    NW5 1AD

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

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Latest Filings

  1. 12 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2T355. Transaction: MzE1MjcwNjMyMmFkaXF6a2N4.

  2. 28 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZJTOR. Transaction: MzEzMzk1MjY2MGFkaXF6a2N4.

  3. 28 October 2015 Termination of appointment of Julia Joanne Hunter as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IZJTOJ. Transaction: MzEzMzk1MjY1NWFkaXF6a2N4.

  4. 28 October 2015 Appointment of Mrs Anthea Alexandra Louise Jourdan as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IX1WDS. Transaction: MzEzMzk1MjQwM2FkaXF6a2N4.

  5. 28 October 2015 Termination of appointment of Julia Joanne Hunter as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IX1WH4. Transaction: MzEzMzk1MjQwMGFkaXF6a2N4.

  6. 26 June 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB2P1U. Transaction: MzEyNTkwMzExM2FkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3N0KK5U. Transaction: MzExMzgwMjExMWFkaXF6a2N4.

  8. 14 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3WKER. Transaction: MzEwMzcyMDg0OWFkaXF6a2N4.

  9. 20 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDQUJM. Transaction: MzA4NzI1NTAwOGFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9WQEY. Transaction: MzA4MjExMjgyMWFkaXF6a2N4.

  11. 28 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEKDHL. Transaction: MzA2NjU2ODMzOGFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW2GSP. Transaction: MzA2MTQwMDczOGFkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYOI7Y4A. Transaction: MzA0NDk3MTk0NWFkaXF6a2N4.

  14. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBJX1W7S. Transaction: MzA0MTIyMjQ5M2FkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XQGQOOGL. Transaction: MzAyNTcyMTAxMWFkaXF6a2N4.

  16. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPP1OM2O. Transaction: MzAyMDMyMzY3OWFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X1C5KEYB. Transaction: MzAwMjkwNzcxNGFkaXF6a2N4.

  18. 16 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1C5JEYA. Transaction: MzAwMjg5MzM1MGFkaXF6a2N4.

  19. 14 November 2009 Director's details changed for Andrew Tom Springall on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1C5HEY8. Transaction: MzAwMjg5MzM0OGFkaXF6a2N4.

  20. 14 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1C5IEY9. Transaction: MzAwMjg5MzM0OWFkaXF6a2N4.

  21. 14 November 2009 Director's details changed for Julia Joanne Hunter on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1C5GEY7. Transaction: MzAwMjg5MzM0N2FkaXF6a2N4.

  22. 14 November 2009 Director's details changed for Dr Edward Peter Hill on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1C5FEY6. Transaction: MzAwMjg5MzM0NmFkaXF6a2N4.

  23. 29 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XY834BXI. Transaction: MjAzODEwNTkzOGFkaXF6a2N4.

  24. 28 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANN2EBU5. Transaction: MjAzODA0MzU1MmFkaXF6a2N4.

  25. 28 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODA0MzQ2OWFkaXF6a2N4.

  26. 28 November 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OID570. Transaction: MjAxODk4NjYyNWFkaXF6a2N4.

  27. 25 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X7J4G54G. Transaction: MjAxODY4MzE1OWFkaXF6a2N4.

  28. 3 October 2008 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3UB3NR. Transaction: MjAxNDc0OTQ4NmFkaXF6a2N4.

  29. 31 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyNzU1NmFkaXF6a2N4.

  30. 7 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzNDE3OGFkaXF6a2N4.

  31. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk4Mjk0N2FkaXF6a2N4.

  32. 5 October 2005 Ad 03/10/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU2Njg1NGFkaXF6a2N4.

  33. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg1Mjk1N2FkaXF6a2N4.

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