93 Fortess Road Limited

Company Registration Number: 06058520

Company registered in England and Wales

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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.
93 Fortess Road Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in Pinner, Middlesex.

Registered Address

WOODBURY
64 GRANGE GARDENS
PINNER
MIDDLESEX
UNITED KINGDOM
HA5 5QF

There are 22 companies currently registered at this postcode, including this one.

All companies at HA5 5QF

Registration Data

Company Number

06058520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £33,961£12£12£12£12£12£12
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £33,961£12£12£12£12£12£12
Current Liabilities £33,949£0£0£0£0£0£0
Net Current Assets £-33,949£0£0£0£0£0£0
Total Net Worth £12£12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • JIWAJI, Abdulali Ahmedali Yusufali

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1974

    1 Old Dairy Mews
    Kentish Town
    London
    NW5 2JW
    United Kingdom

  • SEE, Doreen Lay In

    Director

    Appointed on 18 January 2016

     

    Nationality: Malaysian

    Occupation: Chartered Surveyor

    Month of birth: February 1963

    Woodbury
    64 Grange Gardens
    Pinner
    Middlesex
    HA5 5QF
    United Kingdom

  • SHAH, Bandini

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    Flat 5 Cotton House
    93 Fortess Road
    London
    NU5 1AG
    United Kingdom

  • WESTERLUND, Asa

    Director

    Appointed on 8 September 2016

     

    Nationality: Swedish

    Occupation: Photo Journalist

    Month of birth: January 1970

    Woodbury
    64 Grange Gardens
    Pinner
    Middlesex
    HA5 5QF
    United Kingdom

  • PURR, Alison Judith

    Secretary

    Appointed on 19 January 2007

    Resigned on 11 June 2007

    9 Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QQ

  • TRUST PROPERTY MANAGEMENT LTD

    Secretary

    Appointed on 29 May 2007

    Resigned on 5 March 2009

    Cavandish House
    369-391 Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 29 December 2016

    9-11 The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 March 2009

    Resigned on 18 December 2009

    Christopher Wren Yard 117
    High Street
    Croydon
    Surrey
    CR0 1QG

  • GAVAZZI, Maria Teresa

    Director

    Appointed on 1 February 2007

    Resigned on 14 October 2010

    Nationality: Italian

    Occupation: Artist

    Month of birth: August 1950

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • GREENHALGH, Mark Kenneth

    Director

    Appointed on 1 February 2007

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1976

    Flat 8 The Cotton House
    93 Fortess Road
    London
    NW5 1AG

  • HARDCASTLE, Paul

    Director

    Appointed on 1 February 2007

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Research Manager

    Month of birth: December 1972

    C/O Hml Hathaways
    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • MILLER, Andrew Jeremy

    Director

    Appointed on 1 February 2007

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1958

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • PURR, Stephen Donald

    Director

    Appointed on 19 January 2007

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1948

    9
    Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QQ

  • RIDDELL, Richard Rodford

    Director

    Appointed on 1 February 2007

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Educationalist

    Month of birth: January 1953

    Flat 3 The Cotton House
    Fortess Road
    London
    NW5 1AG

  • ROOKE, Nicola

    Director

    Appointed on 29 October 2012

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Unknown

    Month of birth: August 1979

    3
    The Cotton House
    93 Fortess Road
    London
    NW5 1AG
    United Kingdom

  • WILMOT, Mandy

    Director

    Appointed on 1 February 2007

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1961

    Flat 5 The Cottonhouse,
    93 Fortress Road,, Kentish Town
    London
    NW5 1AG

This information was most recently updated 01/08/2017.

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. 2 August 2017 Director's details changed for Mr Andrew Jeremy Millar on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6BZ1T7U. Transaction: MzE4MjA3OTMyOGFkaXF6a2N4.

  2. 2 August 2017 Appointment of Mr Andrew Jeremy Millar as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6BZ00U1. Transaction: MzE4MjA3NzUxM2FkaXF6a2N4.

  3. 12 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AJ02T5. Transaction: MzE4MDM4ODA1MGFkaXF6a2N4.

  4. 27 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JP14. Transaction: MzE2OTg4MzQ5OGFkaXF6a2N4.

  5. 17 January 2017 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB8QMX. Transaction: MzE2Njc5ODUxN2FkaXF6a2N4.

  6. 17 January 2017 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: TM02. Barcode: X5YB7DC1. Transaction: MzE2Njc4MjkyNmFkaXF6a2N4.

  7. 23 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHS0A. Transaction: MzE1Nzg2ODA4NWFkaXF6a2N4.

  8. 19 September 2016 Appointment of Asa Westerlund as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FVD5T4. Transaction: MzE1NzY4NzEwMmFkaXF6a2N4.

  9. 25 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD06QY. Transaction: MzE0MDQ0NDAwNWFkaXF6a2N4.

  10. 19 January 2016 Appointment of Doreen Lay in See as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4YXCQKW. Transaction: MzEzOTk3NDYzMWFkaXF6a2N4.

  11. 11 January 2016 Termination of appointment of Nicola Rooke as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YCG237. Transaction: MzEzOTQyMjI3NGFkaXF6a2N4.

  12. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZOXC. Transaction: MzEyNjAwODMxOGFkaXF6a2N4.

  13. 9 February 2015 Termination of appointment of Paul Hardcastle as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40VYOKW. Transaction: MzExNjkyNjQzOGFkaXF6a2N4.

  14. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJRXK. Transaction: MzExNTY5ODc5NGFkaXF6a2N4.

  15. 20 January 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: AP04. Barcode: X3ZIJRUZ. Transaction: MzExNTY5ODY4OGFkaXF6a2N4.

  16. 20 January 2015 Termination of appointment of Andrew Jeremy Miller as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIHSQH. Transaction: MzExNTY3NDI0NWFkaXF6a2N4.

  17. 19 January 2015 Appointment of Bandini Shah as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFVGAX. Transaction: MzExNTU5MTc2NWFkaXF6a2N4.

  18. 22 December 2014 Appointment of Mr Abdulali Ahmedali Yusufali Jiwaji as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NAVTIX. Transaction: MzExMzk4MjczOWFkaXF6a2N4.

  19. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360WE1K. Transaction: MzA5ODcwOTA5N2FkaXF6a2N4.

  20. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH47T. Transaction: MzA5Mjk1MTQ1MGFkaXF6a2N4.

  21. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IPEII. Transaction: MzA3OTUwMzAzNWFkaXF6a2N4.

  22. 22 April 2013 Termination of appointment of Mark Greenhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SZ2ER. Transaction: MzA3NjYzNzMzMmFkaXF6a2N4.

  23. 23 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20ME0XL. Transaction: MzA3MTUyNzY3N2FkaXF6a2N4.

  24. 3 December 2012 Appointment of Nicola Rooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZCD3E. Transaction: MzA2ODYxMzMwN2FkaXF6a2N4.

  25. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QAGBV. Transaction: MzA1NzUwNTE0NWFkaXF6a2N4.

  26. 23 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X114T04G. Transaction: MzA1MTE1NjQwN2FkaXF6a2N4.

  27. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RO2ZBV9V. Transaction: MzAzOTQ4OTE3NGFkaXF6a2N4.

  28. 26 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKP4NR3R. Transaction: MzAzMTA1NzQ2MWFkaXF6a2N4.

  29. 15 October 2010 Termination of appointment of Maria Gavazzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASRLYO99. Transaction: MzAyNTMwNTI5N2FkaXF6a2N4.

  30. 6 October 2010 Registered office address changed from Hml Andertons Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPLXO0B. Transaction: MzAyNDY4ODM4NWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL4BDMOX. Transaction: MzAyMTk0MTMyMWFkaXF6a2N4.

  32. 2 February 2010 Director's details changed for Paul Hardcastle on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS23NH64. Transaction: MzAwODUwMzU3NWFkaXF6a2N4.

  33. 1 February 2010 Director's details changed for Andrew Jeremy Miller on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR7YKH5Z. Transaction: MzAwODM5ODUwNmFkaXF6a2N4.

  34. 1 February 2010 Director's details changed for Maria Teresa Gavazzi on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR783H5S. Transaction: MzAwODM5NzE1MWFkaXF6a2N4.

  35. 21 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWDM3GU5. Transaction: MzAwNzU5NTY3MGFkaXF6a2N4.

  36. 18 January 2010 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT0QFGR2. Transaction: MzAwNzMwNjY3NmFkaXF6a2N4.

  37. 18 January 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XT0SDGR2. Transaction: MzAwNzMwNjU5N2FkaXF6a2N4.

  38. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYSKEJQ. Transaction: MzAwMjIxMzIzNWFkaXF6a2N4.

  39. 1 July 2009 Appointment terminated director mandy wilmot [View PDF]

    Category: Officers. Type: 288b. Barcode: XPOE1B66. Transaction: MjAzNjIyMzc0OGFkaXF6a2N4.

  40. 6 May 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7FL9MA. Transaction: MjAzMjMwMzIwNWFkaXF6a2N4.

  41. 7 April 2009 Secretary appointed hml company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A8IZ68P2. Transaction: MjAzMDEwNzcxMGFkaXF6a2N4.

  42. 11 March 2009 Registered office changed on 11/03/2009 from trust property management LTD cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW [View PDF]

    Category: Address. Type: 287. Barcode: AN7S97YA. Transaction: MjAyNzkwNjU5NmFkaXF6a2N4.

  43. 11 March 2009 Appointment terminated secretary trust property management LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AN7S87Y9. Transaction: MjAyNzkwNjU3M2FkaXF6a2N4.

  44. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXV64CG. Transaction: MjAxNjczNDkxOGFkaXF6a2N4.

  45. 21 October 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X00T6455. Transaction: MjAxNTk5NzIxMGFkaXF6a2N4.

  46. 18 July 2008 Appointment terminated director richard riddell [View PDF]

    Category: Officers. Type: 288b. Barcode: RZI2J1IC. Transaction: MjAwOTI4MzMwNmFkaXF6a2N4.

  47. 18 June 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VRG0NT. Transaction: MjAwNzM5NDU3MGFkaXF6a2N4.

  48. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3ODUwNGFkaXF6a2N4.

  49. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1OTE3MmFkaXF6a2N4.

  50. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4NTY0MmFkaXF6a2N4.

  51. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2ODg5NWFkaXF6a2N4.

  52. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5MjczMmFkaXF6a2N4.

  53. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyMDE3M2FkaXF6a2N4.

  54. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0MDQxN2FkaXF6a2N4.

  55. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwODc5M2FkaXF6a2N4.

  56. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyMDQwMGFkaXF6a2N4.

  57. 22 June 2007 Registered office changed on 22/06/07 from: 9 sauncey avenue harpenden hertfordshire AL5 4QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA2ODU5NmFkaXF6a2N4.

  58. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTEwMDU2N2FkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 03:06:07 +0100