42 Fortis Green Freehold Limited

Company Registration Number: 07119729

Company registered in England and Wales

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42 Fortis Green Freehold Limited is a Private Company Limited by Guarantee first registered on 8 January 2010. Its current registered address is in London.

Registered Address

SEBASTIEN GEROULT
FLAT 3
42 FORTIS GREEN
LONDON
UNITED KINGDOM
N2 9EL

There are 11 companies currently registered at this postcode, including this one.

All companies at N2 9EL

Registration Data

Company Number

07119729

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2010

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,002£580£56£536£942£1,858
of which Cash £1,002£580£56£536£942£1,858
Total Assets £1,002£580£56£536£942£1,858
Current Liabilities £10,523£10,101£9,577£10,057£10,463£11,379
Net Current Assets £-9,521£-9,521£-9,521£-9,521£-9,521£-9,521
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GEROULT, Sebastien Claude Robert, Dr

    Secretary

    Appointed on 25 March 2015

     

    Flat 3
    42 Fortis Green
    London
    London
    N2 9EL
    United Kingdom

  • DOUKAKI, Loui Loizou

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1971

    38
    High Road
    London
    N2 9PJ

  • GANLY, Thomas Aiden

    Director

    Appointed on 27 May 2015

     

    Nationality: Irish

    Occupation: Pub Manager

    Month of birth: October 1962

    The Horse And Groom
    7 Groom Place Belgravia London
    London
    SW1X 7BA
    United Kingdom

  • GEROULT, Sebastien

    Director

    Appointed on 1 October 2014

     

    Nationality: French

    Occupation: Risk Asset Manager

    Month of birth: February 1976

    42
    Fortis Green
    London
    N2 9EL
    England

  • GANLY, Thomas Aiden

    Secretary

    Appointed on 8 January 2010

    Resigned on 25 March 2015

    Ye Grapes 16
    Shepherd Market
    Mayfair
    London
    W1J 7QQ

  • KAHAN, Barbara Z

    Director

    Appointed on 8 January 2010

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • VERPIOT, Laureline

    Director

    Appointed on 3 March 2014

    Resigned on 1 October 2014

    Nationality: French

    Occupation: Assistant Buyer

    Month of birth: September 1976

    42
    Fortis Green
    East Finchley
    London
    N2 9EL
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DMQX. Transaction: MzE2Nzg2MjczNmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HZKQ9K. Transaction: MzE2MDQ0NzI4NGFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500PQTF. Transaction: MzE0MTI2MDIxN2FkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4FAP7O3. Transaction: MzEzMDgxMzAzM2FkaXF6a2N4.

  5. 27 May 2015 Appointment of Mr Thomas Aiden Ganly as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X489XUW1. Transaction: MzEyMzk3MTk5MGFkaXF6a2N4.

  6. 16 May 2015 Termination of appointment of Thomas Aiden Ganly as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM02. Barcode: X47JZRUP. Transaction: MzEyMzI3MjI3NmFkaXF6a2N4.

  7. 12 May 2015 Registered office address changed from C/O Aiden Ganly 16 Shepherd Market London W1J 7QQ to C/O Sebastien Geroult Flat 3 42 Fortis Green London N2 9EL on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479KCF4. Transaction: MzEyMzAwMTI3NWFkaXF6a2N4.

  8. 12 May 2015 Appointment of Dr Sebastien Claude Robert Geroult as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP03. Barcode: X479KAQW. Transaction: MzEyMzAwMDY4M2FkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43FEHEX. Transaction: MzExOTQyMTE5N2FkaXF6a2N4.

  10. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLFFV. Transaction: MzExMDU2NjQzMWFkaXF6a2N4.

  11. 6 October 2014 Appointment of Mr Sebastien Geroult as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HT1WIT. Transaction: MzEwODgxNjg5MWFkaXF6a2N4.

  12. 4 October 2014 Termination of appointment of Laureline Verpiot as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HT1WUR. Transaction: MzEwODgxNjkxN2FkaXF6a2N4.

  13. 5 August 2014 Appointment of Mrs Laureline Verpiot as a director on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: AP01. Barcode: X3DMI6VM. Transaction: MzEwNTA0NTMyM2FkaXF6a2N4.

  14. 3 February 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8SB6. Transaction: MzA5Mzc3NzMyN2FkaXF6a2N4.

  15. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV3AT4. Transaction: MzA4NzAxNjc1MmFkaXF6a2N4.

  16. 14 February 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X227EATF. Transaction: MzA3Mjg2NzEzNWFkaXF6a2N4.

  17. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMSS0. Transaction: MzA2NzA2MDU0MWFkaXF6a2N4.

  18. 29 March 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A15NV9OG. Transaction: MzA1NDk5MzgxMGFkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 31 January 2012 no member list [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12POU4I. Transaction: MzA1MjUyODc5OWFkaXF6a2N4.

  20. 9 November 2011 Annual return made up to 29 October 2011 no member list [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XAFDLYTB. Transaction: MzA0Njg5Njk3MmFkaXF6a2N4.

  21. 4 February 2011 Annual return made up to 8 January 2011 no member list [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XO8TSRCH. Transaction: MzAzMTYzMjQyM2FkaXF6a2N4.

  22. 3 February 2011 Registered office address changed from 28 High Road, East Finchley London N2 9PJ United Kingdom on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO8TRRCG. Transaction: MzAzMTYzMjQxOGFkaXF6a2N4.

  23. 6 February 2010 Appointment of Thomas Aiden Ganly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AECIFH3H. Transaction: MzAwODg1MzI0MGFkaXF6a2N4.

  24. 6 February 2010 Appointment of Mr Loui Loizou Doukaki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AECIEH3G. Transaction: MzAwODg1MzE5NGFkaXF6a2N4.

  25. 15 January 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMJWTGI2. Transaction: MzAwNzE1NTY2M2FkaXF6a2N4.

  26. 8 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZX87GG4. Transaction: MzAwNjU1NzIxNWFkaXF6a2N4.

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