Company number 03625112
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 1037 FOREST ROAD, LONDON, E17 4AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of 1037 FOREST ROAD LIMITED are www.1037forestroad.co.uk, and www.1037-forest-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 1037 Forest Road Limited is a Private Limited Company.
The company registration number is 03625112. 1037 Forest Road Limited has been working since 02 September 1998.
The present status of the company is Active. The registered address of 1037 Forest Road Limited is 1037 Forest Road London E17 4ah. The company`s financial liabilities are £0k. It is £0k against last year. . BLAKE, Sian Samantha is a Secretary of the company. RAHMAN, Adil is a Secretary of the company. BLAKE, Ava Faith is a Director of the company. BLAKE, Sian Samantha is a Director of the company. RAHMAN, Adil is a Director of the company. Secretary FURMANEK-HALBERDA, Susanna Christina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FURMANEK-HALBERDA, Susanna Christina has been resigned. Director MAY, Stephen David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
1037 forest road Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1998
Appointed Date: 02 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 02 September 1998
35 years old
Director
MAY, Stephen David
Resigned: 19 October 2001
Appointed Date: 07 September 1998
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1998
Appointed Date: 02 September 1998
Persons With Significant Control
Miss Ava Faith Blake
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1037 FOREST ROAD LIMITED Events
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Jul 2016
Amended total exemption small company accounts made up to 30 September 2014
19 Jul 2016
Amended total exemption small company accounts made up to 30 September 2013
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 42 more events
18 Nov 1998
Secretary resigned;director resigned
18 Nov 1998
Director resigned
18 Nov 1998
Registered office changed on 18/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
29 Sep 1998
New director appointed
02 Sep 1998
Incorporation