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Home > England & Wales Companies > FORRESTER HOLDINGS (ZIMBABWE) LIMITED
Company Information for

FORRESTER HOLDINGS (ZIMBABWE) LIMITED

AFE ACCOUNTANTS LIMITED BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
Company Registration Number
01624469
Private Limited Company
Active

Company Overview

About Forrester Holdings (zimbabwe) Ltd
FORRESTER HOLDINGS (ZIMBABWE) LIMITED was founded on 1982-03-24 and has its registered office in London. The organisation's status is listed as "Active". Forrester Holdings (zimbabwe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORRESTER HOLDINGS (ZIMBABWE) LIMITED
 
Legal Registered Office
AFE ACCOUNTANTS LIMITED BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
Other companies in SW15
 
Filing Information
Company Number 01624469
Company ID Number 01624469
Date formed 1982-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORRESTER HOLDINGS (ZIMBABWE) LIMITED
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Company Officers of FORRESTER HOLDINGS (ZIMBABWE) LIMITED

Current Directors
Officer Role Date Appointed
HEINRICH BERND ALEXANDER JOSEF VON PEZOLD
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH REGINA MARIA GABRIELE VON PEZOLD
 Company Secretary 2002-12-01 2014-11-04
BERNHARD FREIDRICH ARNOL RUDIGER VON PEZOLD
 Director 1991-12-31 2014-11-04
ELLSABETH REGINA MARIA GABRIELE VON PEZOLD
 Director 1991-12-31 2014-11-04
PATRICK LOUDON MCIAIN STEWART
 Director 1991-12-31 2011-07-31
SANDRA BORREGO
 Company Secretary 2001-10-27 2002-12-01
LENG LENG EGAN
 Company Secretary 1991-12-31 2001-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEINRICH BERND ALEXANDER JOSEF VON PEZOLD PEZOLD ENERGY LIMITED Director 2016-03-31 CURRENT 2012-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-03DISS40Compulsory strike-off action has been discontinued
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-10-21PSC04Change of details for Mr Heinrich Bernd Alexander Josef Von Pezold as a person with significant control on 2022-07-31
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2022-02-24RT01Administrative restoration application
2022-01-11Final Gazette dissolved via compulsory strike-off
2022-01-11Final Gazette dissolved via compulsory strike-off
2022-01-11GAZ2Final Gazette dissolved via compulsory strike-off
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Erico House 4th Fl 93/99 Upper Richmond Road Putney London SW15 2TG
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0111/05/16 FULL LIST
2016-05-31AR0111/05/16 FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-26AR0111/05/15 ANNUAL RETURN FULL LIST
2015-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ELLSABETH VON PEZOLD
2015-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD VON PEZOLD
2015-07-26TM02Termination of appointment of Elisabeth Regina Maria Gabriele Von Pezold on 2014-11-04
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0111/05/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK STEWART
2011-08-16AP01DIRECTOR APPOINTED HEINRICH BERND ALEXANDER JOSEF VON PEZOLD
2011-06-07AR0111/05/11 ANNUAL RETURN FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 151 PUTNEY HIGH STREET LONDON SW15 1TA
2011-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / ELISABETH REGINA MARIA GABRIELE VON PENSOLD / 10/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLSABETH REGINA MARIA GABRIELE VON PEZOLD / 10/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD FREIDRICH ARNOL RUDIGER VON PEZOLD / 10/05/2011
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-06-15AR0111/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLSABETH REGINA MARIA GABRIELE VON PEZOLD / 02/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD FREIDRICH ARNOL RUDIGER VON PEZOLD / 02/10/2009
2009-07-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-03363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-04-03AA31/12/08 TOTAL EXEMPTION FULL
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29363(288)SECRETARY RESIGNED
2003-09-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-03363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-04363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-11-05363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/96
1996-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-02363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-05363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-05AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FORRESTER HOLDINGS (ZIMBABWE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORRESTER HOLDINGS (ZIMBABWE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORRESTER HOLDINGS (ZIMBABWE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORRESTER HOLDINGS (ZIMBABWE) LIMITED

Intangible Assets
Patents
We have not found any records of FORRESTER HOLDINGS (ZIMBABWE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORRESTER HOLDINGS (ZIMBABWE) LIMITED
Trademarks
We have not found any records of FORRESTER HOLDINGS (ZIMBABWE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORRESTER HOLDINGS (ZIMBABWE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORRESTER HOLDINGS (ZIMBABWE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORRESTER HOLDINGS (ZIMBABWE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORRESTER HOLDINGS (ZIMBABWE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORRESTER HOLDINGS (ZIMBABWE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N11 1GN