Active
Company Information for FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED
Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ,
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Company Registration Number
02585457
Private Limited Company
Active |
Company Name | |
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FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED | |
Legal Registered Office | |
Baltic House 4-5 Baltic Street East London EC1Y 0UJ Other companies in EC1Y | |
Company Number | 02585457 | |
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Company ID Number | 02585457 | |
Date formed | 1991-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-02-25 | |
Return next due | 2025-03-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-09 17:44:16 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH DAY |
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JOHN LEWIS DAY |
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LOIS EMMA DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CHARLES WINCH |
Company Secretary | ||
ALAN CHARLES WINCH |
Director | ||
UNA LAVERY |
Company Secretary | ||
KEELIE DAVIES |
Company Secretary | ||
REGINALD JAMES PIKE |
Company Secretary | ||
MICHAEL HARRISON |
Director | ||
RAFIQUE HASSAN |
Company Secretary | ||
JOHN LEWIS DAY |
Director | ||
JOHN LEWIS DAY |
Company Secretary | ||
BRENT DOWSON |
Director | ||
CHARLES CECIL WILLIAM BURLTON SHEPPARD |
Company Secretary | ||
CHARLES MORGAN |
Director | ||
CHARLES CECIL WILLIAM BURLTON SHEPPARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGHTINGALE LAND AND DEVELOPMENT LIMITED | Director | 2013-05-01 | CURRENT | 2009-06-12 | Dissolved 2015-09-01 | |
RECTORY BARN (SUTTON VALANCE) LIMITED | Director | 2013-05-01 | CURRENT | 2006-10-19 | Dissolved 2016-11-15 | |
FORTITUDE INVESTMENTS LIMITED | Director | 2013-05-01 | CURRENT | 2003-06-11 | Active | |
CAPITAL PROPERTY CONVERSIONS LIMITED | Director | 2013-05-01 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2005-02-15 | CURRENT | 1997-12-24 | Active | |
STEVROCH LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
CENTRE POINT COLOUR (CITY) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
CENTRE POINT COLOUR LIMITED | Director | 2015-06-24 | CURRENT | 2005-10-03 | Dissolved 2016-01-12 | |
NIGHTINGALE LAND AND DEVELOPMENT LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2015-09-01 | |
FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2006-08-14 | CURRENT | 1997-12-24 | Active | |
STORE SPACE LIMITED | Director | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
FORTITUDE INVESTMENTS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025854570018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIS EMMA DAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES WINCH | |
TM02 | Termination of appointment of Alan Charles Winch on 2018-02-28 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Una Lavery on 2013-05-01 | |
AP03 | Appointment of Alan Charles Winch as company secretary on 2013-05-01 | |
AP01 | DIRECTOR APPOINTED CATHERINE ELIZABETH DAY | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/10 FROM 44-45 Hans Place London SW1X 0JZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS EMMA DAY / 02/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR UNA LAVERY on 2010-03-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEELIE DAVIES | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/02/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY REGINALD PIKE | |
288a | SECRETARY APPOINTED KEELIE DAVIES | |
288a | DIRECTOR APPOINTED JOHN LEWIS DAY | |
GAZ1 | FIRST GAZETTE | |
288a | SECRETARY APPOINTED UNA LAVERY | |
288b | APPOINTMENT TERMINATE, SECRETARY KEELIE DAVIS LOGGED FORM | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: FLAT 5 41 CADOGAN PLACE LONDON SW1X 9RU | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: C/O MEYRICK MILLS (REF RJP) 48 ONSLOW GARDENS LONDON SW7 3AH | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | FORTIS BANK SA-NV UK BRANCH | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
COLLATERAL LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED
Called Up Share Capital | 2013-02-28 | £ 40 |
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Called Up Share Capital | 2012-02-29 | £ 40 |
Cash Bank In Hand | 2013-02-28 | £ 20,793 |
Cash Bank In Hand | 2012-02-29 | £ 24,799 |
Current Assets | 2013-02-28 | £ 4,089,092 |
Current Assets | 2012-02-29 | £ 4,060,878 |
Debtors | 2013-02-28 | £ 4,068,299 |
Debtors | 2012-02-29 | £ 4,036,079 |
Fixed Assets | 2013-02-28 | £ 1,028,802 |
Fixed Assets | 2012-02-29 | £ 1,043,097 |
Shareholder Funds | 2013-02-28 | £ -10,840 |
Shareholder Funds | 2012-02-29 | £ -37,190 |
Tangible Fixed Assets | 2013-02-28 | £ 1,028,802 |
Tangible Fixed Assets | 2012-02-29 | £ 1,043,097 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |