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Company Information for

1037 FOREST ROAD LIMITED

1037 FOREST ROAD, LONDON, LONDON, E17 4AH,
Company Registration Number
03625112
Private Limited Company
Active

Company Overview

About 1037 Forest Road Ltd
1037 FOREST ROAD LIMITED was founded on 1998-09-02 and has its registered office in London. The organisation's status is listed as "Active". 1037 Forest Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1037 FOREST ROAD LIMITED
 
Legal Registered Office
1037 FOREST ROAD
LONDON
LONDON
E17 4AH
Other companies in E17
 
Filing Information
Company Number 03625112
Company ID Number 03625112
Date formed 1998-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts MICRO
Last Datalog update: 2017-08-09 12:11:27
Primary Source:Companies House
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Company Officers of 1037 FOREST ROAD LIMITED

Current Directors
Officer Role Date Appointed
AVA FAITH BLAKE
Director 2001-11-01
LINDELL BLAKE
Director 2017-01-01
ADIL RAHMAN
Director 1998-11-17
ADIL RAHMAN
Company Secretary 1998-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN SAMANTHA BLAKE
Director 1999-09-01 2016-04-01
SIAN SAMANTHA BLAKE
Company Secretary 1999-09-01 2016-01-01
STEPHEN DAVID MAY
Director 1998-09-07 2001-10-19
SUSANNA CHRISTINA FURMANEK-HALBERDA
Company Secretary 1998-11-16 1999-09-28
SUSANNA CHRISTINA FURMANEK-HALBERDA
Director 1998-11-16 1999-09-28
COMBINED NOMINEES LIMITED
Nominated Director 1998-09-02 1998-11-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-09-02 1998-11-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-09-02 1998-11-16

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
2017-06-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SIAN BLAKE
2017-05-31AP01DIRECTOR APPOINTED MRS LINDELL BLAKE
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY SIAN BLAKE
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY SIAN BLAKE
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY SIAN BLAKE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-19AA30/09/15 TOTAL EXEMPTION SMALL
2016-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2016-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-12AR0129/10/15 FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-18AR0129/10/14 FULL LIST
2014-10-28AA30/09/14 TOTAL EXEMPTION SMALL
2014-05-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-30AR0129/10/13 FULL LIST
2012-10-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-09-09AR0102/09/12 FULL LIST
2011-09-27AR0102/09/11 FULL LIST
2010-10-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0102/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADIL RAHMAN / 02/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN SAMANTHA BLAKE / 02/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AVA FAITH BLAKE / 02/09/2010
2010-02-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-10-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-10-01363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-10363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363(288)DIRECTOR RESIGNED
2002-10-03363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-09-11288aNEW DIRECTOR APPOINTED
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-29363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-09363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-11-18288bDIRECTOR RESIGNED
1998-11-1888(2)RAD 16/11/98--------- £ SI 2@1=2 £ IC 2/4
1998-09-29288aNEW DIRECTOR APPOINTED
1998-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1037 FOREST ROAD 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 1037 FOREST ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1037 FOREST ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2016-09-30

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 1037 FOREST ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1037 FOREST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1037 FOREST ROAD LIMITED
Trademarks
We have not found any records of 1037 FOREST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1037 FOREST ROAD 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 (98000 - Residents property management) as 1037 FOREST ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1037 FOREST ROAD 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 1037 FOREST ROAD 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 1037 FOREST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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