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Home > England & Wales Companies > 106 FOREST ROAD MANAGEMENT COMPANY LIMITED
Company Information for

106 FOREST ROAD MANAGEMENT COMPANY LIMITED

7 COLLEGE TERRACE, LONDON, E3 5AN,
Company Registration Number
04627807
Private Limited Company
Active

Company Overview

About 106 Forest Road Management Company Ltd
106 FOREST ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-01-03 and has its registered office in London. The organisation's status is listed as "Active". 106 Forest Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
106 FOREST ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 COLLEGE TERRACE
LONDON
E3 5AN
Other companies in E8
 
Filing Information
Company Number 04627807
Company ID Number 04627807
Date formed 2003-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts 
Last Datalog update: 2020-07-09 19:43:29
Primary Source:Companies House
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Company Officers of 106 FOREST ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH MARY MCSHERRY
 Company Secretary 2011-01-26
CAROLINE LUCY GREY
 Director 2015-03-06
HELEN MARINA GRETTA KING
 Director 2008-07-01
SARAH MARY MCSHERRY
 Director 2011-01-26
KARELLE WALKER
 Director 2003-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN FLETCHER PINK
 Director 2012-10-10 2015-03-06
ADELLE SPRINGER
 Director 2003-01-04 2012-10-10
SARAH JANE WILLIAMS
 Company Secretary 2008-02-07 2011-01-25
SARAH JANE WILLIAMS
 Director 2005-09-12 2011-01-25
MARTHE SOPHIE ELISE LE PREVOST
 Director 2004-01-02 2008-07-01
ASM COMPANY SECRETARIES LIMITED
 Company Secretary 2003-01-04 2008-01-29
SOPHIE KAROUTCHI
 Director 2003-01-04 2005-09-12
PETER EDMUND SHIRLEY
 Director 2003-01-04 2004-01-02
DEBORAH WILLIAMS
 Company Secretary 2003-01-03 2003-01-04
ASM COMPANY FORMATIONS LTD
 Director 2003-01-03 2003-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARINA GRETTA KING INKING LTD Director 2017-04-13 CURRENT 2017-04-13 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
2020-01-23CH01Director's details changed for Ms Caroline Lucy Grey on 2020-01-23
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM 106B Forest Road London E8 3BH
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-17PSC08Notification of a person with significant control statement
2018-01-17PSC07CESSATION OF KARELLE WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 01/12/2014
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARY MCSHERRY / 01/06/2012
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 01/08/2015
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY GREY / 15/03/2015
2016-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MS SARAH MARY MCSHERRY on 2012-06-01
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 106D Forest Road London E8 3BH
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05AP01DIRECTOR APPOINTED MS CAROLINE LUCY GREY
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FLETCHER PINK
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Helen Marina Gretta King on 2014-01-01
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O Karelle Walker 106a Forest Road London E8 3BH
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-21AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM , C/O Sarah Mcsherry, 106C Forest Road, London, E8 3BH, United Kingdom
2013-01-03AR0103/01/13 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED CHRISTOPHER JOHN FLETCHER PINK
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADELLE SPRINGER
2012-09-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-28AR0103/01/12 FULL LIST
2012-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 24/03/2011
2011-09-28AA31/01/11 TOTAL EXEMPTION FULL
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 106D FOREST ROAD, HACKNEY, LONDON, E8 3BH
2011-01-27AR0103/01/11 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2011-01-26AP03SECRETARY APPOINTED MS SARAH MARY MCSHERRY
2011-01-26AP01DIRECTOR APPOINTED MS SARAH MARY MCSHERRY
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS
2010-10-27AA31/01/10 TOTAL EXEMPTION FULL
2010-01-23AR0103/01/10 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMS / 23/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 23/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 23/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 23/01/2010
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 24/11/2009
2009-11-18AA31/01/09 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2009-01-19190LOCATION OF DEBENTURE REGISTER
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 106C FOREST ROAD, HACKNEY, LONDON, E8 3BH
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR MARTHE LE PREVOST
2008-11-25288aDIRECTOR APPOINTED HELEN MARINA GRETTA KING
2008-03-17AA31/01/08 TOTAL EXEMPTION FULL
2008-02-07288aNEW SECRETARY APPOINTED
2008-01-29288bSECRETARY RESIGNED
2008-01-29363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-29190LOCATION OF DEBENTURE REGISTER
2008-01-29353LOCATION OF REGISTER OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX HA7 3AG
2007-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-01363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-15363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288bDIRECTOR RESIGNED
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-08288bDIRECTOR RESIGNED
2004-04-08363(288)DIRECTOR RESIGNED
2004-04-08363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-03-1388(2)RAD 04/01/03--------- £ SI 3@1=3 £ IC 1/4
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-01-03NEWINCINCORPORATION 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 106 FOREST ROAD MANAGEMENT COMPANY 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 106 FOREST ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
106 FOREST ROAD MANAGEMENT COMPANY 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

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 106 FOREST ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 8,117
Current Assets 2012-02-01 £ 8,117
Fixed Assets 2012-02-01 £ 6,600
Shareholder Funds 2012-02-01 £ 14,721
Tangible Fixed Assets 2012-02-01 £ 6,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 106 FOREST ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 FOREST ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 106 FOREST ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 FOREST ROAD MANAGEMENT COMPANY 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 106 FOREST ROAD MANAGEMENT COMPANY 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 106 FOREST ROAD MANAGEMENT COMPANY 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 106 FOREST ROAD MANAGEMENT COMPANY 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 106 FOREST ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E3 5AN