Company Information for

106 FOREST ROAD MANAGEMENT COMPANY LIMITED

106B FOREST ROAD, LONDON, E8 3BH,

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 with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
106 FOREST ROAD MANAGEMENT COMPANY LIMITED

106B FOREST ROAD LONDON E8 3BH Other companies in E8

Filing Information

Company Number		04627807
Company ID Number		04627807
Date formed		2003-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-01-31
Account next due		2017-10-31
Latest return		2017-01-06
Return next due		2018-01-20
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-09-08 15:33:34
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 106 FOREST ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 106 FOREST ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
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
SARAH MARY MCSHERRY	Company Secretary	2011-01-26

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	Director	2005-09-12	2011-01-25
SARAH JANE WILLIAMS	Company Secretary	2008-02-07	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
ASM COMPANY FORMATIONS LTD	Director	2003-01-03	2003-01-04
DEBORAH WILLIAMS	Company Secretary	2003-01-03	2003-01-04

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.

Date	Document Type	Document Description
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-03	AA	31/01/16 TOTAL EXEMPTION FULL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07	AR01	06/01/16 FULL LIST
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 01/12/2014
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARY MCSHERRY / 01/06/2012
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 01/08/2015
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY GREY / 15/03/2015
2016-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SARAH MARY MCSHERRY / 01/06/2012
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 106D FOREST ROAD LONDON E8 3BH
2015-10-21	AA	31/01/15 TOTAL EXEMPTION FULL
2015-06-05	AP01	DIRECTOR APPOINTED MS CAROLINE LUCY GREY
2015-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINK
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-06	AR01	06/01/15 FULL LIST
2015-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 01/01/2014
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O KARELLE WALKER 106A FOREST ROAD LONDON E8 3BH
2014-10-22	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-21	AR01	03/01/14 FULL LIST
2013-12-07	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, C/O SARAH MCSHERRY, 106C FOREST ROAD, LONDON, E8 3BH, UNITED KINGDOM
2013-01-03	AR01	03/01/13 FULL LIST
2012-10-17	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN FLETCHER PINK
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELLE SPRINGER
2012-09-19	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-28	AR01	03/01/12 FULL LIST
2012-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 24/03/2011
2011-09-28	AA	31/01/11 TOTAL EXEMPTION FULL
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 106D FOREST ROAD, HACKNEY, LONDON, E8 3BH
2011-01-27	AR01	03/01/11 FULL LIST
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2011-01-26	AP03	SECRETARY APPOINTED MS SARAH MARY MCSHERRY
2011-01-26	AP01	DIRECTOR APPOINTED MS SARAH MARY MCSHERRY
2011-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS
2010-10-27	AA	31/01/10 TOTAL EXEMPTION FULL
2010-01-23	AR01	03/01/10 FULL LIST
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMS / 23/01/2010
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 23/01/2010
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 23/01/2010
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 23/01/2010
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 24/11/2009
2009-11-18	AA	31/01/09 TOTAL EXEMPTION FULL
2009-01-19	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-19	353	LOCATION OF REGISTER OF MEMBERS
2009-01-19	190	LOCATION OF DEBENTURE REGISTER
2009-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 106C FOREST ROAD, HACKNEY, LONDON, E8 3BH
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR MARTHE LE PREVOST
2008-11-25	288a	DIRECTOR APPOINTED HELEN MARINA GRETTA KING
2008-03-17	AA	31/01/08 TOTAL EXEMPTION FULL
2008-02-07	288a	NEW SECRETARY APPOINTED
2008-01-29	288b	SECRETARY RESIGNED
2008-01-29	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-29	190	LOCATION OF DEBENTURE REGISTER
2008-01-29	353	LOCATION OF REGISTER OF MEMBERS
2008-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX HA7 3AG
2007-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-01	363s	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-15	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-05-25	288a	NEW DIRECTOR APPOINTED
2006-05-25	288b	DIRECTOR RESIGNED
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-20	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-20	288a	NEW DIRECTOR APPOINTED
2004-04-08	288b	DIRECTOR RESIGNED
2004-04-08	363(288)	DIRECTOR RESIGNED
2004-04-08	363s	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-03-13	288b	DIRECTOR RESIGNED
2003-03-13	288a	NEW SECRETARY APPOINTED
2003-03-13	288b	SECRETARY RESIGNED
2003-03-13	88(2)R	AD 04/01/03--------- £ SI 3@1=3 £ IC 1/4
2003-02-14	288a	NEW DIRECTOR APPOINTED
2003-02-14	288a	NEW DIRECTOR APPOINTED
2003-02-14	288a	NEW DIRECTOR APPOINTED
2003-02-14	288a	NEW DIRECTOR APPOINTED
2003-01-03	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

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

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