Company Information for 106 FOREST ROAD MANAGEMENT COMPANY LIMITED
7 COLLEGE TERRACE, LONDON, E3 5AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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106 FOREST ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
7 COLLEGE TERRACE LONDON E3 5AN Other companies in E8 | |
Company Number | 04627807 | |
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Company ID Number | 04627807 | |
Date formed | 2003-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts |
Last Datalog update: | 2020-11-05 20:50:15 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH MARY MCSHERRY |
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CAROLINE LUCY GREY |
||
HELEN MARINA GRETTA KING |
||
SARAH MARY MCSHERRY |
||
KARELLE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN FLETCHER PINK |
Director | ||
ADELLE SPRINGER |
Director | ||
SARAH JANE WILLIAMS |
Company Secretary | ||
SARAH JANE WILLIAMS |
Director | ||
MARTHE SOPHIE ELISE LE PREVOST |
Director | ||
ASM COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SOPHIE KAROUTCHI |
Director | ||
PETER EDMUND SHIRLEY |
Director | ||
DEBORAH WILLIAMS |
Company Secretary | ||
ASM COMPANY FORMATIONS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INKING LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Ms Caroline Lucy Grey on 2020-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM 106B Forest Road London E8 3BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KARELLE WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARY MCSHERRY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY GREY / 15/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH MARY MCSHERRY on 2012-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 106D Forest Road London E8 3BH | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CAROLINE LUCY GREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FLETCHER PINK | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Helen Marina Gretta King on 2014-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O Karelle Walker 106a Forest Road London E8 3BH | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM , C/O Sarah Mcsherry, 106C Forest Road, London, E8 3BH, United Kingdom | |
AR01 | 03/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN FLETCHER PINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELLE SPRINGER | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 24/03/2011 | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 106D FOREST ROAD, HACKNEY, LONDON, E8 3BH | |
AR01 | 03/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS | |
AP03 | SECRETARY APPOINTED MS SARAH MARY MCSHERRY | |
AP01 | DIRECTOR APPOINTED MS SARAH MARY MCSHERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMS / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 24/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 106C FOREST ROAD, HACKNEY, LONDON, E8 3BH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTHE LE PREVOST | |
288a | DIRECTOR APPOINTED HELEN MARINA GRETTA KING | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX HA7 3AG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 04/01/03--------- £ SI 3@1=3 £ IC 1/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 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
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
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
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 |
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. |