Company Information for FORTSTONE LIMITED
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
|
Company Registration Number
07387333
Private Limited Company
Active |
Company Name | ||
---|---|---|
FORTSTONE LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON W1T 6EB Other companies in W1W | ||
Previous Names | ||
|
Company Number | 07387333 | |
---|---|---|
Company ID Number | 07387333 | |
Date formed | 2010-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 21:28:04 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORTSTONE INVESTMENTS LIMITED | SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD | Active - Proposal to Strike off | Company formed on the 1986-10-24 | |
FORTSTONE LLP | ICONSYS HOUSE HORTONWOOD 33 TELFORD SHROPSHIRE TF1 7EX | Active - Proposal to Strike off | Company formed on the 2012-06-14 | |
FORTSTONE PTY. LTD. | QLD 4051 | Active | Company formed on the 1998-02-13 | |
Fortstone Wealth Management Consultants (Hong Kong) Limited | Unknown | Company formed on the 2012-10-19 | ||
Fortstone International (Hong Kong) Limited | Active | Company formed on the 2015-06-10 | ||
Fortstone Asset Management (Hong Kong) Limited | Unknown | Company formed on the 2016-01-11 | ||
FORTSTONE TRADING CO., LIMITED | Dissolved | Company formed on the 2002-11-01 | ||
FORTSTONE PROPERTY SERVICES PTY LTD | VIC 3142 | Active | Company formed on the 2017-10-03 | |
FORTSTONE OPERATIONS PTY LTD | VIC 3145 | Dissolved | Company formed on the 2017-11-03 | |
FORTSTONE GROUP PTY LTD | Active | Company formed on the 2018-07-16 | ||
FORTSTONE AMS PTY LTD | Dissolved | Company formed on the 2018-07-16 | ||
FORTSTONE SECURITY PTY LTD | Active | Company formed on the 2019-01-24 | ||
FORTSTONE CLEANING PTY LTD | Active | Company formed on the 2019-01-24 | ||
FORTSTONE CLEANING SERVICES LTD | 57 QUEENBOROUGH GARDENS ILFORD IG2 6YB | Active | Company formed on the 2022-11-17 | |
FORTSTONES PROPERTY LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-02-18 |
Officer | Role | Date Appointed |
---|---|---|
MARIAN ASHCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM MARIA PIGGOTT |
Director | ||
MELANIE LOUISE WEBB |
Director | ||
FAISAL YOUNUS SAIGOL |
Director | ||
COLIN DENIS KEOGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLEROSE LIMITED | Director | 2016-04-14 | CURRENT | 2005-07-01 | Active - Proposal to Strike off | |
CALMANE LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
GALELINK LIMITED | Director | 2011-11-04 | CURRENT | 2011-04-21 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Appointment of Versos Directors Limited as director on 2023-03-07 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Office 3, 56 Broadwick Street London W1F 7AJ England | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom | |
DIRECTOR APPOINTED MS MARIAN ASHCROFT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE GORDON KEAN | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GORDON KEAN | |
AP01 | DIRECTOR APPOINTED MS MARIAN ASHCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Fourth Floor 20 Margaret Street London | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/05/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Gordon Kean on 2019-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MARIA PIGGOTT | |
AP01 | DIRECTOR APPOINTED MR JAMIE GORDON KEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN ASHCROFT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MARIA PIGGOTT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LOUISE WEBB | |
AP01 | DIRECTOR APPOINTED MRS KIM MARIA PIGGOTT | |
AP01 | DIRECTOR APPOINTED MRS MARIAN ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL YOUNUS SAIGOL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS MELANIE LOUISE WEBB | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AAMD | Amended account full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/14 FROM Fourth Floor Margaret Street London W1W 8RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM 180-186 Kings Cross Road London WC1X 9DE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEOGH | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 24/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN DENIS KEOGH | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 24/09/11 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL YOUNUS SAIGOL / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL YOUNUS SAIGOL / 17/11/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 288,417 |
---|
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 FORTSTONE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3 |
Current Assets | 2012-04-01 | £ 154 |
Debtors | 2012-04-01 | £ 151 |
Shareholder Funds | 2012-04-01 | £ 288,263 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FORTSTONE LIMITED are:
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. |