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106 FOREST ROAD MANAGEMENT COMPANY LIMITED - 7, College Terrace, London, E3 5AN, United Kingdom
Company Information
- Company registration number
- 04627807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- College Terrace
- London
- E3 5AN
- United Kingdom 7, College Terrace, London, E3 5AN, United Kingdom UK
Management
- Managing Directors
- HELEN MARINA GRETTA KING
- SARAH MARY MCSHERRY
- KARELLE WALKER
- CAROLINE LUCY GREY
- HELEN MARINA GRETTA KING
- KARELLE WALKER
- Company secretaries
- SARAH MARY MCSHERRY
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-03
- Age Of Company 2003-01-03 21 years
- SIC/NACE
- 98000 - Residents property management
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2013-01-31
✓
- Last Return Made Up To:
- 2013-01-03
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106 FOREST ROAD MANAGEMENT COMPANY LIMITED Company Description
- 106 FOREST ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04627807. Its current trading status is "live". It was registered 2003-01-03. It has declared SIC or NACE codes as "98000 - Residents property management". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at 7 .
Get 106 FOREST ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 106 Forest Road Management Company Limited - 7, College Terrace, London, E3 5AN, United Kingdom
- 2003-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04627807#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04627807#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04627807#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES (2017-01-09) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM (2016-01-07) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MS SARAH MARY MCSHERRY / 01/06/2012 (2016-01-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY GREY / 15/03/2015 (2016-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 01/08/2015 (2016-01-07) - CH01
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31/01/16 TOTAL EXEMPTION FULL (2016-11-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 01/12/2014 (2016-01-07) - CH01
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06/01/16 FULL LIST (2016-01-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARY MCSHERRY / 01/06/2012 (2016-01-07) - CH01
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION FULL (2015-10-21) - AA
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DIRECTOR APPOINTED MS CAROLINE LUCY GREY (2015-06-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINK (2015-06-04) - TM01
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06/01/15 FULL LIST (2015-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 01/01/2014 (2015-01-06) - CH01
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM (2015-01-06) - AD01
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keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-22) - AA
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03/01/14 FULL LIST (2014-01-21) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, C/O SARAH MCSHERRY, 106C FOREST ROAD, LONDON, E8 3BH, UNITED KINGDOM (2013-12-05) - AD01
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03/01/13 FULL LIST (2013-01-03) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-12-07) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED CHRISTOPHER JOHN FLETCHER PINK (2012-10-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 24/03/2011 (2012-01-28) - CH01
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03/01/12 FULL LIST (2012-01-28) - AR01
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31/01/12 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR ADELLE SPRINGER (2012-10-17) - TM01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION FULL (2011-09-28) - AA
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 106D FOREST ROAD, HACKNEY, LONDON, E8 3BH (2011-03-11) - AD01
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03/01/11 FULL LIST (2011-01-27) - AR01
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SECRETARY APPOINTED MS SARAH MARY MCSHERRY (2011-01-26) - AP03
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DIRECTOR APPOINTED MS SARAH MARY MCSHERRY (2011-01-26) - AP01
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APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS (2011-01-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS (2011-01-26) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 23/01/2010 (2010-01-23) - CH01
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31/01/10 TOTAL EXEMPTION FULL (2010-10-27) - AA
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03/01/10 FULL LIST (2010-01-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMS / 23/01/2010 (2010-01-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KARELLE WALKER / 23/01/2010 (2010-01-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARINA GRETTA KING / 23/01/2010 (2010-01-23) - CH01
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION FULL (2009-11-18) - AA
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 106C FOREST ROAD, HACKNEY, LONDON, E8 3BH (2009-01-19) - 287
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LOCATION OF DEBENTURE REGISTER (2009-01-19) - 190
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DIRECTOR'S CHANGE OF PARTICULARS / ADELLE SPRINGER / 24/11/2009 (2009-12-11) - CH01
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-01-19) - 353
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MARTHE LE PREVOST (2008-11-25) - 288b
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DIRECTOR APPOINTED HELEN MARINA GRETTA KING (2008-11-25) - 288a
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31/01/08 TOTAL EXEMPTION FULL (2008-03-17) - AA
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SECRETARY RESIGNED (2008-01-29) - 288b
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-01-29) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-01-29) - 353
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM: (2008-01-29) - 287
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NEW SECRETARY APPOINTED (2008-02-07) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-25) - 288b
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NEW DIRECTOR APPOINTED (2006-05-25) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-12-05) - AA
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS (2006-11-15) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-12-07) - AA
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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keyboard_arrow_right 2004
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-11-22) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-11-09) - AA
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NEW DIRECTOR APPOINTED (2004-04-20) - 288a
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DIRECTOR RESIGNED (2004-04-08) - 288b
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS (2004-04-08) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-14) - 288a
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DIRECTOR RESIGNED (2003-03-13) - 288b
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SECRETARY RESIGNED (2003-03-13) - 288b
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NEW SECRETARY APPOINTED (2003-03-13) - 288a
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AD 04/01/03--------- (2003-03-13) - 88(2)R
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INCORPORATION DOCUMENTS (2003-01-03) - NEWINC
