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Home > England & Wales Companies > FORTSTONE INVESTMENTS LIMITED
Company Information for

FORTSTONE INVESTMENTS LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
02067284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fortstone Investments Ltd
FORTSTONE INVESTMENTS LIMITED was founded on 1986-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fortstone Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
FORTSTONE INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in W1W
 
Filing Information
Company Number 02067284
Company ID Number 02067284
Date formed 1986-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-07 10:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTSTONE INVESTMENTS LIMITED
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Company Officers of FORTSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRISTLEKARN LIMITED
 Company Secretary 1991-07-15
DAVID NICHOLAS SOLLY
 Director 2012-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARLETTA INC
 Director 2011-12-16 2012-12-17
STEPHEN JOHN KELLY
 Director 2011-09-16 2012-12-17
ANNAN LIMITED
 Director 2001-05-01 2011-12-16
PAUL KYTHREOTIS
 Director 2010-08-18 2011-09-16
SILVERSANDS LLC
 Director 2001-05-01 2002-07-02
CARAGH ANNTOINETTE COULDRIDGE
 Director 1998-07-31 2001-05-01
SIMON ASHLEY COULDRIDGE
 Director 1998-07-31 2001-05-01
SIMON PETER ELMONT
 Director 1995-01-03 1998-07-31
JAMES WILLIAM GRASSICK
 Director 1995-01-03 1998-07-31
JOAN KATHLEEN LANYON
 Director 1991-07-15 1998-02-06
JAMES REGINALD GEORGE LANYON
 Director 1991-07-15 1995-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRISTLEKARN LIMITED STEFERE LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-10 Active
BRISTLEKARN LIMITED MOUSER CONSULTANTS LTD Company Secretary 1999-06-08 CURRENT 1999-06-08 Active - Proposal to Strike off
BRISTLEKARN LIMITED DOWNTON ESTATES LIMITED Company Secretary 1991-12-30 CURRENT 1986-11-03 Active
BRISTLEKARN LIMITED SPECY ADVANCED CHEMICALS LIMITED Company Secretary 1991-11-22 CURRENT 1991-11-22 Dissolved 2014-07-08
DAVID NICHOLAS SOLLY PARSECO LIMITED Director 2018-07-06 CURRENT 2014-12-17 Active
DAVID NICHOLAS SOLLY BOLACAK INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2013-04-09 Active
DAVID NICHOLAS SOLLY INFOBIP GLOBAL LIMITED Director 2018-07-06 CURRENT 2013-04-11 Active
DAVID NICHOLAS SOLLY IMMOPAR LIMITED Director 2018-06-11 CURRENT 1993-09-02 Active
DAVID NICHOLAS SOLLY CASAMO LIMITED Director 2017-11-15 CURRENT 2008-07-23 Active
DAVID NICHOLAS SOLLY GOLDSILVER ASSOCIATES LIMITED Director 2016-12-14 CURRENT 1996-05-20 Active
DAVID NICHOLAS SOLLY HAY TRADING (UK) LIMITED Director 2016-10-27 CURRENT 2001-03-05 Active
DAVID NICHOLAS SOLLY MADDISON ASSOCIATES LIMITED Director 2016-09-21 CURRENT 1996-04-18 Dissolved 2017-09-12
DAVID NICHOLAS SOLLY FAIRDALE TRADING LIMITED Director 2016-02-05 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID NICHOLAS SOLLY VICO TRADING LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
DAVID NICHOLAS SOLLY EUROPEAN PULP & PAPER LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-12-23
DAVID NICHOLAS SOLLY PROFESSIONAL CONSOLIDATORS LIMITED Director 2013-04-16 CURRENT 2006-01-30 Dissolved 2016-04-12
DAVID NICHOLAS SOLLY NIPRALABS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2006-12-18 Dissolved 2016-07-05
DAVID NICHOLAS SOLLY TESSELLA DEVELOPMENTS LIMITED Director 2012-12-17 CURRENT 2004-09-20 Dissolved 2014-09-09

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
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-25DS01Application to strike the company off the register
2019-11-12AP01DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS SOLLY
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-05PSC04Change of details for Mr Stephane Sylvain Rouer as a person with significant control on 2019-02-11
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE SYLVAIN ROUER
2019-06-05PSC07CESSATION OF MICHELLE MARIE LOUISE ANDREE COMOY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;USD 1000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MARIE LOUISE ANDREE COMOY
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 5 Bourlet Close London W1W 7BL
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;USD 1000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;USD 1000
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;USD 1000
2014-09-01AR0115/07/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2012-11-19AP01DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30AR0115/07/12 FULL LIST
2011-12-19AP02CORPORATE DIRECTOR APPOINTED BARLETTA INC
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-09-16AP01DIRECTOR APPOINTED MR STEPHEN KELLY
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-07-26AR0115/07/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2010-08-31AP01DIRECTOR APPOINTED MR PAUL KYTHREOTIS
2010-07-20AR0115/07/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTLEKARN LIMITED / 15/07/2010
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 15/07/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2007-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-26363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-22ELRESS386 DISP APP AUDS 09/03/04
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-09363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-04-08ELRESS386 DISP APP AUDS 28/03/02
2002-04-08ELRESS80A AUTH TO ALLOT SEC 28/03/02
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-19363aRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2002-02-05288cSECRETARY'S PARTICULARS CHANGED
2001-10-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR
2000-10-18244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 27 HANSON STREET LONDON W1P 7LQ
2000-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/00
2000-08-14363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-10288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORTSTONE INVESTMENTS 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 FORTSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTSTONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 FORTSTONE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FORTSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTSTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of FORTSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTSTONE INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as FORTSTONE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FORTSTONE INVESTMENTS 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 FORTSTONE INVESTMENTS 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 FORTSTONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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