Active
Company Information for FORTVILLE PROPERTIES LIMITED
1 FERNDALE AVENUE, HOUNSLOW, TW4 7ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FORTVILLE PROPERTIES LIMITED | |
Legal Registered Office | |
1 FERNDALE AVENUE HOUNSLOW TW4 7ES Other companies in NW7 | |
Company Number | 05451158 | |
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Company ID Number | 05451158 | |
Date formed | 2005-05-12 | |
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 | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:47:48 |
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Registered address | Last known status | Formation date | ||
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FORTVILLE PROPERTIES PRIVATE LIMITED | GENTING LANE Singapore 349560 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
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URVASHI SHAH |
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DIPAK LALJI SHAH |
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JAVED FARHAT ULLAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTMOUNT TRADING LIMITED | Company Secretary | 2001-01-08 | CURRENT | 1999-05-13 | Active | |
RASS FINE FOODS LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-03-01 | |
DUSS LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
SISOTI LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
FORTMOUNT TRADING LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-13 | Active | |
BEATVILLE LIMITED | Director | 1991-01-31 | CURRENT | 1990-01-02 | Active | |
BEATVILLE LIMITED | Director | 2005-03-08 | CURRENT | 1990-01-02 | Active | |
FORTMOUNT TRADING LIMITED | Director | 2001-09-01 | CURRENT | 1999-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED MISBAH JAVED | ||
DIRECTOR APPOINTED MR MOHAMMED MISBAH JAVED | ||
APPOINTMENT TERMINATED, DIRECTOR JAVED FARHAT ULLAH | ||
APPOINTMENT TERMINATED, DIRECTOR SHAHLA JAVED | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054511580003 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM Matrix Business Centre 167 Station Road Edgware HA8 7JU England | |
AP01 | DIRECTOR APPOINTED MRS SHAHLA JAVED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054511580002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED FARHAT ULLAH | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Javed Farhat Ullah on 2020-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 8 B Laynes House 526-528 Watford Way Mill Hill London NW7 4RS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Urvashi Shah on 2019-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK LALJI SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR URVASHI SHAH on 2018-08-03 | |
CH01 | Director's details changed for Mr Dipak Lalji Shah on 2018-08-03 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR URVASHI SHAH on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED FARHAT ULLAH / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK LALJI SHAH / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Unit 1D Tewin Court Ind Estate Tewin Road Welwyn Garden City Hertfordshire AL7 1AU | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM Laynes House 526-528 Watford Way London NW7 4RS | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED FARHAT ULLAH / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK LALJI SHAH / 15/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / URVASHI SHAH / 31/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIPAK SHAH / 15/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / URVASHI SHAH / 15/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 245A KENTON LANE HARROW MIDDX HA3 8RP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 620,224 |
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Creditors Due After One Year | 2012-05-31 | £ 675,635 |
Creditors Due Within One Year | 2012-05-31 | £ 1,097 |
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 FORTVILLE PROPERTIES LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 13,502 |
Cash Bank In Hand | 2012-05-31 | £ 9,202 |
Current Assets | 2013-05-31 | £ 16,552 |
Current Assets | 2012-05-31 | £ 66,252 |
Debtors | 2013-05-31 | £ 3,050 |
Debtors | 2012-05-31 | £ 57,050 |
Secured Debts | 2013-05-31 | £ 232,987 |
Secured Debts | 2012-05-31 | £ 238,648 |
Tangible Fixed Assets | 2013-05-31 | £ 530,999 |
Tangible Fixed Assets | 2012-05-31 | £ 568,536 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FORTVILLE PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |