Company Information for FORTIS GREEN ROAD RTM COMPANY LIMITED
WARWICK HOUSE 2 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS,
|
Company Registration Number
05901687
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
FORTIS GREEN ROAD RTM COMPANY LIMITED | |
Legal Registered Office | |
WARWICK HOUSE 2 OAKS COURT WARWICK ROAD BOREHAMWOOD WD6 1GS Other companies in N20 | |
Company Number | 05901687 | |
---|---|---|
Company ID Number | 05901687 | |
Date formed | 2006-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 08:14:22 |
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. |
Officer | Role | Date Appointed |
---|---|---|
ENGEL JACOBS |
||
GEOFFREY HOGAN |
||
ELIZABETH ANNE OSBORNE |
||
POLINA STERLIGOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSALIND ELIZABETH ERSKINE |
Director | ||
THOMAS EDWARD WILLIAMS |
Director | ||
BRICKMAN YALE LIMITED |
Company Secretary | ||
ZELJKA STOJANOVIC |
Director | ||
IVA RAYKOV |
Company Secretary | ||
ELIZABETH ANNE OSBORNE |
Director | ||
LISA JANE ROBSON |
Director | ||
CATHERINE ELIZABETH TAYLOR |
Director | ||
JOHN ELLIS |
Director | ||
CATHERINE ELIZABETH TAYLOR |
Company Secretary | ||
DAVID DANIEL FRIEDRICH PRYCE |
Company Secretary | ||
JACQUELINE SAMUELS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOFF HOGAN LTD | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
DESIGN BY POLINA LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MRS IVA RAYKOV | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS LLP on 2022-08-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS on 2021-03-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS on 2018-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Devonshire House Manor Way Borehamwood WD6 1QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ELIZABETH ERSKINE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE OSBORNE | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Engel Jacobs as company secretary on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD WILLIAMS | |
TM02 | Termination of appointment of Brickman Yale Limited on 2014-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM C/O Brickman Yale Limited Brook Point 1412 High Road London N20 9BH | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRICKMAN YALE LIMITED on 2014-09-05 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Edward Williams on 2013-08-12 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Edward Williams on 2012-09-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELIZABETH ERSKINE / 03/09/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOGAN / 08/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HOGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O MRS ZELJKA STOJANOVIC 99 FORTIS GREEN ROAD MUSWELL HILL LONDON N10 3HP UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED BRICKMAN YALE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZELJKA STOJANOVIC | |
AA01 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | |
AR01 | 10/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZELIJKA STOJANOVIC / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELIZABETH ERSKINE / 10/08/2010 | |
AP01 | DIRECTOR APPOINTED MRS POLINA STERLIGOVA | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 87 FORTIS GREEN ROAD MUSWELL HILL LONDON N10 3HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OSBORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVA RAYKOV | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ROBSON | |
363a | ANNUAL RETURN MADE UP TO 10/08/09 | |
288a | DIRECTOR APPOINTED ZELIJKA STOJANOVIC | |
288a | DIRECTOR APPOINTED ROSALIND ELIZABETH ERSKINE | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE TAYLOR | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIS | |
363a | ANNUAL RETURN MADE UP TO 10/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 10/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 41 FORTIS GREEN ROAD LONDON N10 3HP | |
288b | SECRETARY RESIGNED | |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
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 FORTIS GREEN ROAD RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FORTIS GREEN ROAD RTM COMPANY 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. |