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FORTIS GREEN PROPERTIES LIMITED

Learn more about FORTIS GREEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN

FORTIS GREEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00540420
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.10
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

WILLIAM DEACONS BANK
DEPOSIT OF DEEDS - Outstanding on 1970.06.09
WILLIAMS & GLYN'S BANK LTD.
BY DEPOSIT OF DEEDS - Outstanding on 1971.03.31
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1977.05.31
MORNINGTON BUILDING SOCIETY
MORTGAGE REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 5TH JUNE 1990 - Outstanding on 1990.05.23

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 3252
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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DIRECTOR APPOINTED MS SIAN ADELE ZINA BLISS
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MS BEATRIX ISOBEL ZE BLISS
Form type: AP01
Date: 2011.01.12
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAMBER TUDOR-HART / 14/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE BRONWYN JONES / 14/12/2009
Form type: CH01
Date: 2009.12.21
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU
Form type: 287
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94 FROM:, CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA
Form type: 287
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92 FROM:, 134-136 HIGH STREET, EPPING, ESSEX, CM16 4AG
Form type: 287
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.12.10

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Company directors and board members:

TIMOTHY CAMBER TUDOR-HART (current)
Secretary, MANAGER, 1991.12.14
THE COTTAGE 72 FORTIS GREEN , LONDON
N2 9EP
BEATRIX ISABEL ZE BLISS (current)
Director, 2011.01.11
CARTREF RHANDIRMWYN , LLANDOVERY
SA20 0PB, CARMARTHENSHIRE
SIAN ADELE ZINA BLISS (current)
Director, 2011.01.11
CARTREF RHANDIRMWYN , LLANDOVERY
SA20 0PB, CARMARTHENSHIRE
KATHERINE BRONWYN JONES (current)
Director, ARCHITECT, 1991.12.14
CARTREF NANTYBAI RHANDIRMWYN , LLANDOVERY
SA20 0PB, DYFED
TIMOTHY CAMBER TUDOR-HART (current)
Director, MANAGER, 1991.12.14
THE COTTAGE 72 FORTIS GREEN , LONDON
N2 9EP
JENNIFER JONES (resigned)
Director, ARCHITECT, 1991.12.14 - 1996.06.11
THE COTTAGE 72 FORTIS GREEN , LONDON
N2 9EP
Date 2015.04.05
Fixed Assets £ 87,382
Tangible Fixed Assets £ 87,382
Current Assets £ 6,043
Debtors £ 2,306
Shareholder Funds £ 78,762
Profit Loss Account Reserve £ 75,510
Called Up Share Capital £ 3,252
Net Assets Liabilities Including Pension Asset Liability £ 78,762
Net Current Assets Liabilities £ 8,620
Creditors Due Within One Year £ 14,663
Cash Bank In Hand £ 3,737
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,252

Companies near to FORTIS GREEN PROPERTIES ltd.

Information about the Private Limited Company FORTIS GREEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data