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FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED

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Company details

66 PRESCOT STREET, LONDON, E1 8NN

FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00873680
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use
  • 98000 - Residents property management

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 9
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DIRECTOR APPOINTED NATALIE MARIE BRANCH
Form type: AP01
Date: 2015.03.09
£2.95
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DIRECTOR APPOINTED PAUL JOHN BRANCH
Form type: AP01
Date: 2015.03.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/05/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / THEOPHILUS MILLAR / 01/05/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DILYS TAYLOR / 01/05/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM LEACH / 01/05/2013
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON EYTAN / 01/05/2013
Form type: CH01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SYMES
Form type: TM01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR JASON REEVES
Form type: TM01
Date: 2014.09.16
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DIRECTOR APPOINTED ANA SANCHEZ-MARTIN
Form type: AP01
Date: 2014.09.16
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DIRECTOR APPOINTED ANDREW ROBERT TRUSLOVE
Form type: AP01
Date: 2014.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN TAYLOR / 21/08/2014
Form type: CH03
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED MR IAN BURY WILSON
Form type: AP01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MRS ANNA MARY WILSON
Form type: AP01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CLARK
Form type: TM02
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK
Form type: TM01
Date: 2012.01.23
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SECRETARY APPOINTED MR JONATHAN TAYLOR
Form type: AP03
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR BRENDA BRANCH
Form type: TM01
Date: 2010.07.08
£2.95
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SECRETARY APPOINTED MR JONATHAN MATTHEW BALFOUR CLARK
Form type: AP03
Date: 2010.05.10
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APPOINTMENT TERMINATED, SECRETARY HUGH MASSON
Form type: TM02
Date: 2010.05.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED BRENDA BRANCH
Form type: 288a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDA BRANCH
Form type: 288b
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, 2ND FLOOR HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.22

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Company directors and board members:

JONATHAN TAYLOR (current)
Secretary, 2011.11.29
66 PRESCOT STREET , LONDON
E1 8NN
NATALIE MARIE BRANCH (current)
Director, PROPERTY MANAGER, 2015.03.09
26 ST MARGARET'S AVENUE , LONDON
N20 9LJ
PAUL JOHN BRANCH (current)
Director, VISUAL EFFECTS PRODUCER, 2015.03.06
26 ST MARGARET'S AVENUE , LONDON
N20 9LJ
SHARON EYTAN (current)
Director, UNIVERSITY LECTURER PHD STUDEN, 2004.08.04
8 WESTSIDE FORTIS GREEN , LONDON
N2 9ES
AMOS SAMUEL DE SHALIT GOLDREICH (current)
Director, ARCHITECT, 2004.08.04
8 WESTSIDE FORTIS GREEN , LONDON
N2 9ES
CHRISTOPHER WILLIAM LEACH (current)
Director, 1992.08.29
FLAT 6 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
HUGH CAMERON MASSON (current)
Director, TAX CONSULTANT, 1994.07.11
FLAT 7 WEST SIDE 68 FORTIS GREEN , LONDON
N2 9ES
THEOPHILUS MILLAR (current)
Director, SYSTEM CONSULTANT, 1992.08.29
FLAT 1 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
ANA SANCHEZ-MARTIN (current)
Director, DESIGNER, 2013.09.23
FLAT 5 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
DILYS TAYLOR (current)
Director, SECRETARY, 1992.08.29
FLAT 2 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
PAUL TAYLOR (current)
Director, HEAD MASTER, 1992.08.29
FLAT 2 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
ANDREW ROBERT TRUSLOVE (current)
Director, RESEARCHER, 2013.09.23
FLAT 5 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
ANNA MARY WILSON (current)
Director, 2011.11.29
FLAT 4 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
IAN BURY WILSON (current)
Director, GRAPHIC DESIGNER, 2011.11.29
FLAT 4 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
ALLEN PERCY BRANCH (resigned)
Secretary, 1992.08.29 - 2003.02.21
FLAT 3 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
BRENDA BRANCH (resigned)
Secretary, 2003.02.21 - 2006.09.07
FLAT 3 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
JONATHAN MATTHEW BALFOUR CLARK (resigned)
Secretary, 2009.09.30 - 2011.11.29
FLAT 4 WESTSIDE FORTIS GREEN , LONDON
N2 9ES
HUGH CAMERON MASSON (resigned)
Secretary, TAX CONSULTANT, 2006.09.07 - 2009.09.30
FLAT 7 WEST SIDE 68 FORTIS GREEN , LONDON
N2 9ES
SYED SHEZAD ABEDI (resigned)
Director, FINANCIAL ANALYST, 1997.07.01 - 1999.06.03
FLAT 5 68 WEST SIDE FORTIS GREEN EAST FINCHLEY , LONDON
N2 9ES
DAVID BARRY DESMOND ASKER (resigned)
Director, COLLEGE LECTURER, 1992.08.29 - 1997.07.01
FLAT 5 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
KLARE HERMINE ASKER (resigned)
Director, BANKING, 1992.08.29 - 1997.07.01
FLAT 5 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
WINIFRED DOROTHY BAARDA (resigned)
Director, SECRETARY, 1992.08.29 - 1998.05.07
FLAT 4 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
VANITA BARANY (resigned)
Director, ESTATE AGENT, 2002.07.01 - 2004.08.04
8 WESTSIDE FORTIS GREEN , LONDON
N2 9ES
ALLEN PERCY BRANCH (resigned)
Director, BUILDER, 1992.08.29 - 2003.02.21
FLAT 3 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
BRENDA BRANCH (resigned)
Director, HOUSE WIFE, 2006.08.07 - 2010.03.23
FLAT 3 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
BRENDA BRANCH (resigned)
Director, HOUSEWIFE, 1992.08.29 - 2006.08.15
FLAT 3 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
JONATHAN MATTHEW BALFOUR CLARK (resigned)
Director, EQUITY ANALYST, 2006.01.31 - 2011.11.29
FLAT 4 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
CLIVE DARBY WILCOX (resigned)
Director, RETAIL DIRECTOR, 2004.01.01 - 2006.01.31
10 HOLT CLOSE , LONDON
N10 3HW
IRENE LEIGH (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 2002.06.30
FLAT 8 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
CATHERINE LYNN (resigned)
Director, PERSONNEL OFFICER, 1999.06.03 - 2005.06.14
FLAT 5 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
AMANDA MILLER (resigned)
Director, PERSONAL ASSISTANT, 1992.08.29 - 1994.07.11
FLAT 7 WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
JASON BARRY REEVES (resigned)
Director, FINANCIAL CONSULTANT, 2005.06.14 - 2013.09.23
5 WESTSIDE FORTIS GREEN , LONDON
N2 9ES
AMANDA SYMES (resigned)
Director, BANK MANAGER, 2005.06.14 - 2013.09.23
5 WESTSIDE FORTIS GREEN , LONDON
N2 9ES
PATRICIA MARY WILCOX (resigned)
Director, ASS. MERCHANDISER, 1998.05.07 - 2001.12.16
4 WEST SIDE 68 FORTIS GREEN , LONDON
N2 9ES

Companies near to FORTIS GREEN PROPERTIES (MANAGEMENT) ltd.

Information about the Private Limited Company FORTIS GREEN PROPERTIES (MANAGEMENT) 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: 2016.06.11. Reload the data