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FORTHEATH (NO. 3) LIMITED

Learn more about FORTHEATH (NO. 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 BROADWAY, LONDON, SW1H 0BU

FORTHEATH (NO. 3) LIMITED on the map

Company type: Private Limited Company
Company number: 01016507
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
Form type: CH03
Date: 2011.07.01
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR APPOINTED GARY RICHARD HOSKINS
Form type: AP01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY
Form type: TM01
Date: 2010.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR APPOINTED CAROLINE KIRBY
Form type: AP01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR
Form type: TM01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY
Form type: TM01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
Form type: TM01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI
Form type: 288b
Date: 2009.01.22
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DIRECTOR APPOINTED BALBINDER SINGH TATTAR
Form type: 288a
Date: 2008.12.04
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RE CA 2006 SECTION 175 22/10/2008
Form type: RES13
Date: 2008.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
Form type: 288b
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.16

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Company directors and board members:

SUSAN MARSDEN (current)
Secretary, 2000.02.07
40 BROADWAY LONDON ,
SW1H 0BU
DAVID ANDREW FISCHEL (current)
Director, CHARTERED ACCOUNTANT, 1992.08.23
40 BROADWAY LONDON ,
SW1H 0BU
GARY RICHARD HOSKINS (current)
Director, CHARTERED ACCOUNTANT, 2010.08.13
40 BROADWAY , LONDON
SW1H 0BT
JEREMY STEPHEN BOTTLE (resigned)
Secretary, 1992.08.23 - 2000.01.07
39 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BL, KENT
JOHN GEORGE ABEL (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.03.30
9 HUTTON GATE HUTTON MOUNT , BRENTWOOD
CM13 2XA, ESSEX
WILLIAM REGINALD BLACK (resigned)
Director, CHARTERED SURVEYOR, 1994.11.15 - 2009.05.06
MARLEY SIDE MARLEY HEIGHTS KINGSLEY GREEN , HASLEMERE
GU27 3LU, SURREY
IAN DAVID HAWKSWORTH (resigned)
Director, CHARTERED SURVEYOR, 2006.09.15 - 2010.05.07
40 BROADWAY LONDON ,
SW1H 0BU
BRIAN ANTHONY JOLLY (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.03.30
14 LINKS ROAD , EPSOM
KT17 3PS, SURREY
CAROLINE KIRBY (resigned)
Director, CHARTERED SURVEYOR, 2010.05.07 - 2010.08.13
40 BROADWAY , LONDON
SW1H 0BU
GARY JOHN MARCUCCILLI (resigned)
Director, 1999.12.10 - 2009.01.09
29 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY
JOHN IAN SAGGERS (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 2006.09.15
GALLEON HOUSE MARTLESHAM ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6LX, SUFFOLK
AIDAN CHRISTOPHER SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.20 - 2008.03.31
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
BALBINDER SINGH TATTAR (resigned)
Director, ACCOUNTANT, 2008.11.20 - 2010.05.07
40 BROADWAY LONDON ,
SW1H 0BU
GARY JAMES YARDLEY (resigned)
Director, CHARTERED SURVEYOR, 2007.06.01 - 2010.05.07
40 BROADWAY LONDON ,
SW1H 0BU

Companies near to FORTHEATH (NO. 3) ltd.

Information about the Private Limited Company FORTHEATH (NO. 3) 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: 2016.07.19. Reload the data