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FORESTDRIVE PROPERTIES LIMITED

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

Company details

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP

FORESTDRIVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01069534
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
REGISTERED PURSUANT TO AN ORDER OF COURT 12 APRIL 1973 LEGAL MORTGAGE - Outstanding on 1973.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.08

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ADAM CLIFTON / 23/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RUTH CLIFTON / 23/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLAUDE CLIFTON / 23/01/2013
Form type: CH01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, MALGAVITA HOUSE 25-27 MERRICK ROAD, SOUTHALL, MIDDLESEX, UB2 4AU
Form type: AD01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR ROBERT CLAUDE CLIFTON
Form type: AP01
Date: 2012.11.06
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DIRECTOR APPOINTED MR JASON ADAM CLIFTON
Form type: AP01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARIJKA JONES
Form type: TM01
Date: 2012.09.12
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SUB-DIVISION, 31/08/12
Form type: SH02
Date: 2012.09.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFTON
Form type: TM01
Date: 2011.08.17
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DIRECTOR APPOINTED MS MARIJKA JONES
Form type: AP01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLIFTON
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, SECRETARY RICHARD CLIFTON
Form type: TM02
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RUTH CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CHRISTINE CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAUDE CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAFFORD CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD STAFFORD CLIFTON / 17/11/2009
Form type: CH03
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 25 FAIRFIELD EAST, KINGSTON UPON THAMES, SURREY, KT1 2PT
Form type: 287
Date: 2009.06.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24

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Company directors and board members:

JASON ADAM CLIFTON (current)
Director, 2012.08.31
4 THE HEATHS 61 WEST HEATH ROAD , LONDON
NW3 7TH
ROBERT CLAUDE CLIFTON (current)
Director, 2012.08.31
4 THE HEATHS 61 WEST HEATH ROAD , LONDON
NW3 7TH
SANDRA RUTH CLIFTON (current)
Director, 1991.12.31
4 THE HEATHS 61 WEST HEATH ROAD , LONDON
NW3 7TH
RICHARD STAFFORD CLIFTON (resigned)
Secretary, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
RICHARD STAFFORD CLIFTON (resigned)
Director, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
ROBERT CLAUDE CLIFTON (resigned)
Director, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
ROSEMARY CHRISTINE CLIFTON (resigned)
Director, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
MARIJKA JONES (resigned)
Director, ADMINISTRATOR, 2011.04.01 - 2012.08.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 496,938 £ 496,938
Tangible Fixed Assets £ 496,938 £ 496,938
Shareholder Funds £ 377,258 + 7.87 % £ 349,742
Profit Loss Account Reserve £ 377,256 + 7.87 % £ 349,740
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 377,258 + 7.87 % £ 349,742
Total Assets Less Current Liabilities £ 377,258 + 7.87 % £ 349,742
Net Current Assets Liabilities £ 119,680 - 18.69 % £ 147,196
Creditors Due Within One Year £ 119,680 - 18.83 % £ 147,452
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 200 Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 496,938 £ 496,938
Current Assets £ 256
Debtors £ 256

Companies near to FORESTDRIVE PROPERTIES ltd.

Information about the Private Limited Company FORESTDRIVE 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: 2016.07.22. Reload the data