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FORSCHELL PROPERTIES LIMITED

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

Company details

MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2UU

FORSCHELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01076561
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.13
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company FORSCHELL PROPERTIES LIMITED is a Private Limited Company, registration number 01076561, established in United Kingdom on the 13. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2UU. Business of the company FORSCHELL PROPERTIES LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "26/05/16 FULL LIST" from the 2016.06.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.26. We do not have any information about the company FORSCHELL PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
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: 2017.06.09
overdue: NO
last made update: 2016.05.26
documents available: 1

List of company documents:

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Find out more information about FORSCHELL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to FORSCHELL PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 10500
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APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
Form type: TM02
Date: 2016.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOOMSMA
Form type: TM01
Date: 2015.11.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UU, ENGLAND
Form type: AD01
Date: 2015.07.02
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Form type: AD01
Date: 2015.07.01
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CORPORATE SECRETARY APPOINTED CRABTREE PM
Form type: AP04
Date: 2015.07.01
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SECRETARY APPOINTED MS KELLY HOBBS
Form type: AP03
Date: 2015.07.01
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATI LAY / 17/06/2013
Form type: CH01
Date: 2014.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MRS SWATI LAY
Form type: AP01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY
Form type: TM01
Date: 2013.06.11
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOOMSMA / 27/05/2012
Form type: CH01
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR MAURICE GARFIELD
Form type: TM01
Date: 2012.04.23
£2.95
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ADOPT ARTICLES 02/02/2012
Form type: RES01
Date: 2012.02.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SPECTERMAN / 27/05/2010
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAY / 27/05/2010
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GARFIELD / 27/05/2010
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL CONWAY / 30/12/2010
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOOMSMA / 30/12/2010
Form type: CH01
Date: 2011.06.23
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DIRECTOR APPOINTED MR DAVID RUSSELL CONWAY
Form type: AP01
Date: 2011.02.17
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DIRECTOR APPOINTED MR JOHN WILLIAM BOOMSMA
Form type: AP01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SPECTERMAN / 01/05/2010
Form type: CH01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAY / 01/05/2010
Form type: CH01
Date: 2010.09.03
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: AD01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR JEAN FREEMAN
Form type: TM01
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN PIPER
Form type: TM02
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA CLARKE
Form type: TM01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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DIRECTOR APPOINTED MAURICE GARFIELD
Form type: 288a
Date: 2009.09.01
£2.95
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DIRECTOR APPOINTED MAURICE SPECTERMAN
Form type: 288a
Date: 2009.09.01
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILTON TEREN
Form type: 288b
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON FLYNN
Form type: 288b
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED ADAM LAY
Form type: 288a
Date: 2008.11.26
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DIRECTOR APPOINTED JEAN FREEMAN
Form type: 288a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE GARFIELD
Form type: 288b
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GARFIELD / 25/05/2008
Form type: 288c
Date: 2008.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON FLYNN / 25/05/2008
Form type: 288c
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PIPER
Form type: 288b
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DORIS COLLIER
Form type: 288b
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN HOGAN
Form type: 288b
Date: 2008.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01

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Company directors and board members:

CRABTREE PM LIMITED (current)
Secretary, 2015.07.01
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
ADAM LAY (current)
Director, 2008.10.20
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
SWATI LAY (current)
Director, 2013.06.17
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
MAURICE SPECTERMAN (current)
Director, RETIRED, 2009.04.13
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
JACK MARK ALPER (resigned)
Secretary, 1991.05.29 - 1995.05.27
FLAT 10 THE HOLLIES WANSTEAD , LONDON
E11 2SL
MAURICE GARFIELD (resigned)
Secretary, ACCOUNTANT, 1995.05.27 - 2001.09.30
23 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
KELLY HOBBS (resigned)
Secretary, 2015.07.01 - 2016.06.20
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
MICHAEL KUNZ (resigned)
Secretary, LAWYER, 2001.09.30 - 2002.06.19
11 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
KATHLEEN ELIZABETH PIPER (resigned)
Secretary, 2006.10.31 - 2010.02.16
1 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
EVELYN STEWART (resigned)
Secretary, HOUSEWIFE, 2002.06.19 - 2006.10.31
16 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
JACK MARK ALPER (resigned)
Director, RETIRED, 1991.05.29 - 1995.05.27
FLAT 10 THE HOLLIES WANSTEAD , LONDON
E11 2SL
RICHARD JOHN ARNOPP (resigned)
Director, CIVIL SERVANT, 2004.06.30 - 2005.03.14
33 THE HOLLIES 1 NEW WANSTEAD , LONDON
E11 2SL
JOHN WILLIAM BOOMSMA (resigned)
Director, 2010.12.30 - 2015.11.09
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
ENGLAND
SYLVIA CLARKE (resigned)
Director, RETIRED, 2003.09.01 - 2010.01.18
25 THE HOLLIES NEW WANSTEAD , WANSTEAD
E11 2SL, LONDON
DORIS COLLIER (resigned)
Director, RETIRED, 2002.06.19 - 2008.06.06
26 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
DAVID RUSSELL CONWAY (resigned)
Director, SOLICITOR, 1999.06.09 - 1999.11.01
31 MICHLEHAM DOWN , LONDON
N12 7JJ
DAVID RUSSELL CONWAY (resigned)
Director, SOLICITOR, 2010.12.30 - 2013.06.06
SOVEREIGN HOUSE 1 ALBERT PLACE BALLARDS LANE , FINCHLEY
N3 1QB, LONDON
JASON FLYNN (resigned)
Director, EXECUTIVE DIRECTOR, 2006.07.27 - 2008.10.20
33 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
JEAN FREEMAN (resigned)
Director, 2008.10.20 - 2010.02.16
6 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
MAURICE GARFIELD (resigned)
Director, RETIRED, 2009.04.13 - 2012.03.25
ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD , LONDON
E18 1BD
MAURICE GARFIELD (resigned)
Director, RETIRED, 1995.05.27 - 2008.10.06
23 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
FREDA GLICKMAN (resigned)
Director, HOUSEWIFE, 1991.05.29 - 2002.02.21
THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
ADRIAN ORLANDO HOGAN (resigned)
Director, 2007.11.20 - 2008.04.27
FLAT 9 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
MICHAEL KUNZ (resigned)
Director, LAWYER, 2001.09.30 - 2003.09.30
11 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
RITA NAOMI LEBETKIN (resigned)
Director, COMPANY DIRECTOR, 1998.05.27 - 1999.06.09
21 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
DOROTHY CLARE MANGAN (resigned)
Director, RETIRED, 1991.05.29 - 1998.05.27
THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
ANTHONY MARTIN (resigned)
Director, LADIES FASHION MANUFACTURER, 1993.11.23 - 1999.06.09
11 THE HOLLIES NEW WANSTEAD , LONDON
E18
ALBERT MINCER (resigned)
Director, CONSULTANTS TO RETAIL INDUSTRI, 1991.05.29 - 1998.05.27
THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
DOROTHY MINCER (resigned)
Director, COMPANY DIRECTOR, 1998.05.27 - 2001.05.16
2 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
JOSEPH MORRIS (resigned)
Director, FINANCIER, 1991.05.29 - 1993.12.14
THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
CHRISTOPHER JOHN PIPER (resigned)
Director, RETIRED, 2003.09.01 - 2008.06.06
1 THE HOLLIES NEW WANSTEAD , WANSTEAD
E11 2SL, LONDON
WILLIAM ALAN ROBINSON (resigned)
Director, ENGINEER, 2001.06.28 - 2006.07.27
36 BRADFIELD ROAD SILVERTOWN , LONDON
E16 2AX
MARGUERITE SAMUELS (resigned)
Director, 1997.06.25 - 2003.09.01
5 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
AUBREY SHAW (resigned)
Director, RETIRED COMPANY MANAGER, 1999.06.09 - 2001.08.16
18 THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
MAURICE SPECTERMAN (resigned)
Director, RETIRED, 1991.05.29 - 2008.01.16
THE HOLLIES NEW WANSTEAD , LONDON
E11 2SL
Date 2013.12.31
Tangible Fixed Assets £ 27,471
Current Assets £ 119,498
Debtors £ 60,299
Shareholder Funds £ 146,969
Profit Loss Account Reserve £ 135,997
Called Up Share Capital £ 10,500
Total Assets Less Current Liabilities £ 146,969
Net Current Assets Liabilities £ 119,498
Cash Bank In Hand £ 59,199
Share Capital Allotted Called Up Paid £ 10,500
Number Shares Allotted £ 10,500
Tangible Fixed Assets Cost Or Valuation £ 27,471
Capital Redemption Reserve £ 472

Companies near to FORSCHELL PROPERTIES ltd.

Information about the Private Limited Company FORSCHELL 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: 2016.07.23. Reload the data