FORTDENE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORTDENE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORTDENE LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043871. The accounts status is SMALL and accounts are next due on 29/02/2024.
FORTDENE LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043871. The accounts status is SMALL and accounts are next due on 29/02/2024.
FORTDENE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
30 MACAULAY ROAD
LONDON
SW4 0QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM FREDRICK VONCK | Jan 1956 | Dutch | Director | 2019-07-12 | CURRENT |
| MR JOHN OLIVER GOLDSMITH | Jun 1953 | British | Director | 2015-08-19 | CURRENT |
| ADRIAN RICHARD GOLDSMITH | Jun 1954 | British | Director | 1996-10-07 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-04-10 UNTIL 1995-06-13 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-10 UNTIL 1995-06-13 | RESIGNED | ||
| BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1995-06-13 UNTIL 1996-10-07 | RESIGNED | ||
| NICHOLAS JOHN SIMPSON | Jun 1968 | British | Director | 1996-12-20 UNTIL 1999-06-24 | RESIGNED |
| SUSAN TRACY WALDEN | British | Secretary | 1996-10-07 UNTIL 1999-06-24 | RESIGNED | |
| TRACY VAN ROOYEN | Oct 1972 | Secretary | 1999-11-30 UNTIL 2001-04-05 | RESIGNED | |
| SARAH JOY MADDEN | Secretary | 1999-06-24 UNTIL 1999-11-30 | RESIGNED | ||
| JONATHAN SWALE GREEN | May 1971 | British | Secretary | 2001-04-05 UNTIL 2003-02-21 | RESIGNED |
| PHILIP THOMAS DAWES | Mar 1971 | British | Secretary | 2003-02-21 UNTIL 2015-05-31 | RESIGNED |
| BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1995-06-13 UNTIL 1996-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prestigic Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fortdene Limited - Accounts to registrar (filleted) - small 22.3 | 2024-02-20 | 31-05-2023 | £363,911 Cash £5,238,216 equity |
| Fortdene Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-25 | 31-05-2022 | £779,901 Cash £5,220,475 equity |
| Fortdene Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £1,063,056 Cash £4,299,350 equity |
| Fortdene Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 31-05-2020 | £365,183 Cash £4,137,953 equity |