1037 FOREST ROAD LIMITED -
| Company Profile | Company Filings |
Overview
1037 FOREST ROAD LIMITED is a Private Limited Company from and has the status: Active.
1037 FOREST ROAD LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625112. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
1037 FOREST ROAD LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625112. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
1037 FOREST ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1037 FOREST ROAD
E17 4AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADIL RAHMAN | British | Director | 1998-11-17 | CURRENT | |
| MR ROGER NICHOLAS BLAKE | Sep 1966 | American | Director | 2019-06-04 | CURRENT |
| AVA FAITH BLAKE | Sep 1964 | British | Director | 2001-11-01 | CURRENT |
| MR ADIL RAHMAN | British | Secretary | 1998-11-17 | CURRENT | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-09-02 UNTIL 1998-11-16 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-02 UNTIL 1998-11-16 | RESIGNED | ||
| STEPHEN DAVID MAY | May 1967 | British | Director | 1998-09-07 UNTIL 2001-10-19 | RESIGNED |
| MISS SIAN SAMANTHA BLAKE | British | Director | 1999-09-01 UNTIL 2016-04-01 | RESIGNED | |
| SUSANNA CHRISTINA FURMANEK-HALBERDA | British | Director | 1998-11-16 UNTIL 1999-09-28 | RESIGNED | |
| MRS LINDELL BLAKE | Jan 1938 | British | Director | 2017-01-01 UNTIL 2018-09-30 | RESIGNED |
| SUSANNA CHRISTINA FURMANEK-HALBERDA | British | Secretary | 1998-11-16 UNTIL 1999-09-28 | RESIGNED | |
| MISS SIAN SAMANTHA BLAKE | British | Secretary | 1999-09-01 UNTIL 2016-01-01 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-09-02 UNTIL 1998-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Ava Faith Blake | 2016-04-06 | 9/1964 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 1037 FOREST ROAD LIMITED | 2024-06-25 | 30-09-2023 | £1,953 equity |
| Micro-entity Accounts - 1037 FOREST ROAD LIMITED | 2023-06-16 | 30-09-2022 | £1,953 equity |
| Micro-entity Accounts - 1037 FOREST ROAD LIMITED | 2022-06-10 | 30-09-2021 | £1,953 equity |
| Micro-entity Accounts - 1037 FOREST ROAD LIMITED | 2021-09-28 | 30-09-2020 | £1,953 equity |
| Micro-entity Accounts - 1037 FOREST ROAD LIMITED | 2020-09-26 | 30-09-2019 | £1,953 equity |
| Micro-entity Accounts - 1037 FOREST ROAD LIMITED | 2019-06-22 | 30-09-2018 | £1,953 equity |
| Micro-entity Accounts - 1037 FOREST ROAD LIMITED | 2018-06-05 | 30-09-2017 | £1,953 equity |
| Micro-entity Accounts - 1037 FOREST ROAD LIMITED | 2017-06-20 | 30-09-2016 | £1,950 equity |