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Company Information for

FORGETREE LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
01536601
Private Limited Company
Active

Company Overview

About Forgetree Ltd
FORGETREE LIMITED was founded on 1980-12-30 and has its registered office in London. The organisation's status is listed as "Active". Forgetree Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORGETREE LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in NW1
 
Filing Information
Company Number 01536601
Company ID Number 01536601
Date formed 1980-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGETREE LIMITED
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Company Officers of FORGETREE LIMITED

Current Directors
Officer Role Date Appointed
DAVE CLARK
 Director 1991-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY HUNT
 Company Secretary 2005-06-28 2014-10-15
ANN WILKINSON
 Director 1991-12-01 2005-12-23
ANN WILKINSON
 Company Secretary 1991-12-01 2005-06-28
PATRICK O'DONOVAN
 Director 1991-12-01 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE CLARK THE RIGHT TIME PRODUCTION COMPANY LIMITED Director 1993-01-29 CURRENT 1993-01-29 Active
DAVE CLARK TIME THEATRICAL PRODUCTIONS LIMITED Director 1991-10-31 CURRENT 1983-07-29 Active
DAVE CLARK TIME FILM PRODUCTIONS LIMITED Director 1991-10-31 CURRENT 1983-07-05 Active
DAVE CLARK DAVE CLARK(MERCHANDISE)LIMITED Director 1991-07-14 CURRENT 1964-04-27 Active
DAVE CLARK BIG FIVE FILMS LIMITED Director 1991-05-31 CURRENT 1967-01-23 Active
DAVE CLARK DAVE CLARK (LONDON) LIMITED Director 1990-12-31 CURRENT 1964-01-21 Active
DAVE CLARK LYONCOURT LIMITED Director 1990-12-31 CURRENT 1973-05-02 Active
DAVE CLARK SPURS MUSIC PUBLISHING LIMITED Director 1990-12-31 CURRENT 1964-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-14CH01Director's details changed for Mr Dave Clark on 2019-03-14
2019-03-14PSC04Change of details for Mr Dave Clark as a person with significant control on 2016-04-06
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM Regent House 1 Pratt Mews London NW1 0AD
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0101/12/14 FULL LIST
2015-01-13AR0101/12/14 FULL LIST
2015-01-09CH01Director's details changed for Dave Clark on 2014-10-15
2015-01-09TM02Termination of appointment of Kerry Hunt on 2014-10-15
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0101/12/13 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-02AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AR0101/12/11 ANNUAL RETURN FULL LIST
2011-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-10AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-18AR0101/12/09 ANNUAL RETURN FULL LIST
2009-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-30363aReturn made up to 01/12/08; no change of members
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-14363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-09363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-16288bDIRECTOR RESIGNED
2005-12-29363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-08-24288aNEW SECRETARY APPOINTED
2005-08-24288bSECRETARY RESIGNED
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-12363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-10363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-12363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-19363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31-39 CAMDEN ROAD LONDON NW1 9LF
1998-01-05363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-31363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 18/12/95
1994-12-11363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-06363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-10-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-11363(288)DIRECTOR RESIGNED
1993-01-11363sRETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1992-11-25288DIRECTOR RESIGNED
1992-06-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-31363bRETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1992-01-28287REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 12 THAYER STREET LONDON W1M 6AU
1991-09-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-12AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-07363RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1990-03-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-30AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-30AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-01-30AAFULL ACCOUNTS MADE UP TO 31/03/87
1989-01-27363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FORGETREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORGETREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORGETREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORGETREE LIMITED

Intangible Assets
Patents
We have not found any records of FORGETREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGETREE LIMITED
Trademarks
We have not found any records of FORGETREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGETREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORGETREE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FORGETREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGETREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORGETREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8BE