Active
Company Information for FORTDENE LIMITED
30 MACAULAY ROAD, LONDON, SW4 0QX,
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Company Registration Number
03043871
Private Limited Company
Active |
Company Name | |
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FORTDENE LIMITED | |
Legal Registered Office | |
30 MACAULAY ROAD LONDON SW4 0QX Other companies in W1S | |
Company Number | 03043871 | |
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Company ID Number | 03043871 | |
Date formed | 1995-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:15:05 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN RICHARD GOLDSMITH |
||
JOHN OLIVER GOLDSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP THOMAS DAWES |
Company Secretary | ||
JONATHAN SWALE GREEN |
Company Secretary | ||
TRACY VAN ROOYEN |
Company Secretary | ||
SARAH JOY MADDEN |
Company Secretary | ||
SUSAN TRACY WALDEN |
Company Secretary | ||
NICHOLAS JOHN SIMPSON |
Director | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGIC (WISLEY) NOMINEES LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-04-28 | |
HOLAW (ASHTON) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Liquidation | |
MERTHYR FINANCE CO. LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
GROVESPEAR LIMITED | Director | 2001-04-05 | CURRENT | 1995-04-13 | Active | |
PRESTIGIC FINANCE LIMITED | Director | 2000-06-14 | CURRENT | 2000-03-30 | Active | |
PRESTIGIC II LIMITED | Director | 1999-07-07 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
HOLAW (410) LIMITED | Director | 1997-11-07 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
PRESTIGIC HOLDINGS LIMITED | Director | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
DAYWATCH LIMITED | Director | 1996-05-31 | CURRENT | 1994-01-06 | Dissolved 2014-09-09 | |
PRESTIGIC LIMITED | Director | 1996-05-31 | CURRENT | 1992-10-20 | Dissolved 2018-05-22 | |
PRESTIGIC HOLDINGS LIMITED | Director | 2013-05-16 | CURRENT | 1996-09-30 | Active | |
GOLDSMITH AND YOUNG LIMITED | Director | 1992-10-10 | CURRENT | 1982-03-25 | Active | |
MERE ENGINEERING LIMITED | Director | 1991-11-10 | CURRENT | 1989-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 030438710053 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Oliver Goldsmith on 2020-05-01 | |
CH01 | Director's details changed for Mr John Oliver Goldsmith on 2020-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM 42 Albemarle Street London W1S 4JH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM 42 Albemarle Street London W1S 4JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR WILLEM FREDERIK VONCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710051 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030438710044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710047 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710043 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AP01 | DIRECTOR APPOINTED MR JOHN OLIVER GOLDSMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAWES | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710038 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710035 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710034 | |
AR01 | 10/04/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030438710033 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 10/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 10/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AR01 | 10/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAWES / 21/07/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 42 ALBEMARLE STREET LONDON W1S 4JH | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 52 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOICETY) | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
CHARGE OVER RENT ACCOUNT | Satisfied | SANTANDER UK PLC | |
CHARGE OVER BLOCKED ACCOUNT | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 27 MARCH 1998) | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11TH OCTOBER 2001 | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
STANDARD SECURITY DATED 9TH JUNE 2000 PRESENTED FOR REGISTRATION ON 21ST JUNE 2000 | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE & FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC |
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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 FORTDENE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORTDENE LIMITED are:
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. |