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Home > England & Wales Companies > FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED
Company Information for

FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED

BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
Company Registration Number
03486000
Private Limited Company
Active

Company Overview

About Fortitude Investments (commercial) Ltd
FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED was founded on 1997-12-24 and has its registered office in London. The organisation's status is listed as "Active". Fortitude Investments (commercial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED
 
Legal Registered Office
BALTIC HOUSE
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
Other companies in EC1Y
 
Filing Information
Company Number 03486000
Company ID Number 03486000
Date formed 1997-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722591440  
Last Datalog update: 2023-10-08 07:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED
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Company Officers of FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH DAY
 Director 2005-02-15
ELIZABETH DAY
 Director 2011-11-01
JOHN LEWIS DAY
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEWIS DAY
 Company Secretary 2004-09-08 2017-12-28
REGINALD JAMES PIKE
 Company Secretary 2007-01-03 2017-12-28
ALAN CHARLES WINCH
 Company Secretary 2013-05-01 2017-12-28
ALAN CHARLES WINCH
 Director 1997-12-24 2017-12-28
UNA LAVERY
 Company Secretary 2009-02-11 2013-05-01
REGINALD JAMES PIKE
 Company Secretary 1997-12-24 2004-09-08
MICHAEL HARRISON
 Director 2000-03-06 2001-05-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-12-24 1997-12-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-12-24 1997-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELIZABETH DAY NIGHTINGALE LAND AND DEVELOPMENT LIMITED Director 2013-05-01 CURRENT 2009-06-12 Dissolved 2015-09-01
CATHERINE ELIZABETH DAY RECTORY BARN (SUTTON VALANCE) LIMITED Director 2013-05-01 CURRENT 2006-10-19 Dissolved 2016-11-15
CATHERINE ELIZABETH DAY FORTITUDE INVESTMENTS LIMITED Director 2013-05-01 CURRENT 2003-06-11 Active
CATHERINE ELIZABETH DAY FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED Director 2013-05-01 CURRENT 1991-02-25 Active
CATHERINE ELIZABETH DAY CAPITAL PROPERTY CONVERSIONS LIMITED Director 2013-05-01 CURRENT 2009-03-04 Active - Proposal to Strike off
JOHN LEWIS DAY STEVROCH LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JOHN LEWIS DAY CENTRE POINT COLOUR (CITY) LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
JOHN LEWIS DAY CENTRE POINT COLOUR LIMITED Director 2015-06-24 CURRENT 2005-10-03 Dissolved 2016-01-12
JOHN LEWIS DAY NIGHTINGALE LAND AND DEVELOPMENT LIMITED Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2015-09-01
JOHN LEWIS DAY FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED Director 2006-09-04 CURRENT 1991-02-25 Active
JOHN LEWIS DAY STORE SPACE LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
JOHN LEWIS DAY FORTITUDE INVESTMENTS LIMITED Director 2003-06-11 CURRENT 2003-06-11 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-14AP01DIRECTOR APPOINTED MS LOIS EMMA DAY
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES WINCH
2018-01-04TM02APPOINTMENT TERMINATED, SECRETARY ALAN WINCH
2018-01-04TM02APPOINTMENT TERMINATED, SECRETARY REGINALD PIKE
2018-01-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAY
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034860000029
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 38
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 38
2016-01-18AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 38
2015-01-16AR0124/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 38
2014-01-17AR0124/12/13 ANNUAL RETURN FULL LIST
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM Baltic House 5 Baltic Street East London EC1Y 0UJ
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AP03Appointment of Alan Charles Winch as company secretary
2013-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY UNA LAVERY
2013-01-10AR0124/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-01-16AR0124/12/11 FULL LIST
2012-01-16AP01DIRECTOR APPOINTED MRS ELIZABETH DAY
2011-10-11AA31/12/10 TOTAL EXEMPTION FULL
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-01-20AR0124/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH DAY / 20/01/2011
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / REGINALD JAMES PIKE / 20/01/2011
2010-12-23AA31/12/09 TOTAL EXEMPTION FULL
2010-08-17SH0107/06/10 STATEMENT OF CAPITAL GBP 40
2010-01-28AR0124/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES WINCH / 21/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS DAY / 21/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH DAY / 21/01/2010
2009-12-02AA31/12/08 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-23288aSECRETARY APPOINTED UNA LAVERY
2009-02-16288bAPPOINTMENT TERMINATE, SECRETARY KEELEY DAVIS LOGGED FORM
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08363sRETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-11288aNEW SECRETARY APPOINTED
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: BALTIC HOUSE 5 BALTIC STREET EAST LONDON EC1Y 0UJ
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 44-45 HANS PLACE LONDON SW1X 0JZ
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31288aNEW DIRECTOR APPOINTED
2006-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: FLAT 5 41 CADOGAN PLACE LONDON SW1X 9RU
2006-01-17363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: C/O MEYRICK MILLS (REF RJP) 48 ONSLOW GARDENS LONDON SW7 3AH
2005-03-17288aNEW DIRECTOR APPOINTED
2005-01-07363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-17288bSECRETARY RESIGNED
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-22395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FORTITUDE INVESTMENTS (COMMERCIAL) 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 FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-19 Outstanding PROPLEND SECURITY LIMITED
LEGAL CHARGE 2012-02-01 Outstanding ULSTER BANK IRELAND LIMITED
ASSIGNMENT OF RENTAL INCOME 2012-02-01 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2011-03-26 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-01-22 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2006-09-06 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2005-11-03 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2005-11-03 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2004-07-30 Outstanding PRINCIPALITY BUILDINGS SOCIETY
DEBENTURE 2002-12-07 Outstanding FORTIS BANK S.A./N.V.
COMMERCIAL MORTGAGE DEED 2002-05-22 Outstanding WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2002-05-22 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2002-05-22 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-08-07 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-08-07 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-08-07 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-08-07 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-08-07 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2001-08-07 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-07-26 Satisfied WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE 2000-04-14 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2000-03-10 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1999-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE WITH FLOATING CHARGE (INCLUDING ASSIGNMENT OF RENTS) 1999-01-26 Outstanding RIGGS BANK EUROPE LIMITED
DEBENTURE 1998-05-18 Satisfied BANK OF IRELAND
DEBENTURE 1998-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED

Intangible Assets
Patents
We have not found any records of FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED
Trademarks
We have not found any records of FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE H P (HOLDINGS) LIMITED 2009-11-26 Outstanding
LEGAL MORTGAGE NIGHTINGALE LAND AND DEVELOPMENT LIMITED 2012-05-11 Outstanding
DEBENTURE HURTWOOD PARK POLO CLUB LIMITED 2009-11-26 Outstanding

We have found 3 mortgage charges which are owed to FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED

Income
Government Income
We have not found government income sources for FORTITUDE INVESTMENTS (COMMERCIAL) 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 (68209 - Other letting and operating of own or leased real estate) as FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FORTITUDE INVESTMENTS (COMMERCIAL) 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 FORTITUDE INVESTMENTS (COMMERCIAL) 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 FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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