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Company Information for

FORTLAKE LIMITED

1ST FLOOR ALLIED SAINIF HOUSE, 412 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 9AH,
Company Registration Number
05102843
Private Limited Company
Active

Company Overview

About Fortlake Ltd
FORTLAKE LIMITED was founded on 2004-04-15 and has its registered office in Greenford. The organisation's status is listed as "Active". Fortlake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORTLAKE LIMITED
 
Legal Registered Office
1ST FLOOR ALLIED SAINIF HOUSE
412 GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 9AH
Other companies in UB6
 
Filing Information
Company Number 05102843
Company ID Number 05102843
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 04:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTLAKE LIMITED
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Companies with same name FORTLAKE LIMITED
The following companies were found which have the same name as FORTLAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORTLAKE ASSET MANAGEMENT PTY LTD Active Company formed on the 2020-08-19
FORTLAKE ASSET MANAGEMENT PTY LTD Active Company formed on the 2020-08-19
FORTLAKE ENTERPRISES LTD. Unknown
FORTLAKE PTY LTD NSW 2556 Active Company formed on the 1983-07-13

Company Officers of FORTLAKE LIMITED

Current Directors
Officer Role Date Appointed
RAJESH ANANTRAY MAVANI
 Company Secretary 2016-01-07
NICHOLAS DAVID COOPER
 Director 2016-01-07
RAJESH ANANTRAY MAVANI
 Director 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUNIL VORALIA
 Company Secretary 2004-04-20 2016-01-07
ALPA VITHLANI
 Director 2011-04-17 2016-01-07
ANIL GHIA
 Director 2004-04-20 2011-04-17
ASHOK BHARDWAJ
 Nominated Secretary 2004-04-15 2004-04-20
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-04-15 2004-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID COOPER CAPCROFT LIMITED Director 2017-05-03 CURRENT 2016-12-01 Active
NICHOLAS DAVID COOPER FIRMGATE LIMITED Director 2017-05-03 CURRENT 2017-01-04 Active
NICHOLAS DAVID COOPER LINKGAIN LIMITED Director 2017-04-29 CURRENT 2016-10-07 Active
NICHOLAS DAVID COOPER FOCUS WIDE LIMITED Director 2016-01-07 CURRENT 2004-06-03 Active
NICHOLAS DAVID COOPER KEYBOLD LIMITED Director 2016-01-07 CURRENT 2005-10-03 Active
NICHOLAS DAVID COOPER BELLHALL LIMITED Director 2016-01-07 CURRENT 2006-01-18 Active
NICHOLAS DAVID COOPER SCALEHALL LIMITED Director 2016-01-07 CURRENT 2006-02-15 Active
NICHOLAS DAVID COOPER COLLEGE YARD MANAGEMENT LIMITED Director 1995-02-14 CURRENT 1995-02-14 Active
NICHOLAS DAVID COOPER VILLA PLUS LIMITED Director 1991-02-07 CURRENT 1986-07-22 Active
RAJESH ANANTRAY MAVANI CAPCROFT LIMITED Director 2017-05-03 CURRENT 2016-12-01 Active
RAJESH ANANTRAY MAVANI FIRMGATE LIMITED Director 2017-05-03 CURRENT 2017-01-04 Active
RAJESH ANANTRAY MAVANI LINKGAIN LIMITED Director 2017-04-29 CURRENT 2016-10-07 Active
RAJESH ANANTRAY MAVANI FOCUS WIDE LIMITED Director 2016-01-07 CURRENT 2004-06-03 Active
RAJESH ANANTRAY MAVANI KEYBOLD LIMITED Director 2016-01-07 CURRENT 2005-10-03 Active
RAJESH ANANTRAY MAVANI BELLHALL LIMITED Director 2016-01-07 CURRENT 2006-01-18 Active
RAJESH ANANTRAY MAVANI SCALEHALL LIMITED Director 2016-01-07 CURRENT 2006-02-15 Active
RAJESH ANANTRAY MAVANI VILLA PLUS LIMITED Director 1996-11-07 CURRENT 1986-07-22 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
2024-01-24CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-13AP01DIRECTOR APPOINTED MR EDWARD ALFRED DAVEY
2022-04-11TM02Termination of appointment of Rajesh Anantray Mavani on 2022-04-06
2022-04-05CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD ALFRED DAVEY on 2022-03-25
2022-04-05AP03Appointment of Edward Alfred Davey as company secretary on 2022-03-24
2022-04-05PSC04Change of details for Mr Rajesh Anantray Mavani as a person with significant control on 2022-03-24
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID COOPER
2022-04-05PSC07CESSATION OF NICHOLAS DAVID COOPER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALPA VITHLANI
2016-01-11TM02Termination of appointment of Sunil Voralia on 2016-01-07
2016-01-11AP03Appointment of Mr Rajesh Anantray Mavani as company secretary on 2016-01-07
2016-01-11AP01DIRECTOR APPOINTED MR RAJESH ANANTRAY MAVANI
2016-01-11AP01DIRECTOR APPOINTED MR NICHOLAS DAVID COOPER
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-10AR0101/04/13 ANNUAL RETURN FULL LIST
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-06AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANIL GHIA
2011-05-28AP01DIRECTOR APPOINTED MRS ALPA VITHLANI
2011-04-13AR0101/04/11 ANNUAL RETURN FULL LIST
2010-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-02AR0115/04/10 FULL LIST
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-01363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-12363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-25363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-06-28363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-12363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-10-04GAZ1FIRST GAZETTE
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW SECRETARY APPOINTED
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bSECRETARY RESIGNED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FORTLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-10-04
Fines / Sanctions
No fines or sanctions have been issued against FORTLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTLAKE 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30

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 FORTLAKE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORTLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTLAKE LIMITED
Trademarks
We have not found any records of FORTLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTLAKE 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 (70229 - Management consultancy activities other than financial management) as FORTLAKE 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 FORTLAKE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFORTLAKE LIMITEDEvent Date2005-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTLAKE 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 FORTLAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB6 9AH