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1037 FOREST ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1037 Forest Road Limited. The company was founded 25 years ago and was given the registration number 03625112. The firm's registered office is in . You can find them at 1037 Forest Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1037 FOREST ROAD LIMITED
Company Number:03625112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1037 Forest Road, London, E17 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
692 High Road Leyton, Leyton E 10, London, E10 6JP

Secretary17 November 1998Active
1037b Forest Road, Walthamstow, London, E17 4AH

Director01 November 2001Active
323, Union Avenue, Staten Island, United States, 10303

Director04 June 2019Active
692 High Road Leyton, Leyton E 10, London, E10 6JP

Director17 November 1998Active
1037c Forest Road, London, E17 4AH

Secretary01 September 1999Active
1037 C Forest Road, Walthamstow, E17 4AH

Secretary16 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary02 September 1998Active
51, Matlock Road, Leyton, London, England, E10 6BU

Director01 January 2017Active
1037c Forest Road, London, E17 4AH

Director01 September 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 September 1998Active
1037 C Forest Road, Walthamstow, E17 4AH

Director16 November 1998Active
1037b Forest Road, London, E17 4AH

Director07 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 September 1998Active

People with Significant Control

Miss Ava Faith Blake
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:51, Matlock Road, London, England, E10 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Officers

Termination director company with name termination date.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-03Accounts

Accounts with accounts type micro entity.

Download
2017-11-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Accounts

Accounts with accounts type micro entity.

Download
2017-06-19Officers

Termination director company with name termination date.

Download
2017-05-31Officers

Appoint person director company with name date.

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2017-05-31Officers

Termination secretary company with name termination date.

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2017-05-31Officers

Termination secretary company with name termination date.

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2017-05-31Officers

Termination secretary company with name termination date.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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