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52 FORTESS ROAD LIMITED

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

This company is commonly known as 52 Fortess Road Limited. The company was founded 16 years ago and was given the registration number 06577203. The firm's registered office is in LONDON. You can find them at 52 Fortess Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:52 FORTESS ROAD LIMITED
Company Number:06577203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 Fortess Road, London, NW5 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Fortess Road, London, NW5 2HG

Secretary12 October 2022Active
52, 52 Fortess Road, London, England, NW5 2HG

Secretary01 May 2019Active
52 Fortess Road, First Floor Flat, Fortess Road, London, United Kingdom, NW5 2HG

Director01 January 2021Active
52 Fortess Road, Kentish Town, London, NW5 2HG

Director25 April 2008Active
52, Fortess Road, London, England, NW5 2HG

Secretary05 February 2014Active
52 Fortess Road, Kentish Town, London, NW5 2HG

Secretary25 April 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 April 2008Active
First Floor Flat, 52 Fortess Road, London, NW5 2HG

Director25 April 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 April 2008Active

People with Significant Control

Ms Sharon Lock
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:52, Fortess Road, London, NW5 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dame Ruth Muldoon Silver
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:52, Fortess Road, London, NW5 2HG
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 (6 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
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination secretary company.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Appoint person director company with name date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Officers

Appoint person secretary company with name date.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-28Officers

Termination secretary company with name termination date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date no member list.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date no member list.

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