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FORESTFIELD PROPERTIES LIMITED

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

This company is commonly known as Forestfield Properties Limited. The company was founded 27 years ago and was given the registration number 03318219. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORESTFIELD PROPERTIES LIMITED
Company Number:03318219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director05 March 1997Active
Solar House, 282 Chase Road, London, N14 6NZ

Director03 November 2014Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary13 February 1997Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Secretary05 March 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director13 February 1997Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director05 March 1997Active

People with Significant Control

Mr Kypros Kyprianou
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andreas Kyprianou
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Accounts

Change account reference date company previous extended.

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2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Accounts

Change account reference date company previous shortened.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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