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FORSYTH DEVELOPMENTS LIMITED

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

This company is commonly known as Forsyth Developments Limited. The company was founded 9 years ago and was given the registration number 09249304. The firm's registered office is in OLD ISLEWORTH. You can find them at No 1 Railshead Road, St Margarets, Old Isleworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORSYTH DEVELOPMENTS LIMITED
Company Number:09249304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:No 1 Railshead Road, St Margarets, Old Isleworth, England, TW7 7EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, 109-115 Wembley Hill Road, Wembley, England, HA9 8DA

Secretary07 October 2014Active
No 1, Railshead Road, St Margarets, Old Isleworth, England, TW7 7EP

Director06 October 2014Active
No 1, Railshead Road, St Margarets, Old Isleworth, England, TW7 7EP

Director06 October 2014Active

People with Significant Control

Mizen Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heron House, 109 Wembley Hill Road, Wembley, England, HA9 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-21Dissolution

Dissolution application strike off company.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type small.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type small.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type small.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-14Mortgage

Mortgage satisfy charge full.

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2018-09-14Mortgage

Mortgage satisfy charge full.

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2018-09-14Mortgage

Mortgage satisfy charge full.

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2018-09-14Mortgage

Mortgage satisfy charge full.

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2018-09-14Mortgage

Mortgage satisfy charge full.

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2018-04-30Accounts

Accounts with accounts type small.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Change account reference date company current shortened.

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2015-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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