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FORTHLEASE LIMITED

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

This company is commonly known as Forthlease Limited. The company was founded 28 years ago and was given the registration number 03185626. The firm's registered office is in LONDON. You can find them at 189 Shaftesbury Avenue, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FORTHLEASE LIMITED
Company Number:03185626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:189 Shaftesbury Avenue, London, England, WC2H 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Torrington Park, London, N12 9PN

Secretary16 January 1998Active
105 Torrington Park, London, N12 9PN

Director16 January 1998Active
The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

Director26 April 1996Active
14 Arkley Gate, Partridge Close, Arkley, EN5 2DT

Secretary26 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 April 1996Active
289 Camp Road, St Albans, AL1 5NR

Director04 August 1998Active
14 Arkley Gate, Partridge Close, Arkley, EN5 2DT

Director26 April 1996Active
14 Carbery Avenue, London, W3 9AL

Director16 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 April 1996Active

People with Significant Control

Mr David Conrad Sitwell
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

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

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Change account reference date company previous extended.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Address

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

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type dormant.

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2013-05-08Officers

Termination director company with name.

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