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FORTY5 MANAGEMENT LTD.

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

This company is commonly known as Forty5 Management Ltd.. The company was founded 17 years ago and was given the registration number 06219392. The firm's registered office is in LONDON. You can find them at 90 Brixton Hill, London, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FORTY5 MANAGEMENT LTD.
Company Number:06219392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:90 Brixton Hill, London, London, SW2 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Chamberlain Way, St. Neots, PE19 1RD

Secretary18 December 2009Active
90, Brixton Hill, London, London, SW2 1QN

Director09 December 2021Active
Flat 1 45 Endymion Road, London, SW2 2BU

Secretary19 April 2007Active
90, Brixton Hill, London, London, United Kingdom, SW2 1QN

Director18 December 2009Active
Flat 1, 45 Endymion Road,, Brixton,, London, SW2 2BU

Director19 April 2007Active

People with Significant Control

Ms Jessica Marriott
Notified on:09 December 2021
Status:Active
Date of birth:September 1988
Nationality:British
Address:90, Brixton Hill, London, SW2 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Amini Shabnam
Notified on:19 April 2017
Status:Active
Date of birth:May 1977
Nationality:British
Address:90, Brixton Hill, London, SW2 1QN
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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Officers

Termination director company with name termination date.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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