93 Fortess Road Ltd

About

Registered Number: 06058520

Date of Incorporation: 19/01/2007 (17 years and 3 months ago)

Company Status: Active

Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW,

93 Fortess Road Ltd was founded on 19 January 2007 and has its registered office in London, it's status at Companies House is "Active". The organisation has 10 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SHAH, Bandini	19 January 2015	-	1
WESTERLUND, Asa	08 September 2016	-	1
GAVAZZI, Maria Teresa	01 February 2007	14 October 2010	1
GREENHALGH, Mark Kenneth	01 February 2007	02 April 2013	1
HARDCASTLE, Paul	01 February 2007	05 February 2015	1
RIDDELL, Richard Rodford	01 February 2007	18 July 2008	1
ROOKE, Nicola	29 October 2012	01 January 2016	1
WILMOT, Mandy	01 February 2007	22 May 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
PURR, Alison Judith	19 January 2007	11 June 2007	1
TRUST PROPERTY MANAGEMENT LTD	29 May 2007	05 March 2009	1

Filing History

Document Type	Date
CS01 - N/A	27 January 2020
AA - Annual Accounts	18 July 2019
CH01 - Change of particulars for director	07 March 2019
CH01 - Change of particulars for director	07 March 2019
CH01 - Change of particulars for director	18 February 2019
CH01 - Change of particulars for director	18 February 2019
CS01 - N/A	18 February 2019
TM01 - Termination of appointment of director	05 October 2018
AA - Annual Accounts	29 June 2018
CS01 - N/A	19 January 2018
AD01 - Change of registered office address	11 December 2017
CH01 - Change of particulars for director	02 August 2017
AP01 - Appointment of director	02 August 2017
AA - Annual Accounts	12 July 2017
CS01 - N/A	27 February 2017
AD01 - Change of registered office address	17 January 2017
TM02 - Termination of appointment of secretary	17 January 2017
AA - Annual Accounts	23 September 2016
AP01 - Appointment of director	19 September 2016
AR01 - Annual Return	25 January 2016
AP01 - Appointment of director	19 January 2016
TM01 - Termination of appointment of director	11 January 2016
AA - Annual Accounts	30 June 2015
TM01 - Termination of appointment of director	09 February 2015
AR01 - Annual Return	20 January 2015
AP04 - Appointment of corporate secretary	20 January 2015
TM01 - Termination of appointment of director	20 January 2015
AP01 - Appointment of director	19 January 2015
AP01 - Appointment of director	22 December 2014
AA - Annual Accounts	24 April 2014
AR01 - Annual Return	21 January 2014
AA - Annual Accounts	10 June 2013
TM01 - Termination of appointment of director	22 April 2013
AR01 - Annual Return	23 January 2013
AP01 - Appointment of director	03 December 2012
AA - Annual Accounts	15 May 2012
AR01 - Annual Return	23 January 2012
AA - Annual Accounts	27 June 2011
AR01 - Annual Return	26 January 2011
TM01 - Termination of appointment of director	15 October 2010
AD01 - Change of registered office address	06 October 2010
AA - Annual Accounts	24 August 2010
CH01 - Change of particulars for director	02 February 2010
CH01 - Change of particulars for director	01 February 2010
CH01 - Change of particulars for director	01 February 2010
AR01 - Annual Return	21 January 2010
TM02 - Termination of appointment of secretary	18 January 2010
AP04 - Appointment of corporate secretary	18 January 2010
AA - Annual Accounts	05 November 2009
288b - Notice of resignation of directors or secretaries	01 July 2009
363a - Annual Return	06 May 2009
288a - Notice of appointment of directors or secretaries	07 April 2009
287 - Change in situation or address of Registered Office	11 March 2009
288b - Notice of resignation of directors or secretaries	11 March 2009
AA - Annual Accounts	29 October 2008
225 - Change of Accounting Reference Date	21 October 2008
288b - Notice of resignation of directors or secretaries	18 July 2008
363a - Annual Return	18 June 2008
288a - Notice of appointment of directors or secretaries	21 September 2007
288a - Notice of appointment of directors or secretaries	05 July 2007
288a - Notice of appointment of directors or secretaries	05 July 2007
288a - Notice of appointment of directors or secretaries	05 July 2007
288a - Notice of appointment of directors or secretaries	05 July 2007
288a - Notice of appointment of directors or secretaries	05 July 2007
288a - Notice of appointment of directors or secretaries	22 June 2007
288b - Notice of resignation of directors or secretaries	22 June 2007
288b - Notice of resignation of directors or secretaries	22 June 2007
287 - Change in situation or address of Registered Office	22 June 2007
NEWINC - New incorporation documents	19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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