About

Registered Number: 06051860
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR,

 

Having been setup in 2007, Forest Apartments Ltd are based in London. We do not know the number of employees at the organisation. The company has one director listed as Demetri, Antonis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMETRI, Antonis 15 January 2007 01 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mandeep Singh Binning/
1980-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM02 - Termination of appointment of secretary 22 October 2019
PSC04 - N/A 17 October 2019
AD01 - Change of registered office address 20 June 2019
CS01 - N/A 14 March 2019
TM01 - Termination of appointment of director 13 March 2019
TM01 - Termination of appointment of director 13 March 2019
PSC04 - N/A 12 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 19 January 2018
CH01 - Change of particulars for director 15 September 2017
CH01 - Change of particulars for director 15 September 2017
CH01 - Change of particulars for director 15 September 2017
CH03 - Change of particulars for secretary 15 September 2017
CH01 - Change of particulars for director 15 September 2017
CH01 - Change of particulars for director 15 September 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 26 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 25 October 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 16 March 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 09 February 2015
MR04 - N/A 03 September 2014
MR04 - N/A 03 September 2014
AA - Annual Accounts 28 July 2014
MR01 - N/A 31 May 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH03 - Change of particulars for secretary 10 February 2014
MR01 - N/A 04 December 2013
MR01 - N/A 23 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 March 2013
AD01 - Change of registered office address 11 December 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 28 March 2011
MG01 - Particulars of a mortgage or charge 19 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 04 March 2009
395 - Particulars of a mortgage or charge 12 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288a - Notice of appointment of directors or secretaries 22 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2014 Outstanding

N/A

A registered charge 25 November 2013 Outstanding

N/A

A registered charge 12 November 2013 Outstanding

N/A

Debenture 07 November 2010 Fully Satisfied

N/A

Legal charge 27 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.