About

Registered Number: 01455025
Date of Incorporation: 18/10/1979 (45 years and 6 months ago)
Company Status: Active
Registered Address: Bevis Marks House C/O Ips Group Limited, 24-26 Bevis Marks, London, EC3A 7JB

 

Having been setup in 1979, Forsythe & Kayee Ltd has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed as Forsythe, Antonia Clare, Forsythe, Malcolm, Kayee, Derek Lawrence, Kayee, Jane Elspeth for Forsythe & Kayee Ltd at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTHE, Antonia Clare 01 June 1992 08 June 1999 1
FORSYTHE, Malcolm N/A 28 May 2004 1
KAYEE, Derek Lawrence N/A 08 February 2006 1
KAYEE, Jane Elspeth 01 June 1992 08 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 19 March 2016
TM01 - Termination of appointment of director 08 October 2015
AP01 - Appointment of director 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 06 September 2014
AD01 - Change of registered office address 18 June 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 19 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
363a - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
363s - Annual Return 23 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 January 2004
AA - Annual Accounts 19 November 2003
AA - Annual Accounts 11 June 2002
363a - Annual Return 24 April 2002
AA - Annual Accounts 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 12 October 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 23 June 2000
AUD - Auditor's letter of resignation 26 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
363s - Annual Return 25 June 1999
AUD - Auditor's letter of resignation 24 June 1999
287 - Change in situation or address of Registered Office 24 June 1999
AA - Annual Accounts 20 April 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 25 June 1997
363s - Annual Return 18 June 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 26 June 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 28 June 1993
288 - N/A 12 October 1992
288 - N/A 16 June 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 30 April 1992
AA - Annual Accounts 20 June 1991
363b - Annual Return 20 June 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
288 - N/A 24 July 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 14 October 1987
287 - Change in situation or address of Registered Office 07 March 1987
CERTNM - Change of name certificate 22 January 1985
MISC - Miscellaneous document 18 October 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.