About

Registered Number: 02974273
Date of Incorporation: 06/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 14 Crewdson Road, Kennington Oval, London, SW9 0LJ

 

Established in 1994, Fortuna Properties Ltd are based in London, it has a status of "Active". We do not know the number of employees at the business. The current directors of Fortuna Properties Ltd are listed as Hall, Frances Rachael, Chindawoo, Tendekai Benny, Hall, Rachel Frances, Mccully, Rory, Bailey, Leslie Thomas, Chisholm, Hazel Elizabeth, Giblin, Elizabeth Clare, Greer-walker, Hugo William, Haith, James Rodney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHINDAWOO, Tendekai Benny 19 January 2013 - 1
HALL, Rachel Frances 18 September 2000 - 1
MCCULLY, Rory 24 October 2019 - 1
BAILEY, Leslie Thomas 06 October 1994 28 June 1999 1
CHISHOLM, Hazel Elizabeth 28 November 1994 13 August 1999 1
GIBLIN, Elizabeth Clare 06 December 1994 24 July 1998 1
GREER-WALKER, Hugo William 18 September 2000 23 May 2002 1
HAITH, James Rodney 24 September 1998 19 December 2012 1
Secretary Name Appointed Resigned Total Appointments
HALL, Frances Rachael 06 June 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
AP01 - Appointment of director 24 October 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 25 October 2013
AR01 - Annual Return 22 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 22 January 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 28 August 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 02 December 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 02 December 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 28 June 2001
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 05 July 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
AA - Annual Accounts 19 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 06 August 1996
288 - N/A 31 October 1995
363s - Annual Return 12 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1994
288 - N/A 20 December 1994
288 - N/A 14 December 1994
288 - N/A 14 December 1994
287 - Change in situation or address of Registered Office 14 December 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.