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1037 Forest Road Limited


1037 Forest Road started in year 1998 as Private Limited Company with registration number 03625112. The 1037 Forest Road company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 1037 Forest Road. Postal code: E17 4AH.

At the moment there are 3 directors in the the firm, namely Roger B., Ava B. and Adil R.. In addition one secretary - Adil R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1037 Forest Road Limited Address / Contact

Office Address 1037 Forest Road
Office Address2 London
Town
Post code E17 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03625112
Date of Incorporation Wed, 2nd Sep 1998
Industry Residents property management
End of financial Year 30th September
Company age 22 years old
Account next due date Wed, 30th Sep 2020 (78 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 6th Jan 2021 (2021-01-06)
Last confirmation statement dated Mon, 25th Nov 2019

Company staff

Roger B.

Position: Director

Appointed: 04 June 2019

Ava B.

Position: Director

Appointed: 01 November 2001

Adil R.

Position: Secretary

Appointed: 17 November 1998

Adil R.

Position: Director

Appointed: 17 November 1998

Lindell B.

Position: Director

Appointed: 01 January 2017

Resigned: 30 September 2018

Sian B.

Position: Director

Appointed: 01 September 1999

Resigned: 01 April 2016

Sian B.

Position: Secretary

Appointed: 01 September 1999

Resigned: 01 January 2016

Susanna F.

Position: Secretary

Appointed: 16 November 1998

Resigned: 28 September 1999

Susanna F.

Position: Director

Appointed: 16 November 1998

Resigned: 28 September 1999

Stephen M.

Position: Director

Appointed: 07 September 1998

Resigned: 19 October 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 September 1998

Resigned: 16 November 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 September 1998

Resigned: 16 November 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1998

Resigned: 16 November 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Ava B. This PSC and has 25-50% shares.

Ava B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth1 9501 9531 953 
Balance Sheet
Net Assets Liabilities  1 9531 953
Net Assets Liabilities Including Pension Asset Liability1 9501 9531 953 
Reserves/Capital
Called Up Share Capital 33 
Shareholder Funds1 9501 9531 953 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 333
Fixed Assets1 9501 9501 9501 950
Total Assets Less Current Liabilities1 9501 9531 9531 953
Other Aggregate Reserves 1 9501 950 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th September 2018
filed on: 21st, June 2019
Free Download (2 pages)

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