42 Fortis Green Freehold Limited in 42 Fortis Green LONDON

42 Fortis Green Freehold Limited LONDON

Founded in 2010, 42 Fortis Green Freehold, classified under reg no. 07119729 is an active company. Currently registered at Flat 3 N2 9EL, London the company has been in the business for 15 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 3 directors in the the firm, namely Laureline V., Thomas G. and Loui D.. In addition one secretary - Laureline V. - is with the company. Currently 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.

42 Fortis Green Freehold Limited Address / Contact

Office Address	Flat 3
Office Address2	42 Fortis Green
Town	London
Post code	N2 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07119729
Date of Incorporation	Fri, 8th Jan 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (258 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Laureline V.

Position: Director

Appointed: 10 June 2018

Laureline V.

Position: Secretary

Appointed: 28 March 2018

Thomas G.

Position: Director

Appointed: 27 May 2015

Loui D.

Position: Director

Appointed: 08 January 2010

Sebastien G.

Position: Secretary

Appointed: 25 March 2015

Resigned: 18 April 2018

Sebastien G.

Position: Director

Appointed: 01 October 2014

Resigned: 05 June 2018

Laureline V.

Position: Director

Appointed: 03 March 2014

Resigned: 01 October 2014

Thomas G.

Position: Secretary

Appointed: 08 January 2010

Resigned: 25 March 2015

Barbara K.

Position: Director

Appointed: 08 January 2010

Resigned: 08 January 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Laureline V. The abovementioned PSC and has 50,01-75% shares.

Laureline V.

Notified on	27 June 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand					1 850	1 037	445	153
Current Assets	936	897	884	765	1 850
Property Plant Equipment					9 521	9 521	9 521	9 521

Other
Creditors	10 457	10 418	10 405	10 286	11 371	10 558	9 966	9 674
Fixed Assets	9 521	9 521	9 521	9 521	9 521
Net Current Assets Liabilities	-9 521	-9 521	-9 521	-9 521	-9 521	-9 521	-9 521	-9 521
Other Creditors					11 371	10 558	9 966	9 674
Property Plant Equipment Gross Cost					9 521	9 521

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/01/31 filed on: 13th, February 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/01/31 filed on: 13th, February 2025	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 10th, October 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2024/01/31 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 20th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/31 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 13th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/31 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Sebastien Geroult Flat 3 42 Fortis Green London N2 9EL United Kingdom on 2020/01/31 to Flat 3 42 Fortis Green London London N2 9EL filed on: 31st, January 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/31 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 15th, October 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/06/27 filed on: 27th, June 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/06/27 filed on: 27th, June 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/06/10. filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/05 filed on: 22nd, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/04/18 filed on: 23rd, April 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/04/18 filed on: 23rd, April 2018	officers	Free Download (1 page)
AP03	On 2018/03/28, company appointed a new person to the position of a secretary filed on: 28th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/31 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 17th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 31st, January 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/31 filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, September 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2015/05/27. filed on: 27th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/25 filed on: 16th, May 2015	officers	Free Download (1 page)
AP03	On 2015/03/25, company appointed a new person to the position of a secretary filed on: 12th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Aiden Ganly 16 Shepherd Market London W1J 7QQ on 2015/05/12 to C/O Sebastien Geroult Flat 3 42 Fortis Green London N2 9EL filed on: 12th, May 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/01/31 filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/10/01. filed on: 6th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/01 filed on: 4th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/03. filed on: 5th, August 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/31 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/31 filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, November 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/31 filed on: 15th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2011/10/29 filed on: 9th, November 2011	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2011/01/08 filed on: 4th, February 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/02/03 from 28 High Road, East Finchley London N2 9PJ United Kingdom filed on: 3rd, February 2011	address	Free Download (1 page)
AP01	New director appointment on 2010/02/06. filed on: 6th, February 2010	officers	Free Download (3 pages)
AP03	On 2010/02/06, company appointed a new person to the position of a secretary filed on: 6th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/15 filed on: 15th, January 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2010	incorporation	Free Download (30 pages)

42 Fortis Green Freehold Limited LONDON

42 Fortis Green Freehold Limited Address / Contact

Company Information / Profile

Company staff

Laureline V.

Laureline V.

Thomas G.

Loui D.

Sebastien G.

Sebastien G.

Laureline V.

Thomas G.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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