44 Fortune Green Road Management Company Limited in London

44 Fortune Green Road Management Company Limited

Founded in 2005, 44 Fortune Green Road Management Company, classified under reg no. 05432306 is an active company. Currently registered at Flat 4 44 Fortune Green Road NW6 1UJ, the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 3 directors, namely Valli P., Roni E. and Anita W.. Of them, Roni E., Anita W. have been with the company the longest, being appointed on 21 April 2005 and Valli P. has been with the company for the least time - from 29 September 2006. Currenlty, the firm lists one former director, whose name is Wayne C. and who left the the firm on 29 September 2006. In addition, there is one former secretary - Rae D. who worked with the the firm until 31 December 2022.

44 Fortune Green Road Management Company Limited Address / Contact

Office Address	Flat 4 44 Fortune Green Road
Office Address2	London
Town
Post code	NW6 1UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05432306
Date of Incorporation	Thu, 21st Apr 2005
Industry	Dormant Company
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Valli P.

Position: Director

Appointed: 29 September 2006

Roni E.

Position: Director

Appointed: 21 April 2005

Anita W.

Position: Director

Appointed: 21 April 2005

Wayne C.

Position: Director

Appointed: 21 April 2005

Resigned: 29 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2005

Resigned: 21 April 2005

Rae D.

Position: Secretary

Appointed: 21 April 2005

Resigned: 31 December 2022

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 April 2005

Resigned: 21 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 April 2005

Resigned: 21 April 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Anita W. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Rae D. This PSC has significiant influence or control over the company,.

Anita W.

Notified on	23 May 2023
Nature of control:	significiant influence or control

Rae D.

Notified on	21 April 2016
Ceased on	31 December 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	Sat, 31st Dec 2022 - the day secretary's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Sat, 31st Dec 2022 - the day secretary's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 9th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 1st, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 10th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 18th, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 25th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 21st, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 13th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 4th, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 12th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 16th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 20th, May 2010	accounts	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 26th, May 2009	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 19th, May 2009	resolution	Free Download (1 page)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 12th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, October 2007	resolution	Free Download (1 page)
288b	On Fri, 18th May 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On Fri, 18th May 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On Fri, 18th May 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On Fri, 18th May 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, February 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, February 2007	resolution	Free Download (1 page)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
288a	On Wed, 27th Jul 2005 New secretary appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Jul 2005 New secretary appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288b	On Wed, 27th Jul 2005 Secretary resigned;director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288b	On Wed, 27th Jul 2005 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288b	On Wed, 27th Jul 2005 Secretary resigned;director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On Wed, 27th Jul 2005 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2005	incorporation