45-47 Forthbridge Road Limited in Parkgate Road LONDON - SW11 4NP

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45-47 Forthbridge Road Limited LONDON

45-47 Forthbridge Road started in year 2015 as Private Limited Company with registration number 09438471. The 45-47 Forthbridge Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 49 Parkgate Road. Postal code: SW11 4NP.

The firm has 3 directors, namely Ze W., Cara M. and Lindsey S.. Of them, Cara M., Lindsey S. have been with the company the longest, being appointed on 13 February 2015 and Ze W. has been with the company for the least time - from 19 February 2021. As of 14 July 2025, there were 3 ex directors - Adam W., Donald M. and others listed below. There were no ex secretaries.

45-47 Forthbridge Road Limited Address / Contact

Office Address	49 Parkgate Road
Office Address2	Parkgate Road
Town	London
Post code	SW11 4NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09438471
Date of Incorporation	Fri, 13th Feb 2015
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (287 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Ze W.

Position: Director

Appointed: 19 February 2021

Cara M.

Position: Director

Appointed: 13 February 2015

Lindsey S.

Position: Director

Appointed: 13 February 2015

Adam W.

Position: Director

Appointed: 13 February 2015

Resigned: 18 February 2021

Donald M.

Position: Director

Appointed: 13 February 2015

Resigned: 12 February 2019

Jane W.

Position: Director

Appointed: 13 February 2015

Resigned: 18 February 2021

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 49 Parkgate Road Parkgate Road London SW11 4NP England on 20th February 2025 to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY filed on: 20th, February 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 49 Parkgate Road Parkgate Road London SW11 4NP England on 20th February 2025 to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY filed on: 20th, February 2025	address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th February 2025 filed on: 20th, February 2025	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2023 filed on: 11th, March 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th February 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 18th February 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th February 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2021 filed on: 9th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th February 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 202 Fulham Road London SW10 9PJ England on 3rd November 2020 to 49 Parkgate Road Parkgate Road London SW11 4NP filed on: 3rd, November 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 12th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th February 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 13th February 2019 filed on: 14th, February 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 12th February 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 4th, February 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 25th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th February 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2017 filed on: 6th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 13th February 2017 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2016 filed on: 21st, November 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Cedar House 25 Rotherfield Road Henley-on-Thames Oxfordshire RG9 1NR on 27th September 2016 to 202 Fulham Road London SW10 9PJ filed on: 27th, September 2016	address	Free Download (1 page)
CH01	On 19th April 2016 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
CH01	On 2nd March 2016 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2016 filed on: 2nd, March 2016	annual return	Free Download (8 pages)
AD01	Change of registered address from 45-47 Forthbridge Road Ltd 45-47 Forthbridge Road London SW11 5NX England on 25th February 2016 to Cedar House 25 Rotherfield Road Henley-on-Thames Oxfordshire RG9 1NR filed on: 25th, February 2016	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2015	incorporation	Free Download (24 pages)
SH01	Statement of Capital on 13th February 2015: 6.00 GBP	capital

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