52 Fortess Road Limited in LONDON

52 Fortess Road Limited LONDON

Founded in 2008, 52 Fortess Road, classified under reg no. 06577203 is an active company. Currently registered at 52 Fortess Road NW5 2HG, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

At the moment there are 2 directors in the the firm, namely Yasmin K. and Ruth S.. In addition 2 active secretaries, Yasmin K. and Ruth S. were appointed. At the moment there is 1 former director listed by the firm - Sharon L., who left the firm on 8 December 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

52 Fortess Road Limited Address / Contact

Office Address	52 Fortess Road
Town	London
Post code	NW5 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06577203
Date of Incorporation	Fri, 25th Apr 2008
Industry	Residents property management
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (276 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Yasmin K.

Position: Secretary

Appointed: 12 October 2022

Yasmin K.

Position: Director

Appointed: 01 January 2021

Ruth S.

Position: Secretary

Appointed: 01 May 2019

Ruth S.

Position: Director

Appointed: 25 April 2008

Sharon L.

Position: Secretary

Appointed: 05 February 2014

Resigned: 28 April 2019

Sharon L.

Position: Director

Appointed: 25 April 2008

Resigned: 08 December 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2008

Resigned: 25 April 2008

Ruth S.

Position: Secretary

Appointed: 25 April 2008

Resigned: 05 February 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 April 2008

Resigned: 25 April 2008

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Ruth S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sharon L. This PSC owns 25-50% shares.

Ruth S.

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

Sharon L.

Notified on	6 April 2016
Ceased on	8 December 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 4th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 4th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th April 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
TM02	13th October 2022 - the day secretary's appointment was terminated filed on: 13th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 12th October 2022 filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 22nd, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th April 2022 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st January 2021 filed on: 4th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 27th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th April 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 8th December 2020 filed on: 23rd, February 2021	persons with significant control	Free Download (1 page)
TM01	8th December 2020 - the day director's appointment was terminated filed on: 23rd, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 15th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th April 2020 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 4th, July 2019	accounts	Free Download (6 pages)
AP03	New secretary appointment on 1st May 2019 filed on: 3rd, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th April 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
TM02	28th April 2019 - the day secretary's appointment was terminated filed on: 28th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 24th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th April 2018 filed on: 28th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 20th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 25th April 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th April 2016, no shareholders list filed on: 2nd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th April 2015, no shareholders list filed on: 4th, May 2015	annual return	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, April 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th April 2014, no shareholders list filed on: 9th, May 2014	annual return	Free Download (4 pages)
AP03	New secretary appointment on 5th February 2014 filed on: 5th, February 2014	officers	Free Download (2 pages)
TM02	5th February 2014 - the day secretary's appointment was terminated filed on: 5th, February 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th April 2013, no shareholders list filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th April 2012, no shareholders list filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th April 2011, no shareholders list filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th April 2010, no shareholders list filed on: 6th, May 2010	annual return	Free Download (3 pages)
CH01	On 25th April 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 16th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (2 pages)
288a	On 20th May 2008 Director appointed filed on: 20th, May 2008	officers	Free Download (1 page)
288a	On 20th May 2008 Director and secretary appointed filed on: 20th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 20/05/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 20th, May 2008	address	Free Download (1 page)
288b	On 19th May 2008 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
288b	On 19th May 2008 Appointment terminated secretary filed on: 19th, May 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2008	incorporation	Free Download (25 pages)

52 Fortess Road Limited LONDON

52 Fortess Road Limited Address / Contact

Company Information / Profile

Company staff

Yasmin K.

Yasmin K.

Ruth S.

Ruth S.

Sharon L.

Sharon L.

London Law Secretarial Limited

Ruth S.

London Law Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us