Fortis Green Properties (Management) Limited

Company Name	Fortis Green Properties (Management) Limited
Company Status	Active
Company Number	00873680
Category	Private Limited Company
Incorporation Date	14 March 1966(58 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Christopher William Leach
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Westside 68 Fortis Green London N2 9ES

Director Name	Theophilus Millar
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	System Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Westside 68 Fortis Green London N2 9ES

Director Name	Dilys Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Westside 68 Fortis Green London N2 9ES

Director Name	Paul Taylor
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Head Master
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Westside 68 Fortis Green London N2 9ES

Director Name	Mr Hugh Cameron Masson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 July 1994(28 years, 4 months after company formation)
Appointment Duration	29 years, 10 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Flat 7 West Side 68 Fortis Green London N2 9ES

Director Name	Sharon Eytan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	04 August 2004(38 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	University Lecturer Phd Studen
Country of Residence	United Kingdom
Correspondence Address	8 Westside Fortis Green London N2 9ES

Director Name	Amos Samuel De Shalit Goldreich
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	04 August 2004(38 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	8 Westside Fortis Green London N2 9ES

Director Name	Mrs Anna Mary Wilson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(45 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Westside 68 Fortis Green London N2 9ES

Secretary Name	Mr Jonathan Taylor
Status	Current
Appointed	29 November 2011(45 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Paul John Branch
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(49 years after company formation)
Appointment Duration	9 years, 1 month
Role	Visual Effects Producer
Country of Residence	United Kingdom
Correspondence Address	26 St Margaret's Avenue London N20 9LJ

Director Name	Natalie Marie Branch
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(49 years after company formation)
Appointment Duration	9 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	26 St Margaret's Avenue London N20 9LJ

Director Name	Nicholas David Kay
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(51 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House Suite C, Room 5 1 Balfour Road Ilford IG1 4HP

Director Name	Mrs Denise Kay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(51 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House Suite C, Room 5 1 Balfour Road Ilford IG1 4HP

Director Name	David Barry Desmond Asker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1997)
Role	College Lecturer
Correspondence Address	Flat 5 Westside 68 Fortis Green London N2 9ES

Director Name	Klare Hermine Asker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1997)
Role	Banking
Correspondence Address	Flat 5 Westside 68 Fortis Green London N2 9ES

Director Name	Winifred Dorothy Baarda
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 1998)
Role	Secretary
Correspondence Address	Flat 4 Westside 68 Fortis Green London N2 9ES

Director Name	Allen Percy Branch
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 February 2003)
Role	Builder
Correspondence Address	Flat 3 Westside 68 Fortis Green London N2 9ES

Director Name	Brenda Branch
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 August 2006)
Role	Housewife
Correspondence Address	Flat 3 Westside 68 Fortis Green London N2 9ES

Director Name	Irene Leigh
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Flat 8 Westside 68 Fortis Green London N2 9ES

Director Name	Amanda Miller
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1994)
Role	Personal Assistant
Correspondence Address	Flat 7 Westside 68 Fortis Green London N2 9ES

Secretary Name	Allen Percy Branch
Nationality	British
Status	Resigned
Appointed	29 August 1992(26 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	Flat 3 Westside 68 Fortis Green London N2 9ES

Director Name	Syed Shezad Abedi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1999)
Role	Financial Analyst
Correspondence Address	Flat 5 68 West Side Fortis Green East Finchley London N2 9ES

Director Name	Miss Patricia Mary Wilcox
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2001)
Role	Ass. Merchandiser
Correspondence Address	4 West Side 68 Fortis Green London N2 9ES

Director Name	Catherine Lynn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(33 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 June 2005)
Role	Personnel Officer
Correspondence Address	Flat 5 Westside 68 Fortis Green London N2 9ES

Director Name	Vanita Barany
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(36 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2004)
Role	Estate Agent
Correspondence Address	8 Westside Fortis Green London N2 9ES

Secretary Name	Brenda Branch
Nationality	British
Status	Resigned
Appointed	21 February 2003(36 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	Flat 3 Westside 68 Fortis Green London N2 9ES

Director Name	Clive Darby Wilcox
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(37 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Retail Director
Correspondence Address	10 Holt Close London N10 3HW

Director Name	Jason Barry Reeves
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(39 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2013)
Role	Financial Consultant
Correspondence Address	5 Westside Fortis Green London N2 9ES

Director Name	Amanda Symes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(39 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2013)
Role	Bank Manager
Correspondence Address	5 Westside Fortis Green London N2 9ES

Director Name	Jonathan Matthew Balfour Clark
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(39 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 November 2011)
Role	Equity Analyst
Correspondence Address	Flat 4 Westside 68 Fortis Green London N2 9ES

Secretary Name	Mr Hugh Cameron Masson
Nationality	British
Status	Resigned
Appointed	07 September 2006(40 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2009)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Flat 7 West Side 68 Fortis Green London N2 9ES

Secretary Name	Mr Jonathan Matthew Balfour Clark
Status	Resigned
Appointed	30 September 2009(43 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2011)
Role	Company Director
Correspondence Address	Flat 4 Westside Fortis Green London N2 9ES

Director Name	Ana Sanchez-Martin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 September 2013(47 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2018)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Westside 68 Fortis Green London N2 9ES

Director Name	Andrew Robert Truslove
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(47 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2018)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Westside 68 Fortis Green London N2 9ES

Location

Registered Address	Gable House Suite C, Room 5 1 Balfour Road Ilford IG1 4HP
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Truslove & Ana Sanchez-martin 11.11% Ordinary
1 at £1	Christopher William Leach 11.11% Ordinary
1 at £1	Fortis Green Properties LTD 11.11% Ordinary
1 at £1	Hugh Cameron Masson 11.11% Ordinary
1 at £1	Ian Bury Wilson & Anna Mary Wilson 11.11% Ordinary
1 at £1	Paul Branch & Natalie Branch 11.11% Ordinary
1 at £1	Paul Taylor & Dilys Taylor 11.11% Ordinary
1 at £1	Sharon Eytan & Amos Samuel De Shalit Goldreich 11.11% Ordinary
1 at £1	Theophilus Millar 11.11% Ordinary

Financials

Year	2014
Net Worth	£22,623
Cash	£21,758
Current Liabilities	£1,980

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 29 December 2022 (3 pages)
2 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 29 December 2021 (3 pages)
25 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 29 December 2020 (3 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
26 September 2020	Micro company accounts made up to 29 December 2019 (3 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
29 September 2019	Micro company accounts made up to 29 December 2018 (2 pages)
24 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
22 July 2019	Termination of appointment of Ian Bury Wilson as a director on 23 March 2019 (1 page)
12 April 2019	Registered office address changed from 66 Prescot Street London E1 8NN to Gable House Suite C, Room 5 1 Balfour Road Ilford IG1 4HP on 12 April 2019 (1 page)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 July 2018	Termination of appointment of Ana Sanchez-Martin as a director on 11 January 2018 (1 page)
19 July 2018	Termination of appointment of Andrew Robert Truslove as a director on 11 January 2018 (1 page)
19 July 2018	Appointment of Mrs Denise Kay as a director on 11 January 2018 (2 pages)
19 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
19 July 2018	Appointment of Nicholas David Kay as a director on 11 January 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 9 (17 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 9 (17 pages)
9 March 2015	Appointment of Natalie Marie Branch as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Paul John Branch as a director on 6 March 2015 (2 pages)
9 March 2015	Appointment of Natalie Marie Branch as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Paul John Branch as a director on 6 March 2015 (2 pages)
9 March 2015	Appointment of Natalie Marie Branch as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Paul John Branch as a director on 6 March 2015 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Appointment of Ana Sanchez-Martin as a director on 23 September 2013 (2 pages)
16 September 2014	Appointment of Ana Sanchez-Martin as a director on 23 September 2013 (2 pages)
16 September 2014	Appointment of Andrew Robert Truslove as a director on 23 September 2013 (2 pages)
16 September 2014	Director's details changed for Sharon Eytan on 1 May 2013 (2 pages)
16 September 2014	Director's details changed for Dilys Taylor on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Sharon Eytan on 1 May 2013 (2 pages)
16 September 2014	Director's details changed for Christopher William Leach on 1 May 2013 (2 pages)
16 September 2014	Director's details changed for Theophilus Millar on 1 May 2014 (2 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 9 (15 pages)
16 September 2014	Director's details changed for Paul Taylor on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Dilys Taylor on 1 May 2014 (2 pages)
16 September 2014	Termination of appointment of Amanda Symes as a director on 23 September 2013 (1 page)
16 September 2014	Director's details changed for Theophilus Millar on 1 May 2014 (2 pages)
16 September 2014	Termination of appointment of Jason Barry Reeves as a director on 23 September 2013 (1 page)
16 September 2014	Director's details changed for Dilys Taylor on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Sharon Eytan on 1 May 2013 (2 pages)
16 September 2014	Director's details changed for Paul Taylor on 1 May 2014 (2 pages)
16 September 2014	Appointment of Andrew Robert Truslove as a director on 23 September 2013 (2 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 9 (15 pages)
16 September 2014	Director's details changed for Christopher William Leach on 1 May 2013 (2 pages)
16 September 2014	Termination of appointment of Amanda Symes as a director on 23 September 2013 (1 page)
16 September 2014	Director's details changed for Theophilus Millar on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Paul Taylor on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Christopher William Leach on 1 May 2013 (2 pages)
16 September 2014	Termination of appointment of Jason Barry Reeves as a director on 23 September 2013 (1 page)
15 September 2014	Secretary's details changed for Mr Jonathan Taylor on 21 August 2014 (1 page)
15 September 2014	Secretary's details changed for Mr Jonathan Taylor on 21 August 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 9 (15 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 9 (15 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (15 pages)
8 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (15 pages)
7 August 2012	Appointment of Mrs Anna Mary Wilson as a director (2 pages)
7 August 2012	Appointment of Mr Ian Bury Wilson as a director (2 pages)
7 August 2012	Appointment of Mr Ian Bury Wilson as a director (2 pages)
7 August 2012	Appointment of Mrs Anna Mary Wilson as a director (2 pages)
23 January 2012	Termination of appointment of Jonathan Clark as a secretary (1 page)
23 January 2012	Termination of appointment of Jonathan Clark as a secretary (1 page)
23 January 2012	Termination of appointment of Jonathan Clark as a director (1 page)
23 January 2012	Termination of appointment of Jonathan Clark as a director (1 page)
17 January 2012	Appointment of Mr Jonathan Taylor as a secretary (2 pages)
17 January 2012	Appointment of Mr Jonathan Taylor as a secretary (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
8 July 2010	Termination of appointment of Brenda Branch as a director (1 page)
8 July 2010	Termination of appointment of Brenda Branch as a director (1 page)
10 May 2010	Appointment of Mr Jonathan Matthew Balfour Clark as a secretary (1 page)
10 May 2010	Termination of appointment of Hugh Masson as a secretary (1 page)
10 May 2010	Termination of appointment of Hugh Masson as a secretary (1 page)
10 May 2010	Appointment of Mr Jonathan Matthew Balfour Clark as a secretary (1 page)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2009	Return made up to 30/06/09; full list of members (9 pages)
21 August 2009	Return made up to 30/06/09; full list of members (9 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 October 2008	Return made up to 30/06/08; full list of members (9 pages)
1 October 2008	Return made up to 30/06/08; full list of members (9 pages)
24 September 2008	Return made up to 30/06/07; full list of members (9 pages)
24 September 2008	Return made up to 30/06/07; full list of members (9 pages)
19 September 2008	Director appointed brenda branch (1 page)
19 September 2008	Director appointed brenda branch (1 page)
6 August 2008	Appointment terminated secretary brenda branch (1 page)
6 August 2008	Appointment terminated secretary brenda branch (1 page)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New secretary appointed (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (13 pages)
17 July 2006	Return made up to 30/06/06; full list of members (13 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
24 October 2005	Return made up to 30/06/05; full list of members (12 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Return made up to 30/06/05; full list of members (12 pages)
24 October 2005	Director resigned (1 page)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	Return made up to 30/06/04; full list of members (11 pages)
5 October 2004	New director appointed (1 page)
5 October 2004	Return made up to 30/06/04; full list of members (11 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 June 2004	Registered office changed on 22/06/04 from: 2ND floor hill house highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 2ND floor hill house highgate hill london N19 5UU (1 page)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 September 2003	Return made up to 30/06/03; full list of members (10 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned;director resigned (1 page)
1 September 2003	Secretary resigned;director resigned (1 page)
1 September 2003	Return made up to 30/06/03; full list of members (10 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 July 2002	Return made up to 30/06/02; full list of members (11 pages)
3 July 2002	Return made up to 30/06/02; full list of members (11 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 July 2001	Return made up to 30/06/01; full list of members (11 pages)
16 July 2001	Return made up to 30/06/01; full list of members (11 pages)
9 August 2000	Return made up to 30/06/00; full list of members (10 pages)
9 August 2000	Return made up to 30/06/00; full list of members (10 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
20 August 1999	Return made up to 30/06/99; full list of members (11 pages)
20 August 1999	Return made up to 30/06/99; full list of members (11 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 September 1998	Return made up to 30/06/98; full list of members (10 pages)
3 September 1998	Return made up to 30/06/98; full list of members (10 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
1 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (1 page)
21 August 1997	New director appointed (1 page)
14 August 1997	Return made up to 30/06/97; full list of members (11 pages)
14 August 1997	Return made up to 30/06/97; full list of members (11 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 August 1996	Return made up to 30/06/96; full list of members (11 pages)
9 August 1996	Return made up to 30/06/96; full list of members (11 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 October 1995	Return made up to 30/06/95; full list of members (22 pages)
10 October 1995	Return made up to 30/06/95; full list of members (22 pages)
14 March 1966	Incorporation (16 pages)
14 March 1966	Incorporation (16 pages)

Fortis Green Properties (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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