Forestdrive Properties Limited

Company Name	Forestdrive Properties Limited
Directors	Jason Adam Clifton and Robert Claude Clifton
Company Status	Active
Company Number	01069534
Category	Private Limited Company
Incorporation Date	4 September 1972(51 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jason Adam Clifton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(40 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Heaths 61 West Heath Road London NW3 7TH

Director Name	Mr Robert Claude Clifton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(40 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Heaths 61 West Heath Road London NW3 7TH

Director Name	Richard Stafford Clifton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Mr Robert Claude Clifton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Mrs Rosemary Christine Clifton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Sandra Ruth Clifton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Heaths 61 West Heath Road London NW3 7TH

Secretary Name	Richard Stafford Clifton
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Ms Marijka Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Location

Registered Address	Grove House 2 Woodberry Grove London N12 0DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

156 at £0.01	Robert Claude Clifton 78.00% Ordinary
44 at £0.01	Jason Adam Clifton 22.00% Ordinary

Financials

Year	2014
Net Worth	£307,969
Current Liabilities	£13,577

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

1 May 1998	Delivered on: 8 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 82A & 82B high street gillingham kent.t/no.K349112.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 December 1972	Delivered on: 25 April 1973 Persons entitled: National Westminster Bank LTD Classification: Registered pursuant to an order of court 12 april 1973 legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66/68 queens road watford, hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 May 1998

Delivered on: 8 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 82A & 82B high street gillingham kent.t/no.K349112.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

7 December 1972

Delivered on: 25 April 1973
Persons entitled: National Westminster Bank LTD

Classification: Registered pursuant to an order of court 12 april 1973 legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 66/68 queens road watford, hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 November 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
18 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
19 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
16 January 2023	Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Grove House 2 Woodberry Grove London N12 0DR on 16 January 2023 (1 page)
16 January 2023	Change of details for Mr Robert Claude Clifton as a person with significant control on 1 December 2022 (2 pages)
6 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
15 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
9 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
12 February 2021	Satisfaction of charge 2 in full (2 pages)
12 February 2021	Satisfaction of charge 1 in full (1 page)
11 February 2021	Termination of appointment of Sandra Ruth Clifton as a director on 31 March 2020 (1 page)
14 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
5 December 2019	Change of details for Mr Robert Claude Clifton as a person with significant control on 5 December 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Mr Robert Claude Clifton on 23 January 2013 (2 pages)
24 January 2013	Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU on 24 January 2013 (1 page)
24 January 2013	Director's details changed for Mr Jason Adam Clifton on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Sandra Ruth Clifton on 23 January 2013 (2 pages)
24 January 2013	Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU on 24 January 2013 (1 page)
24 January 2013	Director's details changed for Sandra Ruth Clifton on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Jason Adam Clifton on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Robert Claude Clifton on 23 January 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Appointment of Mr Robert Claude Clifton as a director (2 pages)
6 November 2012	Appointment of Mr Robert Claude Clifton as a director (2 pages)
12 September 2012	Termination of appointment of Marijka Jones as a director (1 page)
12 September 2012	Appointment of Mr Jason Adam Clifton as a director (2 pages)
12 September 2012	Appointment of Mr Jason Adam Clifton as a director (2 pages)
12 September 2012	Termination of appointment of Marijka Jones as a director (1 page)
6 September 2012	Sub-division of shares on 31 August 2012 (5 pages)
6 September 2012	Sub-division of shares on 31 August 2012 (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011	Termination of appointment of Robert Clifton as a director (1 page)
17 August 2011	Termination of appointment of Robert Clifton as a director (1 page)
28 June 2011	Termination of appointment of Rosemary Clifton as a director (1 page)
28 June 2011	Appointment of Ms Marijka Jones as a director (2 pages)
28 June 2011	Termination of appointment of Rosemary Clifton as a director (1 page)
28 June 2011	Termination of appointment of Richard Clifton as a director (1 page)
28 June 2011	Termination of appointment of Richard Clifton as a director (1 page)
28 June 2011	Termination of appointment of Richard Clifton as a secretary (1 page)
28 June 2011	Termination of appointment of Richard Clifton as a secretary (1 page)
28 June 2011	Appointment of Ms Marijka Jones as a director (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Sandra Ruth Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert Claude Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Sandra Ruth Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert Claude Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Mrs Rosemary Christine Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Mrs Rosemary Christine Clifton on 17 November 2009 (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from 25 fairfield east kingston upon thames surrey KT1 2PT (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 25 fairfield east kingston upon thames surrey KT1 2PT (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (5 pages)
21 January 1999	Return made up to 31/12/98; no change of members (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Return made up to 31/12/96; no change of members (5 pages)
24 January 1997	Return made up to 31/12/96; no change of members (5 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)