Fort Seventy Four (Property) Limited

Company Name	Fort Seventy Four (Property) Limited
Company Status	Active
Company Number	01416667
Category	Private Limited Company
Incorporation Date	23 February 1979(45 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

Directors

Director Name	Mr Philip Geoffrey Ashfield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Dismantling Consultant
Country of Residence	England
Correspondence Address	74 Fordwych Road London NW2 3TH

Director Name	Ms Susan Patricia Dunkley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Web Designer
Country of Residence	England
Correspondence Address	74 Fordwych Road London NW2 3TH

Secretary Name	Heather Margaret Thompson
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Fordwych Road London NW2 3TH

Director Name	Ms Aloisia Johanna Muellner
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Austrian
Status	Current
Appointed	07 April 2020(41 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex House Grand Arcade Tally Ho Corner London N12 0EH

Director Name	Ms Christine Mary Kendrick
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	29 years, 3 months (resigned 07 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	74 Fordwych Road London NW2 3TH

Contact

Telephone	020 78247900
Telephone region	London

Location

Registered Address	Apex House Grand Arcade Tally Ho Corner N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Christine Mary Kendrick 33.33% Ordinary
1 at £1	Philip Geoffrey Ashfield 33.33% Ordinary
1 at £1	Susan Patricia Dunkley 33.33% Ordinary

Financials

Year	2014
Net Worth	-£685
Cash	£7
Current Liabilities	£1,407

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	27 February

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

28 November 2023	Previous accounting period shortened from 28 February 2023 to 27 February 2023 (1 page)
26 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 28 February 2022 (2 pages)
30 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 28 February 2021 (2 pages)
15 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 29 February 2020 (2 pages)
1 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Christine Mary Kendrick as a director on 7 April 2020 (1 page)
17 April 2020	Appointment of Ms Aloisia Johanna Muellner as a director on 7 April 2020 (2 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
12 November 2019	Notification of Philip Geoffrey Ashfield as a person with significant control on 31 October 2019 (2 pages)
12 November 2019	Withdrawal of a person with significant control statement on 12 November 2019 (2 pages)
21 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3 (6 pages)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3 (6 pages)
13 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
13 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (6 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (6 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 September 2010	Director's details changed for Christine Mary Kendrick on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Christine Mary Kendrick on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Christine Mary Kendrick on 1 October 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
26 September 2008	Return made up to 14/09/08; full list of members (4 pages)
26 September 2008	Return made up to 14/09/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 October 2007	Return made up to 14/09/07; full list of members (7 pages)
21 October 2007	Return made up to 14/09/07; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 November 2006	Return made up to 14/09/06; full list of members (7 pages)
7 November 2006	Return made up to 14/09/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 December 2005	Return made up to 14/09/05; full list of members (7 pages)
1 December 2005	Return made up to 14/09/05; full list of members (7 pages)
30 December 2004	Return made up to 14/09/04; full list of members (7 pages)
30 December 2004	Return made up to 14/09/04; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
16 October 2003	Return made up to 14/09/03; full list of members (7 pages)
16 October 2003	Return made up to 14/09/03; full list of members (7 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
31 December 2002	Return made up to 14/09/02; full list of members (7 pages)
31 December 2002	Return made up to 14/09/02; full list of members (7 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
16 November 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Full accounts made up to 28 February 2000 (7 pages)
18 December 2000	Full accounts made up to 28 February 2000 (7 pages)
11 December 2000	Return made up to 14/09/00; full list of members (7 pages)
11 December 2000	Return made up to 14/09/00; full list of members (7 pages)
9 December 1999	Full accounts made up to 28 February 1999 (7 pages)
9 December 1999	Full accounts made up to 28 February 1999 (7 pages)
25 October 1999	Return made up to 14/09/99; full list of members (6 pages)
25 October 1999	Return made up to 14/09/99; full list of members (6 pages)
29 January 1999	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1999	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1998	Full accounts made up to 28 February 1998 (7 pages)
29 December 1998	Full accounts made up to 28 February 1998 (7 pages)
11 December 1997	Full accounts made up to 28 February 1997 (7 pages)
11 December 1997	Full accounts made up to 28 February 1997 (7 pages)
28 November 1997	Return made up to 14/09/97; no change of members 363(287) ‐ Registered office changed on 28/11/97 (4 pages)
28 November 1997	Return made up to 14/09/97; no change of members 363(287) ‐ Registered office changed on 28/11/97 (4 pages)
16 December 1996	Full accounts made up to 29 February 1996 (7 pages)
16 December 1996	Full accounts made up to 29 February 1996 (7 pages)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 28 February 1995 (7 pages)
21 November 1995	Full accounts made up to 28 February 1995 (7 pages)

Fort Seventy Four (Property) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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