Company NameForma House Limited
DirectorsLawrence Renzo Maghnagi and Saul Guido Maghnagi
Company StatusActive
Company Number01451589
CategoryPrivate Limited Company
Incorporation Date1 October 1979(42 years ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMr Lawrence Renzo Maghnagi
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleChairman
Country of ResidenceHongkong
Correspondence AddressTower 3-15/B Cavendish Heights
33 Perkins Road
Jardine Lookout
Causewaybay
Irish
Director NameMr Saul Guido Maghnagi
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Cambridge Road
Wimbledon
London
Sw20
Secretary NameSaul Guido Maghnagi
NationalityBritish
StatusCurrent
Appointed28 February 2011(31 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence Address155 Cambridge Road
Wimbledon
London
SW20 0PH
Secretary NameMr Francis Stanley Andrews
NationalityBritish
StatusResigned
Appointed08 December 1991(12 years, 2 months after company formation)
Appointment Duration19 years, 2 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Frith Knowle
Westcar Lane
Walton On Thames
Surrey
KT12 5EW

Contact

Websiteformahouse.co.uk
Telephone020 86463883
Telephone regionLondon

Location

Registered AddressUnit 3 Mitcham Industrial Estate
85 Streatham Road
Mitcham
Surrey
CR4 2AP
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Lawrence Renzo Maghnagi
50.00%
Ordinary
50 at £1Mr Saul Guido Maghnagi
50.00%
Ordinary

Financials

Year2014
Net Worth£769,680
Cash£474,374
Current Liabilities£546,990

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (3 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return18 November 2020 (10 months, 1 week ago)
Next Return Due2 December 2021 (2 months from now)

Charges

13 January 2011Delivered on: 21 January 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
23 November 1983Delivered on: 30 November 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 January 2021Confirmation statement made on 18 November 2020 with no updates (3 pages)
11 September 2020Unaudited abridged accounts made up to 31 December 2019 (12 pages)
27 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 October 2019Amended accounts made up to 31 December 2017 (12 pages)
4 October 2019Amended accounts made up to 31 December 2018 (12 pages)
30 August 2019Unaudited abridged accounts made up to 31 December 2018 (12 pages)
21 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
18 September 2018Unaudited abridged accounts made up to 31 December 2017 (12 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 August 2017Unaudited abridged accounts made up to 31 December 2016 (5 pages)
30 August 2017Unaudited abridged accounts made up to 31 December 2016 (5 pages)
28 April 2017Secretary's details changed for Saul Guino Maghnagi on 28 February 2011 (1 page)
28 April 2017Secretary's details changed for Saul Guino Maghnagi on 28 February 2011 (1 page)
28 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
(5 pages)
12 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 February 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(5 pages)
5 February 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(5 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
19 December 2011Amended accounts made up to 31 December 2010 (4 pages)
19 December 2011Amended accounts made up to 31 December 2010 (4 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (4 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (4 pages)
29 March 2011Appointment of Saul Guido Maghnagi as a secretary (3 pages)
29 March 2011Termination of appointment of Francis Andrews as a secretary (2 pages)
29 March 2011Appointment of Saul Guido Maghnagi as a secretary (3 pages)
29 March 2011Termination of appointment of Francis Andrews as a secretary (2 pages)
21 January 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 January 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
28 July 2010Accounts for a small company made up to 31 December 2009 (5 pages)
28 July 2010Accounts for a small company made up to 31 December 2009 (5 pages)
8 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (5 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (5 pages)
16 January 2009Return made up to 18/11/08; full list of members (4 pages)
16 January 2009Return made up to 18/11/08; full list of members (4 pages)
31 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
31 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
26 November 2007Return made up to 18/11/07; full list of members (3 pages)
26 November 2007Return made up to 18/11/07; full list of members (3 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
11 December 2006Return made up to 18/11/06; full list of members (2 pages)
11 December 2006Return made up to 18/11/06; full list of members (2 pages)
3 November 2006Full accounts made up to 31 December 2005 (14 pages)
3 November 2006Full accounts made up to 31 December 2005 (14 pages)
21 November 2005Return made up to 18/11/05; full list of members (2 pages)
21 November 2005Return made up to 18/11/05; full list of members (2 pages)
28 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
28 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
25 November 2004Return made up to 18/11/04; full list of members (7 pages)
25 November 2004Return made up to 18/11/04; full list of members (7 pages)
12 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
12 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
27 November 2003Return made up to 18/11/03; full list of members (7 pages)
27 November 2003Return made up to 18/11/03; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
22 November 2002Return made up to 18/11/02; full list of members (7 pages)
22 November 2002Return made up to 18/11/02; full list of members (7 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
26 November 2001Return made up to 18/11/01; full list of members (6 pages)
26 November 2001Return made up to 18/11/01; full list of members (6 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
22 November 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 February 2000Return made up to 30/11/99; full list of members (6 pages)
1 February 2000Return made up to 30/11/99; full list of members (6 pages)
15 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 December 1998Return made up to 30/11/98; no change of members (4 pages)
9 December 1998Return made up to 30/11/98; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 February 1998Return made up to 08/12/97; full list of members (6 pages)
2 February 1998Return made up to 08/12/97; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
11 December 1996Return made up to 08/12/96; no change of members (4 pages)
11 December 1996Return made up to 08/12/96; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
18 February 1996Return made up to 08/12/95; no change of members (3 pages)
18 February 1996Return made up to 08/12/95; no change of members (3 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1994Accounts for a small company made up to 31 December 1993 (5 pages)
3 November 1994Accounts for a small company made up to 31 December 1993 (5 pages)
11 January 1994Return made up to 08/12/93; no change of members (4 pages)
11 January 1994Return made up to 08/12/93; no change of members (4 pages)
10 November 1993Accounts for a small company made up to 31 December 1992 (5 pages)
10 November 1993Accounts for a small company made up to 31 December 1992 (5 pages)
2 March 1993Return made up to 08/12/92; no change of members (4 pages)
2 March 1993Return made up to 08/12/92; no change of members (4 pages)
6 November 1992Accounts for a small company made up to 31 December 1991 (5 pages)
6 November 1992Accounts for a small company made up to 31 December 1991 (5 pages)
26 November 1991Return made up to 08/12/91; full list of members (5 pages)
26 November 1991Return made up to 08/12/91; full list of members (5 pages)
19 November 1991Accounts for a small company made up to 31 December 1990 (6 pages)
19 November 1991Accounts for a small company made up to 31 December 1990 (6 pages)
7 January 1991Accounts for a small company made up to 31 December 1989 (5 pages)
7 January 1991Return made up to 23/11/90; full list of members (5 pages)
7 January 1991Accounts for a small company made up to 31 December 1989 (5 pages)
7 January 1991Return made up to 23/11/90; full list of members (5 pages)
5 March 1990Accounts for a small company made up to 31 December 1988 (5 pages)
5 March 1990Return made up to 08/12/89; full list of members (4 pages)
5 March 1990Accounts for a small company made up to 31 December 1988 (5 pages)
5 March 1990Return made up to 08/12/89; full list of members (4 pages)
28 July 1989Secretary resigned;new secretary appointed (2 pages)
28 July 1989Secretary resigned;new secretary appointed (2 pages)
23 September 1988Accounts for a small company made up to 31 December 1987 (5 pages)
23 September 1988Return made up to 05/09/88; full list of members (4 pages)
23 September 1988Accounts for a small company made up to 31 December 1987 (5 pages)
23 September 1988Return made up to 05/09/88; full list of members (4 pages)
11 May 1988Accounts for a small company made up to 31 December 1986 (5 pages)
11 May 1988Accounts for a small company made up to 31 December 1986 (5 pages)
23 March 1988Return made up to 31/12/87; full list of members (4 pages)
23 March 1988Return made up to 31/12/87; full list of members (4 pages)
17 April 1987Full accounts made up to 31 December 1985 (11 pages)
17 April 1987Return made up to 05/12/86; full list of members (6 pages)
17 April 1987Full accounts made up to 31 December 1985 (11 pages)
17 April 1987Return made up to 05/12/86; full list of members (6 pages)
14 October 1986Registered office changed on 14/10/86 from: 160A central road worcester surrey (1 page)
14 October 1986Registered office changed on 14/10/86 from: 160A central road worcester surrey (1 page)
21 August 1986Director resigned (2 pages)
21 August 1986Director resigned (2 pages)
10 September 1979Memorandum and Articles of Association (11 pages)
10 September 1979Memorandum and Articles of Association (11 pages)