Forma House Limited

Company Name	Forma House Limited
Directors	Lawrence Renzo Maghnagi and Saul Guido Maghnagi
Company Status	Active
Company Number	01451589
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Previous Name	Forma (Gift And Houseware) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Lawrence Renzo Maghnagi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman
Country of Residence	Hongkong
Correspondence Address	Tower 3-15/B Cavendish Heights 33 Perkins Road Jardine Lookout Causewaybay Irish

Director Name	Mr Saul Guido Maghnagi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	155 Cambridge Road Wimbledon London Sw20

Secretary Name	Saul Guido Maghnagi
Nationality	British
Status	Current
Appointed	28 February 2011(31 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	155 Cambridge Road Wimbledon London SW20 0PH

Secretary Name	Mr Francis Stanley Andrews
Nationality	British
Status	Resigned
Appointed	08 December 1991(12 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frith Knowle Westcar Lane Walton On Thames Surrey KT12 5EW

Contact

Website	formahouse.co.uk
Telephone	020 86463883
Telephone region	London

Location

Registered Address	Unit 3 Mitcham Industrial Estate 85 Streatham Road Mitcham Surrey CR4 2AP
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£769,680
Cash	£474,374
Current Liabilities	£546,990

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

13 January 2011	Delivered 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 1983	Delivered 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

13 January 2011

Delivered 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 1983

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