Company NameForgetree Limited
DirectorDave Clark
Company StatusActive
Company Number01536601
CategoryPrivate Limited Company
Incorporation Date30 December 1980(40 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dave Clark
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(10 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Patrick O'Donovan
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(10 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 November 1992)
RoleCompany Director
Correspondence Address41 Maple Road
Horfield
Bristol
Avon
BS7 8RE
Director NameAnn Wilkinson
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(10 years, 11 months after company formation)
Appointment Duration14 years (resigned 23 December 2005)
RoleSecretary
Correspondence Address47 Russell Road
London
E4 8HA
Secretary NameAnn Wilkinson
NationalityBritish
StatusResigned
Appointed01 December 1991(10 years, 11 months after company formation)
Appointment Duration13 years, 7 months (resigned 28 June 2005)
RoleCompany Director
Correspondence Address47 Russell Road
London
E4 8HA
Secretary NameKerry Hunt
NationalityBritish
StatusResigned
Appointed28 June 2005(24 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 15 October 2014)
RoleCompany Director
Correspondence Address1 Parklands Close
Chigwell
Essex
IG7 6LL

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

95 at £1Dave Clark
95.00%
Ordinary B
5 at £1Dave Clark
5.00%
Ordinary A

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 November 2020 (3 months, 3 weeks ago)
Next Return Due19 November 2021 (8 months, 3 weeks from now)

Filing History

11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
21 January 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page)
13 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
9 January 2015Director's details changed for Dave Clark on 15 October 2014 (2 pages)
9 January 2015Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page)
14 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(14 pages)
10 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(14 pages)
4 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
2 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
14 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
4 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
30 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
30 January 2009Return made up to 01/12/08; no change of members (4 pages)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
14 December 2007Return made up to 01/12/07; no change of members (6 pages)
8 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2007Return made up to 01/12/06; full list of members (6 pages)
16 January 2006Director resigned (1 page)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2005Return made up to 01/12/05; full list of members (7 pages)
24 August 2005New secretary appointed (2 pages)
24 August 2005Secretary resigned (1 page)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004Return made up to 01/12/04; full list of members (7 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
12 December 2003Return made up to 01/12/03; full list of members (8 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2002Return made up to 01/12/02; full list of members (7 pages)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
11 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001Return made up to 01/12/00; full list of members (6 pages)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 2000Return made up to 01/12/99; full list of members (6 pages)
19 February 1999Return made up to 01/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
23 January 1998Registered office changed on 23/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
5 January 1998Return made up to 01/12/97; full list of members (8 pages)
21 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1996Return made up to 01/12/96; full list of members (8 pages)
27 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
14 February 1996Return made up to 01/12/95; full list of members (8 pages)
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)