Forrester Holdings (Zimbabwe) Limited

Company Name	Forrester Holdings (Zimbabwe) Limited
Director	Heinrich Bernd Alexander Josef Von Pezold
Company Status	Active
Company Number	01624469
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Heinrich Bernd Alexander Josef Von Pezold
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German,Austrian,Swis
Status	Current
Appointed	01 July 2011(29 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	23 Third Street Harare Zimbabwe

Director Name	Patrick Loudon McIain Stewart
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 July 2011)
Role	Writer To The Signet Stewart Balfour Sutherland Lt
Country of Residence	Scotland
Correspondence Address	Craigadam Campbeltown Argyll PA28 6EN Scotland

Director Name	Mr Bernhard Freidrich Arnol Rudiger Von Pezold
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 04 November 2014)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	U Nikolajky 24 Cz-150 00 Prague 5 Foreign Czech Republic

Director Name	Mrs Ellsabeth Regina Maria Gabriele Von Pezold
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 04 November 2014)
Role	Housewife
Country of Residence	Germany
Correspondence Address	U Nikolajky 24 Cz-150 00 Prague 5 Foreign Czech Republic

Secretary Name	Mrs Leng Leng Egan
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 October 2001)
Role	Company Director
Correspondence Address	151 Putney High Street Putney London SW15 1TA

Secretary Name	Sandra Borrego
Nationality	British
Status	Resigned
Appointed	27 October 2001(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Flat 3 15 Bassett Road London W10 6LA

Secretary Name	Elisabeth Regina Maria Gabriele Von Pezold
Nationality	British
Status	Resigned
Appointed	01 December 2002(20 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 November 2014)
Role	Company Director
Correspondence Address	U Nikolajky 24 Cz-150 00 Prague 5 Foreign Czech Republic

Location

Registered Address	Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Allied Forresters LTD 99.00% Ordinary
1 at £1	Heinrich Bernd Alexander Josef Von Pezold 1.00% Ordinary

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	Micro
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

17 January 2024	Micro company accounts made up to 31 December 2023 (5 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
22 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
10 May 2023	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N111GN on 10 May 2023 (1 page)
3 November 2022	Compulsory strike-off action has been discontinued (1 page)
2 November 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
21 October 2022	Change of details for Mr Heinrich Bernd Alexander Josef Von Pezold as a person with significant control on 31 July 2022 (2 pages)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 February 2022	Administrative restoration application (3 pages)
24 February 2022	Confirmation statement made on 31 July 2021 with no updates (2 pages)
11 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
17 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 July 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 November 2016	Registered office address changed from Erico House 4th Fl 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from Erico House 4th Fl 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 7 November 2016 (1 page)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
26 July 2015	Termination of appointment of Ellsabeth Regina Maria Gabriele Von Pezold as a director on 4 November 2014 (1 page)
26 July 2015	Termination of appointment of Ellsabeth Regina Maria Gabriele Von Pezold as a director on 4 November 2014 (1 page)
26 July 2015	Termination of appointment of Ellsabeth Regina Maria Gabriele Von Pezold as a director on 4 November 2014 (1 page)
26 July 2015	Termination of appointment of Elisabeth Regina Maria Gabriele Von Pezold as a secretary on 4 November 2014 (1 page)
26 July 2015	Termination of appointment of Elisabeth Regina Maria Gabriele Von Pezold as a secretary on 4 November 2014 (1 page)
26 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (3 pages)
26 July 2015	Termination of appointment of Bernhard Freidrich Arnol Rudiger Von Pezold as a director on 4 November 2014 (1 page)
26 July 2015	Termination of appointment of Elisabeth Regina Maria Gabriele Von Pezold as a secretary on 4 November 2014 (1 page)
26 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (3 pages)
26 July 2015	Termination of appointment of Bernhard Freidrich Arnol Rudiger Von Pezold as a director on 4 November 2014 (1 page)
26 July 2015	Termination of appointment of Bernhard Freidrich Arnol Rudiger Von Pezold as a director on 4 November 2014 (1 page)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
26 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
26 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Appointment of Heinrich Bernd Alexander Josef Von Pezold as a director (3 pages)
16 August 2011	Termination of appointment of Patrick Stewart as a director (2 pages)
16 August 2011	Termination of appointment of Patrick Stewart as a director (2 pages)
16 August 2011	Appointment of Heinrich Bernd Alexander Josef Von Pezold as a director (3 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Secretary's details changed for Elisabeth Regina Maria Gabriele Von Pensold on 10 May 2011 (2 pages)
7 June 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 7 June 2011 (1 page)
7 June 2011	Secretary's details changed for Elisabeth Regina Maria Gabriele Von Pensold on 10 May 2011 (2 pages)
7 June 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 7 June 2011 (1 page)
6 June 2011	Director's details changed for Mr Bernhard Freidrich Arnol Rudiger Von Pezold on 10 May 2011 (2 pages)
6 June 2011	Director's details changed for Mr Bernhard Freidrich Arnol Rudiger Von Pezold on 10 May 2011 (2 pages)
6 June 2011	Director's details changed for Mrs Ellsabeth Regina Maria Gabriele Von Pezold on 10 May 2011 (2 pages)
6 June 2011	Director's details changed for Mrs Ellsabeth Regina Maria Gabriele Von Pezold on 10 May 2011 (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
15 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mrs Ellsabeth Regina Maria Gabriele Von Pezold on 2 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Bernhard Freidrich Arnol Rudiger Von Pezold on 2 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Bernhard Freidrich Arnol Rudiger Von Pezold on 2 October 2009 (2 pages)
14 June 2010	Director's details changed for Mrs Ellsabeth Regina Maria Gabriele Von Pezold on 2 October 2009 (2 pages)
14 June 2010	Director's details changed for Mrs Ellsabeth Regina Maria Gabriele Von Pezold on 2 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Bernhard Freidrich Arnol Rudiger Von Pezold on 2 October 2009 (2 pages)
13 July 2009	Return made up to 11/05/09; full list of members (4 pages)
13 July 2009	Return made up to 11/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/12/08; full list of members (4 pages)
3 June 2009	Return made up to 31/12/08; full list of members (4 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 October 2008	Return made up to 11/05/07; full list of members (4 pages)
29 October 2008	Return made up to 11/05/07; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 April 2007	Return made up to 31/12/06; full list of members (3 pages)
5 April 2007	Return made up to 31/12/06; full list of members (3 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 31/12/05; full list of members (3 pages)
22 March 2006	Return made up to 31/12/05; full list of members (3 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
30 November 2004	Return made up to 31/12/03; full list of members (7 pages)
30 November 2004	Return made up to 31/12/03; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 September 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 March 2002	Return made up to 31/12/01; no change of members (7 pages)
5 March 2002	Return made up to 31/12/01; no change of members (7 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Return made up to 31/12/00; full list of members (7 pages)
26 November 2001	Return made up to 31/12/00; full list of members (7 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1998	Return made up to 31/12/97; no change of members (4 pages)
4 November 1997	Return made up to 31/12/96; no change of members (4 pages)
4 November 1997	Return made up to 31/12/96; no change of members (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Return made up to 31/12/95; full list of members (8 pages)
5 November 1996	Return made up to 31/12/95; full list of members (8 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 November 1995	Return made up to 31/12/94; no change of members (4 pages)
3 November 1995	Accounts made up to 31 December 1994 (6 pages)
3 November 1995	Accounts made up to 31 December 1994 (6 pages)
3 November 1995	Return made up to 31/12/94; no change of members (4 pages)
6 June 1994	Return made up to 31/12/93; no change of members (4 pages)
6 June 1994	Return made up to 31/12/93; no change of members (4 pages)
2 March 1993	Return made up to 31/12/92; full list of members (6 pages)
2 March 1993	Return made up to 31/12/92; full list of members (6 pages)
5 May 1992	Return made up to 31/12/91; no change of members (6 pages)
5 May 1992	Return made up to 31/12/91; no change of members (6 pages)
27 April 1991	Return made up to 31/12/90; no change of members (6 pages)
27 April 1991	Return made up to 31/12/90; no change of members (6 pages)
27 March 1990	Return made up to 31/12/89; full list of members (4 pages)
27 March 1990	Return made up to 31/12/89; full list of members (4 pages)
9 June 1988	Return made up to 11/05/88; full list of members (5 pages)
9 June 1988	Return made up to 11/05/88; full list of members (5 pages)
3 November 1987	Return made up to 23/10/87; full list of members (5 pages)
3 November 1987	Return made up to 23/10/87; full list of members (5 pages)
22 October 1986	Return made up to 26/05/86; full list of members (6 pages)
22 October 1986	Return made up to 26/05/86; full list of members (6 pages)
24 March 1982	Incorporation (16 pages)
24 March 1982	Incorporation (16 pages)

Forrester Holdings (Zimbabwe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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