99 Forest Road (Management) Limited

Company Name	99 Forest Road (Management) Limited
Company Status	Active
Company Number	01982187
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Helen Nicola Wood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director Partnership
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Clare Cottage Theescombe Lane Amberley Glos GL5 5AY Wales

Director Name	Mr Christian Anthony John Walters
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Photographer
Country of Residence	England
Correspondence Address	1 Ropewalk Mews Middleton Road London E8 4LR

Director Name	Mrs Billy Walters
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Talent Agent
Country of Residence	England
Correspondence Address	1 Ropewalk Mews Middleton Road London E8 4LR

Director Name	Ms Josephine Sarah Barker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Global House Diamond Managing Agents Ltd 1 Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Diamond Managing Agents Ltd (Corporation)
Status	Current
Appointed	23 August 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Global House Ashley Avenue 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Dr Peter Rowlands
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 July 1991)
Role	Doctor
Correspondence Address	99 Forest Road London E8 3BH

Director Name	Mr Anthony James Christopher Quinn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1993)
Role	TV Drama Director
Correspondence Address	99 Forest Road London E8 3BH

Director Name	Ms Rosemary Susan Milout
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 April 2002)
Role	Theatre Box Office Manager
Correspondence Address	Saltham Cottage Saltham Lane, Runcton Chichester West Sussex PO20 6XJ

Secretary Name	Ms Rosemary Susan Milout
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	99 Forest Road London E8 3BH

Director Name	Mr Andrew Dickson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 1997)
Role	Journalist
Correspondence Address	99 Forest Road Hackney London E8 3BH

Secretary Name	Mr Andrew Dickson
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 1997)
Role	Company Director
Correspondence Address	99 Forest Road Hackney London E8 3BH

Director Name	Esme Jane Madill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 1999)
Role	Social Worker
Correspondence Address	29 Dove Street York North Yorkshire YO23 1AQ

Director Name	Susannah Jane Marsden
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(11 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 September 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	99c Forest Road Hackney London E8 3BH

Secretary Name	Esme Jane Madill
Nationality	British
Status	Resigned
Appointed	02 September 1997(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 1999)
Role	Charity Director
Correspondence Address	29 Dove Street York North Yorkshire YO23 1AQ

Director Name	Lisa Karen Richards
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(13 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 2005)
Role	Journalist
Correspondence Address	99b Forest Road London E8 3BH

Secretary Name	Susannah Jane Marsden
Nationality	British
Status	Resigned
Appointed	05 May 1999(13 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99c Forest Road Hackney London E8 3BH

Director Name	Karen Kenton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(16 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 July 2002)
Role	Property Company Director
Correspondence Address	22 Freeland Park Hendon London NW4 1LP

Director Name	Daniel Kaufmann
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(16 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 October 2010)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	99a Forest Road London Greater London E8 3BH

Director Name	Mr Martin Alexander Farmer
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(20 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2010)
Role	Policy Research
Country of Residence	United Kingdom
Correspondence Address	99b Forest Road London E8 3BH

Secretary Name	Mr Martin Alexander Farmer
Nationality	British
Status	Resigned
Appointed	19 September 2008(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 October 2010)
Role	Policy Research
Country of Residence	United Kingdom
Correspondence Address	99b Forest Road London E8 3BH

Director Name	Mr Theo Clive Godfrey
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(24 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	99a Forest Road London E8 3BH

Secretary Name	Mr Theo Godfrey
Status	Resigned
Appointed	10 November 2010(24 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 2016)
Role	Company Director
Correspondence Address	99a Forest Road London E8 3BH

Location

Registered Address	Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Roberts & Amy Butt 33.33% Ordinary
1 at £1	Helen Nicola Wood 33.33% Ordinary
1 at £1	Theo Godfrey 33.33% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
17 April 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
1 August 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
4 March 2022	Termination of appointment of Helen Nicola Wood as a director on 1 March 2022 (1 page)
18 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
19 November 2021	Notification of a person with significant control statement (2 pages)
15 September 2021	Appointment of Ms Josephine Sarah Barker as a director on 10 September 2021 (2 pages)
15 September 2021	Cessation of Helen Nicola Wood as a person with significant control on 10 September 2021 (1 page)
15 September 2021	Registered office address changed from Global House Diamond Managing Agents Ltd 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom to Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrrey KT18 5AD on 15 September 2021 (1 page)
30 August 2021	Appointment of Diamond Managing Agents Ltd as a secretary on 23 August 2021 (2 pages)
30 August 2021	Registered office address changed from Clare Cottage Theescombe Amberley Stroud GL5 5AY England to Global House Diamond Managing Agents Ltd 1 Ashley Avenue Epsom Surrey KT18 5AD on 30 August 2021 (1 page)
10 August 2021	Appointment of Mrs Billy Walters as a director on 10 August 2021 (2 pages)
10 August 2021	Appointment of Mr Christian Anthony John Walters as a director on 10 June 2021 (2 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
23 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 March 2017	Registered office address changed from C/O Mr Theo Godfrey 99a Forest Road London E8 3BH to Clare Cottage Theescombe Amberley Stroud GL5 5AY on 7 March 2017 (1 page)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Registered office address changed from C/O Mr Theo Godfrey 99a Forest Road London E8 3BH to Clare Cottage Theescombe Amberley Stroud GL5 5AY on 7 March 2017 (1 page)
18 February 2017	Termination of appointment of Theo Godfrey as a secretary on 10 September 2016 (1 page)
18 February 2017	Termination of appointment of Theo Clive Godfrey as a director on 10 September 2016 (1 page)
18 February 2017	Termination of appointment of Theo Godfrey as a secretary on 10 September 2016 (1 page)
18 February 2017	Termination of appointment of Theo Clive Godfrey as a director on 10 September 2016 (1 page)
8 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (4 pages)
24 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (4 pages)
24 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (4 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (4 pages)
28 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
27 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
1 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 July 2011	Termination of appointment of Martin Farmer as a director (1 page)
3 July 2011	Termination of appointment of Martin Farmer as a director (1 page)
3 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 December 2010	Appointment of Mr Theo Godfrey as a secretary (1 page)
13 December 2010	Appointment of Mr Theo Godfrey as a secretary (1 page)
17 October 2010	Appointment of Mr Theo Clive Godfrey as a director (2 pages)
17 October 2010	Registered office address changed from 99B Forest Road London E8 3BH on 17 October 2010 (1 page)
17 October 2010	Termination of appointment of Daniel Kaufmann as a director (1 page)
17 October 2010	Termination of appointment of Daniel Kaufmann as a director (1 page)
17 October 2010	Registered office address changed from 99B Forest Road London E8 3BH on 17 October 2010 (1 page)
17 October 2010	Appointment of Mr Theo Clive Godfrey as a director (2 pages)
17 October 2010	Termination of appointment of Martin Farmer as a secretary (1 page)
17 October 2010	Termination of appointment of Martin Farmer as a secretary (1 page)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Daniel Kaufmann on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Helen Nicola Wood on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Martin Alexander Farmer on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Helen Nicola Wood on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Daniel Kaufmann on 30 June 2010 (2 pages)
12 July 2010	Director's details changed for Martin Alexander Farmer on 30 June 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from 99C forest road london E8 3BH (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 99C forest road london E8 3BH (1 page)
9 December 2008	Appointment terminate, director and secretary susannah jane marsden logged form (1 page)
9 December 2008	Appointment terminate, director and secretary susannah jane marsden logged form (1 page)
5 December 2008	Secretary appointed martin alexander farmer (2 pages)
5 December 2008	Director appointed helen nicola wood (2 pages)
5 December 2008	Director appointed helen nicola wood (2 pages)
5 December 2008	Secretary appointed martin alexander farmer (2 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 September 2007	Return made up to 30/06/07; no change of members (7 pages)
1 September 2007	Return made up to 30/06/07; no change of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 July 2006	New director appointed (1 page)
16 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
21 July 2005	Return made up to 30/06/05; full list of members (7 pages)
21 July 2005	Return made up to 30/06/05; full list of members (7 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
1 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
1 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
22 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
20 July 2001	Return made up to 30/06/01; full list of members (7 pages)
20 July 2001	Return made up to 30/06/01; full list of members (7 pages)
20 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
24 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New director appointed (2 pages)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
14 October 1997	Return made up to 30/06/97; full list of members (8 pages)
14 October 1997	Return made up to 30/06/97; full list of members (8 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
24 July 1997	Secretary resigned (1 page)
24 July 1997	Secretary resigned (1 page)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 June 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Return made up to 30/06/96; no change of members (4 pages)
28 June 1996	Return made up to 30/06/96; no change of members (4 pages)
3 July 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
3 July 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)

99 Forest Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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