Forsyth Place Residents Management Company Limited

Company Name	Forsyth Place Residents Management Company Limited
Director	Robert Mark Kingston
Company Status	Active
Company Number	02272621
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 1988(35 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford IG2 7BS

Secretary Name	Mrs Jillian Linda Parker
Status	Current
Appointed	12 May 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	438 Ley Street Ilford IG2 7BS

Director Name	Mr Robert Morley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	Mr Derek Basham
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 1992)
Role	Executive
Correspondence Address	13 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	William Gwynne Bates
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1995)
Role	Police Officer
Correspondence Address	15 Forsyth Place Enfield Middlesex EN1 2EP

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	Mr Derek Smith
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 1995)
Role	Executive
Correspondence Address	12 Forsyth Place Bush Hill Park Enfield EN1 2EP

Director Name	Peter John Henry Mathews
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1997)
Role	Designer
Correspondence Address	10 Forsyth Place Village Road Enfield Middlesex EN1 2EP

Secretary Name	Michael William Cook
Nationality	British
Status	Resigned
Appointed	07 May 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1997)
Role	Retired
Correspondence Address	9 Forsyth Place Enfield Middlesex EN1 2EP

Director Name	Christine Angela Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	6 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	Michael William Cook
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2000)
Role	Executive
Correspondence Address	9 Forsyth Place Enfield Middlesex EN1 2EP

Secretary Name	Jillian Linda Parker
Nationality	British
Status	Resigned
Appointed	15 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2000)
Role	Executive
Correspondence Address	10 Forsyth Place Enfield Middlesex EN1 2EP

Secretary Name	Annie Winifred Strugnell
Nationality	British
Status	Resigned
Appointed	09 February 2000(11 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 12 May 2019)
Role	Company Director
Correspondence Address	15 Forsyth Place Enfield Middlesex EN1 2EP

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2002)
Role	Executive
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	John Wood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2004)
Role	Bank Official
Correspondence Address	13 Forsyth Place Enfield Middlesex EN1 2EP

Director Name	Mr Malcolm John Parker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2004(15 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 May 2008)
Role	Executive
Country of Residence	England
Correspondence Address	10 Forsyth Place Enfield Middlesex EN1 2EP

Director Name	Judith Caroline Allen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2006(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2008)
Role	Executive
Correspondence Address	7 Forsyth Place Enfield Middlesex EN1 2EP

Director Name	Mrs Denise Gillian Kingston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(20 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	14 Forsyth Place Enfield Middlesex EN1 2EP

Director Name	Mrs Sheila Dunn
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	438 Ley Street Ilford IG2 7BS

Location

Registered Address	438 Ley Street Ilford IG2 7BS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
7 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
7 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
7 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
17 July 2019	Appointment of Mrs Jillian Linda Parker as a secretary on 12 May 2019 (2 pages)
17 July 2019	Termination of appointment of Sheila Dunn as a director on 12 May 2019 (1 page)
17 July 2019	Termination of appointment of Annie Winifred Strugnell as a secretary on 12 May 2019 (1 page)
31 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
3 December 2018	Registered office address changed from 14 Forsyth Place Enfield Middx EN1 2EP to 438 Ley Street Ilford IG2 7BS on 3 December 2018 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 December 2016	Appointment of Mrs Sheila Dunn as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mrs Sheila Dunn as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Denise Gillian Kingston as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Robert Morley as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Robert Mark Kingston as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Robert Morley as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Robert Mark Kingston as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Denise Gillian Kingston as a director on 1 December 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 March 2014	Annual return made up to 31 December 2013 no member list (4 pages)
3 March 2014	Annual return made up to 31 December 2013 no member list (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 January 2010	Director's details changed for Mrs Denise Gillian Kingston on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Robert Morley on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
29 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
29 January 2010	Director's details changed for Mr Robert Morley on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Robert Morley on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Denise Gillian Kingston on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Denise Gillian Kingston on 1 October 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2009	Appointment terminated director robert kingston (1 page)
15 January 2009	Director appointed mrs denise gillian kingston (2 pages)
15 January 2009	Director appointed mrs denise gillian kingston (2 pages)
15 January 2009	Appointment terminated director robert kingston (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Annual return made up to 31/12/08 (2 pages)
6 January 2009	Annual return made up to 31/12/08 (2 pages)
17 June 2008	Appointment terminated director malcolm parker (1 page)
17 June 2008	Appointment terminated director judith allen (1 page)
17 June 2008	Director appointed robert mark kingston (2 pages)
17 June 2008	Appointment terminated director judith allen (1 page)
17 June 2008	Director appointed robert mark kingston (2 pages)
17 June 2008	Appointment terminated director malcolm parker (1 page)
28 February 2008	Annual return made up to 31/12/07 (3 pages)
28 February 2008	Annual return made up to 31/12/07 (3 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 February 2007	Annual return made up to 31/12/06 (2 pages)
26 February 2007	Annual return made up to 31/12/06 (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 January 2006	Annual return made up to 31/12/05 (2 pages)
4 January 2006	Annual return made up to 31/12/05 (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (4 pages)
14 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (4 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 March 2004	Annual return made up to 31/12/03 (4 pages)
26 March 2004	Annual return made up to 31/12/03 (4 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (4 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (4 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Annual return made up to 31/12/01 (3 pages)
17 April 2002	Annual return made up to 31/12/01 (3 pages)
17 April 2002	New director appointed (2 pages)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director resigned (3 pages)
3 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director resigned (3 pages)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Annual return made up to 31/12/99 (4 pages)
22 February 2000	Annual return made up to 31/12/99 (4 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Director resigned (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 January 1999	Annual return made up to 31/12/98 (4 pages)
24 January 1999	Annual return made up to 31/12/98 (4 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 January 1998	Annual return made up to 31/12/97 (4 pages)
20 January 1998	Annual return made up to 31/12/97 (4 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
23 May 1997	Annual return made up to 31/12/96 (4 pages)
23 May 1997	Annual return made up to 31/12/96 (4 pages)
23 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 April 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)
3 April 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
24 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 June 1988	Incorporation (16 pages)
30 June 1988	Incorporation (16 pages)

Forsyth Place Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London