The Property Forum Limited

Company Name	The Property Forum Limited
Directors	Christopher Waud and Robert John Wort
Company Status	Active - Proposal to Strike off
Company Number	02885237
Category	Private Limited Company
Incorporation Date	6 January 1994(30 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Christopher Waud
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(1 week, 6 days after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Lees House Sires Hill Didcot Oxfordshire OX11 9DH

Director Name	Mr Robert John Wort
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	259 Chislehurst Road Orpington Kent BR5 1NS

Secretary Name	Mr Robert John Wort
Nationality	British
Status	Current
Appointed	02 November 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	259 Chislehurst Road Orpington Kent BR5 1NS

Director Name	Hon Spencer George Stratford De Redcliffe Canning
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Church Street Little Bedwyn Marlborough Wiltshire SN8 3JQ

Director Name	Julian Lawrence Lewis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 27 April 2003)
Role	Chartered Surveyor
Correspondence Address	5 Archway Street London SW13 0AS

Director Name	Andrew James Parker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 1998)
Role	Chartered Surveyor
Correspondence Address	48 Swin Ley House Redhill Street London NW1 4BA

Secretary Name	Hon Spencer George Stratford De Redcliffe Canning
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Church Street Little Bedwyn Marlborough Wiltshire SN8 3JQ

Director Name	Paul Carpenter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(9 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 April 2008)
Role	Surveyor
Correspondence Address	106 Jeddo Road London W12 9EG

Director Name	Mr Raymond Irvine Ormiston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Duke Street Windsor Berkshire SL4 1SQ

Director Name	Mr Anthony Austen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2009)
Role	Chartered Surveyor
Correspondence Address	6 Deanery Street London W1K 1BA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 January 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	0845 1201820
Telephone region	Unknown

Location

Registered Address	6 Deanery Street London W1K 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Christopher Waud 50.00% Ordinary
50 at £1	Robert John Wort 50.00% Ordinary

Financials

Year	2014
Net Worth	£989

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

8 March 1994	Delivered on: 10 March 1994 Persons entitled: Omniterra Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein). Particulars: The company's interest in the deposit Â£4,672.50 (as defined in the rent deposit deed). See the mortgage charge document for full details. Outstanding

8 March 1994

Delivered on: 10 March 1994
Persons entitled: Omniterra Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein).
Particulars: The company's interest in the deposit Â£4,672.50 (as defined in the rent deposit deed). See the mortgage charge document for full details.
Outstanding

Filing History

9 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Christopher Waud on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Christopher Waud on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Christopher Waud on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 September 2009	Appointment terminated director anthony austen (1 page)
7 September 2009	Appointment terminated director anthony austen (1 page)
7 September 2009	Appointment terminated director raymond ormiston (1 page)
7 September 2009	Appointment terminated director raymond ormiston (1 page)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 January 2009	Return made up to 06/01/09; full list of members (5 pages)
30 January 2009	Return made up to 06/01/09; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 April 2008	Appointment terminated director paul carpenter (1 page)
25 April 2008	Director appointed mr anthony austen (1 page)
25 April 2008	Director appointed mr anthony austen (1 page)
25 April 2008	Appointment terminated director paul carpenter (1 page)
25 January 2008	Return made up to 06/01/08; full list of members (3 pages)
25 January 2008	Return made up to 06/01/08; full list of members (3 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 January 2007	Return made up to 06/01/07; full list of members (8 pages)
17 January 2007	Return made up to 06/01/07; full list of members (8 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 January 2006	Return made up to 06/01/06; full list of members (8 pages)
12 January 2006	Return made up to 06/01/06; full list of members (8 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2005	Return made up to 06/01/05; full list of members (7 pages)
10 January 2005	Return made up to 06/01/05; full list of members (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 March 2004	Registered office changed on 01/03/04 from: 6 deanery street london W1K 1BA (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 6 deanery street london W1K 1BA (1 page)
3 February 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 03/02/04 (7 pages)
3 February 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 03/02/04 (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
22 January 2003	Return made up to 06/01/03; full list of members (7 pages)
22 January 2003	Return made up to 06/01/03; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 October 2002	Registered office changed on 04/10/02 from: 137-143 high street sutton surrey SM1 1JH (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 137-143 high street sutton surrey SM1 1JH (1 page)
29 January 2002	Return made up to 06/01/02; full list of members (7 pages)
29 January 2002	Return made up to 06/01/02; full list of members (7 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
17 January 2001	Return made up to 06/01/01; full list of members (7 pages)
17 January 2001	Return made up to 06/01/01; full list of members (7 pages)
1 June 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Return made up to 06/01/99; full list of members (6 pages)
31 January 1999	Return made up to 06/01/99; full list of members (6 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
4 February 1998	Return made up to 06/01/98; no change of members (6 pages)
4 February 1998	Return made up to 06/01/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
10 July 1997	Full accounts made up to 31 March 1996 (7 pages)
10 July 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Return made up to 06/01/97; no change of members (4 pages)
28 January 1997	Return made up to 06/01/97; no change of members (4 pages)