| Company Name | Forwardtop Property Management Limited |
|---|---|
| Directors | Tamas Gyorgy Polgar and Najat Arab Muhtasib |
| Company Status | Active |
| Company Number | 03691145 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Tamas Gyorgy Polgar |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Crookham Road London SW6 4EG |
| Secretary Name | Mr Tamas Gyorgy Polgar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2004(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Crookham Road London SW6 4EG |
| Director Name | Ms Najat Arab Muhtasib |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 08 October 2004(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Crookham Road London SW6 4EG |
| Director Name | Lucy Georgiana Pigot Williams |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 October 2004) |
| Role | University Adminstrator |
| Correspondence Address | 53 Crookham Road London SW6 4EG |
| Secretary Name | Lucy Georgiana Pigot Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 August 2004) |
| Role | Company Director |
| Correspondence Address | 53 Crookham Road London SW6 4EG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 51 Crookham Road London SW6 4EG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Najat Arab Muhtasib 50.00% Ordinary |
|---|---|
| 1 at £1 | Tamas Polgar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200 |
| Net Worth | £14,234 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 12 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 18 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 4 September 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 3 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 25 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 7 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 20 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 15 October 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 September 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 21 August 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 25 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 16 February 2010 | Director's details changed for Tamas Polgar on 4 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Tamas Polgar on 4 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Najat Arab Muhtasib on 4 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Najat Arab Muhtasib on 4 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Tamas Polgar on 4 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Najat Arab Muhtasib on 4 January 2010 (2 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 10 March 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 24 December 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 1 March 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 5 January 2006 | Return made up to 04/01/06; full list of members
|
| 5 January 2006 | Return made up to 04/01/06; full list of members
|
| 18 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 3 March 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 20 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 20 January 2003 | Return made up to 04/01/03; full list of members
|
| 20 January 2003 | Return made up to 04/01/03; full list of members
|
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 17 January 2002 | Return made up to 04/01/02; full list of members
|
| 17 January 2002 | Return made up to 04/01/02; full list of members
|
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 22 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 8 February 2000 | Return made up to 04/01/00; full list of members
|
| 8 February 2000 | Return made up to 04/01/00; full list of members
|
| 19 March 1999 | Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 January 1999 | Incorporation (19 pages) |
| 4 January 1999 | Incorporation (19 pages) |