| Company Name | Forbes Morgan Ltd |
|---|---|
| Directors | Juli Simone Branch and William John Branch |
| Company Status | Active |
| Company Number | 03708305 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 3 months ago) |
| Previous Name | Direct Hospitality Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Juli Simone Branch |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Piccadilly Mayfair London W1J 7NW |
| Director Name | Mr William John Branch |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Piccadilly Mayfair London W1J 7NW |
| Secretary Name | Ms Juli Simone Branch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Piccadilly Mayfair London W1J 7NW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | grandstandhospitality.co.uk |
|---|---|
| Telephone | 020 73555046 |
| Telephone region | London |
Location
| Registered Address | 118 Piccadilly Mayfair London W1J 7NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William John Branch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 4 weeks from now) |
Filing History
| 15 May 2023 | Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW to 118 Piccadilly Mayfair London W1J 7NW on 15 May 2023 (1 page) |
|---|---|
| 16 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with updates (3 pages) |
| 23 November 2021 | Change of details for Mr William John Branch as a person with significant control on 23 November 2021 (2 pages) |
| 23 November 2021 | Change of details for Ms Juli Simone Branch as a person with significant control on 23 November 2021 (2 pages) |
| 23 November 2021 | Director's details changed for Ms Juli Simone Branch on 23 November 2021 (2 pages) |
| 23 November 2021 | Director's details changed for Mr William John Branch on 23 November 2021 (2 pages) |
| 23 April 2021 | Resolutions
|
| 22 April 2021 | Confirmation statement made on 20 April 2021 with updates (5 pages) |
| 21 April 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 20 April 2021 | Change of details for Mr William John Branch as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Notification of Juli Simone Branch as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Statement of capital following an allotment of shares on 20 April 2021
|
| 8 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 17 August 2020 | Secretary's details changed for Juli Simone Branch on 17 August 2020 (1 page) |
| 17 August 2020 | Director's details changed for Mr William John Branch on 17 August 2020 (2 pages) |
| 17 August 2020 | Change of details for Mr William John Branch as a person with significant control on 17 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Juli Simone Branch on 17 August 2020 (2 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 14 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 20 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 30 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Juli Simone Branch on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Juli Simone Branch on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Juli Simone Branch on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 118 piccadilly mayfair london W1J 7NW (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 118 piccadilly mayfair london W1J 7NW (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 69 plumstead common road london SE18 3AX (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 69 plumstead common road london SE18 3AX (1 page) |
| 27 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 9 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 4 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members
|
| 24 February 2005 | Return made up to 31/01/05; full list of members
|
| 20 October 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 12 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 11 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 19 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 6 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 24 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 14 September 1999 | Resolutions
|
| 14 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Resolutions
|
| 14 September 1999 | New director appointed (2 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Incorporation (11 pages) |
| 4 February 1999 | Incorporation (11 pages) |