Forest Gate House Limited

Company Name	Forest Gate House Limited
Company Status	Active
Company Number	04554744
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 7 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 Daniel McAlister
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(same day as company formation)
Role	Car Salesman
Country of Residence	England
Correspondence Address	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Moses Daanwi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mrs Dorcas Likando
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(2 years, 12 months after company formation)
Appointment Duration	18 years, 7 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mrs Veselina Ivanova
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Nikolay Maznev
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Bulgarian
Status	Current
Appointed	17 December 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Jonathan Meredith Gritten
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2006)
Role	Marketing Manager
Correspondence Address	54 Claremont Road London E7 0PZ

Secretary Name	Jonathan Meredith Gritten
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 week after company formation)
Appointment Duration	1 year (resigned 25 October 2003)
Role	Marketing Manager
Correspondence Address	54 Claremont Road London E7 0PZ

Secretary Name	Moses Daanwi
Nationality	British
Status	Resigned
Appointed	25 October 2003(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 3 39 Atherton Road Forest Gate London E7 9AJ

Secretary Name	Jonathan Meredith Gritten
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 April 2006)
Role	Marketing Manager
Correspondence Address	54 Claremont Road London E7 0PZ

Director Name	Dulal Ahmed
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 May 2007)
Role	Neighbourhood Manager
Correspondence Address	Flat 2 39 Atherton Road Forest Gate London E7 9AJ

Director Name	Ms Ingrid Walsh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2007(4 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 June 2019)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG

Secretary Name	Dulal Ahmed
Nationality	British
Status	Resigned
Appointed	10 January 2007(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 May 2007)
Role	Neighbourhood Manager
Correspondence Address	Flat 2 39 Atherton Road Forest Gate London E7 9AJ

Secretary Name	Ingrid Kathrina Walsh
Nationality	Irish
Status	Resigned
Appointed	08 January 2008(5 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 April 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	15 Church Street Stratford London E15 4DY

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Mcalistair 20.00% Ordinary
1 at £1	Dorcas Likando 20.00% Ordinary
1 at £1	Ingrid Kathrina Walsh 20.00% Ordinary
1 at £1	Moses Daanwi 20.00% Ordinary
1 at £1	Nikolay Maznev & Veselina Ivanova 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,949
Cash	£1,745
Current Liabilities	£4,752

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
24 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
7 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
11 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
20 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
30 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
15 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
27 June 2019	Termination of appointment of Ingrid Walsh as a director on 14 June 2019 (1 page)
22 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
17 July 2018	Registered office address changed from Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ to Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG on 17 July 2018 (1 page)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 March 2016	Director's details changed for Mrs Ingrid Kathrina Walsh on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Mrs Ingrid Kathrina Walsh on 9 March 2016 (2 pages)
30 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (6 pages)
30 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (6 pages)
30 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (6 pages)
5 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (6 pages)
5 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (6 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (6 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Director's details changed for Nikolav Maznev on 5 October 2009 (2 pages)
17 October 2012	Director's details changed for Nikolav Maznev on 5 October 2009 (2 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Director's details changed for Nikolav Maznev on 5 October 2009 (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
27 October 2009	Director's details changed for Ingrid Kathrina Walsh on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Veselina Ivanova on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Moses Daanwi on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Nikolav Maznev on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Ingrid Kathrina Walsh on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Veselina Ivanova on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Ingrid Kathrina Walsh on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Director's details changed for Moses Daanwi on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Daniel Mcalister on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Director's details changed for Dorcas Likando on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Nikolav Maznev on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Director's details changed for Veselina Ivanova on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Daniel Mcalister on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Daniel Mcalister on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dorcas Likando on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Nikolav Maznev on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dorcas Likando on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Moses Daanwi on 1 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 May 2009	Director's change of particulars / ingrid walsh / 17/04/2009 (1 page)
11 May 2009	Director's change of particulars / ingrid walsh / 17/04/2009 (1 page)
5 November 2008	Return made up to 07/10/08; full list of members (6 pages)
5 November 2008	Return made up to 07/10/08; full list of members (6 pages)
4 November 2008	Appointment terminated secretary ingrid walsh (1 page)
4 November 2008	Appointment terminated secretary ingrid walsh (1 page)
13 March 2008	Return made up to 07/10/07; full list of members (6 pages)
13 March 2008	Return made up to 07/10/07; full list of members (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2005 (3 pages)
29 February 2008	Director and secretary's change of particulars / ingrid walsh / 10/01/2007 (1 page)
29 February 2008	Director's change of particulars / dorcas likando / 01/05/2007 (1 page)
29 February 2008	Director's change of particulars / dorcas likando / 01/05/2007 (1 page)
29 February 2008	Director and secretary's change of particulars / ingrid walsh / 10/01/2007 (1 page)
26 February 2008	Director's change of particulars / catherine walsh / 10/01/2007 (1 page)
26 February 2008	Director appointed mr daniel mcalister (1 page)
26 February 2008	Director appointed mr daniel mcalister (1 page)
26 February 2008	Director's change of particulars / catherine walsh / 10/01/2007 (1 page)
7 February 2008	Registered office changed on 07/02/08 from: flat 3 39 atherton road london E7 9AJ (1 page)
7 February 2008	Registered office changed on 07/02/08 from: flat 3 39 atherton road london E7 9AJ (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	Secretary resigned;director resigned (1 page)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 2007	New director appointed (2 pages)
2 March 2006	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 02/03/06 (8 pages)
2 March 2006	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 02/03/06 (8 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
24 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 24/11/05 (8 pages)
24 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 24/11/05 (8 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
22 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/11/03 (8 pages)
22 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/11/03 (8 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
7 October 2002	Incorporation (13 pages)
7 October 2002	Incorporation (13 pages)

Forest Gate House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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