Company NameThe Forge (Coopers Lane) Co. Limited
DirectorPhilip Geoffrey Simmons
Company StatusActive
Company Number04559468
CategoryPrivate Limited Company
Incorporation Date10 October 2002(21 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Philip Geoffrey Simmons
Date of BirthAugust 1960 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed10 October 2002(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressSadlers 175 High Street
Barnet
Herts
EN5 5SU
Secretary NameMr Paul Alexandrou
NationalityBritish
StatusCurrent
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Osidge Lane
London
N14 5JG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSadlers
175 High Street
Barnet
Herts
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

25 at £1A. Speroni
25.00%
Ordinary
25 at £1D. Almond
25.00%
Ordinary
25 at £1Michael David Jones
25.00%
Ordinary
25 at £1Mr G. Greve & Mrs G. Van Schothorst
25.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

18 October 2023Confirmation statement made on 10 October 2023 with updates (4 pages)
20 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
10 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
13 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
12 October 2021Confirmation statement made on 10 October 2021 with updates (4 pages)
24 June 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
13 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
17 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
8 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
10 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
21 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 April 2017Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
28 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
14 May 2016Accounts for a dormant company made up to 31 October 2015 (5 pages)
14 May 2016Accounts for a dormant company made up to 31 October 2015 (5 pages)
17 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
(4 pages)
17 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
(4 pages)
19 May 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
19 May 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
21 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
17 June 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
17 June 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
1 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
1 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
30 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
28 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages)
9 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
9 November 2011Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages)
9 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
4 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
2 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Mr Philip Geoffrey Simmons on 10 October 2009 (2 pages)
21 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Mr Philip Geoffrey Simmons on 10 October 2009 (2 pages)
6 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 October 2008Return made up to 10/10/08; full list of members (4 pages)
23 October 2008Return made up to 10/10/08; full list of members (4 pages)
18 June 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 June 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 October 2007Return made up to 10/10/07; full list of members (7 pages)
29 October 2007Return made up to 10/10/07; full list of members (7 pages)
20 December 2006Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 December 2006Accounts for a dormant company made up to 31 October 2006 (2 pages)
25 October 2006Return made up to 10/10/06; full list of members (7 pages)
25 October 2006Return made up to 10/10/06; full list of members (7 pages)
3 January 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
3 January 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
25 October 2005Return made up to 10/10/05; full list of members (7 pages)
25 October 2005Return made up to 10/10/05; full list of members (7 pages)
17 March 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
17 March 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 October 2004Return made up to 10/10/04; full list of members (7 pages)
22 October 2004Return made up to 10/10/04; full list of members (7 pages)
9 March 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
9 March 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
31 October 2003Return made up to 10/10/03; full list of members (6 pages)
31 October 2003Return made up to 10/10/03; full list of members (6 pages)
23 October 2003Registered office changed on 23/10/03 from: highstone 165 high street barnet hertfordshire NE5 5SU (1 page)
23 October 2003Registered office changed on 23/10/03 from: highstone 165 high street barnet hertfordshire NE5 5SU (1 page)
21 May 2003Ad 15/05/03--------- £ si 23@1=23 £ ic 2/25 (2 pages)
21 May 2003Ad 15/05/03--------- £ si 23@1=23 £ ic 2/25 (2 pages)
28 October 2002New director appointed (2 pages)
28 October 2002Secretary resigned (1 page)
28 October 2002Director resigned (1 page)
28 October 2002New secretary appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002New director appointed (2 pages)
28 October 2002Secretary resigned (1 page)
28 October 2002Director resigned (1 page)
10 October 2002Incorporation (18 pages)
10 October 2002Incorporation (18 pages)