Forefront Estates Limited

Company Name	Forefront Estates Limited
Director	Sarabjit Singh Dhanoa
Company Status	Active
Company Number	04653080
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Sarabjit Singh Dhanoa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(3 months after company formation)
Appointment Duration	21 years
Role	Entrepreneur
Country of Residence	England
Correspondence Address	83 A High Road Uxbridge Middlesex UB10 8LH

Director Name	Matthew Singh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(6 days after company formation)
Appointment Duration	1 week, 2 days (resigned 14 February 2003)
Role	Manager
Correspondence Address	153a Field End Road Eastcote Middlesex HA5 1QL

Director Name	Derek Thomas
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(6 days after company formation)
Appointment Duration	3 months (resigned 08 May 2003)
Role	Manager
Correspondence Address	48 Wise Lane West Drayton Middlesex UB7 7EX

Secretary Name	Matthew Singh
Nationality	British
Status	Resigned
Appointed	05 February 2003(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2005)
Role	Manager
Correspondence Address	153a Field End Road Eastcote Middlesex HA5 1QL

Director Name	Argzim Ahmetgjekaj
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2005)
Role	Manager
Correspondence Address	153a Fieldend Road Eastcote Middlesex HA5 1QL

Director Name	Mr Dennis Shawn Grant
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wren House Old Glebe Tadmarton Banbury Oxfordshire OX15 5TH

Secretary Name	Mr Dennis Shawn Grant
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wren House Old Glebe Tadmarton Banbury Oxfordshire OX15 5TH

Secretary Name	Mr Ram Lal
Nationality	British
Status	Resigned
Appointed	12 September 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2008)
Role	Manager
Correspondence Address	22 Cornwall Avenue Southall Middlesex UB1 2TA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Office 3 Boundary House Cricket Field Road Uxbridge UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£593,965
Cash	£3,392
Current Liabilities	£459,472

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (3 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months from now)

Charges

3 November 2008	Delivered on: 6 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the mechanics institute (north) emlyn square swindon t/no WT71647 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 November 2008	Delivered on: 6 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the mechanics institute (south) emlyn square swindon t/no WT232989 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 October 2008	Delivered on: 18 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 November 2005	Delivered on: 29 November 2005 Satisfied on: 26 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 the mechanics institute emlyn square swindon (land and buildings k/a the south side). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2005	Delivered on: 29 November 2005 Satisfied on: 26 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1, the mechanics institute, emlyn square, swindon (land & building k/a the north side). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 November 2005	Delivered on: 19 November 2005 Satisfied on: 26 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
5 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF to Office 3 Boundary House Cricket Field Road Uxbridge UB8 1QG on 2 December 2019 (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
20 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
17 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
13 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
12 March 2018	Notification of Sarabjit Singh Dhanoa as a person with significant control on 30 January 2017 (2 pages)
8 November 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
8 November 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
30 August 2017	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Annual return made up to 30 January 2013 Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Annual return made up to 30 January 2015 Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 August 2017	Annual return made up to 30 January 2015 Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 August 2017	Registered office address changed from 29 New Broadway Hillingdon Middx UB10 0LL to 35 Ruddlesway Windsor Berkshire SL4 5SF on 30 August 2017 (2 pages)
30 August 2017	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 August 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
30 August 2017	Annual return made up to 30 January 2016 Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Director's details changed for Mathew Singh on 1 February 2017 (3 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 August 2017	Annual return made up to 30 January 2013 Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Annual return made up to 30 January 2016 Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
30 August 2017	Director's details changed for Mathew Singh on 1 February 2017 (3 pages)
30 August 2017	Administrative restoration application (3 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 August 2017	Annual return made up to 30 January 2012 Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 August 2017	Annual return made up to 30 January 2012 Statement of capital on 2017-08-30 GBP 1 (20 pages)
30 August 2017	Administrative restoration application (3 pages)
30 August 2017	Registered office address changed from 29 New Broadway Hillingdon Middx UB10 0LL to 35 Ruddlesway Windsor Berkshire SL4 5SF on 30 August 2017 (2 pages)
7 February 2014	Bona Vacantia disclaimer (1 page)
7 February 2014	Bona Vacantia disclaimer (1 page)
7 February 2014	Bona Vacantia disclaimer (1 page)
7 February 2014	Bona Vacantia disclaimer (1 page)
11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
18 July 2011	Director's details changed for Mathew Singh on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mathew Singh on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 1 (3 pages)
18 July 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 1 (3 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 July 2008	Appointment terminated secretary ram lal (1 page)
17 July 2008	Return made up to 30/01/08; full list of members (3 pages)
17 July 2008	Return made up to 30/01/08; full list of members (3 pages)
17 July 2008	Appointment terminated secretary ram lal (1 page)
10 December 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
10 December 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
11 April 2007	Return made up to 30/01/06; full list of members (6 pages)
11 April 2007	Return made up to 30/01/06; full list of members (6 pages)
30 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 24-26 cricklade road swindon wiltshire SN2 8AA (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 24-26 cricklade road swindon wiltshire SN2 8AA (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Return made up to 30/01/05; full list of members (7 pages)
5 September 2005	Return made up to 30/01/05; full list of members (7 pages)
7 July 2005	Registered office changed on 07/07/05 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	New secretary appointed;new director appointed (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
30 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
30 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
19 March 2004	Return made up to 30/01/04; full list of members (6 pages)
19 March 2004	Return made up to 30/01/04; full list of members (6 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 29 new broadway hillingdon uxbridge middlesex UB10 0LL (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 29 new broadway hillingdon uxbridge middlesex UB10 0LL (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Incorporation (14 pages)
30 January 2003	Incorporation (14 pages)

Forefront Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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