90 Fortess Road Limited

Company Name	90 Fortess Road Limited
Company Status	Active
Company Number	04762578
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 12 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 Constantinos Loizou
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	20 Brookdale London N11 1BL

Director Name	Mr Justin Ian Clack
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	90a Fortess Road London NW5 2HJ

Director Name	Ms Philippa Barton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 2016(13 years after company formation)
Appointment Duration	7 years, 11 months
Role	Volunteer Worker
Country of Residence	England
Correspondence Address	90c Fortess Road London NW5 2HJ

Director Name	Cedric Paul Callender
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Restaurant Manager
Correspondence Address	90b Fortess Road London NW5 2HS

Director Name	Robert Chard
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	University Lecturer
Correspondence Address	90c Fortess Road London NW5 2HJ

Director Name	Anne Saville
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	90a Fortess Road London NW5 2HS

Secretary Name	Anne Saville
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	90a Fortess Road London NW5 2HS

Director Name	Costas Michael
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2007)
Role	Lettings Manager
Correspondence Address	13 Market Place East Finchley N2 8BD

Director Name	Ms Julie Chard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 April 2010(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2016)
Role	Doctor
Country of Residence	England
Correspondence Address	90 C Fortess Road London NW5 2HJ

Location

Registered Address	20 Brookdale New Southgate London N11 1BL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London

Shareholders

2 at £1	Anne Saville 40.00% Ordinary
2 at £1	Julie Chard 40.00% Ordinary
1 at £1	Constandinos Loizou 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 3 days from now)

Filing History

25 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
24 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
24 June 2023	Appointment of Mr Eric Edward Barton as a director on 10 June 2023 (2 pages)
15 June 2023	Termination of appointment of Philippa Barton as a director on 2 June 2023 (1 page)
18 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
30 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
15 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
7 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
1 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
21 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 May 2017	Appointment of Ms Philippa Barton as a director on 14 May 2016 (2 pages)
30 May 2017	Termination of appointment of Julie Chard as a director on 14 May 2016 (1 page)
30 May 2017	Termination of appointment of Julie Chard as a director on 14 May 2016 (1 page)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
30 May 2017	Appointment of Ms Philippa Barton as a director on 14 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 5 (5 pages)
22 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 5 (5 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 5 (5 pages)
19 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 5 (5 pages)
11 May 2015	Appointment of Mr Justin Ian Clack as a director on 14 October 2014 (2 pages)
11 May 2015	Termination of appointment of Anne Saville as a director on 14 October 2014 (1 page)
11 May 2015	Termination of appointment of Anne Saville as a director on 14 October 2014 (1 page)
11 May 2015	Appointment of Mr Justin Ian Clack as a director on 14 October 2014 (2 pages)
5 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 5 (5 pages)
5 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 5 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 June 2010	Appointment of Ms Julie Chard as a director (2 pages)
8 June 2010	Director's details changed for Constandinos Loizou on 13 May 2010 (2 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Constandinos Loizou on 13 May 2010 (2 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Appointment of Ms Julie Chard as a director (2 pages)
8 June 2010	Director's details changed for Anne Saville on 13 May 2010 (2 pages)
8 June 2010	Director's details changed for Anne Saville on 13 May 2010 (2 pages)
1 June 2010	Termination of appointment of Robert Chard as a director (1 page)
1 June 2010	Termination of appointment of Robert Chard as a director (1 page)
9 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
30 June 2009	Return made up to 13/05/09; full list of members (4 pages)
30 June 2009	Return made up to 13/05/09; full list of members (4 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 July 2008	Return made up to 13/05/08; full list of members (4 pages)
9 July 2008	Appointment terminated secretary anne saville (1 page)
9 July 2008	Appointment terminated secretary anne saville (1 page)
9 July 2008	Return made up to 13/05/08; full list of members (4 pages)
21 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 June 2007	Return made up to 13/05/07; full list of members (3 pages)
12 June 2007	Return made up to 13/05/07; full list of members (3 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 90A fortess road kentish town london NW5 2HJ (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 90A fortess road kentish town london NW5 2HJ (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 13/05/06; full list of members (3 pages)
25 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Return made up to 13/05/06; full list of members (3 pages)
25 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 90 fortess road london NW5 2HJ (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 90 fortess road london NW5 2HJ (1 page)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
14 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
18 June 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
13 May 2003	Incorporation (18 pages)
13 May 2003	Incorporation (18 pages)

90 Fortess Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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