| Company Name | Forward Facilities Llp |
|---|---|
| Company Status | Active |
| Company Number | OC330663 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 August 2007(16 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Neil Stephen Martin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2007(2 days after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Earls Court Road Kensington London W8 6EF |
| LLP Designated Member Name | Sarah Louise Martin |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 August 2007(2 days after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | 77 Earls Court Road Kensington London W8 6EF |
| LLP Designated Member Name | UK Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| LLP Designated Member Name | UK Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Contact
| Telephone | 020 76032058 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 940 Green Lanes London N21 2AD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,947 |
| Cash | £236,032 |
| Current Liabilities | £461,809 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 20 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 9 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 7 August 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 7 August 2019 (1 page) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 5 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 1 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 28 January 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 28 January 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 19 August 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 19 August 2015 (3 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 19 August 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 19 August 2014 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 19 August 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 19 August 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 19 August 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 19 August 2012 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 19 August 2011 (8 pages) |
| 16 September 2011 | Annual return made up to 19 August 2011 (8 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 19 August 2010 (8 pages) |
| 23 September 2010 | Annual return made up to 19 August 2010 (8 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 19 August 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 19 August 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 January 2009 | Annual return made up to 19/08/08 (2 pages) |
| 26 January 2009 | Annual return made up to 19/08/08 (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 19 September 2007 | New member appointed (1 page) |
| 19 September 2007 | New member appointed (1 page) |
| 19 September 2007 | New member appointed (1 page) |
| 19 September 2007 | New member appointed (1 page) |
| 24 August 2007 | Member resigned (1 page) |
| 24 August 2007 | Member resigned (1 page) |
| 24 August 2007 | Member resigned (1 page) |
| 24 August 2007 | Member resigned (1 page) |
| 19 August 2007 | Incorporation (3 pages) |
| 19 August 2007 | Incorporation (3 pages) |