FORESTSERVE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 09/12/219 December 2021 | Registered office address changed from Flat 2 52 Finborough Road London SW10 9EE to 52 52a Finborough Road London SW10 9EE on 2021-12-09 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 11/08/2111 August 2021 | Appointment of Mr Christopher Noel Morrison Bcao as a director on 2021-08-05 |
| 03/08/213 August 2021 | Appointment of Mr Jarrar Javid Khan as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Termination of appointment of Elaine Closs as a director on 2021-07-15 |
| 22/07/2122 July 2021 | Termination of appointment of Wilma Millar as a secretary on 2021-07-15 |
| 22/07/2122 July 2021 | Termination of appointment of Wilma Millar as a director on 2021-07-15 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMPSON |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/12/1511 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 13/12/1313 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 18/12/1218 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AMOS PIZZEY |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS ALEXANDRA DRUMMOND |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AMOS PIZZEY |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 20/12/1120 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 22/12/0922 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA MILLAR / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN THOMPSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLOSS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WATSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS PIZZEY / 21/12/2009 |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: FLAT 1 52 FINBOROUGH ROAD LONDON SW10 9EE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS; AMEND |
| 26/06/0226 June 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS; AMEND |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 14/06/0214 June 2002 | £ NC 100/5000 19/04/9 |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/95 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS; AMEND |
| 12/06/0212 June 2002 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS; AMEND |
| 12/06/0212 June 2002 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS; AMEND |
| 12/06/0212 June 2002 | RETURN MADE UP TO 25/11/00; NO CHANGE OF MEMBERS; AMEND |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: FLAT 1 FINBOROUGH ROAD LONDON SW10 9EE |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/99 |
| 03/05/013 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/96 |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/97 |
| 03/05/013 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/00 |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/98 |
| 03/05/013 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/013 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/04/0130 April 2001 | ORDER OF COURT - RESTORATION 30/04/01 |
| 08/09/988 September 1998 | STRUCK OFF AND DISSOLVED |
| 19/05/9819 May 1998 | FIRST GAZETTE |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/09/9711 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | ALTER MEM AND ARTS 06/12/94 |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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