FOREST VIEW PROPERTIES LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-06 with no updates

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02/12/242 December 2024 Satisfaction of charge 3 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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16/02/2416 February 2024 Confirmation statement made on 2024-02-06 with no updates

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27/11/2327 November 2023 Appointment of Miss Diane Hughes as a director on 2023-11-27

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27/11/2327 November 2023 Termination of appointment of Pauline Fitzgerald as a director on 2023-11-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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06/02/236 February 2023 Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 14 Nascot Road Watford WD17 4YE on 2023-02-06

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06/02/236 February 2023 Notification of Nascot Property Ltd as a person with significant control on 2022-11-16

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06/02/236 February 2023 Cessation of Sean Mcmorrow as a person with significant control on 2022-11-16

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06/02/236 February 2023 Change of details for Nascot Property Ltd as a person with significant control on 2022-11-16

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06/02/236 February 2023 Cessation of Pauline Anne Fitzgerald as a person with significant control on 2022-11-16

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28/11/2228 November 2022 Termination of appointment of Sean David Mcmorrow as a director on 2022-11-16

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28/11/2228 November 2022 Termination of appointment of Sean Mcmorrow as a secretary on 2022-11-16

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN MCMORROW / 06/04/2016

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MRS PAULINE FITZGERALD / 06/04/2016

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FITZGERALD / 29/09/2017

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01/10/171 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCMORROW / 29/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FITZGERALD / 24/07/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCMORROW / 24/07/2017

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25/07/1725 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MCMORROW / 24/07/2017

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 DIRECTOR APPOINTED MRS PAULINE FITZGERALD

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SULLIVAN

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/06/1312 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/08/123 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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30/07/1230 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/06/127 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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06/06/126 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/06/1121 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH SULLIVAN / 01/10/2009

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18/02/1018 February 2010 PREVEXT FROM 31/05/2009 TO 30/09/2009

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27/05/0927 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/08/0827 August 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR TERRY O'SULLIVAN

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM SHERIDAN HOUSE, 17 ST. ANNS ROAD HARROW MIDDLESEX HA1 1JU

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25/03/0825 March 2008 31/05/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: HILLSIDE COTTAGE DUDDEN HILL LANE LONDON NW10 1BJ

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: SHERIDAN HOUSE, 17 ST. ANNS RD HARROW MIDDLESEX HA1 1JU

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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