FOREXTRA DEVELOPMENTS LIMITED
Company number 02039549 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£60,131,292
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-07-22
- Employees
- 1 (2025 accounts · was 5 in 2024)
- Registered office
- 7 Hatton Street, London, England, NW8 8PL
- Postcode
- NW8 8PL
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
- Charges
- 11 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-30
- Next due by
- 2027-07-14
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 3 current · 6 resigned
Group structure 1 subsidiary
Controlled by FRELENE LIMITED — since 2016-04-06
-
FOREXTRA (CATERING) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA590369 (Tier 1), registered since 2019.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| FOREXTRA (NORWICH STREET) LIMITED | 1987-12-09 |
| CALTRUST FOREXTRA LIMITED | 1987-05-01 |
| AIMREEK LIMITED | 1986-08-06 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 8 HIGHBRIDGE CLOSE, RADLETT, HERTS, WD7 7GW, UNITED KINGDOM | 2019-07-03 |
| 14 WOODSTOCK ROAD, BUSHEY HEATH, BUSHEY, WD23 1PH, ENGLAND | 2018-03-28 |
| 80 GROSVENOR STREET, WEST END, LONDON, W1K 3JX | 2016-09-02 |
| 14 WOODSTOCK ROAD, BUSHEY HEATH, BUSHEY, HERTS, WD23 1PH, UNITED KINGDOM | 2011-03-08 |
| 8 FAIRFAX MANSIONS, FINCHLEY, LONDON, NW3 6JY | 2011-02-28 |
| 79 GROSVENOR ST, LONDON, W1X 9DE | 1991-10-15 |
| EGYPTIAN HOUSE, 170 PICADILLY, LONDON, W1V 9DD | 1990-01-03 |
| SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ | 1986-08-07 |
Among its peers
Top 1%
by shareholders' funds, of 4,643 similar companies in NW
Among the oldest 25% of its local peers, trading since 1986.
No.5 of the largest other letting and operating of own or leased real estate companies in London →
Competitors London
This company ranks 5 among other letting and operating of own or leased real estate in London.
The class of 1986
82%
of the 808 companies in this sector incorporated in 1986 are still active today; 17% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 11 titles
- Leasehold
- 11
- Most recent registration
- 2014-01-20
- Where
- Greater London (11)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL939930 | Greater London | Leasehold | 2014-01-20 | — |
| NGL939932 | Greater London | Leasehold | 2014-01-20 | — |
| NGL939935 | Greater London | Leasehold | 2014-01-20 | — |
| NGL939939 | Greater London | Leasehold | 2014-01-20 | — |
| NGL939940 | Greater London | Leasehold | 2014-01-20 | — |
| LN60557 | Greater London | Leasehold | 2011-03-15 | — |
| LN60558 | Greater London | Leasehold | 2011-03-15 | — |
| LN60559 | Greater London | Leasehold | 2011-03-15 | — |
| LN60560 | Greater London | Leasehold | 2011-03-15 | — |
| LN93764 | Greater London | Leasehold | 2011-03-15 | — |
| NGL367335 | Greater London | Leasehold | 2011-03-15 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.