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103 Fortess Road (London) Limited

Documents

Total Documents141
Total Pages309

Filing History

20 September 2023Accounts for a dormant company made up to 31 January 2023
3 January 2023Confirmation statement made on 3 January 2023 with no updates
14 October 2022Accounts for a dormant company made up to 31 January 2022
14 January 2022Confirmation statement made on 3 January 2022 with no updates
20 October 2021Accounts for a dormant company made up to 31 January 2021
31 January 2021Accounts for a dormant company made up to 31 January 2020
13 January 2021Confirmation statement made on 3 January 2021 with no updates
29 January 2020Confirmation statement made on 3 January 2020 with no updates
30 September 2019Accounts for a dormant company made up to 31 January 2019
3 January 2019Confirmation statement made on 3 January 2019 with no updates
30 October 2018Accounts for a dormant company made up to 31 January 2018
15 January 2018Confirmation statement made on 3 January 2018 with no updates
21 October 2017Accounts for a dormant company made up to 31 January 2017
21 October 2017Accounts for a dormant company made up to 31 January 2017
5 January 2017Confirmation statement made on 3 January 2017 with updates
5 January 2017Confirmation statement made on 3 January 2017 with updates
22 October 2016Accounts for a dormant company made up to 31 January 2016
22 October 2016Accounts for a dormant company made up to 31 January 2016
27 July 2016Registered office address changed from 103 B Fortess Road London. Nw5 to 103 Fortess Road London NW5 2HR on 27 July 2016
27 July 2016Registered office address changed from 103 B Fortess Road London. Nw5 to 103 Fortess Road London NW5 2HR on 27 July 2016
13 January 2016Annual return made up to 3 January 2016 no member list
13 January 2016Annual return made up to 3 January 2016 no member list
30 October 2015Accounts for a dormant company made up to 31 January 2015
30 October 2015Accounts for a dormant company made up to 31 January 2015
5 January 2015Annual return made up to 3 January 2015 no member list
5 January 2015Annual return made up to 3 January 2015 no member list
5 January 2015Annual return made up to 3 January 2015 no member list
29 October 2014Accounts for a dormant company made up to 31 January 2014
29 October 2014Accounts for a dormant company made up to 31 January 2014
6 January 2014Annual return made up to 3 January 2014 no member list
6 January 2014Annual return made up to 3 January 2014 no member list
6 January 2014Annual return made up to 3 January 2014 no member list
21 October 2013Accounts for a dormant company made up to 31 January 2013
21 October 2013Accounts for a dormant company made up to 31 January 2013
3 January 2013Annual return made up to 3 January 2013 no member list
3 January 2013Annual return made up to 3 January 2013 no member list
3 January 2013Annual return made up to 3 January 2013 no member list
18 October 2012Accounts for a dormant company made up to 31 January 2012
18 October 2012Accounts for a dormant company made up to 31 January 2012
6 January 2012Annual return made up to 4 January 2012 no member list
6 January 2012Annual return made up to 4 January 2012 no member list
6 January 2012Annual return made up to 4 January 2012 no member list
23 November 2011Accounts for a dormant company made up to 31 January 2011
23 November 2011Accounts for a dormant company made up to 31 January 2011
7 January 2011Annual return made up to 4 January 2011 no member list
7 January 2011Annual return made up to 4 January 2011 no member list
7 January 2011Annual return made up to 4 January 2011 no member list
25 October 2010Accounts for a dormant company made up to 31 January 2010
25 October 2010Accounts for a dormant company made up to 31 January 2010
4 January 2010Director's details changed for Dylan Paul Freeth on 4 January 2010
4 January 2010Director's details changed for Dylan Paul Freeth on 4 January 2010
4 January 2010Director's details changed for Dylan Paul Freeth on 4 January 2010
4 January 2010Annual return made up to 4 January 2010 no member list
4 January 2010Annual return made up to 4 January 2010 no member list
4 January 2010Annual return made up to 4 January 2010 no member list
17 November 2009Accounts for a dormant company made up to 31 January 2009
17 November 2009Accounts for a dormant company made up to 31 January 2009
13 January 2009Annual return made up to 07/01/09
13 January 2009Annual return made up to 07/01/09
2 December 2008Accounts for a dormant company made up to 31 January 2008
2 December 2008Accounts for a dormant company made up to 31 January 2008
9 January 2008Annual return made up to 07/01/08
9 January 2008Annual return made up to 07/01/08
13 November 2007Accounts for a dormant company made up to 31 January 2007
13 November 2007Accounts for a dormant company made up to 31 January 2007
12 January 2007Secretary's particulars changed
12 January 2007Secretary's particulars changed
11 January 2007Annual return made up to 07/01/07
11 January 2007Annual return made up to 07/01/07
11 October 2006Accounts for a dormant company made up to 31 January 2006
11 October 2006Accounts for a dormant company made up to 31 January 2006
19 January 2006Annual return made up to 07/01/06
19 January 2006Annual return made up to 07/01/06
12 October 2005Accounts for a dormant company made up to 31 January 2005
12 October 2005Accounts for a dormant company made up to 31 January 2005
6 January 2005Annual return made up to 07/01/05
6 January 2005Annual return made up to 07/01/05
9 December 2004New secretary appointed
9 December 2004New secretary appointed
10 November 2004Secretary resigned;director resigned
10 November 2004Secretary resigned;director resigned
8 June 2004Accounts for a dormant company made up to 31 January 2004
8 June 2004Accounts for a dormant company made up to 31 January 2004
22 January 2004Annual return made up to 07/01/04
22 January 2004Annual return made up to 07/01/04
14 June 2003New director appointed
14 June 2003Director resigned
14 June 2003Director resigned
14 June 2003New director appointed
10 March 2003Accounts for a dormant company made up to 31 January 2003
10 March 2003Accounts for a dormant company made up to 31 January 2003
9 February 2003Annual return made up to 07/01/03
9 February 2003Annual return made up to 07/01/03
8 February 2002Accounts for a dormant company made up to 31 January 2002
8 February 2002Accounts for a dormant company made up to 31 January 2002
9 January 2002Annual return made up to 07/01/02
9 January 2002Annual return made up to 07/01/02
18 July 2001Accounts for a dormant company made up to 31 January 2001
18 July 2001Accounts for a dormant company made up to 31 January 2001
19 January 2001Annual return made up to 07/01/01
  • 363(288) ‐ Director resigned
19 January 2001New director appointed
19 January 2001Annual return made up to 07/01/01
  • 363(288) ‐ Director resigned
19 January 2001New director appointed
2 January 2001Accounts for a dormant company made up to 31 January 2000
2 January 2001Accounts for a dormant company made up to 31 January 2000
19 April 2000Annual return made up to 07/01/00
  • 363(288) ‐ Director's particulars changed
19 April 2000New director appointed
19 April 2000Annual return made up to 07/01/00
  • 363(288) ‐ Director's particulars changed
19 April 2000New director appointed
8 November 1999Accounts for a dormant company made up to 31 January 1999
8 November 1999Accounts for a dormant company made up to 31 January 1999
19 February 1999New secretary appointed
19 February 1999Annual return made up to 07/01/99
19 February 1999New secretary appointed
19 February 1999Annual return made up to 07/01/99
7 January 1999Accounts for a dormant company made up to 31 January 1998
7 January 1999Accounts for a dormant company made up to 31 January 1998
8 June 1998Secretary resigned;director resigned
8 June 1998Secretary resigned;director resigned
19 March 1998Annual return made up to 07/01/98
19 March 1998Annual return made up to 07/01/98
13 January 1998Accounts for a dormant company made up to 31 January 1997
13 January 1998Accounts for a dormant company made up to 31 January 1997
6 July 1997Director resigned
6 July 1997Director resigned
18 April 1997Annual return made up to 07/01/97
18 April 1997Annual return made up to 07/01/97
9 April 1997New secretary appointed
9 April 1997New secretary appointed
9 April 1997Secretary resigned
9 April 1997Secretary resigned
5 February 1997New director appointed
5 February 1997New director appointed
11 November 1996Accounts for a dormant company made up to 31 January 1996
11 November 1996Accounts for a dormant company made up to 31 January 1996
10 January 1996Accounts for a dormant company made up to 31 January 1995
10 January 1996Accounts for a dormant company made up to 31 January 1995
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 December 1995Annual return made up to 07/01/96
28 December 1995Annual return made up to 07/01/96
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Directors Viewed

38 years old Katharine Morshead
54 years old George Brown