Companies House does not verify the accuracy of the information filed

FORMERT PROPERTY AND INVESTMENT CO. LIMITED

Company number 00670651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2024	View PDF Second filing of Confirmation Statement dated 5 April 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2024	View PDF Second filing of Confirmation Statement dated 5 April 2024 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Mr Dor Peleg as a director on 10 October 2024	View PDF Appointment of Mr Dor Peleg as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mrs Reizl Gluck as a director on 10 October 2024	View PDF Appointment of Mrs Reizl Gluck as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Mayer Ychiael Adamker as a director on 10 October 2024	View PDF Termination of appointment of Mayer Ychiael Adamker as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 5 April 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/10/2024 and 18/10/2024.	View PDF Confirmation statement made on 5 April 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/10/2024 and 18/10/2024. - link opens in a new window - 4 pages (4 pages)
17 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Feb 2024	AD01	Registered office address changed from 23 Grove Crescent London NW9 0LS to 55 Beechfield Road London N4 1PD on 26 February 2024	View PDF Registered office address changed from 23 Grove Crescent London NW9 0LS to 55 Beechfield Road London N4 1PD on 26 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Victoria Elizabeth Williams as a director on 26 January 2024	View PDF Termination of appointment of Victoria Elizabeth Williams as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of Nigel Jonathan Raffles as a person with significant control on 26 January 2024	View PDF Cessation of Nigel Jonathan Raffles as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of Victoria Elizabeth Williams as a person with significant control on 26 January 2024	View PDF Cessation of Victoria Elizabeth Williams as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC02	Notification of Nw2 Estates Limited as a person with significant control on 26 January 2024	View PDF Notification of Nw2 Estates Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Nigel Jonathan Raffles as a director on 26 January 2024	View PDF Termination of appointment of Nigel Jonathan Raffles as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Mayer Ychiael Adamker as a director on 26 January 2024	View PDF Appointment of Mr Mayer Ychiael Adamker as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM02	Termination of appointment of Victoria Elizabeth Williams as a secretary on 26 January 2024	View PDF Termination of appointment of Victoria Elizabeth Williams as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	PSC01	Notification of Victoria Elizabeth Williams as a person with significant control on 25 February 2022	View PDF Notification of Victoria Elizabeth Williams as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FORMERT PROPERTY AND INVESTMENT CO. LIMITED

Filter by category