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106 FOREST ROAD MANAGEMENT COMPANY LIMITED

Company number 04627807

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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)
17 Jan 2018 PSC08 Notification of a person with significant control statement
17 Jan 2018 PSC07 Cessation of Karelle Walker as a person with significant control on 7 January 2017
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
03 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
07 Jan 2016 CH01 Director's details changed for Ms Sarah Mary Mcsherry on 1 June 2012
07 Jan 2016 CH01 Director's details changed for Karelle Walker on 1 December 2014
07 Jan 2016 CH01 Director's details changed for Helen Marina Gretta King on 1 August 2015
07 Jan 2016 CH01 Director's details changed for Ms Caroline Lucy Grey on 15 March 2015
07 Jan 2016 AD01 Registered office address changed from 106D Forest Road London E8 3BH to 106B Forest Road London E8 3BH on 7 January 2016
07 Jan 2016 CH03 Secretary's details changed for Ms Sarah Mary Mcsherry on 1 June 2012
21 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
05 Jun 2015 AP01 Appointment of Ms Caroline Lucy Grey as a director on 6 March 2015
04 Jun 2015 TM01 Termination of appointment of Christopher John Fletcher Pink as a director on 6 March 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
06 Jan 2015 CH01 Director's details changed for Helen Marina Gretta King on 1 January 2014
06 Jan 2015 AD01 Registered office address changed from C/O Karelle Walker 106a Forest Road London E8 3BH to 106D Forest Road London E8 3BH on 6 January 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
07 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Dec 2013 AD01 Registered office address changed from , C/O Sarah Mcsherry, 106C Forest Road, London, E8 3BH, United Kingdom on 5 December 2013
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
17 Oct 2012 AP01 Appointment of Christopher John Fletcher Pink as a director
17 Oct 2012 TM01 Termination of appointment of Adelle Springer as a director