FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED
Overview
| Company Name | FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00873680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED located?
| Registered Office Address | Trinity House, 6 Clements Court, Suite 2, Room 1 Clements Lane IG1 2QY Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John Branch as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Sharon Eytan on Apr 27, 2018 | 2 pages | CH01 | ||
Director's details changed for Amos Samuel De Shalit Goldreich on Apr 27, 2018 | 2 pages | CH01 | ||
Termination of appointment of Denise Kay as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from Gable House Suite C, Room 5 1 Balfour Road Ilford IG1 4HP United Kingdom to Trinity House, 6 Clements Court, Suite 2, Room 1 Clements Lane Ilford IG1 2QY on Oct 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 29, 2024 | 3 pages | AA | ||
Termination of appointment of Hugh Cameron Masson as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Anna Caroline Girling as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew David Girling as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher William Leach as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian Bury Wilson as a director on Mar 23, 2019 | 1 pages | TM01 | ||
Who are the officers of FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Jonathan | Secretary | E1 8NN London 66 Prescot Street United Kingdom | 165970990001 | |||||||
| BRANCH, Natalie Marie | Director | N20 9LJ London 26 St Margaret's Avenue United Kingdom | United Kingdom | British | 195650380001 | |||||
| DE SHALIT GOLDREICH, Amos Samuel | Director | 8 Westside Fortis Green N2 9ES London | England | British | 101667450002 | |||||
| EYTAN GOLDREICH, Sharon | Director | 8 Westside Fortis Green N2 9ES London | United Kingdom | British | 101667530002 | |||||
| GIRLING, Anna Caroline | Director | Clements Lane IG1 2QY Ilford Trinity House, 6 Clements Court, Suite 2, Room 1 England | England | British | 265878380002 | |||||
| GIRLING, Matthew David | Director | Clements Lane IG1 2QY Ilford Trinity House, 6 Clements Court, Suite 2, Room 1 England | England | British | 329186850001 | |||||
| KAY, Nicholas David | Director | Clements Lane IG1 2QY Ilford Trinity House, 6 Clements Court, Suite 2, Room 1 England | United Kingdom | British | 248594810001 | |||||
| MILLAR, Theophilus | Director | Flat 1 Westside 68 Fortis Green N2 9ES London | United Kingdom | British | 30492610001 | |||||
| TAYLOR, Dilys | Director | Flat 2 Westside 68 Fortis Green N2 9ES London | United Kingdom | British | 30492630001 | |||||
| TAYLOR, Paul | Director | Flat 2 Westside 68 Fortis Green N2 9ES London | United Kingdom | British | 30492640001 | |||||
| WILSON, Anna Mary | Director | Westside 68 Fortis Green N2 9ES London Flat 4 United Kingdom | United Kingdom | British | 171210710001 | |||||
| BRANCH, Allen Percy | Secretary | Flat 3 Westside 68 Fortis Green N2 9ES London | British | 30492540001 | ||||||
| BRANCH, Brenda | Secretary | Flat 3 Westside 68 Fortis Green N2 9ES London | British | 30492580001 | ||||||
| CLARK, Jonathan Matthew Balfour | Secretary | Westside Fortis Green N2 9ES London Flat 4 | 151121960001 | |||||||
| MASSON, Hugh Cameron | Secretary | Flat 7 West Side 68 Fortis Green N2 9ES London | British | 31905350002 | ||||||
| ABEDI, Syed Shezad | Director | Flat 5 68 West Side Fortis Green East Finchley N2 9ES London | British | 66690340001 | ||||||
| ASKER, David Barry Desmond | Director | Flat 5 Westside 68 Fortis Green N2 9ES London | British | 30492550001 | ||||||
| ASKER, Klare Hermine | Director | Flat 5 Westside 68 Fortis Green N2 9ES London | German | 30492560001 | ||||||
| BAARDA, Winifred Dorothy | Director | Flat 4 Westside 68 Fortis Green N2 9ES London | British | 30492570001 | ||||||
| BARANY, Vanita | Director | 8 Westside Fortis Green N2 9ES London | British | 86100640001 | ||||||
| BRANCH, Allen Percy | Director | Flat 3 Westside 68 Fortis Green N2 9ES London | British | 30492540001 | ||||||
| BRANCH, Brenda | Director | Flat 3 Westside 68 Fortis Green N2 9ES London | British | 30492580001 | ||||||
| BRANCH, Brenda | Director | Flat 3 Westside 68 Fortis Green N2 9ES London | British | 30492580001 | ||||||
| BRANCH, Paul John | Director | N20 9LJ London 26 St Margaret's Avenue United Kingdom | United Kingdom | British | 195650290001 | |||||
| CLARK, Jonathan Matthew Balfour | Director | Flat 4 Westside 68 Fortis Green N2 9ES London | British | 110789390001 | ||||||
| DARBY WILCOX, Clive | Director | 10 Holt Close N10 3HW London | British | 87682360002 | ||||||
| KAY, Denise | Director | Clements Lane IG1 2QY Ilford Trinity House, 6 Clements Court, Suite 2, Room 1 England | United Kingdom | British | 248594790001 | |||||
| LEACH, Christopher William | Director | Flat 6 Westside 68 Fortis Green N2 9ES London | United Kingdom | British | 30492590001 | |||||
| LEIGH, Irene | Director | Flat 8 Westside 68 Fortis Green N2 9ES London | British | 30492600001 | ||||||
| LYNN, Catherine | Director | Flat 5 Westside 68 Fortis Green N2 9ES London | British | 66188680001 | ||||||
| MASSON, Hugh Cameron | Director | Flat 7 West Side 68 Fortis Green N2 9ES London | England | British | 31905350002 | |||||
| MILLER, Amanda | Director | Flat 7 Westside 68 Fortis Green N2 9ES London | British | 30492620001 | ||||||
| REEVES, Jason Barry | Director | 5 Westside Fortis Green N2 9ES London | British | 107029850001 | ||||||
| SANCHEZ-MARTIN, Ana | Director | 68 Fortis Green N2 9ES London Flat 5 Westside United Kingdom | United Kingdom | Spanish | 190996800001 | |||||
| SYMES, Amanda | Director | 5 Westside Fortis Green N2 9ES London | British | 107029810001 |
What are the latest statements on persons with significant control for FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0