FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED
Overview
| Company Name | FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02585457 |
| 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 FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED located?
| Registered Office Address | Baltic House 4-5 Baltic Street East EC1Y 0UJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVEDESIGN LIMITED | Feb 25, 1991 | Feb 25, 1991 |
What are the latest accounts for FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Registration of charge 025854570018, created on Sep 12, 2022 | 3 pages | MR01 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Lois Emma Day as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Charles Winch as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Charles Winch as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Catherine Elizabeth | Director | Baltic Street East EC1Y 0UJ London 4-5 United Kingdom | Ireland | British | 178957420001 | |||||
| DAY, John Lewis | Director | 4-5 Baltic Street East EC1Y 0UJ London | England | British | 90679260001 | |||||
| DAVIES, Keelie | Secretary | Cheriton Avenue IG5 0QN Clayhill 56 Essex | British | 138562380001 | ||||||
| DAY, John Lewis | Secretary | 7 Butlers Wharf SE1 2NJ London | British | 10336980001 | ||||||
| HASSAN, Rafique | Secretary | 34 Kirton Way Houghton Regis LU5 5PZ Dunstable Bedfordshire | British | 61435630001 | ||||||
| LAVERY, Una | Secretary | 45 Norman Road SE10 9QZ London Flat 1 United Kingdom | British | 136524560001 | ||||||
| PIKE, Reginald James | Secretary | 41 Cadogan Place SW1X 7RO London | British | 39470290003 | ||||||
| SHEPPARD, Charles Cecil William Burlton | Secretary | 64 Lillieshall Road SW4 0LP London | British | 51984610001 | ||||||
| WINCH, Alan Charles | Secretary | Baltic Street East EC1Y 0UJ London 4-5 Uk | British | 178957930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAY, John Lewis | Director | 7 Butlers Wharf SE1 2NJ London | British | 10336980001 | ||||||
| DAY, Lois Emma | Director | 4 Gascoigne Court Camden Row IRISH Dublin 8 Eire | United Kingdom | Irish | 103862260001 | |||||
| DOWSON, Brent | Director | 32 Lots Road SW10 1NK London | British | 76665440001 | ||||||
| HARRISON, Michael | Director | Lee Place Hazel Road KT14 6JJ West Byfleet Surrey | British | 41908660001 | ||||||
| MORGAN, Charles | Director | 25 De Vere Gardens W8 5AN London | British | 41771090002 | ||||||
| SHEPPARD, Charles Cecil William Burlton | Director | 64 Lillieshall Road SW4 0LP London | British | 51984610001 | ||||||
| WINCH, Alan Charles | Director | 65 Aldenham Road WD23 2NB Bushey Hertfordshire | United Kingdom | British | 55918730001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lewis Day | Feb 01, 2017 | Baltic Street East EC1Y 0UJ London 4-5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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