FORSTERS SECRETARIES LIMITED
Overview
| Company Name | FORSTERS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03589800 |
| 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 FORSTERS SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORSTERS SECRETARIES LIMITED located?
| Registered Office Address | 22 Baker Street W1U 3BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORSTERS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREATSPACE LIMITED | Jun 30, 1998 | Jun 30, 1998 |
What are the latest accounts for FORSTERS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FORSTERS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for FORSTERS SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on Jan 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Anthony Roberts as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Bernadette Dubignon as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Christine Bernadette Dubignon as a director on Jun 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Craigie Anne Pearson as a director on Jun 27, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||
Who are the officers of FORSTERS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Andrew Herbert | Director | East Grimstead SP5 3RT Salisbury Pine Cottage Wiltshire | England | British | 51215290001 | |||||
| SMALL, Elizabeth Anne Francesca | Director | Atkins Road SW12 0AL London 103 | United Kingdom | British | 145996250001 | |||||
| EADIE, Craig Farquhar | Secretary | 2 Home Farm Close Abbots Ripton PE28 2PT Huntingdon Cambridgeshire | British | 20083410002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DUBIGNON, Christine Bernadette | Director | 31 Hill Street London W1J 5LS | England | British | 179050030001 | |||||
| EADIE, Craig Farquhar | Director | 2 Home Farm Close Abbots Ripton PE28 2PT Huntingdon Cambridgeshire | England | British | 20083410002 | |||||
| PATTERSON, Anthony James | Director | 2 White Horse Street Mayfair W1J 7LD London | British | 141426600001 | ||||||
| PEARSON, Craigie Anne | Director | Putney Hill SW15 3NZ London Penthouse C Ross Court | England | British | 135511710001 | |||||
| ROBERTS, Paul Anthony | Director | Bradgate Close EN6 4RF Cuffley 6 | United Kingdom | British | 141293120001 | |||||
| SUGAR, Steven Charles | Director | 1 Putney Heath Lane Putney SW15 3JG London | British | 42606930002 | ||||||
| WHITESON, Jeremy Paul | Director | 5 Sunnydale Gardens NW7 3PD London | United Kingdom | British | 65065520003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for FORSTERS SECRETARIES 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