FORWARDLEASE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	FORWARDLEASE PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03920040
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORWARDLEASE PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FORWARDLEASE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	5c Queens Road TW1 4EZ Twickenham
Undeliverable Registered Office Address	No

What are the latest accounts for FORWARDLEASE PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for FORWARDLEASE PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for FORWARDLEASE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 24, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with updates	4 pages	CS01

Nov 19, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Sep 24, 2023	Termination of appointment of Oliver Elliott Knights as a director on Sep 11, 2023	1 pages	TM01

Sep 24, 2023	Cessation of Oliver Elliott Knights as a person with significant control on Sep 11, 2023	1 pages	PSC07

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 27, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 06, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Dec 13, 2021	Notification of Susan Aliband as a person with significant control on Dec 13, 2021	2 pages	PSC01

Dec 13, 2021	Appointment of Ms Susan Aliband as a director on Dec 13, 2021	2 pages	AP01

Nov 25, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Aug 09, 2021	Termination of appointment of Rhys Martin Richard Jervis as a director on Aug 09, 2021	1 pages	TM01

Aug 09, 2021	Termination of appointment of Nicholas Miles Denison as a director on Aug 09, 2021	1 pages	TM01

Aug 09, 2021	Cessation of Rhys Martin Richard Jervis as a person with significant control on May 18, 2021	1 pages	PSC07

Aug 09, 2021	Cessation of Nicholas Miles Denison as a person with significant control on May 18, 2021	1 pages	PSC07

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jan 26, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 24, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with updates	4 pages	CS01

Jan 25, 2019	Notification of Lauren Homer as a person with significant control on Jan 25, 2019	2 pages	PSC01

Nov 27, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Oct 29, 2018	Appointment of Miss Lauren Shelley Homer as a director on Oct 28, 2018	2 pages	AP01

Oct 28, 2018	Cessation of Gabrielle Juliet O'connor as a person with significant control on Oct 28, 2018	1 pages	PSC07

View All Filings

Who are the officers of FORWARDLEASE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUMAN, Satnam Kaur Queens Road TW1 4EZ Twickenham 5c England	Jan 22, 2016		Secretary	Queens Road TW1 4EZ Twickenham 5c England					204466680001
ALIBAND, Susan Queens Road TW1 4EZ Twickenham 5c	Dec 13, 2021		Director	Queens Road TW1 4EZ Twickenham 5c	England	British	1972-6	Marketing	290494410001
HOMER, Lauren Shelley Queens Road TW1 4EZ Twickenham 5b England	Oct 28, 2018		Director	Queens Road TW1 4EZ Twickenham 5b England	England	British	1990-11	Product Developer In Fashion	251913240001
HUTCHINGS, Philip Mark Crane Road TW2 6RY Twickenham 50 England	Feb 16, 2011		Director	Crane Road TW2 6RY Twickenham 50 England	United Kingdom	British	1955-3	Retired	176940650001
RICHARDS, Hazel Lynn Queens Road TW1 4EX Twickenham 26d England	Mar 01, 2011		Director	Queens Road TW1 4EX Twickenham 26d England	United Kingdom	British	1954-1	Tutor	119827120001
SUMAN, Satnam Kaur Queens Road TW1 4EZ Twickenham 5c, Queens Rd, Twickenham, Middx England	Oct 21, 2014		Director	Queens Road TW1 4EZ Twickenham 5c, Queens Rd, Twickenham, Middx England	United Kingdom	British	1972-1	It Manager	191968720001
BRIGHTY, Lyssa 5a Queens Road TW1 4EZ Twickenham Middlesex	Nov 12, 2006	Feb 02, 2012	Secretary	5a Queens Road TW1 4EZ Twickenham Middlesex		Usa		Hr	100189480001
HARROP, Roger Martin 5a Queens Road TW1 4EZ Twickenham Middlesex	Feb 01, 2000	Oct 19, 2003	Secretary	5a Queens Road TW1 4EZ Twickenham Middlesex		British		Market Researcher	68245910001
PEARCEY, Andrew Richard 5d Queens Road TW1 4EZ Twickenham Middlesex	Oct 20, 2003	Nov 12, 2006	Secretary	5d Queens Road TW1 4EZ Twickenham Middlesex		British		Marketing	93151980001
SHIPLEY, Robert Paul Queens Road TW1 4EZ Twickenham 5a England	Mar 17, 2012	Mar 01, 2015	Secretary	Queens Road TW1 4EZ Twickenham 5a England					176931950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 01, 2000	Feb 01, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADBURY, Tammy Lyn 5d Queens Road Twickenham TW1 4EZ Middlesex	Sep 08, 2000	Feb 28, 2003	Director	5d Queens Road Twickenham TW1 4EZ Middlesex		British	1977-6	Merchandiser	75856670001
BRIGHTY, Luke 5a Queens Road TW1 4EZ Twickenham Middlesex	Oct 20, 2003	Feb 02, 2012	Director	5a Queens Road TW1 4EZ Twickenham Middlesex	United Kingdom	British	1968-7	Musician	100189390002
BRIGHTY, Lyssa 5a Queens Road TW1 4EZ Twickenham Middlesex	Oct 20, 2003	Feb 02, 2012	Director	5a Queens Road TW1 4EZ Twickenham Middlesex	United Kingdom	Usa	1973-8	Hr	100189480001
COLES, Christopher George Flat D 5 Queens Road TW1 4EZ Twickenham Middlesex	Jan 01, 2007	Apr 01, 2011	Director	Flat D 5 Queens Road TW1 4EZ Twickenham Middlesex	United Kingdom	British	1976-11	Network Analyst	124228840001
CURRAN, Michael 5 Queens Road TW1 4EZ Twickenham Middlesex	Sep 01, 2006	Jun 13, 2014	Director	5 Queens Road TW1 4EZ Twickenham Middlesex	United Kingdom	British	1974-1	It Manager	115873930001
DENISON, Nicholas Miles Queens Road TW1 4EZ Twickenham 5 A England	Mar 01, 2015	Aug 09, 2021	Director	Queens Road TW1 4EZ Twickenham 5 A England	England	British	1988-10	Senior Account Manager	204425780001
GRIMSHAW, Joanne Claire Flat D 5 Queens Road TW1 4EZ Twickenham Middlesex	Jan 01, 2007	Apr 01, 2011	Director	Flat D 5 Queens Road TW1 4EZ Twickenham Middlesex	United Kingdom	British	1978-8	Hydrologist	124228960001
HARROP, Roger Martin 5a Queens Road TW1 4EZ Twickenham Middlesex	Feb 01, 2000	Oct 19, 2003	Director	5a Queens Road TW1 4EZ Twickenham Middlesex		British	1964-7	Market Researcher	68245910001
HIGHTON, Stephen Bryan 5d Queens Road Twickenham TW1 4EZ Middlesex	Sep 08, 2000	Feb 28, 2003	Director	5d Queens Road Twickenham TW1 4EZ Middlesex		British	1972-1	It Manager	75856700001
HUTCHINGS, Philip Mark Queens Road TW1 4EX Twickenham 26d England	Mar 01, 2011	Feb 06, 2012	Director	Queens Road TW1 4EX Twickenham 26d England	United Kingdom	British	1955-3	Retired	166378910001
JERVIS, Rhys Martin Richard Queens Road TW1 4EZ Twickenham 5 A England	Mar 01, 2015	Aug 09, 2021	Director	Queens Road TW1 4EZ Twickenham 5 A England	United Kingdom	British	1990-4	Senior Event Manager	204427910001
KNIGHTS, Oliver Elliott Queens Road TW1 4EZ Twickenham 5b England	Oct 28, 2018	Sep 11, 2023	Director	Queens Road TW1 4EZ Twickenham 5b England	England	British	1993-5	Architectural Model Maker	251890080001
MOAKES, Sara Kim Queens Road TW1 4EZ Twickenham 5a England	Feb 06, 2012	Jan 15, 2014	Director	Queens Road TW1 4EZ Twickenham 5a England	England	British	1986-2	Tutor	176931030001
MOSELEY, Gudrun 5d Queens Road TW1 4EZ Twickenham Middlesex	Feb 28, 2003	Jan 01, 2007	Director	5d Queens Road TW1 4EZ Twickenham Middlesex		British	1976-7	Market Research Executive	93509400001
MUCKLE, Daniel Francis James 56 Byne Road Sydenham SE26 5JD London	May 01, 2002	Sep 01, 2006	Director	56 Byne Road Sydenham SE26 5JD London	England	British	1972-8	Lawyer	88666890002
MUCKLE, Kim 56 Byne Road Sydenham TW1 4EZ London	May 01, 2002	Sep 01, 2006	Director	56 Byne Road Sydenham TW1 4EZ London		British	1973-2	Public Relations	88666900003
O'CONNOR, Gabrielle Juliet 10 Broadway Mansions Effie Road SW6 1EL London	Feb 01, 2000	Sep 26, 2018	Director	10 Broadway Mansions Effie Road SW6 1EL London	United Kingdom	British	1945-10	Solicitor	68245870001
ODGERS, Caroline Hane 5d Queens Road TW1 4EZ Twickenham Middlesex	Feb 01, 2000	Sep 08, 2000	Director	5d Queens Road TW1 4EZ Twickenham Middlesex		British	1962-10	Sales Manager	68245930002
PEARCEY, Andrew Richard 5d Queens Road TW1 4EZ Twickenham Middlesex	Feb 28, 2003	Jan 01, 2007	Director	5d Queens Road TW1 4EZ Twickenham Middlesex		British	1975-2	Marketing Agency	93151980001
WAINWRIGHT, Helen Frances 5c Queens Road TW1 4EZ Twickenham Middlesex	Feb 01, 2000	Jul 30, 2004	Director	5c Queens Road TW1 4EZ Twickenham Middlesex		British	1967-5	Technical Author	68245840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 01, 2000	Feb 01, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORWARDLEASE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Aliband Queens Road TW1 4EZ Twickenham 5c	Dec 13, 2021	Queens Road TW1 4EZ Twickenham 5c	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Lauren Homer Queens Road TW1 4EZ Twickenham 5b England	Jan 25, 2019	Queens Road TW1 4EZ Twickenham 5b England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Oliver Elliott Knights Queens Road TW1 4EZ Twickenham 5b England	Oct 28, 2018	Queens Road TW1 4EZ Twickenham 5b England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rhys Martin Richard Jervis Queens Road TW1 4EZ Twickenham 5a United Kingdom	Jun 25, 2018	Queens Road TW1 4EZ Twickenham 5a United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Miles Denison Queens Road Queens Road TW1 4EZ Twickenham 5a United Kingdom	Jun 25, 2018	Queens Road Queens Road TW1 4EZ Twickenham 5a United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Gabrielle Juliet O'Connor Tadmor Street W12 8AH London 23 United Kingdom	Jun 25, 2018	Tadmor Street W12 8AH London 23 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Mark Hutchings Crane Road TW2 6RY Twickenham 50 United Kingdom	Jun 25, 2018	Crane Road TW2 6RY Twickenham 50 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Satnam Kaur Suman Queens Road Queens Road TW1 4EZ Twickenham 5c United Kingdom	Jun 25, 2018	Queens Road Queens Road TW1 4EZ Twickenham 5c United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Hazel Lynn Richards Crane Road Queens Road TW2 6RY Twickenham 50 United Kingdom	Jun 25, 2018	Crane Road Queens Road TW2 6RY Twickenham 50 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Satnam Kaur Suman Queens Road TW1 4EZ Twickenham 5c	Jan 25, 2017	Queens Road TW1 4EZ Twickenham 5c	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Miles Denison Queens Road TW1 4EZ Twickenham 5a England	Jan 25, 2017	Queens Road TW1 4EZ Twickenham 5a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rhys Martin Richard Jervis Queens Road TW1 4EZ Twickenham 5a England	Jan 25, 2017	Queens Road TW1 4EZ Twickenham 5a England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Mark Hutchings Crane Road TW2 6RY Twickenham 50 England	Jan 25, 2017	Crane Road TW2 6RY Twickenham 50 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Hazel Lynn Richards Crane Road TW2 6RY Twickenham 50 England	Jan 25, 2017	Crane Road TW2 6RY Twickenham 50 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Gabrielle Juliet O'Connor Tadmor Street Shepherd's Bush W12 8AH London 23 England	Jan 25, 2017	Tadmor Street Shepherd's Bush W12 8AH London 23 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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