FORTE MORTGAGES LIMITED

FORTE MORTGAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFORTE MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04196060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTE MORTGAGES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FORTE MORTGAGES LIMITED located?

    Registered Office Address
    276 Hertford Road
    N9 7HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTE MORTGAGES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 20, 2016
    Next Accounts Due OnDec 20, 2016
    Last Accounts
    Last Accounts Made Up ToMar 20, 2015

    What are the latest filings for FORTE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 276 Hertford Road London N9 7HE on Apr 27, 2016

    1 pagesAD01

    Register inspection address has been changed from Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom to 276 Hertford Road London N9 7HE

    1 pagesAD02

    Total exemption small company accounts made up to Mar 20, 2015

    8 pagesAA

    Director's details changed for Mustafa Hattatglu on Mar 20, 2015

    2 pagesCH01

    Previous accounting period shortened from Apr 30, 2015 to Mar 20, 2015

    1 pagesAA01

    Appointment of Mustafa Hattatglu as a director on Mar 20, 2015

    3 pagesAP01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Raymond Charles Lock as a secretary on Mar 20, 2015

    1 pagesTM02

    Termination of appointment of Anthony Charles Lock as a director on Mar 20, 2015

    1 pagesTM01

    Termination of appointment of Raymond Charles Lock as a director on Mar 20, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    11 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Appointment of Mr Raymond Charles Lock as a director

    2 pagesAP01

    Who are the officers of FORTE MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTATOGLU, Mustafa
    1 Vincent Square
    SW1P 2PN London
    Wellers Accountants
    Director
    1 Vincent Square
    SW1P 2PN London
    Wellers Accountants
    United KingdomBritish197682730002
    ANDREW, Robert Charles
    Chalfont Road
    N9 9LZ Edmonton
    43
    London
    Secretary
    Chalfont Road
    N9 9LZ Edmonton
    43
    London
    British129711970001
    DELVE, Joanna
    266 Roundhills
    EN9 1UN Waltham Abbey
    Essex
    Secretary
    266 Roundhills
    EN9 1UN Waltham Abbey
    Essex
    British76637730003
    LOCK, Antony Charles
    30c Connaught Avenue
    Chingford
    E4 7AA London
    Secretary
    30c Connaught Avenue
    Chingford
    E4 7AA London
    British97623440001
    LOCK, Raymond Charles
    Hatfield Road
    EN6 1HS Potters Bar
    Fiveways 57-59
    Hertfordshire
    Secretary
    Hatfield Road
    EN6 1HS Potters Bar
    Fiveways 57-59
    Hertfordshire
    151445030001
    STENTIFORD, Peter Brian
    103 Broomstick Hall Road
    EN9 1LP Waltham Abbey
    Essex
    Secretary
    103 Broomstick Hall Road
    EN9 1LP Waltham Abbey
    Essex
    British73018710001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    FORTE MORTGAGES
    High Street
    Ponders End
    EN3 4ER Enfield
    60
    Middlesex
    Secretary
    High Street
    Ponders End
    EN3 4ER Enfield
    60
    Middlesex
    151360850001
    LOCK, Anthony Charles
    Hatfield Road
    EN6 1HS Potters Bar
    Fiveways 57-59
    Hertfordshire
    Director
    Hatfield Road
    EN6 1HS Potters Bar
    Fiveways 57-59
    Hertfordshire
    United KingdomBritish151145120001
    LOCK, Raymond Charles
    Hatfield Road
    EN6 1HS Potters Bar
    Fiveways 57-59
    Hertfordshire
    Director
    Hatfield Road
    EN6 1HS Potters Bar
    Fiveways 57-59
    Hertfordshire
    United KingdomBritish8943090002
    MACGILCHRIST, Jason Lloyd
    1 Hamlet Court
    23 Village Road
    EN1 2EB Enfield
    Middlesex
    Director
    1 Hamlet Court
    23 Village Road
    EN1 2EB Enfield
    Middlesex
    British52244200001
    STENTIFORD, Peter Brian
    103 Broomstick Hall Road
    EN9 1LP Waltham Abbey
    Essex
    Director
    103 Broomstick Hall Road
    EN9 1LP Waltham Abbey
    Essex
    British73018710001
    WILLIS, Stuart Robert
    151 Newland Gardens
    SG13 7WY Hertford
    Herts
    Director
    151 Newland Gardens
    SG13 7WY Hertford
    Herts
    British114302080002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    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