Company information:
93 Forest Road (E11) Limited (No: 04203446)
Address: 93 FOREST ROAD, LONDON, E11 1JS
Status: Active
Incorporated: 23-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: DELROY EARL DE MONTAGNAC ( DOB: Oct-1971 From: Apr-2006 )
Current Director: SIMRAN KAUR ( DOB: Jul-1989 From: Nov-2018 )
Current Director: KAREN O'NIELL ( DOB: Oct-1976 From: Apr-2006 )
Current Director: KAREN SHALLEY ( DOB: Oct-1976 From: Apr-2006 )
Current Director: JAGDEEP JANDA SINGH ( DOB: Aug-1988 From: Nov-2018 )
Current Secretary: DELROY EARL DE MONTAGNAC ( DOB: Oct-1971 From: May-2006 )
Resigned Director: CYNTHIA MARGARET BARLOW ( DOB: Mar-1944 From: Apr-2002 To: Jan-2006 )
Resigned Director: RICHARD ARTHUR FREWIN ( From: Jul-2001 To: Mar-2006 )
Resigned Director: GERARD LIVETT ( DOB: Mar-1963 From: Apr-2001 To: Jul-2001 )
Resigned Director: GEORGE MCVITTY ( From: Jul-2001 To: Nov-2018 )
Resigned Secretary: CYNTHIA MARGARET BARLOW ( From: Jul-2001 To: Jan-2006 )
Resigned Secretary: RICHARD CHRISTOPHER GELDART ( From: Apr-2001 To: Jul-2001 )
Persons of Significant Control:
Ms Karen Mary O'Neill, London, E11 1JS: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-02-05)
Ms Cynthia Barlow, London, E11 1JS: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-02-05, Ceased: 2018-11-13)
Mr George Mc Vitty, London, E11 1JS: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-02-05, Ceased: 2018-11-14)
Mr Delroy Earl De Montagnac, London, E11 1JS: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-02-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,570 | 3,570 | 3,570 | 3,570 | 3,570 | 3,570 | 3,570 | 3570.0,3570.0,3570.0,3570.0,3570.0,3570.0,3570.0 |
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 3,570 | 3,570 | 3,570 | 3,570 | 3,570 | 3,570 | 3,570 | 3570.0,3570.0,3570.0,3570.0,3570.0,3570.0,3570.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |