1037 FOREST ROAD LIMITED

Key Data

Status

Active

Company No.

03625112

Incorporation date

02/09/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1998)

22/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

15/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

09/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

27/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

14/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/06/2019

Appointment of Mr Roger Nicholas Blake as a director on 2019-06-04

View PDF (2 pages)

05/06/2019

Termination of appointment of Lindell Blake as a director on 2018-09-30

View PDF (1 pages)

25/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

03/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

19/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

19/06/2017

Termination of appointment of Sian Samantha Blake as a director on 2016-04-01

View PDF (1 pages)

31/05/2017

Appointment of Mrs Lindell Blake as a director on 2017-01-01

View PDF (2 pages)

31/05/2017

Termination of appointment of Sian Samantha Blake as a secretary on 2016-01-01

View PDF (1 pages)

31/05/2017

Termination of appointment of Sian Samantha Blake as a secretary on 2016-01-01

View PDF (1 pages)

31/05/2017

Termination of appointment of Sian Samantha Blake as a secretary on 2016-01-01

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (2 pages)

19/07/2016

Amended total exemption small company accounts made up to 2014-09-30

View PDF (2 pages)

19/07/2016

Amended total exemption small company accounts made up to 2013-09-30

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

18/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

28/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (1 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (7 pages)

15/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (1 pages)

15/10/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (7 pages)

11/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (7 pages)

28/09/2010

Director's details changed for Adil Rahman on 2010-09-02

View PDF (2 pages)

28/09/2010

Director's details changed for Sian Samantha Blake on 2010-09-02

View PDF (2 pages)

28/09/2010

Director's details changed for Ava Faith Blake on 2010-09-02

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (1 pages)

02/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

29/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

01/10/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

28/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

11/10/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

19/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

13/10/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

15/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

25/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

10/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (1 pages)

03/10/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

11/09/2002

New director appointed

View PDF (2 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

29/08/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

30/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (1 pages)

08/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

27/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (1 pages)

09/11/1999

Secretary resigned;director resigned

View PDF (3 pages)

09/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1999

Return made up to 02/09/99; full list of members

View PDF (4 pages)

13/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1998

New secretary appointed;new director appointed

View PDF (6 pages)

18/11/1998

Ad 16/11/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Registered office changed on 18/11/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (4 pages)

02/09/1998

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.95K
-
0.00
-
-

2022
0
1.95K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	01/09/1998 - 15/11/1998	7286
Furmanek-Halberda, Susanna Christina	Secretary	15/11/1998 - 27/09/1999	-
Rahman, Adil	Director	17/11/1998 - Present	-
Blake, Roger Nicholas	Director	04/06/2019 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/09/1998 - 15/11/1998	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 1037 FOREST ROAD LIMITED

1037 FOREST ROAD LIMITED is an(a) Active company incorporated on 02/09/1998 with the registered office located at 1037 Forest Road, London, E17 4AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1037 FOREST ROAD LIMITED?

1037 FOREST ROAD LIMITED is currently Active. It was registered on 02/09/1998 .

Where is 1037 FOREST ROAD LIMITED located?

1037 FOREST ROAD LIMITED is registered at 1037 Forest Road, London, E17 4AH.

What does 1037 FOREST ROAD LIMITED do?

1037 FOREST ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1037 FOREST ROAD LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-08 with no updates.