106 FOREST ROAD MANAGEMENT COMPANY LIMITED

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106 FOREST ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04627807

Incorporation date

03/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Saxon House, Hellesdon Park Road, Norwich NR6 5DRCopy
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Latest events (Record since 03/01/2003)
dot icon15/04/2026
Director's details changed for Miss Helen Marina Gretta King on 2026-04-15
dot icon14/11/2025
Registered office address changed from Saxon House Hellesdon Park Road Norwich NR6 5DR England to Saxon House Hellesdon Park Road Norwich NR6 5DR on 2025-11-14
dot icon21/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon03/06/2025
Micro company accounts made up to 2025-01-31
dot icon15/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon25/03/2024
Micro company accounts made up to 2024-01-31
dot icon11/10/2023
Director's details changed for Mr Jack Oliver Nicholson on 2023-10-11
dot icon20/09/2023
Micro company accounts made up to 2023-01-31
dot icon29/08/2023
Termination of appointment of Jordan Cameron O'connor as a director on 2023-08-03
dot icon29/08/2023
Appointment of Mr Jack Oliver Nicholson as a director on 2023-08-03
dot icon29/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon18/01/2023
Confirmation statement made on 2023-01-06 with updates
dot icon16/01/2023
Termination of appointment of Karelle Walker as a director on 2020-06-10
dot icon15/01/2023
Appointment of Mr Jordan Cameron O'connor as a director on 2022-12-01
dot icon25/10/2022
Micro company accounts made up to 2022-01-31
dot icon15/07/2022
Termination of appointment of Caroline Lucy Grey as a director on 2022-07-08
dot icon15/07/2022
Registered office address changed from 7 College Terrace London E3 5AN United Kingdom to Saxon House Hellesdon Park Road Norwich NR6 5DR on 2022-07-15
dot icon15/07/2022
Appointment of Ms Jennifer Poppy Flynn as a director on 2022-07-08
dot icon12/01/2022
Confirmation statement made on 2022-01-06 with updates
dot icon14/10/2021
Micro company accounts made up to 2021-01-31
dot icon13/01/2021
Confirmation statement made on 2021-01-06 with updates
dot icon22/10/2020
Micro company accounts made up to 2020-01-31
dot icon23/01/2020
Director's details changed for Ms Caroline Lucy Grey on 2020-01-23
dot icon23/01/2020
Registered office address changed from 106B Forest Road London E8 3BH to 7 College Terrace London E3 5AN on 2020-01-23
dot icon13/01/2020
Confirmation statement made on 2020-01-06 with updates
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
dot icon18/01/2019
Confirmation statement made on 2019-01-06 with updates
dot icon10/10/2018
Micro company accounts made up to 2018-01-31
dot icon19/01/2018
Confirmation statement made on 2018-01-06 with updates
dot icon17/01/2018
Notification of a person with significant control statement
dot icon17/01/2018
Cessation of Karelle Walker as a person with significant control on 2017-01-07
dot icon26/10/2017
Micro company accounts made up to 2017-01-31
dot icon09/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon03/11/2016
Total exemption full accounts made up to 2016-01-31
dot icon07/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon07/01/2016
Director's details changed for Ms Sarah Mary Mcsherry on 2012-06-01
dot icon07/01/2016
Director's details changed for Karelle Walker on 2014-12-01
dot icon07/01/2016
Director's details changed for Helen Marina Gretta King on 2015-08-01
dot icon07/01/2016
Director's details changed for Ms Caroline Lucy Grey on 2015-03-15
dot icon07/01/2016
Secretary's details changed for Ms Sarah Mary Mcsherry on 2012-06-01
dot icon07/01/2016
Registered office address changed from 106D Forest Road London E8 3BH to 106B Forest Road London E8 3BH on 2016-01-07
dot icon21/10/2015
Total exemption full accounts made up to 2015-01-31
dot icon05/06/2015
Appointment of Ms Caroline Lucy Grey as a director on 2015-03-06
dot icon04/06/2015
Termination of appointment of Christopher John Fletcher Pink as a director on 2015-03-06
dot icon06/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon06/01/2015
Director's details changed for Helen Marina Gretta King on 2014-01-01
dot icon06/01/2015
Registered office address changed from C/O Karelle Walker 106a Forest Road London E8 3BH to 106D Forest Road London E8 3BH on 2015-01-06
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon21/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon07/12/2013
Total exemption small company accounts made up to 2013-01-31
dot icon05/12/2013
Registered office address changed from , C/O Sarah Mcsherry, 106C Forest Road, London, E8 3BH, United Kingdom on 2013-12-05
dot icon03/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon17/10/2012
Appointment of Christopher John Fletcher Pink as a director
dot icon17/10/2012
Termination of appointment of Adelle Springer as a director
dot icon19/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon28/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
dot icon28/01/2012
Director's details changed for Helen Marina Gretta King on 2011-03-24
dot icon28/09/2011
Total exemption full accounts made up to 2011-01-31
dot icon11/03/2011
Registered office address changed from , 106D Forest Road, Hackney, London, E8 3BH on 2011-03-11
dot icon27/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
dot icon26/01/2011
Termination of appointment of Sarah Williams as a director
dot icon26/01/2011
Appointment of Ms Sarah Mary Mcsherry as a secretary
dot icon26/01/2011
Termination of appointment of Sarah Williams as a secretary
dot icon26/01/2011
Appointment of Ms Sarah Mary Mcsherry as a director
dot icon27/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon23/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
dot icon23/01/2010
Director's details changed for Helen Marina Gretta King on 2010-01-23
dot icon23/01/2010
Director's details changed for Sarah Jane Williams on 2010-01-23
dot icon23/01/2010
Director's details changed for Adelle Springer on 2010-01-23
dot icon23/01/2010
Director's details changed for Karelle Walker on 2010-01-23
dot icon11/12/2009
Director's details changed for Adelle Springer on 2009-11-24
dot icon18/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon19/01/2009
Return made up to 03/01/09; full list of members
dot icon19/01/2009
Location of register of members
dot icon19/01/2009
Location of debenture register
dot icon19/01/2009
Registered office changed on 19/01/2009 from, 106C forest road, hackney, london, E8 3BH
dot icon25/11/2008
Appointment terminated director marthe le prevost
dot icon25/11/2008
Director appointed helen marina gretta king
dot icon17/03/2008
Total exemption full accounts made up to 2008-01-31
dot icon07/02/2008
New secretary appointed
dot icon29/01/2008
Return made up to 03/01/08; full list of members
dot icon29/01/2008
Location of debenture register
dot icon29/01/2008
Location of register of members
dot icon29/01/2008
Registered office changed on 29/01/08 from: 21 culverlands close, stanmore, middlesex HA7 3AG
dot icon29/01/2008
Secretary resigned
dot icon01/02/2007
Return made up to 03/01/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon15/11/2006
Return made up to 03/01/06; full list of members
dot icon25/05/2006
New director appointed
dot icon25/05/2006
Director resigned
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/04/2005
Return made up to 03/01/05; full list of members
dot icon22/11/2004
Amended accounts made up to 2004-01-31
dot icon09/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon20/04/2004
New director appointed
dot icon08/04/2004
Director resigned
dot icon08/04/2004
Return made up to 03/01/04; full list of members
dot icon13/03/2003
Director resigned
dot icon13/03/2003
Secretary resigned
dot icon13/03/2003
New secretary appointed
dot icon13/03/2003
Ad 04/01/03--------- £ si 3@1=3 £ ic 1/4
dot icon14/02/2003
New director appointed
dot icon14/02/2003
New director appointed
dot icon14/02/2003
New director appointed
dot icon14/02/2003
New director appointed
dot icon03/01/2003
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
425.00
-
0.00
-
-
2023
4
3.72K
-
0.00
-
-
2024
4
6.28K
-
0.00
-
-
2024
4
6.28K
-
0.00
-
-

Employees

2024

Employees

4 Ascended0 % *

Net Assets(GBP)

6.28K £Ascended68.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Karelle
Director
03/01/2003 - 09/06/2020
2
Nicholson, Jack Oliver
Director
03/08/2023 - Present
6
King, Helen Marina Gretta
Director
01/07/2008 - Present
2
Flynn, Jennifer Poppy
Director
08/07/2022 - Present
-
Mcsherry, Sarah Mary
Director
26/01/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 106 FOREST ROAD MANAGEMENT COMPANY LIMITED

106 FOREST ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/01/2003 with the registered office located at Saxon House, Hellesdon Park Road, Norwich NR6 5DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 106 FOREST ROAD MANAGEMENT COMPANY LIMITED?

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106 FOREST ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/01/2003 .

Where is 106 FOREST ROAD MANAGEMENT COMPANY LIMITED located?

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106 FOREST ROAD MANAGEMENT COMPANY LIMITED is registered at Saxon House, Hellesdon Park Road, Norwich NR6 5DR.

What does 106 FOREST ROAD MANAGEMENT COMPANY LIMITED do?

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

How many employees does 106 FOREST ROAD MANAGEMENT COMPANY LIMITED have?

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106 FOREST ROAD MANAGEMENT COMPANY LIMITED had 4 employees in 2024.

What is the latest filing for 106 FOREST ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/04/2026: Director's details changed for Miss Helen Marina Gretta King on 2026-04-15.