113 FORTESS ROAD LIMITED

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113 FORTESS ROAD LIMITED

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Key Data

Status

Active

Company No.

03861725

Incorporation date

19/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BROADOAK MANAGEMENT, Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NBCopy
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Latest events (Record since 19/10/1999)
dot icon28/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon20/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon22/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon27/08/2024
Total exemption full accounts made up to 2024-06-30
dot icon12/06/2024
Termination of appointment of Isa Belle Mounia Ennadifi as a director on 2024-06-12
dot icon20/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2023-06-30
dot icon28/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon28/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/10/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon09/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon20/10/2020
Confirmation statement made on 2020-10-19 with updates
dot icon08/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon21/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon21/10/2019
Director's details changed for Ms Stevie Stewart on 2019-10-21
dot icon28/09/2019
Director's details changed for Ms Jayne Louise Hesketh on 2019-09-28
dot icon25/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon19/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon24/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon24/01/2017
Appointment of Mr Jacopo Almiri Tenconi as a director on 2017-01-22
dot icon04/01/2017
Appointment of Ms Isa Belle Mounia Ennadifi as a director on 2017-01-03
dot icon19/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon25/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon26/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon26/10/2015
Termination of appointment of Giulia Innocenti as a director on 2015-06-30
dot icon14/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon27/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon27/10/2014
Termination of appointment of Emmanuel Langley as a director on 2014-04-17
dot icon02/12/2013
Accounts for a dormant company made up to 2013-06-30
dot icon23/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon28/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon23/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon02/02/2012
Appointment of Broadoak Management Limited as a secretary
dot icon20/12/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon19/12/2011
Director's details changed for Ms Jayne Louise Hesketh on 2011-10-18
dot icon19/12/2011
Registered office address changed from 413 the Beaux Arts Building 10-18 Manor Gardens London N7 6JW on 2011-12-19
dot icon04/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon09/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon09/11/2010
Director's details changed for Ms Jayne Louise Hesketh on 2010-10-01
dot icon08/11/2010
Director's details changed for Stevie Stewart on 2010-10-01
dot icon08/11/2010
Director's details changed for Ms Giulia Innocenti on 2010-10-01
dot icon07/10/2010
Appointment of Ms Giulia Innocenti as a director
dot icon03/10/2010
Total exemption full accounts made up to 2009-06-30
dot icon08/09/2010
Annual return made up to 2009-10-19 with full list of shareholders
dot icon08/09/2010
Director's details changed for Jayne Louise Hesketh on 2009-10-01
dot icon08/09/2010
Director's details changed for Emmanuel Langley on 2009-10-01
dot icon08/09/2010
Director's details changed for Stevie Stewart on 2009-10-01
dot icon08/09/2010
Termination of appointment of Ainsley Flanagan as a director
dot icon18/08/2010
Registered office address changed from Flat 5 113 Fortess Road London NW5 2HR on 2010-08-18
dot icon18/08/2010
Secretary's details changed
dot icon06/10/2009
Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 2009-10-06
dot icon31/07/2009
Appointment terminate, director ringley shadow director LIMITED logged form
dot icon30/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon20/10/2008
Return made up to 19/10/08; full list of members
dot icon20/10/2008
Appointment terminated secretary jayne hesketh
dot icon05/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon24/01/2008
Return made up to 19/10/07; full list of members
dot icon25/06/2007
Accounts for a dormant company made up to 2006-06-30
dot icon22/06/2007
Return made up to 19/10/06; full list of members
dot icon16/04/2007
Registered office changed on 16/04/07 from: 113 fortess road london NW5 2HR
dot icon11/04/2007
Registered office changed on 11/04/07 from: 57 rochester place london NW1 9JU
dot icon04/11/2006
Total exemption small company accounts made up to 2005-06-30
dot icon05/01/2006
New director appointed
dot icon04/01/2006
Return made up to 19/10/05; full list of members
dot icon04/01/2006
Registered office changed on 04/01/06 from: 113 fortess road london NW5 2HR
dot icon19/09/2005
Director resigned
dot icon19/09/2005
Director resigned
dot icon02/08/2005
Total exemption full accounts made up to 2004-06-30
dot icon11/02/2005
Return made up to 19/10/04; full list of members
dot icon26/11/2004
Total exemption small company accounts made up to 2003-10-31
dot icon25/06/2004
Accounting reference date shortened from 31/10/04 to 30/06/04
dot icon15/12/2003
Return made up to 19/10/03; full list of members
dot icon26/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon08/08/2003
Director's particulars changed
dot icon26/02/2003
Return made up to 19/10/02; full list of members
dot icon26/02/2003
New director appointed
dot icon26/02/2003
Director resigned
dot icon28/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon04/07/2002
Return made up to 19/10/01; no change of members
dot icon29/06/2002
New secretary appointed
dot icon23/04/2002
New director appointed
dot icon01/02/2002
Secretary resigned;director resigned
dot icon01/02/2002
Total exemption small company accounts made up to 2000-10-31
dot icon13/12/2000
Return made up to 19/10/00; full list of members
dot icon14/11/2000
New director appointed
dot icon19/10/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flanagan, Ainsley Gordon William
Director
23/06/2005 - 31/10/2009
3
Farrer, Michael Royce
Director
18/10/1999 - 30/04/2002
-
Cameron, Ewen James
Director
18/10/1999 - 19/10/1999
3
Innocenti, Giulia
Director
18/10/2009 - 29/06/2015
3
Ankory, Ran
Director
11/01/2002 - 30/07/2005
2

Persons with Significant Control

1
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 113 FORTESS ROAD LIMITED

113 FORTESS ROAD LIMITED is an(a) Active company incorporated on 19/10/1999 with the registered office located at C/O BROADOAK MANAGEMENT, Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB. 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 113 FORTESS ROAD LIMITED?

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113 FORTESS ROAD LIMITED is currently Active. It was registered on 19/10/1999 .

Where is 113 FORTESS ROAD LIMITED located?

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113 FORTESS ROAD LIMITED is registered at C/O BROADOAK MANAGEMENT, Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB.

What does 113 FORTESS ROAD LIMITED do?

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

What is the latest filing for 113 FORTESS ROAD LIMITED?

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The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-06-30.