45-47 FORTHBRIDGE ROAD LIMITED

Key Data

Status

Active

Company No.

09438471

Incorporation date

13/02/2015

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

05/03/2026

Termination of appointment of Ze Fu Weng as a director on 2026-02-17

View PDF (1 pages)

05/03/2026

Termination of appointment of Cara Malloy as a director on 2026-03-02

View PDF (1 pages)

05/03/2026

Appointment of Mrs Kay Tracey Bailey as a director on 2025-09-05

View PDF (2 pages)

05/03/2026

Appointment of Mr Anthony Michael George Bailey as a director on 2025-09-05

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

20/02/2025

Registered office address changed from 49 Parkgate Road Parkgate Road London SW11 4NP England to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY on 2025-02-20

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

21/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

27/05/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

09/06/2021

Appointment of Mr Ze Fu Weng as a director on 2021-02-19

View PDF (2 pages)

09/06/2021

Termination of appointment of Jane Catherine Warby as a director on 2021-02-18

View PDF (1 pages)

09/06/2021

Termination of appointment of Adam Hugh Warby as a director on 2021-02-18

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

03/11/2020

Registered office address changed from 202 Fulham Road London SW10 9PJ England to 49 Parkgate Road Parkgate Road London SW11 4NP on 2020-11-03

View PDF (1 pages)

12/03/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

20/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

14/02/2019

Termination of appointment of Donald William Christopher Mallon as a director on 2019-02-12

View PDF (1 pages)

04/02/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

25/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

08/01/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

06/06/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

21/11/2016

Total exemption full accounts made up to 2016-02-28

View PDF (7 pages)

27/09/2016

Registered office address changed from Cedar House 25 Rotherfield Road Henley-on-Thames Oxfordshire RG9 1NR to 202 Fulham Road London SW10 9PJ on 2016-09-27

View PDF (1 pages)

20/04/2016

Director's details changed for Mrs Lindsey Kathleen Stewart on 2016-04-19

View PDF (2 pages)

03/03/2016

Director's details changed for Mrs Lindsey Kathleen Stewart on 2016-03-02

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (8 pages)

25/02/2016

Registered office address changed from 45-47 Forthbridge Road Ltd 45-47 Forthbridge Road London SW11 5NX England to Cedar House 25 Rotherfield Road Henley-on-Thames Oxfordshire RG9 1NR on 2016-02-25

View PDF (2 pages)

13/02/2015

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Mallon, Donald William Christopher	Director	13/02/2015 - 12/02/2019	14
Warby, Jane Catherine	Director	13/02/2015 - 18/02/2021	3
Warby, Adam Hugh	Director	13/02/2015 - 18/02/2021	7
Bailey, Anthony Michael George	Director	05/09/2025 - Present	12
Bailey, Kay Tracey	Director	05/09/2025 - Present	1

Persons with Significant Control

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

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Description

About 45-47 FORTHBRIDGE ROAD LIMITED

45-47 FORTHBRIDGE ROAD LIMITED is an(a) Active company incorporated on 13/02/2015 with the registered office located at C/O Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London SW11 3BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45-47 FORTHBRIDGE ROAD LIMITED?

45-47 FORTHBRIDGE ROAD LIMITED is currently Active. It was registered on 13/02/2015 .

Where is 45-47 FORTHBRIDGE ROAD LIMITED located?

45-47 FORTHBRIDGE ROAD LIMITED is registered at C/O Lanigan Estates Penhurst House, 352-356 Battersea Park Road, London SW11 3BY.

What does 45-47 FORTHBRIDGE ROAD LIMITED do?

45-47 FORTHBRIDGE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45-47 FORTHBRIDGE ROAD LIMITED?

The latest filing was on 05/03/2026: Termination of appointment of Ze Fu Weng as a director on 2026-02-17.