Fordmill Estates Ltd in Harrow, HA1 1BE

Description

Data updated on: 01-11-2023

This company is located in Harrow registered with number: 09002626. This firm was set up in 2014. The main office of the company is located at 66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd. The postal code for this place is HA1 1BE. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. Fordmill Estates Limited filed its latest accounts for the financial period up to December 31, 2021. The company's latest annual confirmation statement was submitted on April 17, 2023.

There is a number of two directors controlling this particular company at the moment, namely William C. and Morris H. who have been utilizing the directors obligations since 2022. One of the directors of this company is another limited company: Finsbury Corporate Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31
Currency
Net Worth	-650	-1 190

Balance Sheet
Tangible Fixed Assets	490 925	502 984

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-750	-1 290
Shareholder Funds	-650	-1 190

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model
Creditors		504 174
Creditors Due Within One Year	491 575	504 174
Investment Property		502 984
Investment Property Fair Value Model		502 984
Net Current Assets Liabilities	-491 575	-504 174
Number Shares Allotted	100	100
Number Shares Issued Fully Paid
Other Creditors		504 174
Other Taxation Social Security Payable
Par Value Share	1	1
Profit Loss
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	490 925	12 059
Tangible Fixed Assets Cost Or Valuation	490 925	502 984
Total Assets Less Current Liabilities	-650	-1 190
Disposals Investment Property Fair Value Model

Company staff

William C.

Role: Director

Appointed: 23 March 2022

Latest update: 2 April 2024

Morris H.

Role: Director

Appointed: 02 January 2018

Latest update: 2 April 2024

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 27 August 2017

Address: Suites 7a & 8b, 50 Town Range, Gibraltar, Gibraltar

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Valfin Nominees Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Harrow at Harold Benjamin Solicitors, 4Th Floor, 66-68 College Road, HA1 1BE and was registered as a PSC under the reg no 03565022.

Valfin Nominees Ltd

Address: Hygeia Building Harold Benjamin Solicitors, 4th Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

Legal authority Companies Act

Legal form Lmited Company

Country registered England & Wales

Place registered England & Wales

Registration number 03565022

Notified on 14 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Morris H.

Notified on 17 April 2017

Ceased on 29 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 21 September 2015
Start Date For Period Covered By Report	17 April 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Fordmill Estates Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William C.

Morris H.

Finsbury Corporate Services Limited

James H.

People with significant control

Valfin Nominees Ltd

Morris H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Fordmill Estates Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William C.

Morris H.

Finsbury Corporate Services Limited

James H.

People with significant control

Valfin Nominees Ltd

Morris H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Accountant/Auditor,
2014 - 2015