General information

Name:

Forest Chigwell Ltd

Office Address:

Unit 523, Highgate Studios 53-79 Highgate Road NW5 1TL London

Number: 06428076

Incorporation date: 2007-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Forest Chigwell Limited company has been on the market for seventeen years, having started in 2007. Started with Registered No. 06428076, Forest Chigwell was set up as a Private Limited Company with office in Unit 523, Highgate Studios, London NW5 1TL. This enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Forest Chigwell Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. Its most recent annual confirmation statement was released on Tue, 15th Nov 2022.

The directors currently officially appointed by this particular firm are: Amanda S. appointed in 2024 in January and Colin H. appointed on 2013-12-20. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Colin H. as a secretary since the appointment on 2007-11-15.

Company staff

Amanda S.

Role: Director

Appointed: 30 January 2024

Latest update: 19 February 2024

Colin H.

Role: Director

Appointed: 20 December 2013

Latest update: 19 February 2024

Colin H.

Role: Secretary

Appointed: 15 November 2007

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Newco B 13 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 53-79 Highgate Road, NW5 1TL, London and was registered as a PSC under the registration number 08813051.

Newco B 13 Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08813051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newco A 13 Limited
Address: 523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8812984
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 5th, March 2024
incorporation
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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