Forest Gillingham Limited

General information

Name:

Forest Gillingham Ltd

Office Address:

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

Number: 06428081

Incorporation date: 2007-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forest Gillingham came into being in 2007 as a company enlisted under no 06428081, located at NW5 1TL London at Unit 523, Highgate Studios. The company has been in business for seventeen years and its current state is active. The firm's Standard Industrial Classification Code is 70100 - Activities of head offices. Its most recent accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2022/11/15.

At present, there’s only one director in the company: Colin H. (since Friday 20th December 2013). The company had been supervised by Paul M. till 2019. In addition another director, specifically Guy I. resigned 11 years ago. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Colin H. as a secretary since 2007.

Company staff

Colin H.

Role: Director

Appointed: 20 December 2013

Latest update: 20 December 2023

Colin H.

Role: Secretary

Appointed: 15 November 2007

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 Resolution
Free Download
Confirmation statement with no updates 2023/11/15 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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