Forwardlease Property Management Limited

General information

Name:

Forwardlease Property Management Ltd

Office Address:

5c Queens Road TW1 4EZ Twickenham

Number: 03920040

Incorporation date: 2000-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the founding of Forwardlease Property Management Limited, the company located at 5c Queens Road, , Twickenham. That would make twenty years Forwardlease Property Management has prospered on the market, as the company was established on 1st February 2000. The company's registration number is 03920040 and the company postal code is TW1 4EZ. This business's SIC code is 98000 which means Residents property management. The business most recent financial reports describe the period up to Thursday 28th February 2019 and the most recent annual confirmation statement was released on Saturday 25th January 2020.

When it comes to the limited company, many of director's tasks have been done by Lauren H., Oliver K., Nicholas D. and 4 other directors have been described below. Amongst these seven executives, Philip H. has carried on with the limited company for the longest period of time, having become a vital addition to directors' team on 2011. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Satnam S. as a secretary since January 2016.

Financial data based on annual reports

Company staff

Lauren H.

Role: Director

Appointed: 28 October 2018

Latest update: 13 April 2020

Oliver K.

Role: Director

Appointed: 28 October 2018

Latest update: 13 April 2020

Satnam S.

Role: Secretary

Appointed: 22 January 2016

Latest update: 13 April 2020

Nicholas D.

Role: Director

Appointed: 01 March 2015

Latest update: 13 April 2020

Rhys J.

Role: Director

Appointed: 01 March 2015

Latest update: 13 April 2020

Satnam S.

Role: Director

Appointed: 21 October 2014

Latest update: 13 April 2020

Hazel R.

Role: Director

Appointed: 01 March 2011

Latest update: 13 April 2020

Philip H.

Role: Director

Appointed: 16 February 2011

Latest update: 13 April 2020

People with significant control

Executives who control this firm include: Oliver K. has substantial control or influence over the company. Satnam S. has substantial control or influence over the company. Rhys J. has substantial control or influence over the company.

Oliver K.
Notified on 28 October 2018
Nature of control:
substantial control or influence
Satnam S.
Notified on 25 June 2018
Nature of control:
substantial control or influence
Rhys J.
Notified on 25 June 2018
Nature of control:
substantial control or influence
Philip H.
Notified on 25 June 2018
Nature of control:
substantial control or influence
Hazel R.
Notified on 25 June 2018
Nature of control:
substantial control or influence
Nicholas D.
Notified on 25 June 2018
Nature of control:
substantial control or influence
Lauren H.
Notified on 25 January 2019
Nature of control:
substantial control or influence
Gabrielle O.
Notified on 25 June 2018
Ceased on 28 October 2018
Nature of control:
substantial control or influence
Satnam S.
Notified on 25 January 2017
Ceased on 25 January 2018
Nature of control:
substantial control or influence
Rhys J.
Notified on 25 January 2017
Ceased on 25 January 2018
Nature of control:
substantial control or influence
Nicholas D.
Notified on 25 January 2017
Ceased on 25 January 2018
Nature of control:
substantial control or influence
Hazel R.
Notified on 25 January 2017
Ceased on 25 January 2018
Nature of control:
substantial control or influence
Gabrielle O.
Notified on 25 January 2017
Ceased on 25 January 2018
Nature of control:
substantial control or influence
Philip H.
Notified on 25 January 2017
Ceased on 25 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 08 February 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 21 October 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 November 2016
Annual Accounts 26 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 26 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th February 2019 (AA)
filed on: 24th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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