52 FORTESS ROAD LIMITED

Profile 52 FORTESS ROAD LIMITED

Actual on 01.09.2021
Company name
52 FORTESS ROAD LIMITED
copy
copied
Company number
06577203
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Friday, 25 April 2008
copy
copied
Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
52 FORTESS ROAD, LONDON, NW5 2HG
copy
copied

PSC and Officers 52 FORTESS ROAD LIMITED

Officers

(as of 20.09.2020)

LOCK, Sharon
Status: Active
Appointed on: Friday, 25 April 2008
Correspondence address: First Floor Flat 52 Fortess Road, London, NW5 2HG
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
SILVER, Ruth Muldoon, Dame
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 52 52 Fortess Road, London, England, NW5 2HG
Role: Secretary
SILVER, Ruth Muldoon, Dame
Status: Active
Appointed on: Friday, 25 April 2008
Correspondence address: 52 Fortess Road, Kentish Town, London, NW5 2HG
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: College Principal
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Friday, 25 April 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Friday, 25 April 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
LOCK, Sharon
Status: Not active
Appointed on: Wednesday, 05 February 2014
Resigned on: Sunday, 28 April 2019
Correspondence address: 52 Fortess Road, London, England, NW5 2HG
Role: Secretary
SILVER, Ruth Muldoon, Dame
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Wednesday, 05 February 2014
Correspondence address: 52 Fortess Road, Kentish Town, London, NW5 2HG
Nationality: British
Role: Secretary
Occupation: College Principal
Show all records Hide
Person with significant control

(as of 01.09.2021)

Dame Ruth Muldoon Silver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 52 London
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sharon Lock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 52 London
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sharon Lock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 52 London
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent