Fortdene Limited

Active03043871 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
30 Macaulay Road
London
SW4 0QX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
52
Outstanding
5
Part satisfied
0
Satisfied
47

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2019
Dutch
Born January 1956 (70)
Director · Appointed 19 August 2015
British
Born June 1953 (73)
Director · Appointed 7 October 1996
British
Born June 1954 (72)
Officer history (10 former)
12 July 2019
Appointed Vonck, Willem Frederik as Director
19 August 2015
Appointed Goldsmith, John Oliver as Director
31 May 2015
Resigned Dawes, Philip Thomas as Secretary
21 February 2003
Appointed Dawes, Philip Thomas as Secretary
21 February 2003
Resigned Green, Jonathan Swale as Secretary
5 April 2001
Resigned Van Rooyen, Tracy as Secretary
5 April 2001
Appointed Green, Jonathan Swale as Secretary
30 November 1999
Resigned Madden, Sarah Joy as Secretary
30 November 1999
Appointed Van Rooyen, Tracy as Secretary
24 June 1999
Resigned Simpson, Nicholas John as Director
24 June 1999
Appointed Madden, Sarah Joy as Secretary
24 June 1999
Resigned Walden, Susan Tracy as Secretary
20 December 1996
Appointed Simpson, Nicholas John as Director
7 October 1996
Appointed Walden, Susan Tracy as Secretary
7 October 1996
Appointed Goldsmith, Adrian Richard as Director
7 October 1996
Resigned Brechin Place Secretaries Limited as Corporate Secretary
7 October 1996
Resigned Brechin Place Directors Limited as Corporate Director
13 June 1995
Appointed Brechin Place Secretaries Limited as Corporate Secretary
13 June 1995
Appointed Brechin Place Directors Limited as Corporate Director
13 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
10 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 April 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03256692

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agwf Property LLP Right to 25–50% of surplus assets
Fortdene Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,365,630
Cash
£365,591
Employees
3
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £4,137,953 £4,299,350 £5,238,216 £4,846,962 £5,365,630
Balance sheet detail
20252024202320212020
Fixed Assets£11,622,750£14,079,350
Current Assets£393,493£312,145£459,631£1,251,883£756,409
Debtors£27,902£64,070£95,720£188,827£391,226
Cash£365,591£248,075£363,911£1,063,056£365,183
Creditors (< 1 year)£2,222,723£2,119,132£4,995,290£3,723,462£8,053,703
Creditors (> 1 year)£459,027£1,002,174£0£4,687,287£2,442,740
Net Current Assets(£1,829,230)(£1,806,987)(£4,535,659)(£2,471,579)(£7,297,294)
Net Assets£5,365,630£4,846,962£5,238,216£4,299,350£4,137,953
Shareholder Funds£5,365,630£4,846,962£5,238,216£4,299,350£4,137,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates10 April 2026
15 May 2026Director's details changed
17 February 2026Total exemption full accounts31 May 2025
9 July 2025Satisfaction of a charge in full
9 July 2025Satisfaction of a charge in full
Show all recent filings

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