Unforgettable Limited

Active03161972 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gordon Stewart
Daisy Eyre
Accounts type
Dormant
Region
Greater London
Address
40 Canfield Gardens
London
NW6 3EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stewart, Gordon
Director · Appointed 1 January 2025
British
Born March 1993 (33)
Eyre, Daisy
Director · Appointed 19 December 2022
British
Born June 1995 (31)
Director · Appointed 5 December 2022
British
Born March 1971 (55)
Durodola, Solomon
Director · Appointed 12 October 2022
British
Born April 1984 (42)
Birch, David James
Director · Appointed 17 June 2002
British
Born September 1968 (58)
Wilson, Anne Christine
Secretary · Appointed 21 February 1996
British
Officer history (12 former)
1 January 2025
Appointed Stewart, Gordon as Director
28 October 2024
Resigned Sindreu Larranaga, Jon as Director
19 December 2022
Appointed Eyre, Daisy as Director
19 December 2022
Resigned Gibbs, Penelope Sarah as Director
5 December 2022
Appointed Soni, Raajnish Mahendra as Director
18 October 2022
Resigned Wallace, Iain Simpson as Director
12 October 2022
Appointed Durodola, Solomon as Director
8 April 2022
Resigned Noyes, Christopher Barnaby as Director
12 August 2019
Resigned Man, Choi Mei as Director
12 August 2019
Appointed Sindreu Larranaga, Jon as Director
26 January 2010
Resigned Ng, Yushan as Director
26 January 2010
Appointed Gibbs, Penelope Sarah as Director
24 July 2006
Resigned Edmonds, David James as Director
24 July 2006
Appointed Wallace, Iain Simpson as Director
17 March 2003
Appointed Ng, Yushan as Director
17 March 2003
Resigned Goetz, Klaus Hermann, Doctor as Director
17 June 2002
Resigned Wong, Hung Ying as Director
17 June 2002
Appointed Birch, David James as Director
3 September 2001
Resigned Cooke, Susan Joy as Director
1 July 1999
Appointed Cooke, Susan Joy as Director
10 October 1997
Appointed Goetz, Klaus Hermann, Doctor as Director
10 October 1997
Appointed Edmonds, David James as Director
10 October 1997
Appointed Man, Choi Mei as Director
10 October 1997
Appointed Wong, Hung Ying as Director
21 February 1996
Appointed Wilson, Anne Christine as Secretary
21 February 1996
Appointed Noyes, Christopher Barnaby as Director
21 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Resigned Company Directors Limited as Corporate Nominee Director
20 February 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 February 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates19 February 2026
23 November 2025Accounts for a dormant company31 March 2025
26 September 2025Director's details changed
24 February 2025Confirmation statement with updates19 February 2025
6 January 2025Appointment of a director
Show all recent filings

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