Forsters Secretaries Limited

Active03589800 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
22 Baker Street
London
W1U 3BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2010
Also at Forsters Directors Limited · more companies
British
Born January 1957 (69)
Director · Appointed 20 July 2010
Also at Forsters LLP, Forsters Directors Limited
British
Born March 1967 (59)
Officer history (10 former)
12 March 2021
Resigned Roberts, Paul Anthony as Director
18 March 2019
Resigned Dubignon, Christine Bernadette as Director
27 June 2018
Appointed Dubignon, Christine Bernadette as Director
27 June 2018
Resigned Pearson, Craigie Anne as Director
14 December 2011
Resigned Patterson, Anthony James as Director
20 July 2010
Appointed Small, Elizabeth Anne Francesca as Director
20 July 2010
Appointed Roberts, Paul Anthony as Director
20 July 2010
Appointed Lane, Andrew Herbert as Director
2 July 2010
Resigned Whiteson, Jeremy Paul as Director
26 April 2010
Appointed Pearson, Craigie Anne as Director
13 August 2009
Resigned Eadie, Craig Farquhar as Secretary
13 August 2009
Resigned Eadie, Craig Farquhar as Director
7 October 2005
Appointed Patterson, Anthony James as Director
10 January 2005
Appointed Whiteson, Jeremy Paul as Director
10 January 2005
Resigned Sugar, Steven Charles as Director
14 July 1998
Appointed Sugar, Steven Charles as Director
14 July 1998
Appointed Eadie, Craig Farquhar as Secretary
14 July 1998
Appointed Eadie, Craig Farquhar as Director
14 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
30 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 June 1998
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 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates29 June 2026
19 February 2026Accounts for a dormant company30 June 2025
30 June 2025Confirmation statement with no updates29 June 2025
19 February 2025Accounts for a dormant company30 June 2024
1 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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