1037 Forest Road Limited

Active03625112 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Ava Faith Blake
Adil Rahman
Owned by
Ava Faith Blake
Accounts type
Micro entity
Region
Greater London
Address
1037 Forest Road
London
E17 4AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Blake, Ava Faith
Director · Appointed 1 November 2001
British
Born September 1964 (62)
Rahman, Adil
Secretary · Appointed 17 November 1998
British
Rahman, Adil
Director · Appointed 17 November 1998
British
Born February 1958 (68)
Officer history (10 former)
1 October 2026
Resigned Blake, Roger Nicholas as Director
4 June 2019
Appointed Blake, Roger Nicholas as Director
30 September 2018
Resigned Blake, Lindell as Director
1 January 2017
Appointed Blake, Lindell as Director
1 April 2016
Resigned Blake, Sian Samantha as Director
1 January 2016
Resigned Blake, Sian Samantha as Secretary
1 November 2001
Appointed Blake, Ava Faith as Director
19 October 2001
Resigned May, Stephen David as Director
28 September 1999
Resigned Furmanek-Halberda, Susanna Christina as Director
28 September 1999
Resigned Furmanek-Halberda, Susanna Christina as Secretary
1 September 1999
Appointed Blake, Sian Samantha as Secretary
1 September 1999
Appointed Blake, Sian Samantha as Director
17 November 1998
Appointed Rahman, Adil as Secretary
17 November 1998
Appointed Rahman, Adil as Director
16 November 1998
Appointed Furmanek-Halberda, Susanna Christina as Director
16 November 1998
Appointed Furmanek-Halberda, Susanna Christina as Secretary
16 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
16 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 September 1998
Appointed May, Stephen David as Director
2 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
2 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Ava Faith Blake
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,953

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,953 £1,953 £1,953 £1,953 £1,953 £1,953 £1,953
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,950£1,950£1,950£1,950£1,950£1,950£1,950
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£1,953£1,953£1,953£1,953£1,953£1,953£1,953
Shareholder Funds£1,953£1,953£1,953£1,953£1,953£1,953£1,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates8 October 20253
26 June 2025Micro company accounts30 September 20243
8 October 2024Confirmation statement with no updates8 October 20243
24 June 2024Micro company accounts30 September 2023
Show all recent filings

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