Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Forgate Secretaries Limited
- Incorporated
- 23 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Manuela Dina Maria Eleuteri
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
Corporate Secretary · Appointed 23 March 2001
Officer history (10 former)
4 November 2025
4 November 2025
16 February 2023
Resigned Passarelli, Maurizio as Director
7 November 2018
Appointed Passarelli, Maurizio as Director
7 November 2018
14 April 2014
16 January 2014
Resigned Duff, Chloe as Director
16 January 2014
1 June 2011
Resigned Gallenca, Andrea as Director
31 August 2010
Appointed Gallenca, Andrea as Director
2 July 2009
Appointed Duff, Chloe as Director
2 July 2009
1 May 2005
1 December 2003
31 October 2003
1 March 2003
13 September 2002
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manuela Dina Maria Eleuteri
Individual · Notified 16 February 2023
Owns 75–100% of shares
British
Born December 1952 (73)
Former controllers (1)
16 February 2023
Ceased Alvise Alvera — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 16 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 5 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 14 April 2025 | Accounts for a dormant company | 31 March 2025 |
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