93 Fortess Road Limited

Active06058520 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Residents property management (98000)
Directors
Andrew Jeremy Miller
Bandini Shah
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2025
Miller, Andrew Jeremy
Director · Appointed 6 January 2025
British
Born September 1958 (68)
Shah, Bandini
Director · Appointed 19 January 2015
British
Born February 1970 (56)
Officer history (17 former)
23 March 2026
Resigned Hardcastle, Paul as Director
20 March 2026
1 July 2025
Appointed Ringley Limited as Corporate Secretary
6 January 2025
Appointed Miller, Andrew Jeremy as Director
2 December 2022
Resigned See, Doreen Lay In as Director
22 April 2021
Resigned Westerlund, Asa as Director
22 April 2021
Appointed Hardcastle, Paul as Director
1 September 2018
Resigned Miller, Andrew Jeremy as Director
1 August 2017
Appointed Miller, Andrew Jeremy as Director
29 December 2016
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
8 September 2016
Appointed Westerlund, Asa as Director
18 January 2016
Appointed See, Doreen Lay In as Director
1 January 2016
Resigned Rooke, Nicola Joanne as Director
5 February 2015
Resigned Hardcastle, Paul as Director
19 January 2015
Appointed Shah, Bandini as Director
1 January 2015
Resigned Miller, Andrew Jeremy as Director
22 December 2014
2 April 2013
Resigned Greenhalgh, Mark Kenneth as Director
29 October 2012
Appointed Rooke, Nicola Joanne as Director
14 October 2010
Resigned Gavazzi, Maria Teresa as Director
18 December 2009
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
22 May 2009
Resigned Wilmot, Mandy as Director
5 March 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
5 March 2009
Resigned Trust Property Management Ltd as Corporate Secretary
18 July 2008
Resigned Riddell, Richard Rodford as Director
11 June 2007
Resigned Purr, Stephen Donald as Director
11 June 2007
Resigned Purr, Alison Judith as Secretary
29 May 2007
Appointed Trust Property Management Ltd as Corporate Secretary
1 February 2007
Appointed Miller, Andrew Jeremy as Director
1 February 2007
Appointed Riddell, Richard Rodford as Director
1 February 2007
Appointed Hardcastle, Paul as Director
1 February 2007
Appointed Greenhalgh, Mark Kenneth as Director
1 February 2007
Appointed Gavazzi, Maria Teresa as Director
1 February 2007
Appointed Wilmot, Mandy as Director
19 January 2007
Appointed Purr, Alison Judith as Secretary
19 January 2007
Appointed Purr, Stephen Donald as 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

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2023 2024 £12 £12
Balance sheet detail
20242023
Current Assets£12£12
Net Current Assets£12£12
Net Assets£12£12
Shareholder Funds£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
24 March 2026Termination of appointment of a director
23 March 2026Termination of appointment of a director
10 March 2026Secretary's details changed
10 March 2026Director's details changed
Show all recent filings

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