Fordmill Estates Ltd

Active09002626 Private limited company
Incorporated
17 April 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Finsbury Corporate Services Limited
Accounts type
Total exemption full
Region
Greater London
Address
66-68 Harold Benjamin Solicitors
Hygeia Building
4th Floor
66-68 College Rd
Harrow
HA1 1BE

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2026
Last conf. stmt
17 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born April 1986 (40)
Finsbury Corporate Services Limited
Corporate Director · Appointed 27 August 2017
Officer history (3 former)
15 December 2025
Appointed Haveland, Jorgen as Director
15 December 2025
Resigned Cid De La Paz, William Damian as Director
19 April 2024
Resigned Herzog, Morris as Director
23 March 2022
Appointed Cid De La Paz, William Damian as Director
23 March 2022
Resigned Hassan, James David as Director
2 January 2018
Appointed Herzog, Morris as Director
27 August 2017
Appointed Finsbury Corporate Services Limited as Corporate Director
17 April 2014
Appointed Hassan, James David as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Lmited Company
Reg. no. 03565022
Former controllers (1)
29 April 2021
Ceased Morris Herzog — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dexter Estates Ltd Owns 75–100% of shares
Elmswood Estates Ltd Owns 75–100% of shares
Fordmill Estates Ltd This company Owns 25–50% of shares
Montdale Ltd Owns 75–100% of shares
Parkstates Ltd Owns 75–100% of shares
Wexston Estates Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2023 2024 (£25,294) £44,136 £92,849 £128,299
Balance sheet detail
20242023202220202019
Fixed Assets£469,592£877,716
Debtors£153,784
Creditors (< 1 year)£25,485£174,224£170,980£425,456£903,010
Net Current Assets£128,299(£174,224)(£425,456)(£903,010)
Shareholder Funds£128,299£92,849£44,136(£25,294)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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