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Forsters Secretaries Limited

Forsters Secretaries Limited is a dormant company incorporated on 30 June 1998 with the registered office located in London, Greater London. Forsters Secretaries Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03589800
Private limited company
Age
27 years
Incorporated 30 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
22 Baker Street
London
W1U 3BW
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 31 Hill Street London W1J 5LS
Telephone
02078638333
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Mar 1967
Director • Solicitor • Lives in England • Born in Jan 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forsters Directors Limited
Andrew Herbert Lane and Elizabeth Anne Francesca Small are mutual people.
Active
Summit Estates Limited
Andrew Herbert Lane is a mutual person.
Active
Belvoir (HF) Limited
Andrew Herbert Lane is a mutual person.
Active
Forsters LLP
Elizabeth Anne Francesca Small is a mutual person.
Active
Angmering Park Farms LLP
Andrew Herbert Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 18 Feb 2022
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Feb 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 18 Feb 2022
Confirmation statement made on 29 June 2021 with no updates
Submitted on 29 Jun 2021
Repayment History
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