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Forgate Secretaries Limited
Forgate Secretaries Limited is a dormant company incorporated on 23 March 2001 with the registered office located in Kingston upon Thames, Greater London. Forgate Secretaries Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04186213
Private limited company
Age
24 years
Incorporated
23 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(5 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Forgate Secretaries Limited
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past
11 years
Companies in KT2 6PT
Telephone
Unreported
Email
Unreported
Website
Iscgroup.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Donata Van Der Veen
Director • Administrator • Italian • Lives in England • Born in May 1954
M & N Secretaries Limited
Secretary
Mrs Manuela Dina Maria Eleuteri
PSC • British • Lives in UK • Born in Dec 1952
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Manuela Dina Maria Eleuteri (PSC) Appointed
2 Years 6 Months Ago on 16 Feb 2023
Alvise Alvera (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
Maurizio Passarelli Resigned
2 Years 6 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 8 Apr 2022
Get Alerts
Get Credit Report
Discover Forgate Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 May 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 13 Mar 2023
Cessation of Alvise Alvera as a person with significant control on 16 February 2023
Submitted on 20 Feb 2023
Notification of Manuela Dina Maria Eleuteri as a person with significant control on 16 February 2023
Submitted on 20 Feb 2023
Termination of appointment of Maurizio Passarelli as a director on 16 February 2023
Submitted on 16 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Apr 2022
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Repayment History
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See All Charges & CCJs