Second Fortis Green Properties(Management)Company Limited

Company Name	Second Fortis Green Properties(Management)Company Limited
Company Status	Active
Company Number	00932054
Category	Private Limited Company
Incorporation Date	14 May 1968(55 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Colin Peter Biddle
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(24 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Beverley Ann Snell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 June 1992(24 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Pa/Secretary
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Diana Mary Bannister
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(24 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Timothy Camber Tudor Hart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 July 1994(26 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	John Patrick O'Donnell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(28 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Jaqueline Anneliese Conway
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(29 years, 11 months after company formation)
Appointment Duration	26 years
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Wendy Joann Dixon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(30 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Lesley Collingwood Andrew
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(34 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Recruitment Officer
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Charles Robert Mattison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(35 years after company formation)
Appointment Duration	20 years, 11 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Rosalyn Joy Mattison
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(35 years after company formation)
Appointment Duration	20 years, 11 months
Role	Publishing Asst
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mr David Keith Francis Adams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(41 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mrs Carolyn Jill Adams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(41 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Ms Deborah Jane Asher
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(42 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Kenneth Anthony Cordeiro
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(43 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Ms Sylvia Joan Mercer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 August 2015(47 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Ms Deborah Jane Asher
Status	Current
Appointed	08 August 2016(48 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Katie Antonia Leuw
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(49 years after company formation)
Appointment Duration	6 years, 11 months
Role	Research
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Ms Janice Mary Harrison
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(51 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Ms Susan Margaret Tudor-Hart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	15a Station Road Epping CM16 4HG

Director Name	Emanuel Constantine Christofides
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 June 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1994)
Role	Merchant
Correspondence Address	22 West Side Fortis Green London N2 9ES

Director Name	Winifred May Coleman
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	21 West Side Fortis Green London N2 9ES

Director Name	Audrey Bernice Cohen
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 08 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	11 West Side Fortis Green London N2 9ES

Director Name	Thomas Eric Alflatt
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 1993)
Role	Manager
Correspondence Address	9 West Side Fortis Green London N2 9ES

Secretary Name	Howard Fox
Nationality	British
Status	Resigned
Appointed	30 June 1992(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	18 West Side Fortis Green London N2 9ES

Director Name	Winifred May Bull
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(25 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 August 1993)
Role	Company Director
Correspondence Address	21 West Side Fortis Green London N2 9ES

Director Name	Jack Edward Clark
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 1997)
Role	Charity Secretary
Correspondence Address	12 Westside Fortis Green London N2 9ES

Director Name	Peter Nathaniel Bernard
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(25 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 16 December 2008)
Role	Retired
Correspondence Address	21 West Side Fortis Green London N2 9ES

Director Name	Miriam Broit
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(25 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 December 2006)
Role	Managing Director
Correspondence Address	5 Sunny Gardens Parade Hendon London NW4 1JA

Secretary Name	Peter Alec Horwit Hyams
Nationality	British
Status	Resigned
Appointed	26 October 1998(30 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	10 Westside 68 Fortis Green London N2 9ES

Secretary Name	Timothy Levy
Nationality	British
Status	Resigned
Appointed	10 June 2002(34 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West Side Fortis Green London N2 9ES

Director Name	Iona Sarah Caroline Berkeley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(36 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 December 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 Westside 68 Fortis Green London Greater London N2 9ES

Director Name	Mary Judith Langdale Courtman-Davies
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(40 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Westside Fortis Green London N2 9ES

Secretary Name	Audrey Bernice Cohen
Status	Resigned
Appointed	15 December 2009(41 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	11 Westside Fortis Green London N2 9ES

Director Name	Dr John Patrick Arthur Bew
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(41 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 May 2017)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Westside Fortis Green London N2 9ES

Director Name	Ms Rachel Harriet Bernard
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(48 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2020)
Role	Television Executive
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Audrey Bernice Cohen 5.88% Ordinary
1 at £1	Beverley Ann Snell 5.88% Ordinary
1 at £1	Charles Robert Mattison & Rosalyn Joy Mattison 5.88% Ordinary
1 at £1	Colin Peter Biddle 5.88% Ordinary
1 at £1	David Keith Frances Adams & Carolyn Jill Adams 5.88% Ordinary
1 at £1	Deborah Asher 5.88% Ordinary
1 at £1	Fortis Green Properties LTD 5.88% Ordinary
1 at £1	Iona Sarah Caroline Berkeley 5.88% Ordinary
1 at £1	Jaqueline Conway & Timothy Levy 5.88% Ordinary
1 at £1	John Bew & Kate Williams 5.88% Ordinary
1 at £1	John Patrick O'donnell 5.88% Ordinary
1 at £1	Mary Judith Langdale Courtman-davies 5.88% Ordinary
1 at £1	Mrs Luigina Obertelli 5.88% Ordinary
1 at £1	Ms Diana Mary Bannister 5.88% Ordinary
1 at £1	Ms Lesley Collingwood Andrew 5.88% Ordinary
1 at £1	Timothy Camber Tudor-hart 5.88% Ordinary
1 at £1	Wendy Joanne Dixon 5.88% Ordinary

Financials

Year	2014
Net Worth	£33,774
Cash	£40,271
Current Liabilities	£12,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

26 September 2023	Appointment of Ms Linda Margot Freedman as a director on 24 September 2023 (2 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with updates (5 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with updates (5 pages)
28 July 2023	Termination of appointment of Diana Mary Bannister as a director on 9 January 2022 (1 page)
28 July 2023	Termination of appointment of Kenneth Anthony Cordeiro as a director on 3 January 2023 (1 page)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (5 pages)
1 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Luigina Obertelli as a director on 19 August 2021 (1 page)
21 June 2021	Appointment of Ms Susan Margaret Tudor-Hart as a director on 18 June 2021 (2 pages)
17 June 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
25 August 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
25 August 2020	Termination of appointment of Timothy Levy as a director on 29 March 2020 (1 page)
1 May 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
16 January 2020	Change of details for Ms Deborah Jane Asher as a person with significant control on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Ms Deborah Jane Asher on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Lesley Collingwood Andrew on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Charles Robert Mattison on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr David Keith Francis Adams on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Jaqueline Anneliese Conway on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Beverley Ann Snell on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Ms Sylvia Joan Mercer on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Katie Antonia Leuw on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Kenneth Anthony Cordeiro on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mrs Carolyn Jill Adams on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Colin Peter Biddle on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Timothy Camber Tudor Hart on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Wendy Joann Dixon on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for John Patrick O'donnell on 16 January 2020 (2 pages)
16 January 2020	Secretary's details changed for Ms Deborah Jane Asher on 16 January 2020 (1 page)
16 January 2020	Director's details changed for Rosalyn Joy Mattison on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Timothy Levy on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Diana Mary Bannister on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Luigina Obertelli on 16 January 2020 (2 pages)
15 January 2020	Termination of appointment of Rachel Harriet Bernard as a director on 15 January 2020 (1 page)
15 January 2020	Termination of appointment of Jason Morgan Thake as a director on 15 January 2020 (1 page)
15 January 2020	Appointment of Ms Janice Mary Harrison as a director on 15 January 2020 (2 pages)
28 August 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
23 August 2017	Termination of appointment of Kate Williams as a director on 21 August 2017 (1 page)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
23 August 2017	Termination of appointment of Kate Williams as a director on 21 August 2017 (1 page)
17 May 2017	Termination of appointment of John Patrick Arthur Bew as a director on 11 May 2017 (1 page)
17 May 2017	Termination of appointment of John Patrick Arthur Bew as a director on 11 May 2017 (1 page)
17 May 2017	Appointment of Katie Antonia Leuw as a director on 11 May 2017 (2 pages)
17 May 2017	Appointment of Katie Antonia Leuw as a director on 11 May 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
10 August 2016	Appointment of Ms Deborah Jane Asher as a secretary on 8 August 2016 (2 pages)
10 August 2016	Termination of appointment of Audrey Bernice Cohen as a director on 8 August 2016 (1 page)
10 August 2016	Appointment of Ms Rachel Harriet Bernard as a director on 8 August 2016 (2 pages)
10 August 2016	Termination of appointment of Audrey Bernice Cohen as a secretary on 8 August 2016 (1 page)
10 August 2016	Appointment of Ms Deborah Jane Asher as a secretary on 8 August 2016 (2 pages)
10 August 2016	Termination of appointment of Audrey Bernice Cohen as a secretary on 8 August 2016 (1 page)
10 August 2016	Appointment of Ms Rachel Harriet Bernard as a director on 8 August 2016 (2 pages)
10 August 2016	Director's details changed for Deborah Jane Asher on 8 August 2016 (2 pages)
10 August 2016	Appointment of Mr Jason Morgan Thake as a director on 8 August 2016 (2 pages)
10 August 2016	Director's details changed for Deborah Jane Asher on 8 August 2016 (2 pages)
10 August 2016	Termination of appointment of Audrey Bernice Cohen as a director on 8 August 2016 (1 page)
10 August 2016	Appointment of Mr Jason Morgan Thake as a director on 8 August 2016 (2 pages)
27 January 2016	Appointment of Ms Sylvia Joan Mercer as a director on 26 August 2015 (2 pages)
27 January 2016	Appointment of Ms Sylvia Joan Mercer as a director on 26 August 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Termination of appointment of Mary Judith Langdale Courtman-Davies as a director on 10 August 2015 (1 page)
14 September 2015	Termination of appointment of Mary Judith Langdale Courtman-Davies as a director on 10 August 2015 (1 page)
2 September 2015	Director's details changed for Mrs Carolyn Jill Adams on 19 August 2015 (2 pages)
2 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 17 (24 pages)
2 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 17 (24 pages)
2 September 2015	Director's details changed for Mr David Keith Francis Adams on 19 August 2015 (2 pages)
2 September 2015	Director's details changed for Mr David Keith Francis Adams on 19 August 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Carolyn Jill Adams on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mary Judith Langdale Courtman-Davies as a director on 10 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mary Judith Langdale Courtman-Davies as a director on 10 August 2015 (2 pages)
12 May 2015	Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 15a Station Road Epping Essex CM16 4HG on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 15a Station Road Epping Essex CM16 4HG on 12 May 2015 (2 pages)
26 November 2014	Register inspection address has been changed from C/O 11 West Side 68 Fortis Green London N2 9ES United Kingdom to C/O 13 West Side 68 Fortis Green London N2 9ES (1 page)
26 November 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 17 (24 pages)
26 November 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 17 (24 pages)
26 November 2014	Register inspection address has been changed from C/O 11 West Side 68 Fortis Green London N2 9ES United Kingdom to C/O 13 West Side 68 Fortis Green London N2 9ES (1 page)
7 October 2014	Registered office address changed from , Rowlandson House 289-293 Ballards Lane, London, N12 8NP to 15a Station Road Epping Essex CM16 4HG on 7 October 2014 (2 pages)
7 October 2014	Registered office address changed from , Rowlandson House 289-293 Ballards Lane, London, N12 8NP to 15a Station Road Epping Essex CM16 4HG on 7 October 2014 (2 pages)
7 October 2014	Registered office address changed from , Rowlandson House 289-293 Ballards Lane, London, N12 8NP to 15a Station Road Epping Essex CM16 4HG on 7 October 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 17 (24 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 17 (24 pages)
15 October 2012	Annual return made up to 30 June 2012 with a full list of shareholders (24 pages)
15 October 2012	Annual return made up to 30 June 2012 with a full list of shareholders (24 pages)
27 September 2012	Termination of appointment of Erik Dirdal as a director (2 pages)
27 September 2012	Termination of appointment of Erik Dirdal as a director (2 pages)
27 September 2012	Termination of appointment of Iona Berkeley as a director (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012	Termination of appointment of Iona Berkeley as a director (2 pages)
27 September 2012	Appointment of Kenneth Anthony Cordeiro as a director (3 pages)
27 September 2012	Appointment of Deborah Jane Asher as a director (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012	Appointment of Deborah Jane Asher as a director (3 pages)
27 September 2012	Appointment of Kenneth Anthony Cordeiro as a director (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 July 2011	Director's details changed for Lesley Collingwood Andrew on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Beverley Ann Snell on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Lesley Collingwood Andrew on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Colin Peter Biddle on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Audrey Bernice Cohen on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Charles Robert Mattison on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Jaqueline Anneliese Conway on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Beverley Ann Snell on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Wendy Joann Dixon on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Erik Dirdal on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Charles Robert Mattison on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Iona Sarah Caroline Berkeley on 30 June 2011 (2 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (24 pages)
19 July 2011	Director's details changed for Mary Judith Langdale Courtman-Davies on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Jaqueline Anneliese Conway on 30 June 2011 (2 pages)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Director's details changed for John Patrick O'donnell on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Wendy Joann Dixon on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for John Patrick O'donnell on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Timothy Levy on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Rosalyn Joy Mattison on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Mary Judith Langdale Courtman-Davies on 30 June 2011 (2 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (24 pages)
19 July 2011	Director's details changed for Colin Peter Biddle on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Audrey Bernice Cohen on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Timothy Camber Tudor Hart on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Rosalyn Joy Mattison on 30 June 2011 (2 pages)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Director's details changed for Timothy Levy on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Diana Mary Bannister on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Erik Dirdal on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Iona Sarah Caroline Berkeley on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Timothy Camber Tudor Hart on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Luigina Obertelli on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Diana Mary Bannister on 30 June 2011 (2 pages)
19 July 2011	Director's details changed for Luigina Obertelli on 30 June 2011 (2 pages)
15 April 2011	Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 15 April 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Appointment of Mrs Carolyn Jill Adams as a director (1 page)
26 August 2010	Appointment of Ms Kate Williams as a director (2 pages)
26 August 2010	Appointment of Mr John Bew as a director (2 pages)
26 August 2010	Appointment of Mr David Keith Francis Adams as a director (1 page)
26 August 2010	Appointment of Mr David Keith Francis Adams as a director (1 page)
26 August 2010	Appointment of Mrs Carolyn Jill Adams as a director (1 page)
26 August 2010	Appointment of Ms Kate Williams as a director (2 pages)
26 August 2010	Appointment of Mr John Bew as a director (2 pages)
25 August 2010	Termination of appointment of Joanna Stalbow as a director (1 page)
25 August 2010	Termination of appointment of Marcel Khan as a director (1 page)
25 August 2010	Termination of appointment of Joanna Stone Khan as a director (1 page)
25 August 2010	Termination of appointment of Joanna Stone Khan as a director (1 page)
25 August 2010	Termination of appointment of Marcel Khan as a director (1 page)
25 August 2010	Termination of appointment of Joanna Stalbow as a director (1 page)
25 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (20 pages)
25 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (20 pages)
17 March 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 March 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2010	Appointment of Audrey Bernice Cohen as a secretary (1 page)
16 February 2010	Appointment of Audrey Bernice Cohen as a secretary (1 page)
16 February 2010	Termination of appointment of Timothy Levy as a secretary (1 page)
16 February 2010	Termination of appointment of Timothy Levy as a secretary (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 September 2009	Return made up to 30/06/09; full list of members (15 pages)
7 September 2009	Appointment terminated director matthew rosenberg (1 page)
7 September 2009	Appointment terminated director matthew rosenberg (1 page)
7 September 2009	Return made up to 30/06/09; full list of members (15 pages)
26 May 2009	Director appointed mary judith langdale courtman-davies (1 page)
26 May 2009	Director appointed mary judith langdale courtman-davies (1 page)
18 May 2009	Appointment terminated director peter bernard (1 page)
18 May 2009	Appointment terminated director peter bernard (1 page)
23 March 2009	Return made up to 30/06/08; full list of members (14 pages)
23 March 2009	Return made up to 30/06/08; full list of members (14 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 July 2008	Return made up to 30/06/07; full list of members (15 pages)
11 July 2008	Return made up to 30/06/07; full list of members (15 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 October 2007	New director appointed (1 page)
28 October 2007	New director appointed (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 October 2006	Return made up to 30/06/06; full list of members (18 pages)
16 October 2006	Return made up to 30/06/06; full list of members (18 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 September 2005	Return made up to 30/06/05; full list of members (18 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	Return made up to 30/06/05; full list of members (18 pages)
23 August 2005	Director resigned (2 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	Director resigned (2 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
31 August 2004	Return made up to 30/06/04; full list of members (18 pages)
31 August 2004	Return made up to 30/06/04; full list of members (18 pages)
1 July 2004	Registered office changed on 01/07/04 from: hill house highgate hill london N19 5UU (1 page)
1 July 2004	Registered office changed on 01/07/04 from: hill house, highgate hill, london, N19 5UU (1 page)
14 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 August 2003	Return made up to 30/06/03; full list of members (18 pages)
18 August 2003	Return made up to 30/06/03; full list of members (18 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Return made up to 30/06/02; full list of members (17 pages)
26 September 2002	Director resigned (2 pages)
26 September 2002	Director resigned (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Return made up to 30/06/02; full list of members (17 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	Location of register of members (1 page)
6 September 2002	Location of register of members (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
31 August 2001	Return made up to 30/06/01; full list of members (17 pages)
31 August 2001	Return made up to 30/06/01; full list of members (17 pages)
2 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
2 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2000	Return made up to 30/06/00; full list of members (16 pages)
30 August 2000	Return made up to 30/06/00; full list of members (16 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Return made up to 30/06/99; full list of members (17 pages)
16 August 2000	Return made up to 30/06/99; full list of members (17 pages)
16 August 2000	Director resigned (1 page)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 January 1999	New director appointed (1 page)
26 January 1999	New director appointed (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
30 July 1998	Return made up to 30/06/98; change of members (12 pages)
30 July 1998	Return made up to 30/06/98; change of members (12 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
21 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
4 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 May 1968	Incorporation (16 pages)
14 May 1968	Incorporation (16 pages)

Second Fortis Green Properties(Management)Company Limited

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