| Company Name | Forsyth House Limited |
|---|---|
| Director | Amba Patel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09823099 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Amba Patel |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forsyth House 20 Woodland Road Darlington DL3 7PL |
| Director Name | Mr Yisroel Kohn |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Floors 99 Clapton Common London E5 9AB |
Location
| Registered Address | Forsyth House 20 Woodland Road Darlington DL3 7PL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Pierremont |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 19 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 2 August 2022 (overdue) |
Charges
| 21 December 2015 | Delivered on: 23 December 2015 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: The freehold property known as crescent house, 20 woodland road, darlington DL3 7PL and registered at the land registry with title absolute under title number DU47667. Outstanding |
|---|---|
| 21 December 2015 | Delivered on: 23 December 2015 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: The freehold property known as crescent house, 20 woodland road, darlington DL3 7PL and registered at the land registry with title absolute under title number DU47667. Outstanding |
Filing History
| 3 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 15 November 2017 | Notification of Amba Patel as a person with significant control on 10 June 2017 (2 pages) |
| 15 November 2017 | Registered office address changed from 99 Clapton Common London E5 9AB England to Forsyth House 20 Woodland Road Darlington DL3 7PL on 15 November 2017 (1 page) |
| 15 November 2017 | Appointment of Ms Amba Patel as a director on 10 June 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Yisroel Kohn as a director on 10 June 2017 (1 page) |
| 15 November 2017 | Cessation of Yisroel Kohn as a person with significant control on 10 June 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 October 2017 | Registered office address changed from Upper Floors 99 Clapton Common London E5 9AB England to 99 Clapton Common London E5 9AB on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from Upper Floors 99 Clapton Common London E5 9AB England to 99 Clapton Common London E5 9AB on 26 October 2017 (1 page) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 23 December 2015 | Registration of charge 098230990002, created on 21 December 2015 (47 pages) |
| 23 December 2015 | Registration of charge 098230990001, created on 21 December 2015 (12 pages) |
| 23 December 2015 | Registration of charge 098230990001, created on 21 December 2015 (12 pages) |
| 23 December 2015 | Registration of charge 098230990002, created on 21 December 2015 (47 pages) |
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|