Forest Chigwell Limited. Head office in London. Check Director.

Forest Chigwell Limited, London

Forest Chigwell Limited is a private limited company. Located at Unit 523, Highgate Studios, 53-79 Highgate Road, London NW5 1TL, the aforementioned 16 years old company was incorporated on 2007-11-15 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Amanda S. (appointed on 30 January 2024), Colin H. (appointed on 20 December 2013). Moving to the secretaries (1 in total), we can name: Colin H. (appointed on 15 November 2007).

About
Name: Forest Chigwell Limited
Number: 06428076
Incorporation date: 2007-11-15
End of financial year: 31 December


Address:	Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Newco B 13 Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08813051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newco A 13 Limited

6 April 2016 - 6 April 2016

Address	523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	8812984
Nature of control:	75,01-100% shares

The target date for Forest Chigwell Limited confirmation statement filing is 2023-11-29. The last confirmation statement was sent on 2022-11-15. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Newco B 13 Limited has over 3/4 of shares, 3/4 to full of voting rights. Newco A 13 Limited has over 3/4 of shares. This corporate PSC can be found at 53-79 Highgate Road, NW5 1TL London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 5th, March 2024 \| incorporation	Free Download (38 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 5th, March 2024 \| incorporation	Free Download (38 pages)
MR01	Registration of charge 064280760004, created on February 29, 2024 filed on: 5th, March 2024 \| mortgage	Free Download (65 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, March 2024 \| resolution	Free Download (1 page)
TM02	Secretary appointment termination on February 29, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP01	On January 30, 2024 new director was appointed. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, October 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, October 2022 \| accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 4th, February 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: February 26, 2019 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to November 15, 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 26, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 15, 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 25th, July 2014 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: January 9, 2014 filed on: 9th, January 2014 \| officers	Free Download (3 pages)
AP01	On January 9, 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (7 pages)
AP01	On January 9, 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 31st, December 2013 \| resolution	Free Download (1 page)
MR01	Registration of charge 064280760003 filed on: 24th, December 2013 \| mortgage	Free Download (91 pages)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 27, 2013: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2013 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, January 2013 \| gazette	Free Download (1 page)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 28, 2012 filed on: 28th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, June 2011 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: April 18, 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
AP01	On December 2, 2010 new director was appointed. filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 15, 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to November 15, 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, October 2009 \| mortgage	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 18th, December 2007 \| mortgage	Free Download (25 pages)
395	Particulars of mortgage/charge filed on: 18th, December 2007 \| mortgage	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2007 \| incorporation	Free Download (15 pages)

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