Forest New Barnet Limited. Head office in London. Check Director.

Forest New Barnet Limited, London

Forest New Barnet Limited is a private limited company. Registered at Unit 523, Highgate Studios, 53-79 Highgate Road, London NW5 1TL, the above-mentioned 16 years old business was incorporated on 2007-11-15 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this firm: Amanda S. (appointed on 30 January 2024).

About
Name: Forest New Barnet Limited
Number: 06428075
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 deadline for Forest New Barnet Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was filed on 2022-11-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, 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 is located at 53-79 Highgate Road, NW5 1TL London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/30. filed on: 30th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/30. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/15 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/11/15 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 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)
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 for the year ending on 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, February 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/11/15 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/11/15 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/15 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (17 pages)
TM01	2019/02/26 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/15 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017/11/15 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/11/15 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/11 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, July 2014 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2014/01/09. filed on: 9th, January 2014 \| officers	Free Download (7 pages)
TM01	2014/01/09 - the day director's appointment was terminated filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/09. filed on: 9th, January 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 31st, December 2013 \| resolution	Free Download (1 page)
MR01	Registration of charge 064280750003 filed on: 24th, December 2013 \| mortgage	Free Download (92 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/27 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, February 2013 \| accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2013 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, January 2013 \| gazette	Free Download (1 page)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
TM01	2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, June 2011 \| accounts	Free Download (12 pages)
TM01	2011/04/18 - the day director's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/07. filed on: 7th, December 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 15th, 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 for the period ending 2008/12/31 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 up to 2008/12/15 with shareholders record 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	Company registration filed on: 15th, November 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, November 2007 \| incorporation	Free Download (15 pages)

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