Introduction
Watch Company
F
FORWARD APARTMENTS LIMITED
FORWARD APARTMENTS LIMITED is an active company incorporated on 9 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FORWARD APARTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13555823
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
3rd Floor Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
From: 9 August 2021To: 19 March 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JEFFERY, Peter William
ActiveGreat Titchfield House, LondonW1W 8BD
Born September 1977
Director
Appointed 11 Nov 2022
JEFFERY, Peter William
Great Titchfield House, LondonW1W 8BD
Born September 1977
Director
11 Nov 2022
Active
PATEL, Amit
ActiveGreat Titchfield House, LondonW1W 8BD
Born February 1980
Director
Appointed 09 Aug 2021
PATEL, Amit
Great Titchfield House, LondonW1W 8BD
Born February 1980
Director
09 Aug 2021
Active
JEFFERY, David John
Resigned167-169 Great Portland Street, LondonW1W 5PF
Secretary
Appointed 09 Aug 2021
Resigned 11 Nov 2022
JEFFERY, David John
167-169 Great Portland Street, LondonW1W 5PF
Secretary
09 Aug 2021
Resigned 11 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ap Group (Jv) Limited
ActiveClapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2022
Ap Group (Jv) Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2022
Active
Clapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Ceased 03 Aug 2022
South London Estate Properties Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Ceased 03 Aug 2022
Ceased
Langness Limited
ActiveGreat Titchfield House, LondonW1W 8BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Langness Limited
Great Titchfield House, LondonW1W 8BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
24 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2022
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022
22 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022