Introduction
Watch Company
F
FORDGREEN PROPERTIES LTD
FORDGREEN PROPERTIES LTD is an active company incorporated on 5 October 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 3 other business activities. FORDGREEN PROPERTIES LTD was registered 4 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 4 years ago
Company No
13663220
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 21/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 11 March 2026 (Just now)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 21 December 2026
Period: 25 March 2025 - 21 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Palm Court, Flat 10 Queen Elizabeths Walk London, N16 5XA,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAND, Schloime
ActiveQueen Elizabeths Walk, LondonN16 5XA
Born October 1964
Director
Appointed 05 Oct 2021
RAND, Schloime
Queen Elizabeths Walk, LondonN16 5XA
Born October 1964
Director
05 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Schloime Rand
ActiveQueen Elizabeths Walk, LondonN16 5XA
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Schloime Rand
Queen Elizabeths Walk, LondonN16 5XA
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023