Introduction
Watch Company
F
FORDGATE ROMFORD LIMITED
FORDGATE ROMFORD LIMITED is an active company incorporated on 30 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FORDGATE ROMFORD LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13773860
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
Previous Addresses
Union House 1 Allsop Place London NW1 5LF England
From: 30 November 2021To: 7 December 2021
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 30 Nov 2021
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
30 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Ruth Chaya Mapper
Active1 Allsop Place, LondonNW1 5LF
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2022
Ms Ruth Chaya Mapper
1 Allsop Place, LondonNW1 5LF
Born May 1983
Ownership of shares 25 to 50 percent
28 Apr 2022
Active
Mr Steven Gertner
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Mr Steven Gertner
1 Allsop Place, LondonNW1 5LF
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Active
Filing History
19
Description
Type
Date Filed
Document
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2023
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2022
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2022
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021