Introduction
Watch Company
F
FORDGATE GOODYERS HOLDINGS LTD
FORDGATE GOODYERS HOLDINGS LTD is an active company incorporated on 6 March 2024 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. FORDGATE GOODYERS HOLDINGS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15543658
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 6 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKOWICZ, Suzannah
Active1 Allsop Place, LondonNW1 5LF
Born August 1983
Director
Appointed 06 Mar 2024
BERKOWICZ, Suzannah
1 Allsop Place, LondonNW1 5LF
Born August 1983
Director
06 Mar 2024
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 06 Mar 2024
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
06 Mar 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
S&A2015 Ltd
Ceased1 Allsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 23 Jan 2025
Ceased 23 Jan 2025
S&A2015 Ltd
1 Allsop Place, LondonNW1 5LF
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
23 Jan 2025
Ceased 23 Jan 2025
Ceased
S & A 2025 Ltd
ActiveGoodyers Gardens, LondonNW4 2HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 23 Jan 2025
S & A 2025 Ltd
Goodyers Gardens, LondonNW4 2HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
23 Jan 2025
Active
Mrs Suzannah Berkowicz
Ceased1 Allsop Place, LondonNW1 5LF
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Ceased 23 Jan 2025
Mrs Suzannah Berkowicz
1 Allsop Place, LondonNW1 5LF
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2024
Ceased 23 Jan 2025
Ceased
Fordgate Investments Ltd
Active1 Allsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Fordgate Investments Ltd
1 Allsop Place, LondonNW1 5LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
10 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2025