Menna Overview
Here’s a quick overview of FORCHILD LIMITED 👀 — a London based business that started in 2011.
FORCHILD LIMITED
- Company statusactive
- Company No07482725
- Age15 years 6 months Incorporated 5 January 2011
- Officers2
Address
4 The Vale, London, SW3 6AH, England
FORCHILD LIMITED is an active company incorporated on 5 January 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Aug 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 18 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EIRANOVA, Alejandro Roger | director | Dec 1984 | 24 Oct 2024 |
| FORSYTH, John Russell | director | Apr 1978 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finborough Holdings Ltd | 17 Nov 2022 | |
| Mr John Sinclair | Dec 1947 | 01 Sept 2016 |
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FORSYTH, John Russell are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
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RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James, WALMSLEY, Neil Roderick are mutual persons.
RATCLIFFE, Simon Timothy James, WALMSLEY, Neil Roderick are mutual persons.
RATCLIFFE, Simon Timothy James, WALMSLEY, Neil Roderick are mutual persons.
RATCLIFFE, Simon Timothy James, WALMSLEY, Neil Roderick are mutual persons.
RATCLIFFE, Simon Timothy James, WALMSLEY, Neil Roderick are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
SINCLAIR, John are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
FINBOROUGH HOLDINGS LTD
FORSYTH, John Russell are mutual persons.
FORFAR SOMERSET LIMITED
FORSYTH, John Russell are mutual persons.
FORFAR CARRY LLP
FORSYTH, John Russell are mutual persons.
THE INDEPENDENT SCHOOLS ASSOCIATION
SINCLAIR, John are mutual persons.
THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED
SINCLAIR, Simon Charles Welch are mutual persons.
SUFFOLK COMMUNITY FOUNDATION
WALMSLEY, Neil Roderick are mutual persons.
READY CEM LIMITED
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AMBER UNDERFLOOR LIMITED
WALMSLEY, Neil Roderick are mutual persons.
UNDERFLOOR SHOP HOLDING COMPANY LIMITED
WALMSLEY, Neil Roderick are mutual persons.
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Menna Overview
Here’s a quick overview of FORCHILD LIMITED 👀 — a London based business that started in 2011.