• UK
  • FOREXTRA DEVELOPMENTS LIMITED - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, United Kingdom

Company Information

Company registration number
02039549
Company Status
LIVE
Country
United Kingdom
Registered Address
1c Oundle Avenue
Bushey
Herts
WD23 4QG
England
1c Oundle Avenue, Bushey, Herts, WD23 4QG, England UK

Management

Managing Directors
SALEM, Freddy
SALEM, Philip Joseph
SUTTON, Saul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-07-22
Age Of Company
1986-07-22 37 years
SIC/NACE
68209

Ownership

Beneficial Owners
Frelene Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FOREXTRA (NORWICH STREET) LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-06-30
Annual Return
Due Date: 2022-07-14
Last Date: 2021-06-30

FOREXTRA DEVELOPMENTS LIMITED Company Description

FOREXTRA DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02039549. Its current trading status is "live". It was registered 1986-07-22. It was previously called FOREXTRA (NORWICH STREET) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-06-30.It can be contacted at 1C Oundle Avenue .
More information

Get FOREXTRA DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forextra Developments Limited - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, United Kingdom

1986-07-22 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • change-to-a-person-with-significant-control (2020-07-02) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • resolution (2019-08-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • memorandum-articles (2019-10-09) - MA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA

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  • change-to-a-person-with-significant-control (2018-03-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01

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  • change-person-director-company-with-change-date (2018-03-28) - CH01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • confirmation-statement-with-no-updates (2017-07-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01

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  • resolution (2016-04-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-28) - TM02

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  • confirmation-statement-with-updates (2016-07-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01

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  • miscellaneous (2016-09-30) - MISC

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • mortgage-satisfy-charge-full (2014-06-09) - MR04

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  • mortgage-satisfy-charge-full (2014-05-21) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-small (2012-01-26) - AA

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  • accounts-with-accounts-type-small (2012-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01

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  • legacy (2011-02-25) - MG01

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  • accounts-with-accounts-type-dormant (2011-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-06) - AA

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  • legacy (2009-06-30) - 363a

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  • legacy (2008-07-17) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-28) - AA

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  • accounts-with-accounts-type-dormant (2008-12-11) - AA

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  • legacy (2007-09-04) - 363s

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  • legacy (2006-08-18) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-02) - AA

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  • accounts-with-accounts-type-dormant (2005-08-09) - AA

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  • legacy (2005-08-09) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-14) - AA

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  • legacy (2004-07-29) - 363s

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  • legacy (2004-07-09) - 395

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  • accounts-with-accounts-type-dormant (2003-12-24) - AA

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  • legacy (2003-08-12) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-05) - AA

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  • legacy (2003-05-08) - 288b

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  • legacy (2003-05-08) - 288a

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  • legacy (2002-10-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-07) - AA

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  • legacy (2001-08-17) - 363s

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  • accounts-with-accounts-type-dormant (2000-12-22) - AA

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  • legacy (2000-09-12) - 363s

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  • accounts-with-accounts-type-small (1999-12-06) - AA

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  • legacy (1999-08-23) - 363s

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  • accounts-with-accounts-type-small (1999-01-06) - AA

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  • legacy (1998-08-05) - 363s

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  • accounts-with-accounts-type-full (1998-01-02) - AA

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  • legacy (1997-05-07) - 288b

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  • accounts-with-accounts-type-full (1997-04-22) - AA

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  • legacy (1997-10-06) - 363s

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  • legacy (1997-05-07) - 288a

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  • accounts-with-accounts-type-full (1996-09-03) - AA

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  • legacy (1996-08-02) - 363s

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  • legacy (1995-08-30) - 363s

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  • accounts-with-accounts-type-full (1995-03-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-08) - 363s

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  • legacy (1994-02-25) - 288

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  • accounts-with-accounts-type-full (1993-11-23) - AA

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  • legacy (1993-07-16) - 363s

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  • accounts-with-accounts-type-small (1993-02-28) - AA

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  • legacy (1992-08-19) - 363s

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  • accounts-with-accounts-type-small (1992-04-23) - AA

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  • legacy (1991-03-20) - 403a

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  • legacy (1991-10-08) - 363a

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  • legacy (1991-10-15) - 287

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  • accounts-with-accounts-type-full (1991-10-08) - AA

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  • legacy (1990-10-17) - 288

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  • legacy (1990-09-21) - 288

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  • legacy (1990-09-21) - 363

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  • accounts-with-accounts-type-small (1990-08-13) - AA

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  • accounts-with-accounts-type-small (1990-07-31) - AA

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  • legacy (1990-01-03) - 363

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  • legacy (1990-01-03) - 288

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  • legacy (1990-01-03) - 287

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  • legacy (1990-01-03) - 225(1)

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  • legacy (1989-12-14) - 288

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  • accounts-with-accounts-type-small (1989-04-19) - AA

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  • legacy (1989-01-16) - 395

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  • legacy (1988-09-09) - 395

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  • certificate-change-of-name-company (1987-12-08) - CERTNM

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  • certificate-change-of-name-company (1987-05-01) - CERTNM

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  • legacy (1987-02-13) - 288

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  • legacy (1986-10-17) - GAZ(U)

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  • legacy (1986-09-24) - 288

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  • miscellaneous (1986-09-24) - MISC

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  • resolution (1986-09-19) - RESOLUTIONS

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  • legacy (1986-08-29) - 288

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  • legacy (1986-08-20) - 395

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  • legacy (1986-08-12) - GAZ(U)

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  • legacy (1986-08-07) - 287

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  • certificate-change-of-name-company (1986-08-06) - CERTNM

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  • certificate-incorporation (1986-07-22) - CERTINC

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  • incorporation-company (1986-07-22) - NEWINC

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