Forextra Developments Limited

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Forextra Developments Limited

02039549•Private Limited With Share Capital

7 Hatton Street, London, NW88PL

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Incorporated

22/07/1986

Company Age

39 years

Directors

3

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Forextra Developments Limited (02039549) is a private limited with share capital incorporated on 22/07/1986 (39 years old) and registered in london, NW88PL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/07/1986
NW88PL
1 employees

Financial Overview

Total Assets

£139.35M

Liabilities

£83.44M

Net Assets

£55.91M

Est. Turnover

£3.14M

AI Estimated
Unreported
Cash

£28.3K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
F
freddy salem
director
S
saul sutton
director
P
philip joseph salem
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2019
Resolution
Category:Resolution
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Miscellaneous
Category:Miscellaneous
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Mortgage
Date:09-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025

Trading Addresses

7 Hatton Street, London, NW88PLRegistered
8 Fairfax Mansions, London, NW36JY

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Contact

7 Hatton Street, London, NW88PL