The Forum, Solent, Management Company Limited

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The Forum, Solent, Management Company Limited

04233989•Private Limited With Share Capital

10Th Floor, 110 Cannon Street, London, EC4N6EU
Website

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Incorporated

13/06/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Forum, Solent, Management Company Limited (04233989) is a private limited with share capital incorporated on 13/06/2001 (24 years old) and registered in london, EC4N6EU. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/06/2001
EC4N6EU

Financial Overview

Total Assets

£325.4K

Liabilities

£325.4K

Net Assets

£0

Turnover

£529.1K

Cash

£74.6K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
H
holly constance kathleen brown
director
M
matthew tadeusz kulecki kaye
director
J
jennifer elizabeth lambkin
director
J
jennifer elizabeth lambkin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Resolution
Category:Resolution
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Resolution
Category:Resolution
Date:20-09-2016
Resolution
Category:Resolution
Date:20-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Auditors Resignation Company
Category:Auditors
Date:24-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Resolution
Category:Resolution
Date:21-06-2005
Resolution
Category:Resolution
Date:21-06-2005

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

10Th Floor, 110 Cannon Street, London, EC4N6EURegistered
50 Grosvenor Hill, London, W1K3QT

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Contact

prudential.co.uk
10Th Floor, 110 Cannon Street, London, EC4N6EU