Forge (general Partner) Limited. net worth, address, company information. Free

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Forge (General Partner) Limited (Companies House Registration Number 05835388) is a private limited company started on 2006-06-02 in England. The firm was registered at 4Th Floor, 25/26 Khiara House, Poland Street, London W1F 8QN. Having undergone a change in 2006-06-29, the previous name the enterprise used was Shelfco (No. 3258) Limited. Forge (General Partner) Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Forge (general Partner) Limited
Number	05835388
Date of Incorporation:	2nd June 2006
End of financial year:	31 December
Address:	4th Floor, 25/26 Khiara House, Poland Street, London, W1F 8QN
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this enterprise, we can name: Shane M. (in the company from 08 February 2016), Patrick M. (appointment date: 27 October 2006), Padraig D. (appointed on 27 October 2006). The official register reports 2 persons of significant control, namely: Padraig D. has substantial control or influence, Patrick M. has substantial control or influence.

Directors

People with significant control

Padraig D.

2 June 2016

Nature of control:	significiant influence or control

Patrick M.

2 June 2016

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (14 pages)
(AD01) Address change date: 16th August 2021. New Address: 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN. Previous address: C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT filed on: 16th, August 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (12 pages)
(TM01) 15th August 2016 - the day director's appointment was terminated filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd June 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 8th February 2016 filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2nd June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, February 2015 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 12th, January 2015 \| resolution
(TM02) 8th March 2013 - the day secretary's appointment was terminated filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2nd June 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th June 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2nd June 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd June 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 20th, October 2011 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28th September 2011 filed on: 28th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2nd June 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd June 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 2nd June 2010 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 30th, June 2010 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 24th, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 4th, April 2009 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 4th, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(288a) On 21st November 2006 New secretary appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 21st November 2006 New secretary appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 15th November 2006 New director appointed filed on: 15th, November 2006 \| officers	Free Download (3 pages)
(288b) On 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 15th November 2006 New director appointed filed on: 15th, November 2006 \| officers	Free Download (4 pages)
(288b) On 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 15th November 2006 New director appointed filed on: 15th, November 2006 \| officers	Free Download (4 pages)
(288b) On 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 15th November 2006 New director appointed filed on: 15th, November 2006 \| officers	Free Download (3 pages)
(288b) On 15th November 2006 Secretary resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 15th November 2006 New director appointed filed on: 15th, November 2006 \| officers	Free Download (4 pages)
(288b) On 15th November 2006 Secretary resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 15th November 2006 New director appointed filed on: 15th, November 2006 \| officers	Free Download (4 pages)
(288b) On 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/11/06 from: 70 grosvenor street london W1K 3JP filed on: 15th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/06 from: 70 grosvenor street london W1K 3JP filed on: 15th, November 2006 \| address	Free Download (1 page)
(288b) On 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On 15th November 2006 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (3 pages)
(288a) On 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (3 pages)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (3 pages)
(288a) On 20th July 2006 New secretary appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (4 pages)
(288b) On 20th July 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On 20th July 2006 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (3 pages)
(288a) On 20th July 2006 New secretary appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288b) On 20th July 2006 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288b) On 20th July 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (4 pages)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/07/06 from: lacon house theobalds road london WC1X 8RW filed on: 20th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/06 from: lacon house theobalds road london WC1X 8RW filed on: 20th, July 2006 \| address	Free Download (1 page)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, July 2006 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, July 2006 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, July 2006 \| resolution	Free Download (1 page)
(CERTNM) Company name changed shelfco (no. 3258) LIMITEDcertificate issued on 29/06/06 filed on: 29th, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shelfco (no. 3258) LIMITEDcertificate issued on 29/06/06 filed on: 29th, June 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (25 pages)

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