FE

FORDMILL ESTATES LTD

Active

Company number 09002626

Harrow, United Kingdom · Incorporated 17 April 2014

66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, United Kingdom

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

**FORDMILL ESTATES LTD** is an active private limited company incorporated on 17 April 2014 under the jurisdiction of England and Wales. The company’s registered office is at 66-68 College Road, Harrow, HA1 1BE. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 29 September 2026. The most recent confirmation statement was made up to 17 April 2025 and is not overdue.

As of January 2026, the board comprises two directors: Finsbury Corporate Services Limited (corporate director, appointed 2017) and Jorgen Haveland (appointed 15 December 2025, British, resident in Gibraltar). Valfin Nominees Ltd remains the sole person with significant control, holding 25–50% of shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of Mr Haveland and the termination of a previous director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valfin Nominees Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Gazette Filings Brought Up To Date
Gazette
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
4 September 2025 View
Change Corporate Director Company With Change Date
Officers
18 August 2025 View
Gazette Notice Compulsory
Gazette
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Gazette Filings Brought Up To Date
Gazette
5 July 2023 View
Gazette Notice Compulsory
Gazette
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Gazette Filings Brought Up To Date
Gazette
1 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 August 2022 View
Gazette Notice Compulsory
Gazette
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Corporate Director Company With Name Date
Officers
18 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Incorporation Company
Incorporation
17 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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