FORTIS GREEN PROPERTIES LIMITED

FORTIS GREEN PROPERTIES LIMITED is an active private limited company, incorporated on 10 November 1954. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Games Road, Barnet. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. FORTIS GREEN PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD
Address Line 2	COCKFOSTERS
Post Town	BARNET
County	HERTS
Postcode	EN4 9HN

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FORTIS GREEN PROPERTIES LIMITED

Directors

(The company's officers)

MISS BEATRIX ISABEL ZE BLISS

(~36 year old British national)

CARTREF RHANDIRMWYN, LLANDOVERY, CARMARTHENSHIRE, SA20 0PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2011

MS SIAN ADELE ZINA BLISS

(~32 year old British national)

CARTREF RHANDIRMWYN, LLANDOVERY, CARMARTHENSHIRE, SA20 0PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2011

MS KATHERINE BRONWYN JONES

(~69 year old British national)

CARTREF NANTYBAI, RHANDIRMWYN, LLANDOVERY, DYFED, SA20 0PB

Current Director
Gives occupation as ARCHITECT
Usually resident in WALES

Appointed on 14/12/1991

MR TIMOTHY CAMBER TUDOR-HART

(~67 year old British national)

THE COTTAGE 72 FORTIS GREEN, LONDON, N2 9EP

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 14/12/1991

MR TIMOTHY CAMBER TUDOR-HART

(~67 year old British national)

THE COTTAGE 72 FORTIS GREEN, LONDON, N2 9EP

Current Secretary
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 14/12/1991

Shareholders

(Persons of Significant Control)

Ms Katherine Bronwyn Jones

(~69 year old British national)

First Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Timothy Camber Tudor-Hart

(~67 year old British national)

First Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BYWYD BLISS LTD

MISS BEATRIX ISABEL ZE BLISS

EDVENTURE FROME COMMUNITY INTEREST COMPANY

MISS BEATRIX ISABEL ZE BLISS

SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED

TIMOTHY CAMBER TUDOR HART

WESTSIDE (FREEHOLD) LIMITED

MR TIMOTHY CAMBER TUDOR-HART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)