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Forma Properties Ltd

16194343

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ
Incorporated 20/01/2025

Compliance

Next accounts due

20/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Louis Butler

director · Since 20/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 12 other boards

Mr Scott Alexander Morley

director · Since 20/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

William Louis Butler

director · Since 20/01/2025

British · United Kingdom · Age 35

Scott Alexander Morley

director · Since 20/01/2025

British · England · Age 36

Persons with Significant Control

Mr Scott Alexander Morley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 36

809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Notified 20/01/2025

Mr William Louis Butler

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 35

809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Notified 20/01/2025

Charges2 outstanding

Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED (REGISTRATION NUMBER: 08743617)

Created 11/06/2025Registered 17/06/2025Satisfied 04/02/2026
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/06/2025Registered 13/06/2025Satisfied 04/02/2026
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED (REGISTRATION NUMBER: 08743617)

Created 10/06/2025Registered 12/06/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 10/06/2025Registered 11/06/2025

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1809 Salisbury House 29 Finsbury Circus
2026-09-18

809 SALISBURY HOUSE

post townLondon
2026-09-18

LONDON

officer appointedBUTLER, William Louis
2026-09-18
officer appointedMORLEY, Scott Alexander
2026-09-18

Filing History15 filings

MR04

mortgage satisfy charge full

04/02/20261 page · PDF
MR04

mortgage satisfy charge full

04/02/20261 page · PDF
PSC changed

change to a person with significant control

02/02/20262 pages · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20264 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20251 page · PDF
Director details changed

change person director company with change date

04/11/20252 pages · PDF
Director details changed

change person director company with change date

04/11/20252 pages · PDF
PSC changed

change to a person with significant control

04/11/20252 pages · PDF
PSC changed

change to a person with significant control

04/11/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202526 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/20257 pages · PDF
Incorporated

incorporation company

20/01/202514 pages · PDF