Fortitude Investments (Residential) Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 177 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Day, Catherine Elizabeth · Director appointed 2013-05-01
• Day, John Lewis · Director appointed 2006-09-04
• Day, Lois Emma · Director appointed 2005-02-15 resigned 2022-05-24
• Winch, Alan Charles · Secretary appointed 2013-05-01 resigned 2018-02-28
• Winch, Alan Charles · Director appointed 1992-02-17 resigned 2018-02-28
• Lavery, Una · Secretary appointed 2009-02-11 resigned 2013-05-01
• Davies, Keelie · Secretary appointed 2008-03-10 resigned 2010-03-02
• Pike, Reginald James · Secretary appointed 1993-09-27 resigned 2009-02-20
• Harrison, Michael · Director appointed 2000-03-06 resigned 2003-10-23
• Hassan, Rafique · Secretary appointed 1992-02-18 resigned 1993-09-27
• Day, John Lewis · Director appointed 1991-03-18 resigned 1993-09-27
• Dowson, Brent · Director appointed 1991-03-18 resigned 1992-02-17
• Sheppard, Charles Cecil William Burlton · Director appointed 1991-03-07 resigned 1991-04-09
• Morgan, Charles · Director appointed 1991-03-07 resigned 1991-04-09
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-02-25 resigned 1991-03-07
• Instant Companies Limited · Corporate Nominee Director appointed 1991-02-25 resigned 1991-03-07

People with significant control (1)

• Mr John Lewis Day Active
  Individual Psc · British · resident in England · born 9/1941 · notified 2017-02-01
  Significant influence or control

Mortgages & charges (18)

8 outstanding · 10 satisfied

• A registered charge Outstanding 025854570018
  Held by Keystone Property Finance Limited
  Created 2022-09-12
  The property known as flat 1, 12 lowndes square, london SW1X 9HB.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 2007-07-31
  Flat 9 the cooperage 6 gainsford street london t/n TGL37160 together withall buildings flat 10 the cooperage 6 gainsford street london t/n TGL37139. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Fortis Bank Sa-Nv UK Branch
  Created 2004-02-27
  The properties of the company at 11, 12 and 13 admiralty mews, the strand, deal t/nos K811884, K811888 and K811887 and all building and fixtures from time to time on any such property and all plant, machinery, vehicles, computers and office and other equipment from time to time on any such property; the benefit of all rights and claims of any nature whatsoever against any lessees, licensees or other occupiers from time to time of the whole or any part of the property due or owing or which may become due or owing to the company. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by West Bromwich Building Society
  Created 2001-07-26 · satisfied 2022-08-12
  All the of the company present and future. Undertaking and all property and assets.
• Commercial mortgage deed Outstanding
  Held by West Bromwich Building Society
  Created 2001-07-26
  F/H land k/a 11, 12 and 13 admiralty mews building 99B east barracks deal kent t/nos: K811884 and K811887 and all the goodwill of the business. See the mortgage charge document for full details.
• Commercial mortgage deed Outstanding
  Held by West Bromwich Building Society
  Created 2001-07-26
  F/H land k/a flat 7 butlers wharf east london SE1 t/nos: TGL146617 and TGL2961 and all the goodwill of the business. See the mortgage charge document for full details.
• Commercial mortgage deed Outstanding
  Held by West Bromwich Building Society
  Created 2001-07-26
  L/H land k/a flats 9 and 10 the cooperage butlers wharf london SE1 t/nos: TGL37139 and TGL37160 and all the goodwill of the business. See the mortgage charge document for full details.
• Commercial mortgage deed Outstanding
  Held by West Bromwich Building Society
  Created 2001-07-26
  L/H land k/a flat 1, 11 lowndes square and flat 1, 12 lowndes square london SW1 t/no: NGL71917 and NGL719720 and all the goodwill of the business.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-03-10
  11 lowndes square london SW1 - NGL719717; 12 lowndes square london SW1 - NGL719720; flat 7 butlers wharf west london SE1 - TGL146617 (for full details of all property charged see form 395).
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2000-02-21 · satisfied 2000-04-08
  The property k/a flat 7 and balcony and store 3 butlers wharf west,shad thames,london SE1 2YA in the l/b of southwark.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1999-02-26 · satisfied 2000-04-08
  L/H 3RD 4TH and 5TH floor flat number 9 the cooperage lafone street london SE1 t/n TGL37160. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1999-02-26 · satisfied 2000-04-08
  L/H 3RD 4TH and 5TH floor flat number 10 the cooperage lafone street london SE1 t/n TGL37139. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1997-08-12 · satisfied 2000-04-08
  The leasehold flat 1 at 11 lowndes square, london SW1 & leasehold flat 1 at 12 lowndes square, SW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1997-03-26 · satisfied 2000-04-14
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Collateral legal charge Satisfied
  Held by Citibank Trust Limited
  Created 1993-09-28 · satisfied 2000-04-08
  F/H property flat 9,the cooperage,lafone street london t/n TGL37160 and each and every part of the property and all buildings,fixtures fittings,additions and goodwill.
• Charge Satisfied
  Held by Citibank Trust Limited
  Created 1993-09-28 · satisfied 2000-04-14
  Debenture charging all monies and liabilities and obligations covenanted to be paid in the said deed. Floating charges over the undertaking and all property and assets present and future including goodwill,bookdebts,uncalled capital,buildings,fixtures,fixed plant,machinery and stock-in-trade.
• Letter of charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-02-12 · satisfied 1998-04-07
  All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated barclays bank PLC re movedesign limited.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-04-10 · satisfied 1998-04-07
  98/100 (even nos only) park street, mayfair lond borough of city of manchester.

Recent filings (15)

• 2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-29 Total-exemption-full accounts AA Accounts
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-21 Total-exemption-full accounts AA Accounts
• 2024-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Total-exemption-full accounts AA Accounts
• 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Total-exemption-full accounts AA Accounts
• 2022-09-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-31 Termination director company with name termination date (paper) TM01 Officers
• 2022-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-27 Total-exemption-full accounts AA Accounts
• 2021-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.