opendata.bot
Company number
04784127

FORDSTAM LIMITED

Officer · HEAGREN, Paul Neil and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FORDSTAM LIMITED
Company number
04784127
Registered office
APARTMENT 35.1, TOWER WEST 1 WATERFRONT DRIVE, CHELSEA WATERFRONT, LONDON, SW10 0AA, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 2003
Status
Active
Age
23 years
Previous names
CHELSEA LIMITED (to 11 Aug 2009)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 07/01/2004
Active
director
Appointed 27/06/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roman Abramovich
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roman Abramovich
born 10/1966 · Russia owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 07/01/2004
director Appointed 27/06/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Roman Abramovich
11/08/2009 Registered name changed CHELSEA LIMITED FORDSTAM LIMITED
20/05/2004 Director resigned CREITZMAN, Richard
16/03/2004 Charge registered Charge on deposit
07/01/2004 Secretary resigned CREITZMAN, Richard
07/01/2004 Secretary appointed HEAGREN, Paul Neil
27/06/2003 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
27/06/2003 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
27/06/2003 Director appointed CREITZMAN, Richard
27/06/2003 Secretary appointed CREITZMAN, Richard
27/06/2003 Director appointed TENENBAUM, Eugene Alexander
02/06/2003 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
02/06/2003 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FORDSTAM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Charge on deposit — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FORDSTAM LIMITED?
According to the official registry, the company number of FORDSTAM LIMITED is 04784127.
Where is FORDSTAM LIMITED registered?
The registered office is APARTMENT 35.1, TOWER WEST 1 WATERFRONT DRIVE, CHELSEA WATERFRONT, LONDON, SW10 0AA, ENGLAND.
Who runs FORDSTAM LIMITED?
HEAGREN, Paul Neil is listed among the officers of FORDSTAM LIMITED.
What is the SIC code of FORDSTAM LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FORDSTAM LIMITED?
Mr Roman Abramovich is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FORDSTAM LIMITED due?
The next annual accounts are due by 30 June 2025, and the last accounts were made up to 30 June 2023.

About FORDSTAM LIMITED (04784127)

FORDSTAM LIMITED is a private limited company incorporated on 2 June 2003 and registered in the United Kingdom under company number 04784127. Its registered office is at APARTMENT 35.1, TOWER WEST 1 WATERFRONT DRIVE, CHELSEA WATERFRONT, LONDON, SW10 0AA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2023. 6 active officers are on record , and the person with significant control is Mr Roman Abramovich. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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