2 Fawley Road Management Limited

Company Registration Number: 01929632

Company registered in England and Wales

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2 Fawley Road Management Limited is a Private Company Limited by Shares first registered on 10 July 1985.

Registered Address

2 FAWLEY ROAD
LONDON
NW6 1SH

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 1SH

Registration Data

Company Number

01929632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,395£1,576£1,395£1,395£1,576£1,395£1,576£1,576£1,576£1,395£1,395£1,395
of which Cash £126£126£126£126£126£126£126£126£126£126£126£126
Total Assets £1,395£1,576£1,395£1,395£1,576£1,395£1,576£1,576£1,576£1,395£1,395£1,395
Current Liabilities £2,365£2,365£2,365£2,365£2,365£2,365£2,365£2,365£2,365£2,365£2,365£2,365
Net Current Assets £-970£-789£-970£-970£-789£-970£-789£-789£-789£-970£-970£-970
Total Net Worth £-380£-199£-380£-380£-199£-380£-199£-199£-199£-380£-380£-380

Previous Names

No previous names

Company Officers

  • GOLD, Tibor Zoltan

    Secretary

     

    Nationality: British

    2 Fawley Road
    London
    NW6 1SH

  • DEVNEY, Anthony Joseph

    Director

     

    Nationality: British

    Occupation: Lecturer In Further Education

    Month of birth: March 1940

    2 Fawley Road
    London
    NW6 1SH

  • GOLD, Tibor Zoltan

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    2 Fawley Road
    London
    NW6 1SH

  • NEGRI, Paolo

    Director

    Appointed on 17 September 2015

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1982

    2 Fawley Road
    London
    NW6 1SH

  • PETTI, Riccardo

    Director

    Appointed on 26 July 1997

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1967

    2 Fawley Road
    London
    NW6 1SH

  • ROTH, Peter Marcel, Sir

    Director

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1952

    4 Fawley Road
    London
    NW6 1SH

  • WALSH, Thomas

    Director

    Appointed on 2 April 2004

    Resigned on 17 September 2015

    Nationality: British

    Occupation: General Manager Furniture Manu

    Month of birth: September 1950

    2 Fawley Road
    London
    NW6 1SH

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGQ0W. Transaction: MzE2NDc1Nzc2N2FkaXF6a2N4.

  2. 10 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6520. Transaction: MzE2NDEyNzk3NGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4WMW. Transaction: MzEzODQ4MjQ1NWFkaXF6a2N4.

  4. 13 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QGXC. Transaction: MzEzNzQ1OTUyNGFkaXF6a2N4.

  5. 8 November 2015 Appointment of Mr Paolo Negri as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4JPTNKH. Transaction: MzEzNDc0MTM4MmFkaXF6a2N4.

  6. 8 November 2015 Termination of appointment of Thomas Walsh as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4JPTN1M. Transaction: MzEzNDc0MTI2MmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JIUQ. Transaction: MzExMzI4NzM4M2FkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTIW3. Transaction: MzExMzM3MzY3MGFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMNDK. Transaction: MzA5MTAxNTA5M2FkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHI5V. Transaction: MzA5MDUwMTI0N2FkaXF6a2N4.

  11. 11 December 2013 Director's details changed for Mr Tibor Zoltan Gold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2MZHI5N. Transaction: MzA5MDUwMTEyNGFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMROTT. Transaction: MzA2OTQ5MDM5NGFkaXF6a2N4.

  13. 7 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SOYP. Transaction: MzA2OTAwNTk4N2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKY2WR. Transaction: MzA0OTMzMDUwNGFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFMO6ZUY. Transaction: MzA0ODc3MDM5MmFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFD56RAE. Transaction: MzAzMTQ4MzE4NGFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X9TS5Q3P. Transaction: MzAyOTA2OTIwNmFkaXF6a2N4.

  18. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQQJ7GGR. Transaction: MzAwNjY1MjMwNWFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XFVC7FSX. Transaction: MzAwNDkzMTE3OGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Mr Tibor Zoltan Gold on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XFVC5FSV. Transaction: MzAwNDkzMDU0M2FkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Thomas Walsh on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XFVC6FSW. Transaction: MzAwNDkzMDU0NWFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Mr Anthony Joseph Devney on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XFVC4FSU. Transaction: MzAwNDkzMDU0MmFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHCYG6PC. Transaction: MjAyMzk0OTk1NGFkaXF6a2N4.

  24. 23 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIEP5WX. Transaction: MjAyMTE2ODg3NGFkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5OTY3NWFkaXF6a2N4.

  26. 31 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNDE5NWFkaXF6a2N4.

  27. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MDE5NWFkaXF6a2N4.

  28. 5 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0MTc0OGFkaXF6a2N4.

  29. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzMwMzg4NmFkaXF6a2N4.

  30. 15 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0ODM0OWFkaXF6a2N4.

  31. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU4MjQ2M2FkaXF6a2N4.

  32. 15 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA2MTg1MWFkaXF6a2N4.

  33. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzNjkzNWFkaXF6a2N4.

  34. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc2ODk5OWFkaXF6a2N4.

  35. 24 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyMTcxOWFkaXF6a2N4.

  36. 8 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzkzOTE2MWFkaXF6a2N4.

  37. 13 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc5Mzg0NmFkaXF6a2N4.

  38. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTUxMDgwM2FkaXF6a2N4.

  39. 13 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0NzU3NmFkaXF6a2N4.

  40. 11 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjk4MzI4OWFkaXF6a2N4.

  41. 5 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxMjc1NGFkaXF6a2N4.

  42. 24 March 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MjQzNGFkaXF6a2N4.

  43. 19 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTY2NDAxOWFkaXF6a2N4.

  44. 24 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTIxMDI1OWFkaXF6a2N4.

  45. 3 December 1998 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwNTU2MWFkaXF6a2N4.

  46. 11 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODgxOTY2NWFkaXF6a2N4.

  47. 3 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUzMjQwOWFkaXF6a2N4.

  48. 3 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTIxNTQwM2FkaXF6a2N4.

  49. 3 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQ2NTQyOGFkaXF6a2N4.

  50. 3 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTcwNTM4MGFkaXF6a2N4.

  51. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ5MDc1MmFkaXF6a2N4.

  52. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ0NjEwNGFkaXF6a2N4.

  53. 19 December 1997 Return made up to 06/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1MDU0M2FkaXF6a2N4.

  54. 4 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjYyNzAyNGFkaXF6a2N4.

  55. 4 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTEzNzM2OWFkaXF6a2N4.

  56. 2 January 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzNjIxOGFkaXF6a2N4.

  57. 30 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDUyMzgyM2FkaXF6a2N4.

  58. 8 March 1996 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTg4MTA0OGFkaXF6a2N4.

  59. 6 December 1995 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5ODcyNGFkaXF6a2N4.

  60. 10 December 1994 Return made up to 06/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4MDA2MGFkaXF6a2N4.

  61. 8 February 1994 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODM3NjQxNGFkaXF6a2N4.

  62. 16 December 1993 Return made up to 06/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyNjMwNGFkaXF6a2N4.

  63. 18 March 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MTU4NDE3NmFkaXF6a2N4.

  64. 4 March 1993 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxMTk2MmFkaXF6a2N4.

  65. 29 January 1992 Return made up to 06/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTY5NTE0OWFkaXF6a2N4.

  66. 5 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1ODgyMjkwMmFkaXF6a2N4.

  67. 5 November 1990 Return made up to 06/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjE4NDAzOGFkaXF6a2N4.

  68. 6 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwODk5ODc3OWFkaXF6a2N4.

  69. 24 January 1990 Return made up to 06/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ0MTUzOGFkaXF6a2N4.

  70. 19 September 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMzU1MzYxNmFkaXF6a2N4.

  71. 9 March 1989 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTgwOTI5MmFkaXF6a2N4.

  72. 20 February 1989 Accounting reference date shortened from 10/07 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzNzUxMjY0MmFkaXF6a2N4.

  73. 12 July 1988 Return made up to 14/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNDAwNDAyMmFkaXF6a2N4.

  74. 12 July 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MTAxODg5NmFkaXF6a2N4.

  75. 11 March 1987 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ0MjQ3NWFkaXF6a2N4.

  76. 20 February 1987 Full accounts made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMjAwNDg4OWFkaXF6a2N4.

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