52 Fordwych Road Nw2 Limited

Company Registration Number: 03272199

Company registered in England and Wales

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52 Fordwych Road Nw2 Limited is a Private Company Limited by Shares first registered on 31 October 1996. Its current registered address is in Newton Aycliffe, Co. Durham.

Registered Address

UNIT 8&9, PARSONS COURT WELBURY WAY
AYCLIFFE IND PARK
NEWTON AYCLIFFE
CO. DURHAM
DL5 6ZE

There are 268 companies currently registered at this postcode, including this one.

All companies at DL5 6ZE

Registration Data

Company Number

03272199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,643£3,688£3,733£3,778£3,823£3,868£3,913
Current Assets £2,522£2,597£2,893£2,078£2,148£3,058£1,438
of which Cash £571£883£418£1,238£1,678£2,448£827
Total Assets £6,165£6,285£6,626£5,856£5,971£6,926£5,351
Current Liabilities £660£660£1,140£960£960£510£30
Net Current Assets £1,862£1,937£1,753£1,118£1,188£2,548£1,408
Total Net Worth £5,505£5,625£5,486£4,896£5,011£6,416£5,321

Previous Names

No previous names

Company Officers

  • ARNEY, Alison Vivienne

    Director

    Appointed on 1 April 2003

     

    Nationality: English

    Occupation: Marketing Mngr

    Month of birth: July 1966

    Unit 8&9, Parsons Court
    Welbury Way
    Aycliffe Ind Park
    Newton Aycliffe
    Co. Durham
    DL5 6ZE
    England

  • BAIN, Dave Laurence

    Director

    Appointed on 28 May 2000

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: December 1970

    Flat 5 Clifton Gardens
    Little Venice
    London
    W9 1TD

  • KRIKLER, Alexander Richard

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    34 Westbere Rd
    London
    London
    NW2 3SR
    United Kingdom

  • KRIKLER, Emma Rachel

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    34 Westbere Road
    London
    London
    NW2 3SR
    United Kingdom

  • WIBAUT, Frank Stephen

    Director

    Appointed on 31 October 1996

     

    Nationality: English

    Occupation: Lecturer

    Month of birth: November 1945

    52 Fordwych Road
    London
    NW2 3TG

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 31 October 1996

    Resigned on 31 October 1996

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

  • SIVAK, Pamela Beth

    Secretary

    Appointed on 9 December 2007

    Resigned on 11 November 2015

    Nationality: Australian

    Occupation: Retired

    52a Fordwych Road
    London
    NW2 3TG

  • THOMSON, Ramsey William Faragher

    Secretary

    Appointed on 31 October 1996

    Resigned on 9 December 2007

    Haswell Swanley Village Road
    Swanley
    Kent
    BR8 7NF

  • LLOYD, Lucienne Helen

    Director

    Appointed on 1 February 2003

    Resigned on 11 November 2015

    Nationality: Australian

    Occupation: Accountant

    Month of birth: August 1973

    Number 1
    Rhu Cross
    04/13 Costa Rhu
    437 431
    Singapore

  • RANSFORD, Philippa Ann

    Director

    Appointed on 1 February 2001

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1969

    52c Fordwych Road
    London
    NW2 3TG

  • SIVAK, Pamela Beth

    Director

    Appointed on 1 February 2003

    Resigned on 11 November 2015

    Nationality: Australian

    Occupation: Retired

    Month of birth: August 1941

    52a Fordwych Road
    London
    NW2 3TG

  • THOMSON, Ramsey William Faragher

    Director

    Appointed on 31 October 1996

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1946

    Haswell Swanley Village Road
    Swanley
    Kent
    BR8 7NF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X670E53V. Transaction: MzE3NjMxNTE4N2FkaXF6a2N4.

  2. 28 April 2017 Termination of appointment of Lucienne Helen Lloyd as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X65BR7YY. Transaction: MzE3NDY5MzE5MmFkaXF6a2N4.

  3. 28 April 2017 Termination of appointment of Pamela Beth Sivak as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM02. Barcode: X65BR83E. Transaction: MzE3NDY5MzIwNGFkaXF6a2N4.

  4. 28 April 2017 Termination of appointment of Pamela Beth Sivak as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X65BR7J3. Transaction: MzE3NDY5MzE1NGFkaXF6a2N4.

  5. 28 April 2017 Appointment of Mr Alexander Richard Krikler as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X65BR7AI. Transaction: MzE3NDY5Mjk3OWFkaXF6a2N4.

  6. 28 April 2017 Appointment of Mrs Emma Rachel Krikler as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X65BR6NF. Transaction: MzE3NDY5MjkzMWFkaXF6a2N4.

  7. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGRUB. Transaction: MzE2MTU2NDgyMWFkaXF6a2N4.

  8. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JWU3. Transaction: MzE1Mzc5ODU5NmFkaXF6a2N4.

  9. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRAL7. Transaction: MzEzNDY3NjQ2NmFkaXF6a2N4.

  10. 21 August 2015 Registered office address changed from Unit 6 Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA6716. Transaction: MzEyOTQyNjI2OWFkaXF6a2N4.

  11. 29 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALAXJ6. Transaction: MzEyNjA1NTg4NmFkaXF6a2N4.

  12. 26 January 2015 Director's details changed for Lucienne Helen Lloyd on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVKHSW. Transaction: MzExNjA4MjQxMWFkaXF6a2N4.

  13. 28 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMTCKP. Transaction: MzExMjMzMjIxNWFkaXF6a2N4.

  14. 4 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE3AUZ. Transaction: MzEwMzE5NDY4NGFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ71K8. Transaction: MzA4ODIwNTIxMGFkaXF6a2N4.

  16. 20 September 2013 Registered office address changed from 52 Fordwych Road London NW2 3TG on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAKQBE. Transaction: MzA4NTQzMTIwM2FkaXF6a2N4.

  17. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS26PT. Transaction: MzA4MjUzMTQxN2FkaXF6a2N4.

  18. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOU1G2. Transaction: MzA2NjczNzA5NmFkaXF6a2N4.

  19. 31 October 2012 Director's details changed for Alison Vivienne Arney on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOU1F6. Transaction: MzA2NjczNjg3NWFkaXF6a2N4.

  20. 31 October 2012 Director's details changed for Pamela Beth Sivak on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOU1FU. Transaction: MzA2NjczNjgzMWFkaXF6a2N4.

  21. 31 October 2012 Director's details changed for Lucienne Helen Lloyd on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOU1FM. Transaction: MzA2NjczNjgyNmFkaXF6a2N4.

  22. 11 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1GYN7G0. Transaction: MzA2MzkyMzkzNmFkaXF6a2N4.

  23. 1 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: AJ3XUZK6. Transaction: MzA0ODIxMTU4OWFkaXF6a2N4.

  24. 2 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AB3ITUIB. Transaction: MzAzODE2OTA0M2FkaXF6a2N4.

  25. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: ALLUIOR7. Transaction: MzAyNjM1MDAxN2FkaXF6a2N4.

  26. 12 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASHTWMC6. Transaction: MzAyMTMwNDg0MmFkaXF6a2N4.

  27. 27 November 2009 Annual return made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A5D6ZF8K. Transaction: MzAwMzgzNjcyOGFkaXF6a2N4.

  28. 13 November 2009 Director's details changed for Alison Vivienne Arney on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: ABPNEERG. Transaction: MzAwMjgwNTIxNWFkaXF6a2N4.

  29. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8LLGCB6. Transaction: MjAzOTA4Mjc3NGFkaXF6a2N4.

  30. 19 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFFTU4XS. Transaction: MjAxODMxOTIyMWFkaXF6a2N4.

  31. 19 November 2008 Director's change of particulars / lucienne saunders / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFFTT4XR. Transaction: MjAxODMxOTA3OWFkaXF6a2N4.

  32. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYU5821I. Transaction: MjAxMDU3ODEyNGFkaXF6a2N4.

  33. 22 December 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk2MzY5OGFkaXF6a2N4.

  34. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzNzQ0N2FkaXF6a2N4.

  35. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI0MTI1OGFkaXF6a2N4.

  36. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3Njc2MGFkaXF6a2N4.

  37. 10 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2OTUzN2FkaXF6a2N4.

  38. 25 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5NjQ2MWFkaXF6a2N4.

  39. 16 January 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MzU4M2FkaXF6a2N4.

  40. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ5Nzg1OGFkaXF6a2N4.

  41. 2 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwNTQzOGFkaXF6a2N4.

  42. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMzkwOTcyN2FkaXF6a2N4.

  43. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc4MDQyMmFkaXF6a2N4.

  44. 3 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMjQ2NGFkaXF6a2N4.

  45. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ0NjEyM2FkaXF6a2N4.

  46. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2NjcyM2FkaXF6a2N4.

  47. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQyOTMxNmFkaXF6a2N4.

  48. 13 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyNTY1NWFkaXF6a2N4.

  49. 30 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQ1NTM5NWFkaXF6a2N4.

  50. 7 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNTYzNWFkaXF6a2N4.

  51. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMTk2MzM2M2FkaXF6a2N4.

  52. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyNzIyMGFkaXF6a2N4.

  53. 31 January 2001 Registered office changed on 31/01/01 from: moulton johnson 23A high road, byfleet west byfleet surrey KT14 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA3MDI2N2FkaXF6a2N4.

  54. 8 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NzgxMmFkaXF6a2N4.

  55. 30 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzk0ODMyNWFkaXF6a2N4.

  56. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3NzE1NWFkaXF6a2N4.

  57. 16 May 2000 Ad 13/04/00-10/05/00 £ si [email protected]=22 £ ic 2/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk5NTE5MGFkaXF6a2N4.

  58. 28 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMwMDMzMmFkaXF6a2N4.

  59. 1 February 2000 Registered office changed on 01/02/00 from: 52 fordwych road london NW2 3TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY5MDE3OGFkaXF6a2N4.

  60. 28 January 2000 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA0MzMwNjg3OGFkaXF6a2N4.

  61. 28 January 2000 Return made up to 31/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDEyMDI5MGFkaXF6a2N4.

  62. 28 January 2000 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTcwOTQ3NGFkaXF6a2N4.

  63. 28 January 2000 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1NTk3NmFkaXF6a2N4.

  64. 28 January 2000 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNDYwNTE4MmFkaXF6a2N4.

  65. 28 January 2000 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NTE2MTQwMGFkaXF6a2N4.

  66. 3 November 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEyOTIzNjM3M2FkaXF6a2N4.

  67. 16 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MjgyNzk5NWFkaXF6a2N4.

  68. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY4MDYwMWFkaXF6a2N4.

  69. 31 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM0MDYxNWFkaXF6a2N4.

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