25 Fordwych Road (Management) Limited

Company Registration Number: 03896741

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Fordwych Road (Management) Limited is a Private Company Limited by Shares first registered on 20 December 1999. Its current registered address is in Stourbridge, West Midlands.

Registered Address

15 BRINDLEY BRAE
KINVER
STOURBRIDGE
WEST MIDLANDS
DY7 6LR

There are 3 companies currently registered at this postcode, including this one.

All companies at DY7 6LR

Registration Data

Company Number

03896741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£3£3£3£3£3
of which Cash £0£3£3£3£3£3£3
Total Assets £0£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£3£3£3£3£3£3
Total Net Worth £0£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • THOMPSON, Joanne, Dr

    Secretary

    Appointed on 23 August 2001

     

    37 The Compa
    Kniver
    Stourbridge West Midlands
    DY7 6HR

  • AJAYI, Adekunle Adeniran

    Director

    Appointed on 20 December 1999

     

    Nationality: British

    Occupation: Inv Banker

    Month of birth: April 1968

    39 Ash Worth Mansions
    Elgin Avenue Maida Vale
    London
    W9 1JP

  • KEEP, Peter Mark

    Director

    Appointed on 5 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    25a
    Fordwych Road
    London
    NW2 3TN
    England

  • THOMPSON, Joanne, Dr

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1971

    37 The Compa
    Kniver
    Stourbridge West Midlands
    DY7 6HR

  • STERICKER, Sally Anne

    Secretary

    Appointed on 20 December 1999

    Resigned on 23 August 2001

    25a Fordwych Road
    London
    NW2 3TN

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    83
    Leonard Street
    London
    EC2A 4QS

  • DEGAN, Franco

    Director

    Appointed on 23 August 2001

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1965

    25a Fordwych Road
    London
    NW2 3TN

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • RAFTER, John Michael

    Director

    Appointed on 13 November 2007

    Resigned on 5 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    25a Fordwych Road
    London
    NW2 3TN

  • THOMPSON, Joanne

    Director

    Appointed on 20 December 1999

    Resigned on 23 August 2001

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1971

    25b Fordwych Road
    London
    NW2 3TN

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQ11D. Transaction: MzE2NTgyMzQ0MmFkaXF6a2N4.

  2. 17 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YS4N7M. Transaction: MzEzOTg2MzczNWFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS4NEJ. Transaction: MzEzOTg2MzcyOGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXTAW1. Transaction: MzExNTI0MzA3MmFkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YXTAKR. Transaction: MzExNTI0MjUwN2FkaXF6a2N4.

  6. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIEEJ. Transaction: MzEwNzg3MzM1NGFkaXF6a2N4.

  7. 5 January 2014 Registered office address changed from C/O 37, the Compa Kinver Stourbridge West Midlands DY7 6HR on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Address. Type: AD01. Barcode: X2YWMIOG. Transaction: MzA5MTk2MTU5OWFkaXF6a2N4.

  8. 5 January 2014 Termination of appointment of John Rafter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWMIMN. Transaction: MzA5MTk2MTU1MGFkaXF6a2N4.

  9. 5 January 2014 Appointment of Mr Peter Mark Keep as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YWMGZF. Transaction: MzA5MTk2MDA2NGFkaXF6a2N4.

  10. 5 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMFU9. Transaction: MzA5MTk1ODk2MGFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAO5W1. Transaction: MzA4NTQ2NzE3MGFkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X209NE6G. Transaction: MzA3MTMwMjM0MGFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6I0BU. Transaction: MzA2NDczOTYwMGFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10HRJGH. Transaction: MzA1MDczMDYzMGFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XF9ZGQND. Transaction: MzAzMDA2ODYwMmFkaXF6a2N4.

  16. 9 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFA1QQNQ. Transaction: MzAzMDA2ODY4NGFkaXF6a2N4.

  17. 11 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWLDGO3B. Transaction: MzAyNDk5MzM1M2FkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XIZJLGOM. Transaction: MzAwNzEzNTkxN2FkaXF6a2N4.

  19. 15 January 2010 Secretary's details changed for Joanne Thompson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XIZJIGOJ. Transaction: MzAwNzEzNDg0MGFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Joanne Thompson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIZJKGOL. Transaction: MzAwNzEzNDg0NWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for John Michael Rafter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIZJJGOK. Transaction: MzAwNzEzNDg0M2FkaXF6a2N4.

  22. 17 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWLL9EWC. Transaction: MzAwMzAyODg5OWFkaXF6a2N4.

  23. 16 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCLC6KF. Transaction: MjAyMzU0MDU4MGFkaXF6a2N4.

  24. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A07T03ZC. Transaction: MjAxNTY2NTU4MWFkaXF6a2N4.

  25. 11 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MzQ2MWFkaXF6a2N4.

  26. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2ODk2NGFkaXF6a2N4.

  27. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2ODczM2FkaXF6a2N4.

  28. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1MjYyMWFkaXF6a2N4.

  29. 25 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyMjM1OGFkaXF6a2N4.

  30. 31 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2Nzc1MWFkaXF6a2N4.

  31. 17 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg1MjU4OGFkaXF6a2N4.

  32. 17 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNjQ4MTUwNWFkaXF6a2N4.

  33. 17 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDc1MDM2NmFkaXF6a2N4.

  34. 17 January 2006 Registered office changed on 17/01/06 from: 37 the compa kinver stourbridge west midlands DY7 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTUzNTg0NmFkaXF6a2N4.

  35. 12 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwMjgzM2FkaXF6a2N4.

  36. 12 January 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDE3OTk5NmFkaXF6a2N4.

  37. 23 January 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU2MTA3MmFkaXF6a2N4.

  38. 23 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4ODA2MmFkaXF6a2N4.

  39. 5 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDAzNzQ0N2FkaXF6a2N4.

  40. 5 March 2003 Registered office changed on 05/03/03 from: 25 fordwych road london NW2 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM3MTg1NmFkaXF6a2N4.

  41. 3 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTIyMTQ4M2FkaXF6a2N4.

  42. 3 January 2003 Return made up to 20/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyMDg1N2FkaXF6a2N4.

  43. 17 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzY5OTAwNGFkaXF6a2N4.

  44. 16 January 2002 Return made up to 20/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4NjUwMmFkaXF6a2N4.

  45. 1 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDIyMzkzMWFkaXF6a2N4.

  46. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk0MzI3NGFkaXF6a2N4.

  47. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU3NTIwOWFkaXF6a2N4.

  48. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIzODg3OWFkaXF6a2N4.

  49. 28 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA2NDU0MGFkaXF6a2N4.

  50. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcxODQzMmFkaXF6a2N4.

  51. 26 July 2001 Ad 01/07/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQxMDUwOGFkaXF6a2N4.

  52. 21 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwMjcyMWFkaXF6a2N4.

  53. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwMDEwM2FkaXF6a2N4.

  54. 28 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE5ODg1MWFkaXF6a2N4.

  55. 28 January 2000 Registered office changed on 28/01/00 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg5NDgyNGFkaXF6a2N4.

  56. 28 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODczMjg2NGFkaXF6a2N4.

  57. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA1NTkzNWFkaXF6a2N4.

  58. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU0NDE2N2FkaXF6a2N4.

  59. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTMyMjMxNWFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:55:02 +0100