34 Fordingley Road London Limited

Company Registration Number: 04318859

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.
34 Fordingley Road London Limited is a Private Company Limited by Shares first registered on 7 November 2001. Its current registered address is in London.

Registered Address

FLAT 1 (GROUND FLOOR)
34 FORDINGLEY ROAD
LONDON
W9 3HF

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 3HF

Registration Data

Company Number

04318859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 June 2016

Returns Next Due

27 August 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MCCLEOD, Alan

    Secretary

    Appointed on 17 September 2011

     

    Flat 1
    (Ground Floor)
    34 Fordingley Road
    London
    W9 3HF
    England

  • CONNELL, Karen Jane

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1969

    34 Fordingley Road
    London
    W9 3HF

  • GOLDFOOT, Nadine Grace

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    34
    Fordingley Road
    London
    W9 3HF
    England

  • DE MORAES, Ana

    Secretary

    Appointed on 19 August 2005

    Resigned on 28 May 2007

    Flat 2
    34 Fordingley Road
    London
    W9 3HF

  • HESLOP, Francesca

    Secretary

    Appointed on 22 June 2003

    Resigned on 19 August 2005

    Flat 2
    34 Fordingley Road
    London
    W9 3HF

  • PARKER, Nicholas John

    Secretary

    Appointed on 15 August 2007

    Resigned on 17 September 2011

    Flat 15 Knoll House
    77 Carlton Hill
    London
    NW8 9XD

  • SPRENGER, Polly

    Secretary

    Appointed on 14 November 2001

    Resigned on 30 November 2001

    Flat 2
    34 Fordingley Road
    London
    W9 3HF

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 November 2001

    Resigned on 22 November 2001

    90/92 Parkway
    London
    NW1 7AN

  • DE MORAES, Ana

    Director

    Appointed on 19 August 2005

    Resigned on 28 May 2007

    Nationality: Brazilian

    Occupation: Tv Producer

    Month of birth: January 1978

    Flat 2
    34 Fordingley Road
    London
    W9 3HF

  • DE MORAES, Thiago

    Director

    Appointed on 19 August 2005

    Resigned on 28 May 2007

    Nationality: French

    Occupation: Art Director

    Month of birth: May 1977

    Flat 2
    34 Fordingley Road
    London
    W9 3HF

  • HESLOP, Francesca

    Director

    Appointed on 22 June 2003

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1975

    Flat 2
    34 Fordingley Road
    London
    W9 3HF

  • JOBLING, Ben

    Director

    Appointed on 16 December 2005

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Brand Manager

    Month of birth: June 1972

    Flat 3
    34 Fordingley Road
    London
    W9 3HF

  • MCCLEOD, Alan George

    Director

    Appointed on 11 September 2011

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Flat 1
    (Ground Floor)
    34 Fordingley Road
    London
    W9 3HF
    United Kingdom

  • PARKER, Nicholas John

    Director

    Appointed on 15 August 2007

    Resigned on 17 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    Flat 15 Knoll House
    77 Carlton Hill
    London
    NW8 9XD

  • SPRENGER, Polly

    Director

    Appointed on 14 November 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: April 1975

    Flat 2
    34 Fordingley Road
    London
    W9 3HF

  • TRAMP, Misia

    Director

    Appointed on 14 November 2001

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Flat 3
    34 Fordingley Road
    London
    W9 3HF

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 November 2001

    Resigned on 22 November 2001

    90/92 Parkway
    London
    NW1 7AN

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBBIAH. Transaction: MzE4MjM2Nzg3OWFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A34XJT. Transaction: MzE3OTk0MDM3OWFkaXF6a2N4.

  3. 6 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6A33Z89. Transaction: MzE3OTkzOTY0NmFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYG77. Transaction: MzE1NDY2OTUxN2FkaXF6a2N4.

  5. 5 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8X74. Transaction: MzE1NDUzNTUxM2FkaXF6a2N4.

  6. 1 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6C4PN. Transaction: MzE1Mzk0NDA2MGFkaXF6a2N4.

  7. 28 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6BZ8A. Transaction: MzE1Mzk0Mjg5M2FkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5FTU. Transaction: MzEyODEyNDU1NmFkaXF6a2N4.

  9. 30 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CP5F2A. Transaction: MzEyODEyNDQwN2FkaXF6a2N4.

  10. 2 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DERGU2. Transaction: MzEwNDkxMjQ0NWFkaXF6a2N4.

  11. 2 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DERGO2. Transaction: MzEwNDkxMjQxN2FkaXF6a2N4.

  12. 17 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVZAW. Transaction: MzA4MzQwOTU5MWFkaXF6a2N4.

  13. 16 August 2013 Termination of appointment of Alan Mccleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUVZAG. Transaction: MzA4MzQwOTUyM2FkaXF6a2N4.

  14. 16 August 2013 Appointment of Ms Nadine Grace Goldfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUVZAO. Transaction: MzA4MzQwOTUyNmFkaXF6a2N4.

  15. 7 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA50CQ. Transaction: MzA4MjkxMjI3M2FkaXF6a2N4.

  16. 20 September 2012 Director's details changed for Mr Alan George Mccleod on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW5GU9. Transaction: MzA2NDQ2Nzk3NmFkaXF6a2N4.

  17. 14 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HGPI1F. Transaction: MzA2NDE1NDY1NWFkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBIB56. Transaction: MzA2MjQyMTkwNWFkaXF6a2N4.

  19. 19 September 2011 Appointment of Mr Alan Mccleod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS1IYXMP. Transaction: MzA0Mzk3MTAyN2FkaXF6a2N4.

  20. 19 September 2011 Registered office address changed from 15 Knoll House 77 Carlton Hill London NW8 9XD on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XS1I4XMV. Transaction: MzA0Mzk3MDk5M2FkaXF6a2N4.

  21. 17 September 2011 Termination of appointment of Nicholas Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS1HVXML. Transaction: MzA0Mzk3MDk4NGFkaXF6a2N4.

  22. 17 September 2011 Termination of appointment of Nicholas Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS1HBXM1. Transaction: MzA0Mzk3MDk2MWFkaXF6a2N4.

  23. 12 September 2011 Appointment of Mr Alan George Mccleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPQRAXGQ. Transaction: MzA0MzYxMDQ2N2FkaXF6a2N4.

  24. 5 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNI92X9J. Transaction: MzA0MzIyMjY1OWFkaXF6a2N4.

  25. 14 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH51WWO0. Transaction: MzA0MjA1OTA4OWFkaXF6a2N4.

  26. 21 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XD75CNL6. Transaction: MzAyMzcwNTUzMWFkaXF6a2N4.

  27. 21 September 2010 Director's details changed for Nicholas John Parker on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XD75BNL5. Transaction: MzAyMzcwNTMzNmFkaXF6a2N4.

  28. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZH6XMOQ. Transaction: MzAyMTY3MTA1NGFkaXF6a2N4.

  29. 29 August 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LIRCT3. Transaction: MjA0MDI4MTU5NWFkaXF6a2N4.

  30. 29 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7LIJCTV. Transaction: MjA0MDI4MDY1MWFkaXF6a2N4.

  31. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2NV3FT. Transaction: MjAxNDE0MTg5NWFkaXF6a2N4.

  32. 27 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XN8Y42LH. Transaction: MjAxMTkwNDczMGFkaXF6a2N4.

  33. 11 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI0NTM4M2FkaXF6a2N4.

  34. 11 February 2008 Registered office changed on 11/02/08 from: first floor flat 34 fordingley road london W9 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI0NDg3MmFkaXF6a2N4.

  35. 11 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI0NDQwMmFkaXF6a2N4.

  36. 5 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUzODYzMGFkaXF6a2N4.

  37. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNjc3M2FkaXF6a2N4.

  38. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxNTk4MWFkaXF6a2N4.

  39. 31 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4NjY0M2FkaXF6a2N4.

  40. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4NTA2MGFkaXF6a2N4.

  41. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4MjYyNGFkaXF6a2N4.

  42. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3OTQ5NWFkaXF6a2N4.

  43. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3Njk0OGFkaXF6a2N4.

  44. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3Njk0N2FkaXF6a2N4.

  45. 8 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzNjE0NWFkaXF6a2N4.

  46. 13 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxMjg0N2FkaXF6a2N4.

  47. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU0ODE4NGFkaXF6a2N4.

  48. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgzNTU1MGFkaXF6a2N4.

  49. 16 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYyNDYzN2FkaXF6a2N4.

  50. 20 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM3ODMzNmFkaXF6a2N4.

  51. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA3NDI5M2FkaXF6a2N4.

  52. 7 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI3NzA5OGFkaXF6a2N4.

  53. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxNDY3NGFkaXF6a2N4.

  54. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyMTgwMWFkaXF6a2N4.

  55. 1 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ5NTQ1MWFkaXF6a2N4.

  56. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY1NzM1NWFkaXF6a2N4.

  57. 10 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwOTczMWFkaXF6a2N4.

  58. 10 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTY2ODk0M2FkaXF6a2N4.

  59. 24 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM2ODczOWFkaXF6a2N4.

  60. 20 January 2004 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzODgwOGFkaXF6a2N4.

  61. 10 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA5MTYxOGFkaXF6a2N4.

  62. 30 June 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3ODg3M2FkaXF6a2N4.

  63. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5MDgzOWFkaXF6a2N4.

  64. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAzMTQ3MGFkaXF6a2N4.

  65. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzMTk0OWFkaXF6a2N4.

  66. 26 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzNTI4OGFkaXF6a2N4.

  67. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyMDk2M2FkaXF6a2N4.

  68. 26 November 2001 Ad 22/11/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQzMjgzMmFkaXF6a2N4.

  69. 7 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjg0MDc4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Wed, 18 Oct 2017 07:37:06 +0100