45 Fordwych Road Limited

Company Registration Number: 04743062

Company registered in England and Wales

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45 Fordwych Road Limited is a Private Company Limited by Guarantee first registered on 24 April 2003. Its current registered address is in London.

Registered Address

45 FORDWYCH ROAD
WEST HAMPSTEAD
LONDON
NW2 3TN

There are 16 companies currently registered at this postcode, including this one.

All companies at NW2 3TN

Registration Data

Company Number

04743062

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£6,567£0£6,567£6,567£6,567£6,567£6,567£6,567
Current Assets £0£0£0£0£3,889£0£2,199£589£1,011£8,433£4,041£3,082
of which Cash £0£0£0£0£3,889£0£2,199£589£1,011£8,433£4,041£3,082
Total Assets £0£0£0£0£10,456£0£8,766£7,156£7,578£15,000£10,608£9,649
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3,889£0£2,199£589£1,011£8,433£4,041£3,082
Total Net Worth £0£0£0£0£10,456£0£8,766£7,156£7,578£15,000£10,608£9,649

Previous Names

No previous names

Company Officers

  • GEFFEN, Nigel Paul

    Secretary

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Patent Attorney

    45b Fordwych Road
    London
    NW2 3TN

  • EMAMY, Mariam

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    45d Fordwych Road
    London
    NW2 3TN

  • GEFFEN, Nigel Paul

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: March 1968

    45b Fordwych Road
    London
    NW2 3TN

  • MCLAURIN, Cate Anna

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1970

    45a Fordwych Road
    London
    NW2 3TN

  • YOONG, Wai Fong

    Director

    Appointed on 20 December 2010

     

    Nationality: Malaysian

    Occupation: Lawyer

    Month of birth: September 1969

    45 Fordwych Road
    West Hampstead
    London
    NW2 3TN

  • GOLDFINE, Antony

    Secretary

    Appointed on 24 April 2003

    Resigned on 15 December 2005

    45c Fordwych Road
    London
    NW2 3TN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • AIHEVBA, Sahel

    Director

    Appointed on 15 December 2005

    Resigned on 20 December 2010

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: January 1974

    45c Fordwych Road
    London
    NW2 3TN

  • GOLDFINE, Antony

    Director

    Appointed on 24 April 2003

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1965

    45c Fordwych Road
    London
    NW2 3TN

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ORLHM. Transaction: MzE3NTAwNzEyNmFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y451IX. Transaction: MzE2Njc3MTYzMGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X567J7PL. Transaction: MzE0NzY5NDQ2MGFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YUWHOB. Transaction: MzE0MDA5MDU0MGFkaXF6a2N4.

  5. 4 May 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQP5U. Transaction: MzEyMjQ4NDQyNWFkaXF6a2N4.

  6. 4 May 2015 Director's details changed for Mariam Emamy on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X46OQP5M. Transaction: MzEyMjQ4NDMwMGFkaXF6a2N4.

  7. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YT2R7F. Transaction: MzExNTQyMTQxM2FkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37PKE37. Transaction: MzA5OTg4NTc2M2FkaXF6a2N4.

  9. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A307008G. Transaction: MzA5MzM1NzM5OWFkaXF6a2N4.

  10. 11 May 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X283OK0A. Transaction: MzA3Nzc4NDM4OWFkaXF6a2N4.

  11. 16 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWS1FV. Transaction: MzA3MTIwMTkxMGFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5P09. Transaction: MzA1NjczMDU3N2FkaXF6a2N4.

  13. 26 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ALSAJ. Transaction: MzA1MTQzMTc2OWFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 24 April 2011 no member list [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XLNVMU2I. Transaction: MzAzNzEwMjY0NWFkaXF6a2N4.

  15. 27 January 2011 Termination of appointment of Sahel Aihevba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHENPR5D. Transaction: MzAzMTIyMzE2MmFkaXF6a2N4.

  16. 27 January 2011 Appointment of Wai Fong Yoong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHENWR5K. Transaction: MzAzMTIyMjg1OGFkaXF6a2N4.

  17. 19 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM3PCQTJ. Transaction: MzAzMDY4NDg4MGFkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 24 April 2010 no member list [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XR560JP7. Transaction: MzAxNDgyNzIzMGFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Cate Anna Mclaurin on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XR55ZJP5. Transaction: MzAxNDgyNzE5MGFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Nigel Paul Geffen on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XR55YJP4. Transaction: MzAxNDgyNzE4OWFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Mariam Emamy on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XR55XJP3. Transaction: MzAxNDgyNzE4OGFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Sahel Aihevba on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XR55WJP2. Transaction: MzAxNDgyNzE4N2FkaXF6a2N4.

  23. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ER8XU004. Transaction: MzAwNzYyMTYyMmFkaXF6a2N4.

  24. 7 May 2009 Annual return made up to 24/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTTX9NN. Transaction: MjAzMjQ0MjQwNmFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACO7M6V4. Transaction: MjAyNDUwMTk3MWFkaXF6a2N4.

  26. 30 April 2008 Annual return made up to 24/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM1PZAF. Transaction: MjAwNDM2NzI0OGFkaXF6a2N4.

  27. 30 April 2008 Director's change of particulars / mariam emamy / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXM1MZAC. Transaction: MjAwNDM2NjMzOGFkaXF6a2N4.

  28. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg5MzY1MmFkaXF6a2N4.

  29. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ1NjM3MmFkaXF6a2N4.

  30. 21 May 2007 Annual return made up to 24/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1ODE5NmFkaXF6a2N4.

  31. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ2MTY5MWFkaXF6a2N4.

  32. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIxODg1MGFkaXF6a2N4.

  33. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3OTMxN2FkaXF6a2N4.

  34. 24 April 2006 Annual return made up to 24/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY0ODIxOWFkaXF6a2N4.

  35. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUyNjgwN2FkaXF6a2N4.

  36. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM4ODU1NWFkaXF6a2N4.

  37. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwMTUwNmFkaXF6a2N4.

  38. 15 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM0MzcxM2FkaXF6a2N4.

  39. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3MjYyMWFkaXF6a2N4.

  40. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4OTMyNmFkaXF6a2N4.

  41. 25 April 2005 Annual return made up to 24/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4NjA3MGFkaXF6a2N4.

  42. 9 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTgyNDQ1NWFkaXF6a2N4.

  43. 14 May 2004 Annual return made up to 24/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2ODY3N2FkaXF6a2N4.

  44. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY1OTAxNGFkaXF6a2N4.

  45. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzMDk4NmFkaXF6a2N4.

  46. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMzMTIzMWFkaXF6a2N4.

  47. 20 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyODc0N2FkaXF6a2N4.

  48. 20 May 2003 Registered office changed on 20/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE3NTc0MWFkaXF6a2N4.

  49. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3Mjc5MGFkaXF6a2N4.

  50. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgzNTUxOGFkaXF6a2N4.

  51. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ2MzgzM2FkaXF6a2N4.

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