99 Fordwych Road Management Company Ltd

Company Registration Number: 04880427

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.
99 Fordwych Road Management Company Ltd is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in London.

Registered Address

99 FORDWYCH ROAD
LONDON
NW2 3TL

There are 8 companies currently registered at this postcode, including this one.

All companies at NW2 3TL

Registration Data

Company Number

04880427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • BENTON, Daniel

    Director

    Appointed on 24 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    Flat 129
    125-139 Broadhurst Gardents
    London
    NW6 3BJ

  • SEAL, Mandy Helene Caroline

    Director

    Appointed on 24 March 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1957

    25
    Pine Grove
    Totteridge
    London
    N20 8LB

  • SHAW, Edward Philip

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Project Manager - Education

    Month of birth: February 1984

    99
    Fordwych Road
    London
    NW2 3TL
    England

  • WOOD, Alice, Dr

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1979

    99
    Fordwych Road
    London
    NW2 3TL
    England

  • SYKES, Gillian Sheena

    Secretary

    Appointed on 28 August 2003

    Resigned on 31 July 2007

    Flat 2
    99 Fordwych Road
    London
    NW2 3TL

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INTEGRITY PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 25 April 2014

    Jubilee House
    Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RY
    United Kingdom

  • COOPER, Loraine

    Director

    Appointed on 24 March 2008

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Media

    Month of birth: November 1964

    Flat 2
    99 Fordwych Road
    London
    NW2 3TL

  • YOUNG, Karen Mary Patricia

    Director

    Appointed on 28 August 2003

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    Flat 1
    99 Fordwych Road
    London
    NW2 3TL

This information was most recently updated 18/11/2016.

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

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2B7YW. Transaction: MzE1MTgzOTUxOWFkaXF6a2N4.

  2. 30 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4L8SL2D. Transaction: MzEzNjM0OTYxM2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLRFM. Transaction: MzEyNTI2NDU5NmFkaXF6a2N4.

  4. 16 June 2015 Registered office address changed from 99 Fordwych Road Fordwych Road London NW2 3TL to 99 Fordwych Road London NW2 3TL on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NLRFE. Transaction: MzEyNTI2NDU3OGFkaXF6a2N4.

  5. 4 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42HHJSJ. Transaction: MzExODU1NTEzM2FkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBBW9. Transaction: MzEwMzk5NzMyNGFkaXF6a2N4.

  7. 18 July 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3CEBDIG. Transaction: MzEwMzk5NTU5NGFkaXF6a2N4.

  8. 18 July 2014 Termination of appointment of Integrity Property Management Ltd as a secretary on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: TM02. Barcode: X3CEBBVT. Transaction: MzEwMzk5NTQ5NmFkaXF6a2N4.

  9. 18 July 2014 Registered office address changed from C/O C/O Accountsco 1 Purley Place London N1 1QA England to 99 Fordwych Road Fordwych Road London NW2 3TL on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEB2FC. Transaction: MzEwMzk5MzQwMGFkaXF6a2N4.

  10. 21 April 2014 Appointment of Mr Edward Philip Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369IUKJ. Transaction: MzA5ODUyNDc3NWFkaXF6a2N4.

  11. 8 November 2013 Appointment of Dr Alice Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KKO88R. Transaction: MzA4ODQyMjQ0NWFkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9U39N. Transaction: MzA4MjA4Njk4MmFkaXF6a2N4.

  13. 16 July 2013 Registered office address changed from C/O Integrity Prop Man Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP5I4Q. Transaction: MzA4MTU5MTk2N2FkaXF6a2N4.

  14. 26 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X273IGIX. Transaction: MzA3NzAyMjUzM2FkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVF5N. Transaction: MzA2MDE4MDYyOGFkaXF6a2N4.

  16. 27 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QFZG9. Transaction: MzA1NjYyMjIzMmFkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XUMRRUTI. Transaction: MzAzODUyODU0MmFkaXF6a2N4.

  18. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK3TCTZH. Transaction: MzAzNjg1MzU2MWFkaXF6a2N4.

  19. 2 November 2010 Termination of appointment of Karen Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALD9KORG. Transaction: MzAyNjMwMjM4N2FkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYYY6L9R. Transaction: MzAxODU2MzAxMmFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Karen Mary Patricia Young on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XYYY5L9Q. Transaction: MzAxODU2MTIwOWFkaXF6a2N4.

  22. 29 June 2010 Secretary's details changed for Integrity Property Management Ltd on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH04. Barcode: XYYY3L9O. Transaction: MzAxODU2MTIwN2FkaXF6a2N4.

  23. 29 June 2010 Director's details changed for Mandy Helene Caroline Seal on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XYYY4L9P. Transaction: MzAxODU2MTIwOGFkaXF6a2N4.

  24. 19 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDOIMK4Q. Transaction: MzAxNTg4MDA0NGFkaXF6a2N4.

  25. 7 May 2010 Termination of appointment of Loraine Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3M9RJQ8. Transaction: MzAxNTA3NzMxOWFkaXF6a2N4.

  26. 21 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX9IBQH. Transaction: MjAzNzUzNDk5NWFkaXF6a2N4.

  27. 21 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVX9HBQG. Transaction: MjAzNzUyOTQ3OGFkaXF6a2N4.

  28. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVX9GBQF. Transaction: MjAzNzUyOTQ3NGFkaXF6a2N4.

  29. 21 July 2009 Registered office changed on 21/07/2009 from, c/o integrity property management LTD, jubilee house merrion avenue, stanmore, middlesex, HA7 4RY [View PDF]

    Category: Address. Type: 287. Barcode: XVX9FBQE. Transaction: MjAzNzUyODM1OGFkaXF6a2N4.

  30. 11 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XCGI19R8. Transaction: MjAzMjYxNjQzOWFkaXF6a2N4.

  31. 2 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0W511B. Transaction: MjAwODI1NzMxMWFkaXF6a2N4.

  32. 2 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XB0X1118. Transaction: MjAwODI1Njc3OGFkaXF6a2N4.

  33. 9 June 2008 Director appointed mandy helene caroline seal [View PDF]

    Category: Officers. Type: 288a. Barcode: AXWEH0CA. Transaction: MjAwNjg3NzcwNWFkaXF6a2N4.

  34. 21 May 2008 Director appointed daniel benton [View PDF]

    Category: Officers. Type: 288a. Barcode: A9KLBZWU. Transaction: MjAwNTg1NDY0MWFkaXF6a2N4.

  35. 21 May 2008 Director appointed loraine cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A9KL2ZWL. Transaction: MjAwNTg1NDU3N2FkaXF6a2N4.

  36. 21 May 2008 Secretary appointed integrity property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A9KLDZWW. Transaction: MjAwNTg1NDU0OGFkaXF6a2N4.

  37. 21 May 2008 Registered office changed on 21/05/2008 from, 99 fordwych road, london, NW2 3TL [View PDF]

    Category: Address. Type: 287. Barcode: A9KLHZW0. Transaction: MjAwNTg1NDUyMmFkaXF6a2N4.

  38. 28 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2NjgzM2FkaXF6a2N4.

  39. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5NDIxOWFkaXF6a2N4.

  40. 8 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwNDk2NGFkaXF6a2N4.

  41. 28 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI5ODk4NmFkaXF6a2N4.

  42. 6 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzNTcwNGFkaXF6a2N4.

  43. 2 November 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzMDIzMmFkaXF6a2N4.

  44. 21 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1OTU5MDU2MGFkaXF6a2N4.

  45. 14 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3NDM1N2FkaXF6a2N4.

  46. 17 September 2003 Ad 03/09/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTMwMDAyM2FkaXF6a2N4.

  47. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxMjY5MGFkaXF6a2N4.

  48. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI3NjM0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.