33 Fordwych Road Limited

Company Registration Number: 04961035

Company registered in England and Wales

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33 Fordwych Road Limited is a Private Company Limited by Guarantee first registered on 12 November 2003. Its current registered address is in London.

Registered Address

C/O 1 OLD COURT MEWS
311 CHASE RD
LONDON
N14 6JS

There are 480 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

04961035

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,263£2,870£2,998£3,736£1,282£2,009£1,241
of which Cash £6,263£2,791£2,998£3,086£1,232£1,959£947
Total Assets £6,263£2,870£2,998£3,736£1,282£2,009£1,241
Current Liabilities £71£0£1,121£818£123£788£80
Net Current Assets £6,192£2,870£1,877£2,918£1,159£1,221£1,161
Total Net Worth £6,192£2,870£1,877£2,918£1,159£1,221£1,161

Previous Names

No previous names

Company Officers

  • DOYLE, Stephen Anthony

    Director

    Appointed on 15 February 2004

     

    Nationality: British

    Occupation: Vice President

    Month of birth: February 1964

    1 Jalan Kuala
    24-02 The Morningside
    Singapore
    239639
    FOREIGN

  • PAYNE, Michael Dean

    Director

    Appointed on 13 December 2012

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1972

    First Floor Flat
    33 Fordwych Road
    London
    NW2 3TN
    England

  • SQUIRE, Carmen

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Voice Artist

    Month of birth: August 1969

    33 Fordwych Road
    London
    NW2 3TN

  • DEWEY, Helen

    Secretary

    Appointed on 12 November 2003

    Resigned on 14 January 2005

    First Floor Flat
    33 Fordwych Road
    London
    NW2 3TN

  • SQUIRE, Carmen

    Secretary

    Appointed on 14 January 2005

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Voice Artist

    33 Fordwych Road
    London
    NW2 3TN

  • CKP SECRETARIAL LTD

    Corporate Secretary

    Appointed on 4 November 2005

    Resigned on 30 April 2012

    1 Old Court Mews
    311 Chase Road
    London
    N14 6JS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BUXTON, Nicholas Daniel

    Director

    Appointed on 12 November 2003

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1972

    Flat 3 33 Fordwych Road
    London
    Greater London
    NW2 3TN

  • DEWEY, Helen

    Director

    Appointed on 12 November 2003

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    First Floor Flat
    33 Fordwych Road
    London
    NW2 3TN

  • TAYLOR, James Arron David

    Director

    Appointed on 14 January 2005

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Software Developer

    Month of birth: November 1977

    33 Fordwych Road
    London
    NW2 3TN

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DW6TQI. Transaction: MzE4NDEzMDM1MWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55RSB. Transaction: MzE2NDcxNjc5NmFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59RRR9E. Transaction: MzE1MTQ0NTExMmFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 12 November 2015 no member list [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9E8SE. Transaction: MzEzNzUyODg5NWFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47ERJMO. Transaction: MzEyMzE0NDk5MGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI5AIP. Transaction: MzExNDc3NjY3NmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22834. Transaction: MzEwNjE3NTQ1OWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I457. Transaction: MzA5MjI4NDc3MGFkaXF6a2N4.

  9. 8 January 2014 Termination of appointment of James Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4I44Z. Transaction: MzA5MjI4NDYzN2FkaXF6a2N4.

  10. 7 October 2013 Appointment of Mr Michael Dean Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIO5LN. Transaction: MzA4NjUwMDE0NWFkaXF6a2N4.

  11. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPLPW9. Transaction: MzA4MzI1NzIxMGFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4L8F5. Transaction: MzA2ODgyNTY1MmFkaXF6a2N4.

  13. 26 October 2012 Termination of appointment of Ckp Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KBZASX. Transaction: MzA2NjUxOTY4OGFkaXF6a2N4.

  14. 27 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E16RHF. Transaction: MzA2MTQ5Nzk2MmFkaXF6a2N4.

  15. 30 December 2011 Annual return made up to 12 November 2011 no member list [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0PAKE8G. Transaction: MzA0OTg1MjAwNWFkaXF6a2N4.

  16. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK2IHWXB. Transaction: MzA0MjU1NDc0NGFkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 12 November 2010 no member list [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X4PKBPMW. Transaction: MzAyODE4MjMwM2FkaXF6a2N4.

  18. 3 December 2010 Secretary's details changed for Ckp Secretarial Ltd on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH04. Barcode: X4PKAPMV. Transaction: MzAyODE4MjE5OWFkaXF6a2N4.

  19. 24 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LKCSGMP0. Transaction: MzAyMTk4ODU3N2FkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 12 November 2009 no member list [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XELLZFOJ. Transaction: MzAwNDc4NjM3NGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for James Arron David Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XELLYFOI. Transaction: MzAwNDc2MDQ5MGFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Carmen Squire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XELLXFOH. Transaction: MzAwNDc2MDQ4OWFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Stephen Anthony Doyle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XELLWFOG. Transaction: MzAwNDc2MDQ4OGFkaXF6a2N4.

  24. 1 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LVV2RFEX. Transaction: MzAwNDA0NjU4MmFkaXF6a2N4.

  25. 23 February 2009 Secretary's change of particulars / ckp secretarial LTD / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWCGO7IB. Transaction: MjAyNjQzMTA0MmFkaXF6a2N4.

  26. 4 February 2009 Annual return made up to 12/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAPO73I. Transaction: MjAyNDk5MDE5NmFkaXF6a2N4.

  27. 13 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1L0M3VG. Transaction: MjAxNTQyOTYzNGFkaXF6a2N4.

  28. 11 January 2008 Annual return made up to 12/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQzNTIxMmFkaXF6a2N4.

  29. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MTMxMWFkaXF6a2N4.

  30. 5 April 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTQzNDA5N2FkaXF6a2N4.

  31. 9 January 2007 Annual return made up to 12/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwNjQwNWFkaXF6a2N4.

  32. 9 January 2007 Registered office changed on 09/01/07 from: c/o old court mews 311 chase road london N14 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA0Njc2MWFkaXF6a2N4.

  33. 8 January 2007 Registered office changed on 08/01/07 from: 33 fordwych road london NW2 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIyNzYwNGFkaXF6a2N4.

  34. 15 December 2005 Annual return made up to 12/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5OTM0MWFkaXF6a2N4.

  35. 25 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkwNDQwNGFkaXF6a2N4.

  36. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMxMTk3MWFkaXF6a2N4.

  37. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwMTIzNmFkaXF6a2N4.

  38. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzMDIyNWFkaXF6a2N4.

  39. 22 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcwOTk0MWFkaXF6a2N4.

  40. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwMjg5M2FkaXF6a2N4.

  41. 7 December 2004 Annual return made up to 12/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4MjAwMWFkaXF6a2N4.

  42. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY4MDY1NGFkaXF6a2N4.

  43. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwNjE5OGFkaXF6a2N4.

  44. 24 February 2004 Registered office changed on 24/02/04 from: 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzcxMDA0N2FkaXF6a2N4.

  45. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU0NTkxN2FkaXF6a2N4.

  46. 19 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYwMTE4NmFkaXF6a2N4.

  47. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4NzE4NmFkaXF6a2N4.

  48. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA2MDI5M2FkaXF6a2N4.

  49. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxMzU3NWFkaXF6a2N4.

  50. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc5NzQ4NGFkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 15:18:57 +0000