48 Fortune Green Road Limited

Company Registration Number: 04961253

Company registered in England and Wales

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48 Fortune Green Road Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT 48 FORTUNE GREEN ROAD
WEST HAMPSTEAD
LONDON
NW6 1UJ

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

All companies at NW6 1UJ

Registration Data

Company Number

04961253

Company Category

Private Company Limited by Shares

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

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 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 £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 48 FORTUNE GREEN LANE LIMITED, active until 18 November 2003

Company Officers

  • COTTER, Jane Patricia

    Secretary

    Appointed on 25 June 2010

     

    48
    Fortune Green Road
    West Hampstead
    London
    NW6 1UJ

  • COTTER, Jane Patricia

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Administration

    Month of birth: June 1963

    Gd Flr Flat 48 Fortune Green Road
    West Hampstead
    London
    NW6 1UJ

  • FAREBROTHER, Adam John, Dr

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1974

    First
    Floor Flat
    48 Fortune Green Road
    London
    NW6 1UJ
    United Kingdom

  • PHILLIPS, Debra Susan

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Lea House
    Howe Green Road, Purleigh
    Chelmsford
    Essex
    CM3 6PX

  • PHILLIPS, Debra Susan

    Secretary

    Appointed on 18 November 2003

    Resigned on 25 June 2010

    Lea House
    Howe Green Road, Purleigh
    Chelmsford
    Essex
    CM3 6PX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 18 November 2003

    31 Corsham Street
    London
    N1 6DR

  • HUME, David Peter

    Director

    Appointed on 18 November 2003

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    48a Fortune Green Road
    London
    NW6 1UJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 18 November 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 29 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LRWYM. Transaction: MzE3OTMyMjE1NGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGV3KZ. Transaction: MzE2Mjc4MzczM2FkaXF6a2N4.

  3. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A52FSH. Transaction: MzE1MTk2ODQzMmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCYEZ. Transaction: MzEzNzE0NzY5NGFkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALBZEI. Transaction: MzEyNjA2NTcxNmFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYHEZ. Transaction: MzExMzE0NzI0N2FkaXF6a2N4.

  7. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDCIB. Transaction: MzEwMjc4MTA1MmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU69WW. Transaction: MzA5MDMxNTAwM2FkaXF6a2N4.

  9. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEKEKX. Transaction: MzA4MDU4MDkwMmFkaXF6a2N4.

  10. 28 November 2012 Director's details changed for Dr Adam John Farebrother on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X1MMJRSP. Transaction: MzA2ODM2Mjk3MWFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJPL2. Transaction: MzA2ODM2MzE3MWFkaXF6a2N4.

  12. 28 November 2012 Director's details changed for Dr Adam John Farebrother on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X1MMJPKQ. Transaction: MzA2ODM2MjUwNGFkaXF6a2N4.

  13. 28 November 2012 Director's details changed for Dr Adam John Farebrother on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X1MMJNAB. Transaction: MzA2ODM2MTk4MmFkaXF6a2N4.

  14. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C117OA. Transaction: MzA1OTk3MTU3NGFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XJM67ZU8. Transaction: MzA0ODUwMjk0NmFkaXF6a2N4.

  16. 6 December 2011 Director's details changed for Ms Jane Patricia Cotter on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XJM66ZU7. Transaction: MzA0ODUwMjc0MmFkaXF6a2N4.

  17. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0RGEVCP. Transaction: MzAzOTQ4NzQ4NGFkaXF6a2N4.

  18. 8 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X62BHPRD. Transaction: MzAyODQ4ODExM2FkaXF6a2N4.

  19. 8 December 2010 Director's details changed for Adam John Farebrother on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: X62BFPRB. Transaction: MzAyODQ4NzkwMGFkaXF6a2N4.

  20. 8 December 2010 Director's details changed for Debra Susan Phillips on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: X62BGPRC. Transaction: MzAyODQ4NzkwN2FkaXF6a2N4.

  21. 8 December 2010 Director's details changed for Jane Patricia Cotter on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: X62BEPRA. Transaction: MzAyODQ4Nzg5NGFkaXF6a2N4.

  22. 21 July 2010 Appointment of Jane Patricia Cotter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2PYGLPP. Transaction: MzAxOTkyNjA4NGFkaXF6a2N4.

  23. 8 July 2010 Statement of capital following an allotment of shares on 18 November 2003 [View PDF]

    Action Date: 18 November 2003. Category: Capital. Type: SH01. Barcode: A8DP1LCI. Transaction: MzAxOTE2ODYyMWFkaXF6a2N4.

  24. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ6G7L9J. Transaction: MzAxODU3NTY5N2FkaXF6a2N4.

  25. 25 June 2010 Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: XXA2CL58. Transaction: MzAxODMzNjcyNGFkaXF6a2N4.

  26. 25 June 2010 Termination of appointment of Debra Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX9XIL58. Transaction: MzAxODMzNjA3M2FkaXF6a2N4.

  27. 27 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XWH3GH0A. Transaction: MzAwODA3MjUyOWFkaXF6a2N4.

  28. 28 August 2009 Director's change of particulars / adam farebrother / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P6HC4CRV. Transaction: MjA0MDIwODYwMGFkaXF6a2N4.

  29. 20 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XF5Y7A0W. Transaction: MjAzMzM5MzU1M2FkaXF6a2N4.

  30. 24 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW2JM5WE. Transaction: MjAyMTI2OTA2MWFkaXF6a2N4.

  31. 5 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABCE5ER. Transaction: MjAxOTQ0MjU5NWFkaXF6a2N4.

  32. 19 December 2007 Registered office changed on 19/12/07 from: lea house howe green road purleigh chelmsford essex CM3 6PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM2MTc2NmFkaXF6a2N4.

  33. 19 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgzNDUxMmFkaXF6a2N4.

  34. 26 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwNTkxN2FkaXF6a2N4.

  35. 29 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcxNzkwNGFkaXF6a2N4.

  36. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3MTIxNGFkaXF6a2N4.

  37. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4NDYxNGFkaXF6a2N4.

  38. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk1MjU0N2FkaXF6a2N4.

  39. 14 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTM3ODI5OWFkaXF6a2N4.

  40. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDc3NjQ0NWFkaXF6a2N4.

  41. 13 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4NTYyOGFkaXF6a2N4.

  42. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3MDQyN2FkaXF6a2N4.

  43. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUxMDEzMGFkaXF6a2N4.

  44. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1MTcxN2FkaXF6a2N4.

  45. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4MzM3N2FkaXF6a2N4.

  46. 5 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyMTk0M2FkaXF6a2N4.

  47. 5 April 2004 Registered office changed on 05/04/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkyMTQwM2FkaXF6a2N4.

  48. 29 March 2004 Accounting reference date shortened from 30/11/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDkyNDcyN2FkaXF6a2N4.

  49. 18 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDU1NDY1NmFkaXF6a2N4.

  50. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTUxMjA2MmFkaXF6a2N4.

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