113 Fordwych Road Nw2 Limited

Company Registration Number: 05015490

Company registered in England and Wales

Approximate Location Map
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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.
113 Fordwych Road Nw2 Limited is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Edgware.

Registered Address

42 GLENGALL ROAD
EDGWARE
ENGLAND
HA8 8SX

There are 38 companies currently registered at this postcode, including this one.

All companies at HA8 8SX

Registration Data

Company Number

05015490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£40£1,891£2,240£2,659
of which Cash £0£0£0£0£0£2,649
Total Assets £0£0£40£1,891£2,240£2,659
Current Liabilities £0£0£0£1,716£2,065£2,485
Net Current Assets £0£0£40£175£175£174
Total Net Worth £0£0£40£175£175£174

Previous Names

No previous names

Company Officers

  • JOFFE, Glynnis

    Secretary

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: Social Services Manager

    47 Woodland Rise
    London
    N10 3UN

  • JOFFE, Glynnis

    Director

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: Social Services Manager

    Month of birth: July 1952

    47 Woodland Rise
    London
    N10 3UN

  • KWIATKOWSKI, Alexander George

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1979

    10
    Heathcroft
    Hampstead Way
    London
    NW11 7HH

  • OXLADE, Gail Monica Jean

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1948

    113
    Fordwych Road
    London
    NW2 3NJ

  • FLAVELL, Keith

    Secretary

    Appointed on 27 January 2005

    Resigned on 3 November 2005

    Pightle Cottage 17
    Nettleden
    Hertfordshire
    HP1 3DQ

  • RICHARDSON, Emma

    Secretary

    Appointed on 14 January 2004

    Resigned on 27 January 2005

    Hill House
    67-71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • ALDEN, Lisle Sara

    Director

    Appointed on 3 November 2005

    Resigned on 29 June 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1970

    Flat 3
    113 Fordwych Road
    London
    NW2 3NJ

  • FLAVELL, Keith

    Director

    Appointed on 27 January 2005

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Pightle Cottage 17
    Nettleden
    Hertfordshire
    HP1 3DQ

  • LANE, Roger Arnold

    Director

    Appointed on 14 January 2004

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    Hill House 67/71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • OXLADE, Mark Alan

    Director

    Appointed on 3 November 2005

    Resigned on 23 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    89a Fordwych Road
    London
    Greater London
    NW2 3TL

  • RICHARDSON, Emma

    Director

    Appointed on 14 January 2004

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    Hill House
    67-71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57L4DNU. Transaction: MzE0OTExNjM5MmFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0YS2. Transaction: MzEzOTc5ODE2N2FkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G5IPRN. Transaction: MzEzMTUyNjgxOWFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40669YY. Transaction: MzExNjQyMzM2NGFkaXF6a2N4.

  5. 26 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H13H2Z. Transaction: MzEwODI0MDQyN2FkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZI1NV. Transaction: MzA5Mjk1OTY5OWFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNB55V. Transaction: MzA4NzcxOTYyNGFkaXF6a2N4.

  8. 19 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQE56. Transaction: MzA3MTM5ODgyOWFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPHZ9F. Transaction: MzA2NjA2NDYyNWFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11MY0FU. Transaction: MzA1MTU4NDk1NmFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X601AYR3. Transaction: MzA0NjIyOTcxNmFkaXF6a2N4.

  12. 3 May 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AJW4FTNO. Transaction: MzAzNjQzOTEyOGFkaXF6a2N4.

  13. 3 May 2011 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: AJW4GTNP. Transaction: MzAzNjQzODk3MGFkaXF6a2N4.

  14. 3 May 2011 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: AJW4HTNQ. Transaction: MzAzNjQzODgwMmFkaXF6a2N4.

  15. 30 March 2011 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Barcode: ATBPJST7. Transaction: MzAzNDcxNzM5NmFkaXF6a2N4.

  16. 30 March 2011 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Barcode: ATBPIST6. Transaction: MzAzNDcxNzM0NGFkaXF6a2N4.

  17. 15 March 2011 Amended accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Barcode: AYH08SF4. Transaction: MzAzMzg0NjgzOWFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJVY4R15. Transaction: MzAzMDg5MTU4MWFkaXF6a2N4.

  19. 23 January 2011 Director's details changed for Mrs Gail Monica Jean Oxlade on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XJVY3R14. Transaction: MzAzMDg5MTU3MWFkaXF6a2N4.

  20. 23 January 2011 Director's details changed for Alexander George Kwiatkowski on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XJVVYR1W. Transaction: MzAzMDg5MTQ5MmFkaXF6a2N4.

  21. 12 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWE43O5K. Transaction: MzAyNTA2NjM5MmFkaXF6a2N4.

  22. 24 August 2010 Appointment of Mrs Gail Monica Jean Oxlade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDZIMPZ. Transaction: MzAyMTk1NDYyMmFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XG24JHEX. Transaction: MzAwOTIxNDk3OWFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Alexander George Kwiatkowski on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XG24FHET. Transaction: MzAwOTIxNDkyNWFkaXF6a2N4.

  25. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG24IHEW. Transaction: MzAwOTIxNDkyNmFkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Glynnis Joffe on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XG24EHES. Transaction: MzAwOTIxNDkyNGFkaXF6a2N4.

  27. 10 February 2010 Director's details changed for Mark Alan Oxlade on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XG24GHEU. Transaction: MzAwOTIxNDkyMWFkaXF6a2N4.

  28. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG24HHEV. Transaction: MzAwOTIxNDkyMmFkaXF6a2N4.

  29. 23 January 2010 Termination of appointment of Mark Oxlade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABWSGWI. Transaction: MzAwNzc5MzU1N2FkaXF6a2N4.

  30. 13 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PC0L5BEG. Transaction: MjAzNjk4MzkzMmFkaXF6a2N4.

  31. 10 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHOG78M. Transaction: MjAyNTQzNzA5M2FkaXF6a2N4.

  32. 9 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4RNQ5F2. Transaction: MjAxOTY4NjUzNWFkaXF6a2N4.

  33. 29 July 2008 Director appointed alexander george kwiatkowski [View PDF]

    Category: Officers. Type: 288a. Barcode: A07ZV1Q2. Transaction: MjAwOTg0MjEzMGFkaXF6a2N4.

  34. 4 July 2008 Appointment terminated director lisle alden [View PDF]

    Category: Officers. Type: 288b. Barcode: AEUK814F. Transaction: MjAwODQ2ODIzMmFkaXF6a2N4.

  35. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyOTAxNmFkaXF6a2N4.

  36. 31 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNDEwN2FkaXF6a2N4.

  37. 10 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzczNzAzNWFkaXF6a2N4.

  38. 3 April 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY2NDU5N2FkaXF6a2N4.

  39. 31 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIxNDA2MmFkaXF6a2N4.

  40. 17 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyMDQ3M2FkaXF6a2N4.

  41. 15 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDI1NzM4N2FkaXF6a2N4.

  42. 15 November 2005 Registered office changed on 15/11/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA5OTc1NmFkaXF6a2N4.

  43. 15 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwNzE4N2FkaXF6a2N4.

  44. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2NjYyN2FkaXF6a2N4.

  45. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5MjQ3M2FkaXF6a2N4.

  46. 15 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg5Nzg0NWFkaXF6a2N4.

  47. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE2MTYyM2FkaXF6a2N4.

  48. 11 March 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwODExNmFkaXF6a2N4.

  49. 3 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxMjQwNWFkaXF6a2N4.

  50. 3 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEyNjQ0MmFkaXF6a2N4.

  51. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ5MjUzNWFkaXF6a2N4.

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