247 & 249 Fordwych Road Limited

Company Registration Number: 05184640

Company registered in England and Wales

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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.
247 & 249 Fordwych Road Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in London.

Registered Address

97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN

There are 30 companies currently registered at this postcode, including this one.

All companies at NW10 3NN

Registration Data

Company Number

05184640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9£0£0£0£9£0
Current Assets £0£0£0£0£0£2,476
of which Cash £0£0£0£0£0£2,467
Total Assets £9£0£0£0£9£2,476
Current Liabilities £0£0£0£0£0£3,213
Net Current Assets £0£0£0£0£0£-737
Total Net Worth £9£0£0£0£9£737

Previous Names

No previous names

Company Officers

  • TAYLOR, Timothy Michael

    Secretary

    Appointed on 14 January 2013

     

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN
    United Kingdom

  • DRETAKIS, Olga

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Biologist

    Month of birth: April 1960

    247
    Fordwych Road
    Flat E
    London
    Greater London
    NW2 3LY

  • DUFFY, Sean

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Project Worker

    Month of birth: March 1982

    249g
    Fordwych Road
    London
    NW2 3LY

  • HILL, Daryl Anthony

    Director

    Appointed on 2 September 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1940

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN
    United Kingdom

  • LASHLEY, Michelle

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1970

    249b Fordwych Road
    London
    Greater London
    NW2 3LY

  • LAU, Marcus

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: January 1970

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN
    United Kingdom

  • SCOTT, James Roy

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: May 1968

    Flat 1
    141 Fordwych Road
    London
    NW2 3NG

  • UGWUNZE, Ijeoma

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN
    United Kingdom

  • SCOTT, James Roy

    Secretary

    Appointed on 14 October 2005

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Care Worker

    Flat 1
    141 Fordwych Road
    London
    NW2 3NG

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 11 May 2006

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • FULLARTON, Iain Alexander

    Director

    Appointed on 3 March 2008

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1976

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN
    United Kingdom

  • MACOVEI, Adriana

    Director

    Appointed on 3 March 2008

    Resigned on 13 May 2013

    Nationality: German

    Occupation: Accountant

    Month of birth: November 1976

    13
    Fordwych Court
    Shoot Up Hill
    London
    NW2 3PH
    United Kingdom

  • MENDOZA, Elliot

    Director

    Appointed on 14 October 2005

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1974

    247e Fordwych Road
    London
    Greater London
    NW2 3LY

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 11 May 2006

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 11 May 2006

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FD181L. Transaction: MzE1NzE2NzI4N2FkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8PQ1. Transaction: MzE1MzI4NTQ1MWFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JFFDNV. Transaction: MzEzNDQ4MTcwOGFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBYXG3. Transaction: MzEyNzcxNTkwNWFkaXF6a2N4.

  5. 23 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NDL8JL. Transaction: MzExNDA5NTk0MmFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHKPC. Transaction: MzEwNDQ0MzgwNWFkaXF6a2N4.

  7. 20 February 2014 Termination of appointment of Adriana Macovei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325AIKA. Transaction: MzA5NDg1NzcxM2FkaXF6a2N4.

  8. 20 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EXMGOA. Transaction: MzA4MzU2NDc1NWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8QYZ. Transaction: MzA4MjY0OTA0OGFkaXF6a2N4.

  10. 2 August 2013 Termination of appointment of Iain Fullarton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX8QYR. Transaction: MzA4MjY0ODg4NGFkaXF6a2N4.

  11. 14 January 2013 Appointment of Mr Timothy Michael Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X201QYAP. Transaction: MzA3MTA0NTI1NGFkaXF6a2N4.

  12. 14 January 2013 Registered office address changed from Flat 1 141 Fordwych Road London Greater London on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201QYKY. Transaction: MzA3MTA0NTI4NGFkaXF6a2N4.

  13. 14 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZOTEW0. Transaction: MzA3MTAzNDEzNmFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E191I8. Transaction: MzA2MTUzNTgzNGFkaXF6a2N4.

  15. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QHHFU. Transaction: MzA1NDI0NDg0NWFkaXF6a2N4.

  16. 17 October 2011 Director's details changed for Ijeoma Igbokwe on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X24H9YG7. Transaction: MzA0NTU5Nzc1OWFkaXF6a2N4.

  17. 23 September 2011 Director's details changed for Mr Marcus Lau on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XUA66XS2. Transaction: MzA0NDMzNzQ4NmFkaXF6a2N4.

  18. 23 September 2011 Director's details changed for Mr Daryl Anthony Hill on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XUA4EXS8. Transaction: MzA0NDMzNzM5OWFkaXF6a2N4.

  19. 23 September 2011 Director's details changed for Mr Iain Alexander Fullarton on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XUA21XST. Transaction: MzA0NDMzNzI4NWFkaXF6a2N4.

  20. 9 September 2011 Director's details changed for Adriana Macove on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPDL2XEX. Transaction: MzA0MzUzNzU0NmFkaXF6a2N4.

  21. 25 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XKOFHWZW. Transaction: MzA0MjcwOTM4MWFkaXF6a2N4.

  22. 25 August 2011 Director's details changed for Iain Alexander Fullarton on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XKOF9WZO. Transaction: MzA0MjcwOTI1MmFkaXF6a2N4.

  23. 25 August 2011 Director's details changed for Olga Dretakis on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XKOF8WZN. Transaction: MzA0MjcwOTI1MGFkaXF6a2N4.

  24. 25 August 2011 Director's details changed for Adriana Macove on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XKOFFWZU. Transaction: MzA0MjcwOTIyN2FkaXF6a2N4.

  25. 25 August 2011 Director's details changed for James Scott on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XKOFGWZV. Transaction: MzA0MjcwOTIzMGFkaXF6a2N4.

  26. 25 August 2011 Director's details changed for Michelle Lashley on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XKOFDWZS. Transaction: MzA0MjcwOTIyMWFkaXF6a2N4.

  27. 25 August 2011 Director's details changed for Marcus Lau on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XKOFEWZT. Transaction: MzA0MjcwOTIyNGFkaXF6a2N4.

  28. 25 August 2011 Director's details changed for Daryl Anthony Hill on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XKOFAWZP. Transaction: MzA0MjcwOTIxNmFkaXF6a2N4.

  29. 25 August 2011 Director's details changed for Ijeoma Igbokwe on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XKOFBWZQ. Transaction: MzA0MjcwOTIxOWFkaXF6a2N4.

  30. 16 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAKFWNDF. Transaction: MzAyMzQxOTI1MWFkaXF6a2N4.

  31. 8 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AF6TBN2O. Transaction: MzAyMjkyMDgzNGFkaXF6a2N4.

  32. 3 August 2010 Appointment of Sean Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXIYTM24. Transaction: MzAyMDcwMjA0NWFkaXF6a2N4.

  33. 22 July 2010 Previous accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A1QP0LR2. Transaction: MzAyMDAxODY2MmFkaXF6a2N4.

  34. 18 February 2010 Termination of appointment of James Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5AF6HLC. Transaction: MzAwOTcwNDE1MWFkaXF6a2N4.

  35. 26 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A64U1F5Z. Transaction: MzAwMzcxNzE4MWFkaXF6a2N4.

  36. 26 October 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: AKEGAECO. Transaction: MzAwMTQ4MDQzOGFkaXF6a2N4.

  37. 24 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV3WH7KC. Transaction: MjAyNjU4Njk1OGFkaXF6a2N4.

  38. 31 December 2008 Return made up to 20/07/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYOFA5RH. Transaction: MjAyMTkxMzU4MmFkaXF6a2N4.

  39. 18 December 2008 Director appointed olga dretakis [View PDF]

    Category: Officers. Type: 288a. Barcode: AYOFE5RL. Transaction: MjAyMDcxMDk2MWFkaXF6a2N4.

  40. 18 December 2008 Registered office changed on 18/12/2008 from 249H fordwych road london greater london NW2 3LY [View PDF]

    Category: Address. Type: 287. Barcode: AYOFD5RK. Transaction: MjAyMDcxMDYwNmFkaXF6a2N4.

  41. 18 December 2008 Director and secretary's change of particulars / james scott / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYOFG5RN. Transaction: MjAyMDcxMDM2MmFkaXF6a2N4.

  42. 18 December 2008 Appointment terminated director elliot mendoza [View PDF]

    Category: Officers. Type: 288b. Barcode: AYOFF5RM. Transaction: MjAyMDcxMDMyNWFkaXF6a2N4.

  43. 7 May 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: ALCFCZDA. Transaction: MjAwNDgzNTU0NWFkaXF6a2N4.

  44. 7 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALCFDZDB. Transaction: MjAwNDgzNTQyOGFkaXF6a2N4.

  45. 10 April 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwMjk1NjkwM2FkaXF6a2N4.

  46. 9 April 2008 Return made up to 20/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6WYAYJ1. Transaction: MjAwMjk1Njc1NmFkaXF6a2N4.

  47. 18 March 2008 Director appointed iain alexander fullarton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVLPY1X. Transaction: MjAwMTY0NDMwMmFkaXF6a2N4.

  48. 18 March 2008 Director appointed daryl anthony hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVLOY1W. Transaction: MjAwMTY0NDEyM2FkaXF6a2N4.

  49. 18 March 2008 Director appointed adriana macove [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVLNY1V. Transaction: MjAwMTY0MzkzN2FkaXF6a2N4.

  50. 8 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDA1MzkxOWFkaXF6a2N4.

  51. 17 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczMjI2NWFkaXF6a2N4.

  52. 16 May 2006 Registered office changed on 16/05/06 from: 90-92 parkway regents park london greater london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY0MTI5MmFkaXF6a2N4.

  53. 16 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcwNDY3NGFkaXF6a2N4.

  54. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc4NTk3OWFkaXF6a2N4.

  55. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0MjcyMGFkaXF6a2N4.

  56. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3NDU1M2FkaXF6a2N4.

  57. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU5MTQ2MmFkaXF6a2N4.

  58. 16 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwMDAxNmFkaXF6a2N4.

  59. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3MjExOGFkaXF6a2N4.

  60. 19 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE4ODMzNmFkaXF6a2N4.

  61. 30 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMTEwNmFkaXF6a2N4.

  62. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAzNDIxM2FkaXF6a2N4.

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