61 FMC Limited

Company Registration Number: 05276972

Company registered in England and Wales

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61 FMC Limited is a Private Company Limited by Guarantee first registered on 3 November 2004. Its current registered address is in London.

Registered Address

61 ST. STEPHENS AVENUE
SHEPHERDS' BUSH
LONDON
ENGLAND
W12 8JA

There are 12 companies currently registered at this postcode, including this one.

All companies at W12 8JA

Registration Data

Company Number

05276972

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

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 SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,558£670£709£1,018£677£501£40£1,535£1,697
of which Cash £1,558£670£709£1,018£677£501£40£1,535£1,697
Total Assets £1,558£670£709£1,018£677£501£40£1,535£1,697
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1,558£670£709£1,018£677£501£40£1,535£1,697
Total Net Worth £1,558£670£709£1,018£677£501£0£0£1,697

Previous Names

No previous names

Company Officers

  • O'GRADY, Alice Laura

    Secretary

    Appointed on 21 February 2016

     

    61
    St. Stephens Avenue
    Shepherds' Bush
    London
    W12 8JA
    England

  • BISHOP, William Roy

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1989

    61
    St. Stephens Avenue
    Shepherds' Bush
    London
    W12 8JA
    England

  • BOOSEY, Christopher

    Director

    Appointed on 3 November 2004

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: January 1966

    61c St Stephens Avenue
    London
    W12 8JA

  • O'GRADY, Alice Laura

    Director

    Appointed on 21 February 2016

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: December 1989

    61
    St. Stephens Avenue
    Shepherds' Bush
    London
    W12 8JA
    England

  • COVINGTON, Cherrill Mary

    Secretary

    Appointed on 1 November 2013

    Resigned on 21 February 2016

    61a
    St Stephen's Avenue
    Shepherd's Bush
    London
    W12 8JA
    England

  • COVINGTON, Cherrill Mary

    Secretary

    Appointed on 3 November 2004

    Resigned on 10 November 2008

    61a St Stephens Avenue
    Shepherds Bush
    London
    W12 8JA

  • MARTIN, Nichola Frances

    Secretary

    Appointed on 10 November 2008

    Resigned on 31 October 2013

    61
    St Stephen's Avenue
    London
    W12 8JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    26
    Church Street
    London
    NW8 8EP

  • ATKINSON, Joanne

    Director

    Appointed on 3 November 2004

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1972

    61b St Stephens Avenue
    Ground Floor Flat Shepherds Bush
    London
    W12 8JA

  • COVINGTON, Cherrill Mary

    Director

    Appointed on 25 November 2009

    Resigned on 21 February 2016

    Nationality: British

    Occupation: Bookeeper

    Month of birth: May 1948

    61
    St. Stephens Avenue
    Shepherds' Bush
    London
    W12 8JA
    England

  • IRBY, Harold Robert Paul

    Director

    Appointed on 1 November 2013

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1985

    61b
    St. Stephens Avenue
    London
    W12 8JA
    England

  • MARTIN, Nichola Frances

    Director

    Appointed on 14 August 2006

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Development Executive (Film)

    Month of birth: May 1975

    61b St Stephen's Avenue
    Shepherds' Bush
    London
    W12 8JA

  • 61 FMC LIMITED

    Corporate Director

    Appointed on 10 November 2008

    Resigned on 24 November 2009

    61
    St Stephen's Avenue
    London
    W12 8JA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KVOA. Transaction: MzE2MTIzODkwOGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BP4KQI. Transaction: MzE1MzY3NTU1NmFkaXF6a2N4.

  3. 28 June 2016 Appointment of Mr William Roy Bishop as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A2A8WQ. Transaction: MzE1MTgzMDE5OGFkaXF6a2N4.

  4. 28 June 2016 Termination of appointment of Harold Robert Paul Irby as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5A4RQ69. Transaction: MzE1MTgyNjAzMWFkaXF6a2N4.

  5. 21 February 2016 Appointment of Miss Alice Laura O'grady as a director on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: AP01. Barcode: X518WMWI. Transaction: MzE0MjM3MDQyMGFkaXF6a2N4.

  6. 21 February 2016 Termination of appointment of Cherrill Mary Covington as a director on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: TM01. Barcode: X518WMQY. Transaction: MzE0MjM3MDM3NGFkaXF6a2N4.

  7. 21 February 2016 Appointment of Miss Alice Laura O'grady as a secretary on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: AP03. Barcode: X518WMO3. Transaction: MzE0MjM3MDM1N2FkaXF6a2N4.

  8. 21 February 2016 Registered office address changed from 61a St Stephen's Avenue Shepherd's Bush London W12 8JA to 61 st. Stephens Avenue Shepherds' Bush London W12 8JA on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Address. Type: AD01. Barcode: X518WLJK. Transaction: MzE0MjM3MDE4NWFkaXF6a2N4.

  9. 21 February 2016 Termination of appointment of Cherrill Mary Covington as a secretary on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: TM02. Barcode: X518WLQJ. Transaction: MzE0MjM3MDE4M2FkaXF6a2N4.

  10. 29 November 2015 Annual return made up to 3 November 2015 no member list [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62EMQ. Transaction: MzEzNjI2OTg2NGFkaXF6a2N4.

  11. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENK6NT. Transaction: MzEzMDMxMjc0NWFkaXF6a2N4.

  12. 24 August 2015 Director's details changed for Miss Cherill Mary Covington on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4EHW9A1. Transaction: MzEyOTU2NTQ5OWFkaXF6a2N4.

  13. 12 November 2014 Annual return made up to 3 November 2014 no member list [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH68P6. Transaction: MzExMTIwMzcyNWFkaXF6a2N4.

  14. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6LA8Y. Transaction: MzEwNjUwNDg0MWFkaXF6a2N4.

  15. 28 November 2013 Annual return made up to 3 November 2013 no member list [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M46XRL. Transaction: MzA4OTY0NzgzMGFkaXF6a2N4.

  16. 28 November 2013 Appointment of Miss Cherrill Mary Covington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M46XRD. Transaction: MzA4OTY0Nzc4NGFkaXF6a2N4.

  17. 28 November 2013 Termination of appointment of Nichola Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M46XR5. Transaction: MzA4OTY0Nzc4MWFkaXF6a2N4.

  18. 28 November 2013 Appointment of Mr Harold Robert Paul Irby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M46WRU. Transaction: MzA4OTY0NzM3MGFkaXF6a2N4.

  19. 28 November 2013 Termination of appointment of Nichola Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M46VR7. Transaction: MzA4OTY0Njk0MGFkaXF6a2N4.

  20. 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: A2EKPTC3. Transaction: MzA4MzI1NjY3OGFkaXF6a2N4.

  21. 8 November 2012 Annual return made up to 3 November 2012 no member list [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9GWR5. Transaction: MzA2NzE3NjgyNGFkaXF6a2N4.

  22. 5 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH7ACA. Transaction: MzA2MzYzNjExNWFkaXF6a2N4.

  23. 27 November 2011 Annual return made up to 3 November 2011 no member list [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XG6Y2ZL3. Transaction: MzA0NzkwODIzNmFkaXF6a2N4.

  24. 17 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: AJOCBWPP. Transaction: MzA0MjIzNDgzOGFkaXF6a2N4.

  25. 22 November 2010 Annual return made up to 3 November 2010 no member list [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X0DZFPBO. Transaction: MzAyNzMxMzQ2MGFkaXF6a2N4.

  26. 22 November 2010 Registered office address changed from 61 St Stephens Avenue Shepherds Bush London W12 8JA on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0DZEPBN. Transaction: MzAyNzMxMzQwM2FkaXF6a2N4.

  27. 6 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ER1YC00G. Transaction: MzAyNDcwNzk5N2FkaXF6a2N4.

  28. 12 January 2010 Annual return made up to 3 November 2009 no member list [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XD0FVF98. Transaction: MzAwNjkwNDU5OWFkaXF6a2N4.

  29. 12 January 2010 Director's details changed for Christopher Boosey on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XD0FSF95. Transaction: MzAwNjg4NzMyN2FkaXF6a2N4.

  30. 12 January 2010 Appointment of Miss Cherill Mary Covington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0FUF97. Transaction: MzAwNjg4NzMzMGFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Nichola Frances Martin on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XD0FTF96. Transaction: MzAwNjg4NzMyOWFkaXF6a2N4.

  32. 12 January 2010 Termination of appointment of 61 Fmc Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0FRF94. Transaction: MzAwNjg4NzMyNmFkaXF6a2N4.

  33. 23 November 2009 Appointment of 61 Fmc Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X5CV2F7X. Transaction: MzAwMzQ2NDkzOWFkaXF6a2N4.

  34. 23 November 2009 Appointment of Miss Nichola Frances Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5CEZF7D. Transaction: MzAwMzQ2MzY3NGFkaXF6a2N4.

  35. 23 November 2009 Termination of appointment of Cherrill Covington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5CAFF7P. Transaction: MzAwMzQ2MzA2NWFkaXF6a2N4.

  36. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATX78DQI. Transaction: MjA0MjU2NTYzNmFkaXF6a2N4.

  37. 1 December 2008 Annual return made up to 03/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TBS59F. Transaction: MjAxOTA1Mjk5M2FkaXF6a2N4.

  38. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB3U63F6. Transaction: MjAxNDEzNjI3MGFkaXF6a2N4.

  39. 27 December 2007 Annual return made up to 03/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMDE0OGFkaXF6a2N4.

  40. 20 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: MDE4NTcxODc2MGFkaXF6a2N4.

  41. 30 November 2006 Annual return made up to 03/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwNjk1MWFkaXF6a2N4.

  42. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYwMDQ2OWFkaXF6a2N4.

  43. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5OTg5MmFkaXF6a2N4.

  44. 6 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxNjA3MmFkaXF6a2N4.

  45. 24 November 2005 Annual return made up to 03/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgxNTI0M2FkaXF6a2N4.

  46. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2MTUzM2FkaXF6a2N4.

  47. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg5NjkwNWFkaXF6a2N4.

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