44 Fortune Green Road Management Company Limited

Company Registration Number: 05432306

Company registered in England and Wales

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44 Fortune Green Road Management Company Limited is a Private Company Limited by Shares first registered on 21 April 2005.

Registered Address

FLAT 4 44 FORTUNE GREEN ROAD
LONDON
NW6 1UJ

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

All companies at NW6 1UJ

Registration Data

Company Number

05432306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • DONN, Rae

    Secretary

    Appointed on 21 April 2005

     

    Flat 4
    44 Fortune Green Road
    London
    NW6 1UJ

  • EZER, Roni

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: January 1963

    Flat 1
    44 Fortune Green Road
    London
    NW6 1UJ

  • PERERA, Valli

    Director

    Appointed on 29 September 2006

     

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1957

    44 Fortune Green Road
    London
    NW6 1UJ

  • WINKLER, Anita

    Director

    Appointed on 21 April 2005

     

    Nationality: German

    Occupation: Secretary

    Month of birth: April 1948

    Flat 2
    44 Fortune Green Road
    London
    NW6 1UJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    26
    Church Street
    London
    NW8 8EP

  • COFFER, Wayne Ellis

    Director

    Appointed on 21 April 2005

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1975

    Flat 3
    44 Fortune Green Road
    London
    NW6 1UJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 August 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5DK5N8H. Transaction: MzE1NTQ3NzkyMmFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVRS1. Transaction: MzE0NzM0NTk3MGFkaXF6a2N4.

  3. 21 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A47EEY9S. Transaction: MzEyMzQ0NTU4N2FkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTVTT. Transaction: MzEyMjI1ODM4MmFkaXF6a2N4.

  5. 13 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37Q33JE. Transaction: MzA5OTk0ODc3MmFkaXF6a2N4.

  6. 4 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X377CP9F. Transaction: MzA5OTM5OTQ5OWFkaXF6a2N4.

  7. 12 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29XYCKJ. Transaction: MzA3OTY3MDQ0MmFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X281308I. Transaction: MzA3NzcyNjM2M2FkaXF6a2N4.

  9. 18 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1931UK8. Transaction: MzA1NzcwNzY5N2FkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8SY1. Transaction: MzA1NzE4NTk2NmFkaXF6a2N4.

  11. 16 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFHS8U33. Transaction: MzAzNzIyNTA4MmFkaXF6a2N4.

  12. 27 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XG6O6TNT. Transaction: MzAzNjE5Nzc5OWFkaXF6a2N4.

  13. 20 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWLI2K3Y. Transaction: MzAxNTkyNTU0MWFkaXF6a2N4.

  14. 17 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XH12KK2N. Transaction: MzAxNTY2NTM5MmFkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Roni Ezer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH12HK2K. Transaction: MzAxNTY2NDczMWFkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Valli Perera on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH12IK2L. Transaction: MzAxNTY2NDczMmFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Anita Winkler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH12JK2M. Transaction: MzAxNTY2NDczNWFkaXF6a2N4.

  18. 26 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PFUE8A2W. Transaction: MjAzMzY2ODMzMmFkaXF6a2N4.

  19. 19 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzIyNDY0OGFkaXF6a2N4.

  20. 23 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A0V99S. Transaction: MjAzMTI5NTkzMGFkaXF6a2N4.

  21. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1A9M79W. Transaction: MjAyNTY1NzQ5MGFkaXF6a2N4.

  22. 29 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8MIZ9E. Transaction: MjAwNDI1MDYzNWFkaXF6a2N4.

  23. 19 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5NTI0MGFkaXF6a2N4.

  24. 4 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjEzMTY1N2FkaXF6a2N4.

  25. 18 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMzcxNWFkaXF6a2N4.

  26. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwOTY2N2FkaXF6a2N4.

  27. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwODU5N2FkaXF6a2N4.

  28. 28 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjcyMjIwNmFkaXF6a2N4.

  29. 28 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyMTcxOWFkaXF6a2N4.

  30. 15 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1Mzc5M2FkaXF6a2N4.

  31. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk3NDY1MWFkaXF6a2N4.

  32. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcyMzgxNGFkaXF6a2N4.

  33. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ3Nzg1N2FkaXF6a2N4.

  34. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY4ODI4OGFkaXF6a2N4.

  35. 27 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1Mjk5OGFkaXF6a2N4.

  36. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc4MDA4NWFkaXF6a2N4.

  37. 21 April 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk1NzQ1N2FkaXF6a2N4.

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