21 Fordwych Road-Live Limited

Company Registration Number: 05842843

Company registered in England and Wales

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21 Fordwych Road-Live Limited is a Private Company Limited by Shares first registered on 9 June 2006.

Registered Address

21A FORDWYCH ROAD
LONDON
NW2 3TN

There are 15 companies currently registered at this postcode, including this one.

All companies at NW2 3TN

Registration Data

Company Number

05842843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,281£11,281£11,281£11,281£11,281£11,281
Current Assets £471£310£608£386£361£339
of which Cash £471£310£608£386£361£339
Total Assets £11,752£11,591£11,889£11,667£11,642£11,620
Current Liabilities £660£512£512£512£500£501
Net Current Assets £-189£-202£96£-126£-139£-162
Total Net Worth £11,092£11,079£11,377£11,155£11,142£11,119

Previous Names

No previous names

Company Officers

  • WOOD, Thomas Charles

    Secretary

    Appointed on 5 May 2007

     

    21b Fordwych Road
    London
    NW2 3TN

  • SOTO, Patricio

    Director

    Appointed on 1 May 2014

     

    Nationality: Spanish

    Occupation: It Consultant

    Month of birth: January 1970

    Flat A
    21 Fordwych Road
    London
    NW2 3TN
    England

  • WOOD, Thomas Charles

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1981

    21b Fordwych Road
    London
    NW2 3TN

  • BURRIDGE, Danielle

    Secretary

    Appointed on 9 June 2006

    Resigned on 5 May 2007

    21a Fordwych Road
    London
    NW2 3TN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BURRIDGE, Danielle

    Director

    Appointed on 9 June 2006

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1979

    21a Fordwych Road
    London
    NW2 3TN

  • BURRIDGE, Henry Charles

    Director

    Appointed on 9 June 2006

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Trader

    Month of birth: March 1978

    21 Fordwych Road
    London
    NW2 3TN

  • MORRIS, Simon

    Director

    Appointed on 16 April 2007

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Tv Film Technician

    Month of birth: November 1969

    21d Fordwych Road
    London
    NW2 3TN

  • REA, James Henry, Dr

    Director

    Appointed on 16 June 2008

    Resigned on 9 May 2013

    Nationality: New Zealander

    Occupation: It Consultant

    Month of birth: June 1966

    1-1 Clifford Court
    25 Kensington Gardens Square
    London
    W2 4BE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 11 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05ERS. Transaction: MzE1MjYzMzExNmFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD07GJ. Transaction: MzE0MDQ0NDE1NmFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1GNPC. Transaction: MzEyNzM3MTI5M2FkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL5P5V. Transaction: MzExNTk1MzA4MGFkaXF6a2N4.

  5. 6 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ585G. Transaction: MzEwMzIzNjMwNmFkaXF6a2N4.

  6. 18 May 2014 Appointment of Mr Patricio Soto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3852FDC. Transaction: MzEwMDI0MzI1MGFkaXF6a2N4.

  7. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z6QV1T. Transaction: MzA5MjQyMjQ2MWFkaXF6a2N4.

  8. 6 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1WXYP. Transaction: MzA4MTA4NDM0MWFkaXF6a2N4.

  9. 12 May 2013 Termination of appointment of James Rea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X288POPN. Transaction: MzA3NzgxNTc2N2FkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209K1MO. Transaction: MzA3MTQ2OTM4NmFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8PZK3. Transaction: MzA2MDA3NTA3OWFkaXF6a2N4.

  12. 1 July 2012 Termination of appointment of Danielle Burridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C8PZJN. Transaction: MzA2MDA3NTA3MWFkaXF6a2N4.

  13. 1 July 2012 Termination of appointment of Henry Burridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C8PZJV. Transaction: MzA2MDA3NTA3MmFkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AMO82. Transaction: MzA1MTQ3MDY0N2FkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X4IMVVLG. Transaction: MzA0MDAxOTc2MGFkaXF6a2N4.

  16. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH2LCR5M. Transaction: MzAzMTIzNDQxOWFkaXF6a2N4.

  17. 17 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XJ6FMKX4. Transaction: MzAxNzc3ODk2MWFkaXF6a2N4.

  18. 17 June 2010 Director's details changed for Danielle Burridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ6FJKX1. Transaction: MzAxNzc3ODQ0M2FkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Thomas Charles Wood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ6FLKX3. Transaction: MzAxNzc3ODQ0NmFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Henry Charles Burridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ6FKKX2. Transaction: MzAxNzc3ODQ0NWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH3ODGW7. Transaction: MzAwODAzMzExN2FkaXF6a2N4.

  22. 6 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0WUBB0. Transaction: MjAzNjQ5MzYyMGFkaXF6a2N4.

  23. 23 June 2009 Appointment terminated director simon morris [View PDF]

    Category: Officers. Type: 288b. Barcode: A3MXCAYG. Transaction: MjAzNTY2NDg3N2FkaXF6a2N4.

  24. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU3U67N1. Transaction: MjAyNjc2NjIyOGFkaXF6a2N4.

  25. 2 September 2008 Director appointed james henry rea [View PDF]

    Category: Officers. Type: 288a. Barcode: AMBEL2S0. Transaction: MjAxMjQ0MTkwMGFkaXF6a2N4.

  26. 8 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4QS173. Transaction: MjAwODYwODA2OWFkaXF6a2N4.

  27. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVL55XLI. Transaction: MjAwMDY0MjMzNWFkaXF6a2N4.

  28. 9 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg3Nzk4MmFkaXF6a2N4.

  29. 9 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwNzk0NmFkaXF6a2N4.

  30. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5MzE2NWFkaXF6a2N4.

  31. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg5NTQ2NWFkaXF6a2N4.

  32. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3MDEyMGFkaXF6a2N4.

  33. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyNDU2NWFkaXF6a2N4.

  34. 10 October 2006 Accounting reference date shortened from 30/06/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTc4NDI1MmFkaXF6a2N4.

  35. 10 October 2006 Ad 09/07/06--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY3NDc0NmFkaXF6a2N4.

  36. 25 September 2006 Registered office changed on 25/09/06 from: 21 fordwych road london greater london NW2 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQxODk2MmFkaXF6a2N4.

  37. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3OTc3M2FkaXF6a2N4.

  38. 23 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3OTc3MmFkaXF6a2N4.

  39. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3ODY2OGFkaXF6a2N4.

  40. 23 June 2006 Registered office changed on 23/06/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMwMTM2N2FkaXF6a2N4.

  41. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwMTM1NGFkaXF6a2N4.

  42. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEwMDAxMGFkaXF6a2N4.

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