47 Fordwych Road Management Company Limited

Company Registration Number: 06195334

Company registered in England and Wales

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47 Fordwych Road Management Company Limited is a Private Company Limited by Shares first registered on 30 March 2007.

Registered Address

47 FORDWYCH ROAD
LONDON
NW2 3TN

There are 17 companies currently registered at this postcode, including this one.

All companies at NW2 3TN

Registration Data

Company Number

06195334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,368£1,960£3,869£5,491£606£2,803£8,522
of which Cash £3,368£1,960£3,869£5,491£606£2,803£8,522
Total Assets £3,368£1,960£3,869£5,491£606£2,803£8,522
Current Liabilities £0£0£0£9,000£9,000£0£8,020
Net Current Assets £3,368£1,960£3,869£-3,509£-8,394£2,803£502
Total Net Worth £3,233£1,825£3,734£5,356£471£2,668£367

Previous Names

No previous names

Company Officers

  • BENANT STEVENSON, Diane Claire

    Secretary

    Appointed on 30 March 2007

     

    24 Rue Roussy
    Lyon
    69004
    France

  • GRIFFITHS, David Patrick Price

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    47 Fordwych Road
    London
    NW2 3TN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2007

    Resigned on 30 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • CRONIN, Sally

    Director

    Appointed on 30 March 2007

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1965

    47 Fordwych Road
    London
    NW2 3TN

  • HURST, Sara Helen

    Director

    Appointed on 30 March 2007

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Housing Regulator

    Month of birth: June 1965

    16
    Melbourne Street
    Exeter
    Devon
    EX2 4AU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2007

    Resigned on 30 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RKEQ. Transaction: MzE2NTYwMjM3NmFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X5B0AV35. Transaction: MzE1MjcwNTQwNmFkaXF6a2N4.

  3. 29 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTgzMjAzM2FkaXF6a2N4.

  4. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDg2NzAwMWFkaXF6a2N4.

  5. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XRK30O. Transaction: MzEzODgwMzI5NmFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X49Q8OMW. Transaction: MzEyNTM2NjMyMGFkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of Sally Cronin as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X49Q8OI8. Transaction: MzEyNTM2NjMxMmFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQE4VF. Transaction: MzExNDMyNjU3NWFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35RKME3. Transaction: MzA5ODIxMjE2OGFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3DX7. Transaction: MzA5MTI5MTY3N2FkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26DENF5. Transaction: MzA3NjI0NDQzOGFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7R636. Transaction: MzA2OTkxNjgyNGFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1634KIR. Transaction: MzA1NTI4NzI2OWFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X142OFY2. Transaction: MzA1MzU4NjQwMWFkaXF6a2N4.

  15. 5 March 2012 Appointment of Mr David Patrick Price Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142OFXU. Transaction: MzA1MzU4NjM5M2FkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13N7K03. Transaction: MzA1MzI4NzMwNWFkaXF6a2N4.

  17. 26 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBWELQ92. Transaction: MzAyOTM0NjUxMmFkaXF6a2N4.

  18. 12 May 2010 Termination of appointment of Sara Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVBQ2JXB. Transaction: MzAxNTQyODE3MWFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XB36SIRI. Transaction: MzAxMjY2NDEzN2FkaXF6a2N4.

  20. 31 March 2010 Secretary's details changed for Diane Claire Benant Stevenson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XB36QIRG. Transaction: MzAxMjY2MzYzNGFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Sara Helen Hurst on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB36RIRH. Transaction: MzAxMjY2MzYzN2FkaXF6a2N4.

  22. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHU4IGVI. Transaction: MzAwNzg0NTgwNWFkaXF6a2N4.

  23. 21 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A164997A. Transaction: MjAzMTA1ODUyNWFkaXF6a2N4.

  24. 21 April 2009 Secretary's change of particulars / diane benant stevenson / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A164G97H. Transaction: MjAzMTA1ODM3MGFkaXF6a2N4.

  25. 21 April 2009 Director's change of particulars / sara hurst / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A164F97G. Transaction: MjAzMTA1ODE0NGFkaXF6a2N4.

  26. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKMCF6JW. Transaction: MjAyMzQyNjM0NWFkaXF6a2N4.

  27. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPWDZ3S. Transaction: MjAwMzgzMTMzNGFkaXF6a2N4.

  28. 5 September 2007 Ad 30/03/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTEzNTAyOGFkaXF6a2N4.

  29. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMjI2NGFkaXF6a2N4.

  30. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMDMyNWFkaXF6a2N4.

  31. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMTMyOWFkaXF6a2N4.

  32. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMjgyMmFkaXF6a2N4.

  33. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMjI2M2FkaXF6a2N4.

  34. 30 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg3OTUwN2FkaXF6a2N4.

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