65 Fordwych Road Limited

Company Registration Number: 06747848

Company registered in England and Wales

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65 Fordwych Road Limited is a Private Company Limited by Shares first registered on 12 November 2008. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
65 FORDWYCH ROAD
LONDON
NW2 3TL

There are 8 companies currently registered at this postcode, including this one.

All companies at NW2 3TL

Registration Data

Company Number

06747848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CURSITOR INVESTMENT MANAGEMENT LIMITED, active until 8 February 2010

Company Officers

  • CHAPMAN, Jonathan Peter

    Director

    Appointed on 14 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1980

    65
    Fordwych Road
    London
    NW2 3TL
    England

  • RADCLIFFE, Isabella Carolina

    Director

    Appointed on 20 December 2014

     

    Nationality: British

    Occupation: Italian Opera Language Coach

    Month of birth: June 1974

    65 Flat 3
    Fordwych Road
    London
    NW2 3TL
    England

  • BOODLE HATFIELD HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 November 2008

    Resigned on 2 February 2010

    89
    New Bond Street
    London
    W1S 1DA
    United Kingdom

  • RADCLIFFE, Bryan Anthony Joseph

    Director

    Appointed on 13 November 2008

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: February 1941

    5
    Serlby Court
    Somerset Square
    London
    W14 8EF
    United Kingdom

  • SYMONS, Victoria Jayne

    Director

    Appointed on 12 November 2008

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    29 Himley Road
    London
    SW17 9AR

  • WHITTALL, Richard

    Director

    Appointed on 2 February 2010

    Resigned on 14 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    65
    Fordwych Road
    London
    NW2 3TL

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN94X. Transaction: MzE2NDQxNTQwN2FkaXF6a2N4.

  2. 12 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D7034X. Transaction: MzE1NTAyMzI4OWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6XQQ. Transaction: MzEzNTY0MTUzM2FkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7J0D5. Transaction: MzEyOTMyMTAwMmFkaXF6a2N4.

  5. 9 January 2015 Appointment of Ms Isabella Carolina Radcliffe as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: X3YQ20EQ. Transaction: MzExNTA4MjgxNmFkaXF6a2N4.

  6. 6 January 2015 Termination of appointment of Bryan Anthony Joseph Radcliffe as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X3YI4FPU. Transaction: MzExNDczODMzM2FkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFMJG2. Transaction: MzExNDczODMwNmFkaXF6a2N4.

  8. 20 December 2014 Appointment of Mr Jonathan Peter Chapman as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X3N5RR22. Transaction: MzExMzkyOTY1NmFkaXF6a2N4.

  9. 20 December 2014 Termination of appointment of Richard Whittall as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: TM01. Barcode: X3N5RNVU. Transaction: MzExMzkyOTI5NGFkaXF6a2N4.

  10. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJUE75. Transaction: MzEwNDk1OTEwN2FkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L400I0. Transaction: MzA4ODc3ODA2MGFkaXF6a2N4.

  12. 30 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPCTO1. Transaction: MzA4MjQyMDM4M2FkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z9RF. Transaction: MzA2ODcxNjUwOWFkaXF6a2N4.

  14. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYNJTT. Transaction: MzA2MjE4MjQ5MmFkaXF6a2N4.

  15. 17 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XD1RNZBZ. Transaction: MzA0NzMzODc3NGFkaXF6a2N4.

  16. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL1WYX0A. Transaction: MzA0Mjc4NTQ1MWFkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X4MJEPMV. Transaction: MzAyODE3MjkzM2FkaXF6a2N4.

  18. 30 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY92RM1X. Transaction: MzAyMDUyODE0OWFkaXF6a2N4.

  19. 12 February 2010 Statement of capital following an allotment of shares on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Capital. Type: SH01. Barcode: A7R9HHET. Transaction: MzAwOTM0MTU2NGFkaXF6a2N4.

  20. 8 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PNGGNH8K. Transaction: MzAwODkxMzIwNmFkaXF6a2N4.

  21. 8 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAH44H8Y. Transaction: MzAwODkwOTk3OGFkaXF6a2N4.

  22. 8 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AAH43H8X. Transaction: MzAwODkwOTg0MmFkaXF6a2N4.

  23. 8 February 2010 Appointment of Mr Richard Whittall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAH3UH8N. Transaction: MzAwODkwODQxNGFkaXF6a2N4.

  24. 8 February 2010 Termination of appointment of Boodle Hatfield Hatfield Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAH3RH8K. Transaction: MzAwODkwODQwMmFkaXF6a2N4.

  25. 8 February 2010 Registered office address changed from 4Th Floor 89 New Bond Street London W1S 1DA on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: AAH3SH8L. Transaction: MzAwODkwODM2OWFkaXF6a2N4.

  26. 8 February 2010 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: AAH3QH8J. Transaction: MzAwODkwODM1MWFkaXF6a2N4.

  27. 3 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XAZJQFHB. Transaction: MzAwNDIyMDU4MWFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZJPFHA. Transaction: MzAwNDIyMDExMmFkaXF6a2N4.

  29. 3 December 2009 Secretary's details changed for Boodle Hatfield Hatfield Secretarial Limited on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XAZJOFH9. Transaction: MzAwNDIyMDExMWFkaXF6a2N4.

  30. 14 November 2008 Director appointed mr bryan anthony joseph radcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: X5G954TT. Transaction: MjAxODAzMzQ4MmFkaXF6a2N4.

  31. 14 November 2008 Secretary appointed boodle hatfield hatfield secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X5GDX4TP. Transaction: MjAxODAzNDExOWFkaXF6a2N4.

  32. 14 November 2008 Appointment terminated director victoria symons [View PDF]

    Category: Officers. Type: 288b. Barcode: X5GE34TW. Transaction: MjAxODAzNDEyNGFkaXF6a2N4.

  33. 12 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4W7K4RJ. Transaction: MjAxNzg2MTc3NWFkaXF6a2N4.

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