Fordwych Road Property Company Limited

Company Registration Number: 06755845

Company registered in England and Wales

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Fordwych Road Property Company Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in London.

Registered Address

RED CARPET
62 GRANTS CLOSE
LONDON
NW7 1DE

There are 52 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

06755845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 15 November 2015

     

    RED CARPET
    62
    Grants Close
    London
    NW7 1DE

  • BARKER, James Alexander

    Director

    Appointed on 28 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1981

    Flat 2
    117 Fordwych Road
    London
    NW2 3NJ
    Uk

  • HOFFMAN, Dilys Eve

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1952

    3 Kenmare Mansions
    Gondar Gardens
    London
    NW6 1ET
    England

  • POUVREAU-MILES, Corine Catherine Maryse

    Director

    Appointed on 15 April 2013

     

    Nationality: French

    Occupation: None

    Month of birth: August 1970

    77
    Twickenham Road
    Teddington
    Middlesex
    TW11 8AL
    Uk

  • WINGROVE, Jane Frances

    Secretary

    Appointed on 10 June 2010

    Resigned on 31 January 2014

    91
    Randolph Avenue
    London
    W9 1DL

  • DICKSON, Michael Charles

    Director

    Appointed on 27 June 2011

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    23
    St Peters Square
    Hammersmith
    London
    W6 9NW

  • DWYER, Daniel James

    Nominee Director

    Appointed on 24 November 2008

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • KORN, Martin Geoffrey

    Director

    Appointed on 24 November 2008

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1945

    12
    York Gate
    London
    NW1 4QS
    United Kingdom

  • MCCULLOUGH, David Edward

    Director

    Appointed on 24 November 2008

    Resigned on 12 February 2016

    Nationality: British

    Occupation: It

    Month of birth: November 1978

    117
    Fordwych Road
    London
    NW2 3NJ

This information was most recently updated 28/08/2018.

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Latest Filings

  1. 8 August 2018 Accounts for a dormant company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7BXQMVS. Transaction: MzIxMTY1MjAzM2FkaXF6a2N4.

  2. 27 November 2017 [View PDF]

    Action Date: 25 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K3BCA0. Transaction: MzE5MTE1MzgxNmFkaXF6a2N4.

  3. 2 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BZ4YAW. Transaction: MzE4MjA4MTgyOGFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMKPC. Transaction: MzE2MjkzNjAzOGFkaXF6a2N4.

  5. 2 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: X5CJEPBL. Transaction: MzE1NDI4MTE4N2FkaXF6a2N4.

  6. 25 February 2016 Appointment of Ms Dilys Eve Hoffman as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51GYUYX. Transaction: MzE0MjczMDM2NWFkaXF6a2N4.

  7. 19 February 2016 Termination of appointment of David Edward Mccullough as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X513USR6. Transaction: MzE0MjI4NTEzM2FkaXF6a2N4.

  8. 4 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJC5RM. Transaction: MzEzNjc5OTU4NWFkaXF6a2N4.

  9. 16 November 2015 Appointment of Mrs Edelle Simone Carr as a secretary on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: AP03. Barcode: X4KAKH2W. Transaction: MzEzNTIyMDM2NWFkaXF6a2N4.

  10. 4 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: X4D208GA. Transaction: MzEyODM1NTkxMmFkaXF6a2N4.

  11. 10 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLWY1. Transaction: MzExMzIzMDA5OGFkaXF6a2N4.

  12. 6 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: X3DP3AS3. Transaction: MzEwNTExNzcxNWFkaXF6a2N4.

  13. 31 January 2014 Registered office address changed from 91 Randolph Avenue London W9 1DL on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PNMXK. Transaction: MzA5MzcxMDk4MGFkaXF6a2N4.

  14. 31 January 2014 Termination of appointment of Jane Wingrove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PNMBT. Transaction: MzA5MzcxMDc5OGFkaXF6a2N4.

  15. 27 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KV0O. Transaction: MzA4OTU3MDI4MWFkaXF6a2N4.

  16. 23 May 2013 Appointment of James Alexander Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28LASCH. Transaction: MzA3ODQ5NjYzN2FkaXF6a2N4.

  17. 23 April 2013 Appointment of Corine Catherine Maryse Pouvreau-Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GJECX. Transaction: MzA3Njc1MzAyMWFkaXF6a2N4.

  18. 19 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1NUIOS1. Transaction: MzA2OTY3OTAyNWFkaXF6a2N4.

  19. 2 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTIDS. Transaction: MzA2ODU5NTg4N2FkaXF6a2N4.

  20. 2 December 2012 Termination of appointment of Michael Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MWTI42. Transaction: MzA2ODU5NTgzNmFkaXF6a2N4.

  21. 13 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: A1EXLX9M. Transaction: MzA2MjMwNDMwMWFkaXF6a2N4.

  22. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGJONZMS. Transaction: MzA0Nzk1Nzg0NmFkaXF6a2N4.

  23. 25 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: AHGHIWWY. Transaction: MzA0MjY5Mzg4MWFkaXF6a2N4.

  24. 26 July 2011 Appointment of Michael Charles Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR78WW2A. Transaction: MzA0MTA5MTMwNGFkaXF6a2N4.

  25. 26 July 2011 Termination of appointment of Martin Korn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR78XW2B. Transaction: MzA0MTA5MTIyOGFkaXF6a2N4.

  26. 2 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X454CPLW. Transaction: MzAyODA4NDQwMWFkaXF6a2N4.

  27. 1 December 2010 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: X41FIPK8. Transaction: MzAyODAzMTc4OWFkaXF6a2N4.

  28. 28 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2N44PH0. Transaction: MzAyNzc3NzE1MGFkaXF6a2N4.

  29. 26 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTkwNjg2MWFkaXF6a2N4.

  30. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE4Mzg3NWFkaXF6a2N4.

  31. 4 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AX138M38. Transaction: MzAyMDc4MzQzN2FkaXF6a2N4.

  32. 16 June 2010 Appointment of Jane Frances Wingrove as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGM6YKWW. Transaction: MzAxNzcwMjAwMmFkaXF6a2N4.

  33. 16 June 2010 Registered office address changed from Flat 4 117 Fordwych Road London NW2 3NJ England on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: AGM6XKWV. Transaction: MzAxNzcwMTg4MWFkaXF6a2N4.

  34. 18 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XI93KFWM. Transaction: MzAwNTI1OTYxM2FkaXF6a2N4.

  35. 18 December 2009 Director's details changed for Martin Geoffrey Korn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI93MFWO. Transaction: MzAwNTI1OTYxNWFkaXF6a2N4.

  36. 2 February 2009 Director appointed martin geoffrey korn [View PDF]

    Category: Officers. Type: 288a. Barcode: AALD56XQ. Transaction: MjAyNDczMDAwNGFkaXF6a2N4.

  37. 9 January 2009 Director appointed david edward mccullough [View PDF]

    Category: Officers. Type: 288a. Barcode: ANC476D3. Transaction: MjAyMjk3NTI0OGFkaXF6a2N4.

  38. 8 January 2009 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XH7MJ6C8. Transaction: MjAyMjg1MjIzNGFkaXF6a2N4.

  39. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X734U50A. Transaction: MjAxODUxOTUyNGFkaXF6a2N4.

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54.161.71.87 Wed, 19 Sep 2018 21:22:33 +0100