39 Fordingley Road Management Company Limited

Company Registration Number: 07100680

Company registered in England and Wales

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39 Fordingley Road Management Company Limited is a Private Company Limited by Shares first registered on 10 December 2009. Its current registered address is in London.

Registered Address

39 FIRST FLOOR FLAT
FORDINGLEY ROAD
LONDON
W9 3HF

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

All companies at W9 3HF

Registration Data

Company Number

07100680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MONTEIRO, Marta

    Secretary

    Appointed on 1 September 2013

     

    39
    First Floor Flat
    Fordingley Road
    London
    W9 3HF
    England

  • CARTWRIGHT, Tom

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1982

    39a
    Fordingley Road
    London
    W9 3HF
    England

  • FINEBERG, Hayley Jayne

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: July 1982

    39a
    Fordingley Road
    London
    W9 3HF
    England

  • KEKELIADIS, Yvonne

    Director

    Appointed on 1 June 2014

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: January 1981

    100
    Lancaster Gate
    7 Lancaster Court
    London
    W2 3NY
    England

  • VICENTE MONTEIRO, Marta Sofia

    Director

    Appointed on 10 December 2009

     

    Nationality: Portuguese

    Occupation: It Consultant

    Month of birth: August 1976

    39
    First Floor Flat
    Fordingley Road
    London
    W9 3HF
    England

  • RAE, Jane Victoria Grant

    Secretary

    Appointed on 10 December 2009

    Resigned on 1 September 2013

    MARTA MONTEIRO, FLAT 3
    8
    Elder Avenue
    London
    N8 9TH
    England

  • DESAI, Kalpesh Devendra

    Director

    Appointed on 10 December 2009

    Resigned on 1 September 2013

    Nationality: Australian

    Occupation: None

    Month of birth: November 1976

    MARTA MONTEIRO, FLAT 3
    8
    Elder Avenue
    London
    N8 9TH
    England

  • RAE, Jane Victoria Grant

    Director

    Appointed on 10 December 2009

    Resigned on 1 September 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    MARTA MONTEIRO, FLAT 3
    8
    Elder Avenue
    London
    N8 9TH
    England

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

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Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GR5EXV. Transaction: MzE1ODc3NzM0M2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20XSJ. Transaction: MzEzOTExMDkxOGFkaXF6a2N4.

  3. 6 January 2016 Appointment of Mr Tom Cartwright as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X4Y20XPU. Transaction: MzEzOTExMDc5NmFkaXF6a2N4.

  4. 10 December 2015 Registered office address changed from 39 First Floor Flat Fordingley Road London W9 3HF England to 39 First Floor Flat Fordingley Road London W9 3HF on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LWEOZN. Transaction: MzEzNzE2NjEwM2FkaXF6a2N4.

  5. 10 December 2015 Registered office address changed from C/O Marta Monteiro, Flat 3 8 Elder Avenue London N8 9th to 39 First Floor Flat Fordingley Road London W9 3HF on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LWEOIA. Transaction: MzEzNzE2NjAyN2FkaXF6a2N4.

  6. 9 December 2015 Director's details changed for Marta Sofia Vicente Monteiro on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LWEOOX. Transaction: MzEzNzE2NjA1OWFkaXF6a2N4.

  7. 24 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IP7JOH. Transaction: MzEzMzc0NTM2MmFkaXF6a2N4.

  8. 9 January 2015 Appointment of Mrs Yvonne Kekeliadis as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3YQ34N7. Transaction: MzExNTA5NDUwN2FkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9GG9. Transaction: MzExNDgxNzUwMGFkaXF6a2N4.

  10. 8 October 2014 Appointment of Miss Hayley Jayne Fineberg as a director on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: AP01. Barcode: X3I3FTTS. Transaction: MzEwOTA5Mjc2MGFkaXF6a2N4.

  11. 7 October 2014 Appointment of Miss Marta Monteiro as a secretary on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP03. Barcode: X3I0REZ7. Transaction: MzEwODk3NDAzNGFkaXF6a2N4.

  12. 7 October 2014 Termination of appointment of Jane Victoria Grant Rae as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3I0RBWB. Transaction: MzEwODk3MzAyM2FkaXF6a2N4.

  13. 7 October 2014 Termination of appointment of Jane Victoria Grant Rae as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3I0RB6I. Transaction: MzEwODk3MjgzOWFkaXF6a2N4.

  14. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I0RANL. Transaction: MzEwODk3MjcxN2FkaXF6a2N4.

  15. 7 October 2014 Termination of appointment of Kalpesh Devendra Desai as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3I0RAE2. Transaction: MzEwODk3MjY3N2FkaXF6a2N4.

  16. 7 October 2014 Termination of appointment of Jane Victoria Grant Rae as a secretary on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM02. Barcode: X3I0R9TL. Transaction: MzEwODk3MjQyOGFkaXF6a2N4.

  17. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9995. Transaction: MzA5MjAzMjQ3MWFkaXF6a2N4.

  18. 6 January 2014 Secretary's details changed for Jane Rae on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH03. Barcode: X2YZ998X. Transaction: MzA5MjAzMjM3NmFkaXF6a2N4.

  19. 6 January 2014 Registered office address changed from C/O Jane Rae the Malting House Wenden Road Arkesden Saffron Walden Essex CB11 4HB United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ998P. Transaction: MzA5MjAzMjM3MWFkaXF6a2N4.

  20. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSJROB. Transaction: MzA4NTAwNTA3NWFkaXF6a2N4.

  21. 8 July 2013 Director's details changed for Marta Sofia Vicente Monteiro on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X2BZE3WR. Transaction: MzA4MTA1NTA4NWFkaXF6a2N4.

  22. 2 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V5H5. Transaction: MzA3MDM0MDQxN2FkaXF6a2N4.

  23. 2 January 2013 Director's details changed for Marta Sofia Vicente Monteiro on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1Z6V5GX. Transaction: MzA3MDM0MDI4OWFkaXF6a2N4.

  24. 2 January 2013 Registered office address changed from C/O Jane Rae CB11 4HB Wenden Road Arkesden Saffron Walden Essex CB11 4HB United Kingdom on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6V5GP. Transaction: MzA3MDM0MDI4N2FkaXF6a2N4.

  25. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQDT7. Transaction: MzA2NDkwMzQ0NGFkaXF6a2N4.

  26. 9 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X12A7ORK. Transaction: MzA1MjEyNTY5MmFkaXF6a2N4.

  27. 19 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2RYCYIG. Transaction: MzA0NTY5OTA1M2FkaXF6a2N4.

  28. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XE8CMQJQ. Transaction: MzAyOTgzODIxOGFkaXF6a2N4.

  29. 5 January 2011 Director's details changed for Jane Victoria Grant Rae on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XE8CKQJO. Transaction: MzAyOTgzODA4OGFkaXF6a2N4.

  30. 5 January 2011 Director's details changed for Kalpesh Devendra Desai on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XE8CJQJN. Transaction: MzAyOTgzODA4N2FkaXF6a2N4.

  31. 5 January 2011 Director's details changed for Marta Sofia Vicente Monteiro on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XE8CLQJP. Transaction: MzAyOTgzODA5MmFkaXF6a2N4.

  32. 5 January 2011 Secretary's details changed for Jane Rae on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH03. Barcode: XE8CIQJM. Transaction: MzAyOTgzODA4NmFkaXF6a2N4.

  33. 5 January 2011 Registered office address changed from 39C Fordingley Road London W9 3HF United Kingdom on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XE8CHQJL. Transaction: MzAyOTgzODA4NGFkaXF6a2N4.

  34. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDZMIFNF. Transaction: MzAwNDY1ODQwMWFkaXF6a2N4.

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