143 Fordwych Road Ltd

Company Registration Number: 08600979

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
143 Fordwych Road Ltd is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in London.

Registered Address

143 FORDWYCH ROAD
LONDON
NW2 3NG

There are 7 companies currently registered at this postcode, including this one.

All companies at NW2 3NG

Registration Data

Company Number

08600979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £10,000£10,000
Current Assets £0£0
of which Cash £0£0
Total Assets £10,000£10,000
Current Liabilities £9,997£9,997
Net Current Assets £-9,997£-9,997
Total Net Worth £3£3

Previous Names

No previous names

Company Officers

  • GRUNBERGER, Louise

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1936

    Flat A
    143 Fordwych Road
    London
    NW2 3NG
    England

  • HUFF, Chris

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    143
    Fordwych Road
    London
    NW23NG
    England

  • MCKENNA, Mark Allan

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1987

    143
    Fordwych Road
    London
    NW2 3NG
    England

  • MCKENNA, William

    Director

    Appointed on 8 July 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Property Investor

    Month of birth: February 1985

    143
    Fordwych Road
    London
    NW23NG
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZMZC. Transaction: MzE1NTMwODExNWFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TQSB6. Transaction: MzE0NjMxODgxNmFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7DHX5. Transaction: MzEyODU2NTM5NmFkaXF6a2N4.

  4. 6 August 2015 Appointment of Mr Mark Allan Mckenna as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4D7DI6R. Transaction: MzEyODU2NTM5MWFkaXF6a2N4.

  5. 6 August 2015 Appointment of Mrs Louise Grunberger as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4D7DI2W. Transaction: MzEyODU2NTM4OWFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of William Mckenna as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4D7DI6J. Transaction: MzEyODU2NTM4OGFkaXF6a2N4.

  7. 6 August 2015 Registered office address changed from 143 Fordwych Road London NW23NG to 143 Fordwych Road London NW2 3NG on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7DHZK. Transaction: MzEyODU2NTM4N2FkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EG00. Transaction: MzEyNTc5NzE5NGFkaXF6a2N4.

  9. 7 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46WJXKB. Transaction: MzEyMjcyNTc2OWFkaXF6a2N4.

  10. 5 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMINSP. Transaction: MzEwNTA0OTIzNGFkaXF6a2N4.

  11. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C6XWAQ. Transaction: MzA4MTEzMzgxN2FkaXF6a2N4.

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