45-47 Forthbridge Road Limited

Company Registration Number: 09438471

Company registered in England and Wales

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45-47 Forthbridge Road Limited is a Private Company Limited by Shares first registered on 13 February 2015. Its current registered address is in London.

Registered Address

202 FULHAM ROAD
LONDON
ENGLAND
SW10 9PJ

There are 20 companies currently registered at this postcode, including this one.

All companies at SW10 9PJ

Registration Data

Company Number

09438471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £6£6
Current Assets £0£0
of which Cash £0£0
Total Assets £6£6
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £6£6

Previous Names

No previous names

Company Officers

  • MALLON, Donald William Christopher

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    19
    St Martins Road
    London
    SW9 0SP
    United Kingdom

  • MALLOY, Cara

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1980

    Flat 47b
    45-47 Forthbridge Road
    London
    SW11 5NX
    England

  • STEWART, Lindsey Kathleen

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Retired Barrister

    Month of birth: April 1961

    19
    St Martins Road
    London
    SW9 0SP
    United Kingdom

  • WARBY, Adam Hugh

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    25
    Rotherfield Road
    Henley On Thames
    Oxon
    RG9 1NR
    United Kingdom

  • WARBY, Jane Catherine

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Fundraising Volunteer

    Month of birth: July 1960

    25
    Rotherfield Road
    Henley On Thames
    Oxon
    RG9 1NR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 June 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A676LF4Z. Transaction: MzE3NzE3NzMwMGFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CN6IY. Transaction: MzE2ODk4NTY3OGFkaXF6a2N4.

  3. 21 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JMSSNU. Transaction: MzE2MjIwNjY3N2FkaXF6a2N4.

  4. 27 September 2016 Registered office address changed from Cedar House 25 Rotherfield Road Henley-on-Thames Oxfordshire RG9 1NR to 202 Fulham Road London SW10 9PJ on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDWVSA. Transaction: MzE1ODM0NzYyMGFkaXF6a2N4.

  5. 20 April 2016 Director's details changed for Mrs Lindsey Kathleen Stewart on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X559BNPN. Transaction: MzE0NjYzMjExN2FkaXF6a2N4.

  6. 3 March 2016 Director's details changed for Mrs Lindsey Kathleen Stewart on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WTT6V. Transaction: MzE0MzE4NjM0OWFkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTURV. Transaction: MzE0MzE4NjczNmFkaXF6a2N4.

  8. 25 February 2016 Registered office address changed from 45-47 Forthbridge Road Ltd 45-47 Forthbridge Road London SW11 5NX England to Cedar House 25 Rotherfield Road Henley-on-Thames Oxfordshire RG9 1NR on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: A510MGBN. Transaction: MzE0MjI1NzQ1M2FkaXF6a2N4.

  9. 13 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X413W83U. Transaction: MzExNzE3NjM1OGFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:25:44 +0100