Company Information for ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
FLAT 4 103 FORDWYCH ROAD, LONDON, NW2 3TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED | |
Legal Registered Office | |
FLAT 4 103 FORDWYCH ROAD LONDON NW2 3TL Other companies in NW2 | |
Company Number | 01559210 | |
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Company ID Number | 01559210 | |
Date formed | 1981-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 17:50:23 |
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Officer | Role | Date Appointed |
---|---|---|
KARIN HEIJINK |
||
MICHAEL BENJAMIN GRIST |
||
KARIN HEIJINK |
||
JOHN HUMPHREYS |
||
SOPHIE PHANOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUMPHREYS |
Company Secretary | ||
FRANCESCO CARACUTA |
Director | ||
SOPHIE GLATT |
Company Secretary | ||
MONICA MARTINI |
Company Secretary | ||
MONICA MARTINI |
Director | ||
TAKIS SIRONIS |
Director | ||
MICHAEL BENJAMIN GRIST |
Company Secretary | ||
CLAIRE SIMPSON |
Director | ||
TAKIS SIRONIS |
Company Secretary | ||
VANESSA TADIER |
Director | ||
ALEXANDRA MARY COLON |
Director | ||
ELIZABETH LUCINDA PEARCE-HIGGINS |
Director | ||
ELAINE ROSCHELLE MILLER |
Director | ||
MOIRA LYNN MARKS |
Director | ||
JENNIFER SIRONIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT MIDCO LIMITED | Director | 2017-06-20 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Director | 2017-06-20 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Director | 2017-06-20 | CURRENT | 2017-03-13 | Active | |
CONNECT MIDCO II LIMITED | Director | 2017-06-20 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
MODUS UNDERWRITING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
CFC UNDERWRITING LIMITED | Director | 2010-02-01 | CURRENT | 1997-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Karin Heijink on 2023-06-26 | ||
APPOINTMENT TERMINATED, DIRECTOR KARIN HEIJINK | ||
DIRECTOR APPOINTED MR JEZ HIBBERT | ||
Appointment of Miss Anna Meller as company secretary on 2023-05-20 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM Flat 1 103 Fordwych Road London NW2 3TL England | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS | ||
DIRECTOR APPOINTED MISS ANNA MELLER | ||
Director's details changed for Mr Michael Benjamin Grist on 2022-08-25 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM Flat 4 103 Fordwych Road London NW2 3TL | |
AP03 | Appointment of Miss Karin Heijink as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of John Humphreys on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS KARIN HEIJINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARACUTA | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
04/10/23 ANNUAL RETURN FULL LIST | ||
05/10/23 ANNUAL RETURN FULL LIST | ||
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
04/10/23 ANNUAL RETURN FULL LIST | ||
05/10/23 ANNUAL RETURN FULL LIST | ||
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE PHANOR / 02/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUMPHREYS / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN GRIST / 30/09/2013 | |
Director's details changed for Michael Benjamin Grist on 2013-09-30 | ||
04/10/23 ANNUAL RETURN FULL LIST | ||
05/10/23 ANNUAL RETURN FULL LIST | ||
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM 103 Fordwych Road Flat 1 London NW2 3TL United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIE GLATT | |
AP03 | Appointment of Mr John Humphreys as company secretary | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE PHANOR | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED SOPHIE GLATT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM FLAT 3 103 FORDWYCH ROAD LONDON NW2 3TL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA MARTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MARTINI | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARTINI / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUMPHREYS / 31/01/2012 | |
AP03 | SECRETARY APPOINTED MONICA MARTINI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIST | |
AP01 | DIRECTOR APPOINTED FRANCESCO CARACUTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKIS SIRONIS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 3 AGATE ROAD HAMMERSMITH LONDON W6 0AJ | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/08 | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |