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Home > England & Wales Companies > ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
Company Information for

ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED

FLAT 4 103 FORDWYCH ROAD, LONDON, NW2 3TL,
Company Registration Number
01559210
Private Limited Company
Active

Company Overview

About One Hundred And Three Fordwych Road Ltd
ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED was founded on 1981-05-01 and has its registered office in London. The organisation's status is listed as "Active". One Hundred And Three Fordwych Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
 
Legal Registered Office
FLAT 4 103 FORDWYCH ROAD
LONDON
NW2 3TL
Other companies in NW2
 
Filing Information
Company Number 01559210
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
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Company Officers of ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED

Current Directors
Officer Role Date Appointed
KARIN HEIJINK
 Company Secretary 2018-07-01
MICHAEL BENJAMIN GRIST
 Director 2004-06-03
KARIN HEIJINK
 Director 2016-06-26
JOHN HUMPHREYS
 Director 1992-01-31
SOPHIE PHANOR
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUMPHREYS
 Company Secretary 2013-06-18 2018-07-01
FRANCESCO CARACUTA
 Director 2012-01-19 2016-06-26
SOPHIE GLATT
 Company Secretary 2012-11-09 2013-06-18
MONICA MARTINI
 Company Secretary 2012-01-19 2012-11-09
MONICA MARTINI
 Director 2006-06-15 2012-11-09
TAKIS SIRONIS
 Director 1992-01-31 2012-01-19
MICHAEL BENJAMIN GRIST
 Company Secretary 2003-12-12 2011-01-19
CLAIRE SIMPSON
 Director 2003-12-22 2006-06-15
TAKIS SIRONIS
 Company Secretary 1992-01-31 2004-06-03
VANESSA TADIER
 Director 2001-06-15 2003-12-22
ALEXANDRA MARY COLON
 Director 1997-05-01 2003-12-12
ELIZABETH LUCINDA PEARCE-HIGGINS
 Director 1992-01-31 2001-06-15
ELAINE ROSCHELLE MILLER
 Director 1992-01-31 1997-05-01
MOIRA LYNN MARKS
 Director 1992-01-31 1994-01-20
JENNIFER SIRONIS
 Director 1992-01-31 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BENJAMIN GRIST CONNECT MIDCO LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
MICHAEL BENJAMIN GRIST CFC GROUP 2017 LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
MICHAEL BENJAMIN GRIST CFC BIDCO 2017 LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
MICHAEL BENJAMIN GRIST CONNECT MIDCO II LIMITED Director 2017-06-20 CURRENT 2017-03-13 Active
MICHAEL BENJAMIN GRIST CONNECT NOMINEE LIMITED Director 2017-06-20 CURRENT 2017-06-08 Active - Proposal to Strike off
MICHAEL BENJAMIN GRIST MODUS UNDERWRITING LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MICHAEL BENJAMIN GRIST CFC UNDERWRITING LIMITED Director 2010-02-01 CURRENT 1997-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-04CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-09Termination of appointment of Karin Heijink on 2023-06-26
2023-07-09APPOINTMENT TERMINATED, DIRECTOR KARIN HEIJINK
2023-07-09DIRECTOR APPOINTED MR JEZ HIBBERT
2023-05-20Appointment of Miss Anna Meller as company secretary on 2023-05-20
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM Flat 1 103 Fordwych Road London NW2 3TL England
2023-02-13APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
2023-02-13DIRECTOR APPOINTED MISS ANNA MELLER
2023-02-13Director's details changed for Mr Michael Benjamin Grist on 2022-08-25
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Flat 4 103 Fordwych Road London NW2 3TL
2018-07-16AP03Appointment of Miss Karin Heijink as company secretary on 2018-07-01
2018-07-16TM02Termination of appointment of John Humphreys on 2018-07-01
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AP01DIRECTOR APPOINTED MS KARIN HEIJINK
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARACUTA
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-0404/10/23 ANNUAL RETURN FULL LIST
2016-02-0405/10/23 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-08AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-0804/10/23 ANNUAL RETURN FULL LIST
2015-02-0805/10/23 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE PHANOR / 02/07/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUMPHREYS / 01/04/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN GRIST / 30/09/2013
2014-02-03Director's details changed for Michael Benjamin Grist on 2013-09-30
2014-02-0304/10/23 ANNUAL RETURN FULL LIST
2014-02-0305/10/23 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 103 Fordwych Road Flat 1 London NW2 3TL United Kingdom
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIE GLATT
2013-07-02AP03Appointment of Mr John Humphreys as company secretary
2013-04-15AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MISS SOPHIE PHANOR
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AP03SECRETARY APPOINTED SOPHIE GLATT
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM FLAT 3 103 FORDWYCH ROAD LONDON NW2 3TL
2012-11-14TM02APPOINTMENT TERMINATED, SECRETARY MONICA MARTINI
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MARTINI
2012-02-01AR0131/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARTINI / 31/01/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUMPHREYS / 31/01/2012
2012-01-25AP03SECRETARY APPOINTED MONICA MARTINI
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIST
2012-01-25AP01DIRECTOR APPOINTED FRANCESCO CARACUTA
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TAKIS SIRONIS
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 3 AGATE ROAD HAMMERSMITH LONDON W6 0AJ
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-04-26AR0131/01/11 NO CHANGES
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-03-12AR0131/01/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/08
2008-02-12363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2007-03-22363(288)DIRECTOR RESIGNED
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363(288)DIRECTOR RESIGNED
2002-04-22363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-03-08288aNEW DIRECTOR APPOINTED
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
Trademarks
We have not found any records of ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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