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Home > England & Wales Companies > 247 & 249 FORDWYCH ROAD LIMITED
Company Information for

247 & 249 FORDWYCH ROAD LIMITED

97 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3NN,
Company Registration Number
05184640
Private Limited Company
Active

Company Overview

About 247 & 249 Fordwych Road Ltd
247 & 249 FORDWYCH ROAD LIMITED was founded on 2004-07-20 and has its registered office in London. The organisation's status is listed as "Active". 247 & 249 Fordwych Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
247 & 249 FORDWYCH ROAD LIMITED
 
Legal Registered Office
97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN
Other companies in NW10
 
Filing Information
Company Number 05184640
Company ID Number 05184640
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 09:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 247 & 249 FORDWYCH ROAD LIMITED
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Company Officers of 247 & 249 FORDWYCH ROAD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL TAYLOR
Company Secretary 2013-01-14
OLGA DRETAKIS
Director 2008-09-01
SEAN DUFFY
Director 2009-12-08
DARYL ANTHONY HILL
Director 2006-09-02
MICHELLE LASHLEY
Director 2005-10-14
MARCUS LAU
Director 2005-10-14
JAMES ROY SCOTT
Director 2005-10-14
IJEOMA UGWUNZE
Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIANA MACOVEI
Director 2008-03-03 2013-05-13
IAIN ALEXANDER FULLARTON
Director 2008-03-03 2013-05-09
JAMES ROY SCOTT
Company Secretary 2005-10-14 2010-02-01
ELLIOT MENDOZA
Director 2005-10-14 2008-09-01
COMP COMPANY SECRETARIES LIMITED
Company Secretary 2004-07-20 2006-05-11
COMP COMPANY DIRECTORS LIMITED
Director 2004-07-20 2006-05-11
COMP COMPANY SECRETARIES LIMITED
Director 2004-07-20 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS LAU LOGA LIMITED Director 2010-07-22 CURRENT 2010-07-01 Dissolved 2014-10-14
JAMES ROY SCOTT EON AND THE HONEYCHILD LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off

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
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-11PSC08Notification of a person with significant control statement
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-31PSC07CESSATION OF TIMOTHY MICHAEL TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-09-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 9
2014-07-25AR0120/07/14 ANNUAL RETURN FULL LIST
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANA MACOVEI
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-02AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FULLARTON
2013-01-14AP03Appointment of Mr Timothy Michael Taylor as company secretary
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Flat 1 141 Fordwych Road London Greater London
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-27AR0120/07/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-17CH01Director's details changed for Ijeoma Igbokwe on 2011-10-17
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LAU / 05/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ANTHONY HILL / 05/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER FULLARTON / 05/09/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA MACOVE / 09/09/2011
2011-08-25AR0120/07/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 20/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA MACOVE / 20/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LAU / 20/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LASHLEY / 20/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IJEOMA IGBOKWE / 20/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL ANTHONY HILL / 20/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER FULLARTON / 20/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA DRETAKIS / 20/07/2011
2010-09-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-08AR0120/07/10 FULL LIST
2010-08-03AP01DIRECTOR APPOINTED SEAN DUFFY
2010-07-22AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES SCOTT
2009-11-26AA31/07/09 TOTAL EXEMPTION FULL
2009-10-26AR0120/07/09 FULL LIST
2009-02-24AA31/07/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 20/07/08; CHANGE OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED OLGA DRETAKIS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 249H FORDWYCH ROAD LONDON GREATER LONDON NW2 3LY
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SCOTT / 01/12/2008
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR ELLIOT MENDOZA
2008-05-07AA31/07/07 TOTAL EXEMPTION FULL
2008-05-07AA31/07/06 TOTAL EXEMPTION SMALL
2008-04-10DISS40DISS40 (DISS40(SOAD))
2008-04-09363sRETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS
2008-03-18288aDIRECTOR APPOINTED IAIN ALEXANDER FULLARTON
2008-03-18288aDIRECTOR APPOINTED DARYL ANTHONY HILL
2008-03-18288aDIRECTOR APPOINTED ADRIANA MACOVE
2008-01-08GAZ1FIRST GAZETTE
2006-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/06
2006-08-17363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 90-92 PARKWAY REGENTS PARK LONDON GREATER LONDON NW1 7AN
2006-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-30363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 247 & 249 FORDWYCH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-08
Fines / Sanctions
No fines or sanctions have been issued against 247 & 249 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
247 & 249 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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 247 & 249 FORDWYCH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 247 & 249 FORDWYCH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 247 & 249 FORDWYCH ROAD LIMITED
Trademarks
We have not found any records of 247 & 249 FORDWYCH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 247 & 249 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 247 & 249 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 247 & 249 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party247 & 249 FORDWYCH ROAD LIMITEDEvent Date2008-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 247 & 249 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 247 & 249 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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