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33 FORDWYCH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Fordwych Road Limited. The company was founded 20 years ago and was given the registration number 04961035. The firm's registered office is in LOUGHTON. You can find them at 5 Forest House, 186 Forest Road, Loughton, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:33 FORDWYCH ROAD LIMITED
Company Number:04961035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Forest House, 186 Forest Road, Loughton, Essex, United Kingdom, IG10 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE

Director30 March 2021Active
First Floor Flat, 33 Fordwych Road, London, England, NW2 3TN

Director13 December 2012Active
First Floor Flat, 33 Fordwych Road, London, NW2 3TN

Secretary12 November 2003Active
33 Fordwych Road, London, NW2 3TN

Secretary14 January 2005Active
1 Old Court Mews, 311 Chase Road, London, N14 6JS

Corporate Secretary04 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 November 2003Active
Flat 3 33 Fordwych Road, London, NW2 3TN

Director12 November 2003Active
First Floor Flat, 33 Fordwych Road, London, NW2 3TN

Director12 November 2003Active
6 Leslie Street, Mount Lawley, Australia, WA6 050

Director15 February 2004Active
33 Fordwych Road, London, NW2 3TN

Director12 November 2003Active
33 Fordwych Road, London, NW2 3TN

Director14 January 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 November 2003Active

People with Significant Control

Ms Carmen Squire
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Forest House, 186 Forest Road, Loughton, United Kingdom, IG10 1EG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-11-30Officers

Change person director company with change date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-12Persons with significant control

Notification of a person with significant control statement.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Change person director company with change date.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Address

Change registered office address company with date old address new address.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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