This company is commonly known as 45 Fordwych Road Limited. The company was founded 21 years ago and was given the registration number 04743062. The firm's registered office is in LONDON. You can find them at 45 Fordwych Road, West Hampstead, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 45 FORDWYCH ROAD LIMITED |
|---|---|---|
| Company Number | : | 04743062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Fordwych Road, West Hampstead, London, NW2 3TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45b Fordwych Road, London, NW2 3TN | Secretary | 15 December 2005 | Active |
| 45a, Fordwych Road, London, England, NW2 3TN | Secretary | 15 November 2021 | Active |
| 45d Fordwych Road, London, NW2 3TN | Director | 24 April 2003 | Active |
| 45b Fordwych Road, London, NW2 3TN | Director | 24 April 2003 | Active |
| 45a Fordwych Road, London, NW2 3TN | Director | 24 April 2003 | Active |
| 45 Fordwych Road, West Hampstead, London, NW2 3TN | Director | 20 December 2010 | Active |
| 45c Fordwych Road, London, NW2 3TN | Secretary | 24 April 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 24 April 2003 | Active |
| 45c Fordwych Road, London, NW2 3TN | Director | 15 December 2005 | Active |
| 45c Fordwych Road, London, NW2 3TN | Director | 24 April 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 24 April 2003 | Active |
| Miss Mariam Emamy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Address | : | 45 Fordwych Road, London, NW2 3TN |
| Nature of control | : |
|
| Mrs Cate Anna Mclaurin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | 45 Fordwych Road, London, NW2 3TN |
| Nature of control | : |
|
| Ms Wai-Fong Yoong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Malaysian |
| Address | : | 45 Fordwych Road, London, NW2 3TN |
| Nature of control | : |
|
| Mr Nigel Paul Geffen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | 45 Fordwych Road, London, NW2 3TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-26 | Officers | Change person director company with change date. | Download |
| 2020-04-26 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-04 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-05-04 | Officers | Change person director company with change date. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-12 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-01-27 | Accounts | Accounts with accounts type dormant. | Download |
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