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53 FORDWYCH ROAD FREEHOLD LIMITED

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

This company is commonly known as 53 Fordwych Road Freehold Limited. The company was founded 10 years ago and was given the registration number 09038118. The firm's registered office is in LONDON. You can find them at 53d Fordwych Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:53 FORDWYCH ROAD FREEHOLD LIMITED
Company Number:09038118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:53d Fordwych Road, London, England, NW2 3TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director18 February 2019Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Secretary13 May 2014Active
53d Fordwych Road, London, United Kingdom, NW2 3TN

Director13 May 2014Active
53a Fordwych Road, London, United Kingdom, NW2 3TN

Director13 May 2014Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Director13 May 2014Active

People with Significant Control

Ms Keren Joy Pluymers
Notified on:20 August 2018
Status:Active
Date of birth:February 1981
Nationality:New Zealander
Country of residence:England
Address:53d, Fordwych Road, London, England, NW2 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Priyanka Usmani
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:53a, Fordwych Road, London, United Kingdom, NW2 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam David Marks
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:53d, Fordwych Road, London, United Kingdom, NW2 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Laurence Marks
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gordon Kenneth Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:53c, Fordwych Road, London, United Kingdom, NW2 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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