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FORDBRIDGE LIMITED

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

This company is commonly known as Fordbridge Limited. The company was founded 42 years ago and was given the registration number 01584700. The firm's registered office is in LONDON. You can find them at First Floor, 94, Stamford Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FORDBRIDGE LIMITED
Company Number:01584700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, 94, Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Craven Walk, London, N16

Secretary-Active
16 Craven Walk, London, N16

Director-Active
11, Clifton Gardens, London, England, N15 6AP

Director01 November 2015Active
12 Craven Walk, London, N16 6BT

Director-Active

People with Significant Control

Fordbridge Holdings Ltd
Notified on:13 June 2023
Status:Active
Country of residence:England
Address:16, Craven Walk, London, England, N16 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fordbridge Holdings Ltd
Notified on:13 June 2023
Status:Active
Country of residence:England
Address:16, Craven Walk, London, England, N16 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Farosa Limited
Notified on:12 June 2023
Status:Active
Country of residence:England
Address:12, Craven Walk, London, England, N16 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Edel
Notified on:29 December 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:38, Hatton Garden, London, United Kingdom, EC1N 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc Gross
Notified on:29 December 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:12, Craven Walk, London, England, N16 6BT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-11Capital

Capital variation of rights attached to shares.

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2023-06-29Incorporation

Memorandum articles.

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2023-06-29Resolution

Resolution.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-28Capital

Capital name of class of shares.

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2023-06-28Capital

Capital variation of rights attached to shares.

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2023-06-22Change of constitution

Statement of companys objects.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-08-09Mortgage

Mortgage charge part release with charge number.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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