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FORDWYCH ESTATES LIMITED

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

This company is commonly known as Fordwych Estates Limited. The company was founded 23 years ago and was given the registration number 04048795. The firm's registered office is in LONDON. You can find them at Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORDWYCH ESTATES LIMITED
Company Number:04048795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 August 2000
End of financial year:28 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF

Secretary24 November 2003Active
Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

Director22 July 2019Active
5b East Barnet Road, Barnet, EN4 8RR

Secretary08 August 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 August 2000Active
2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF

Director08 August 2000Active
120 East Road, London, N1 6AA

Nominee Director08 August 2000Active

People with Significant Control

Mrs Loretta Ann Cohen
Notified on:22 July 2019
Status:Active
Date of birth:August 1965
Nationality:British
Address:Valentine & Co, Glade House, London, EC4V 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ruven Cohen
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-07-03Gazette

Gazette dissolved liquidation.

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2021-04-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-02Address

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

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2020-05-14Address

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

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2020-04-24Insolvency

Liquidation voluntary statement of affairs.

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2020-04-24Resolution

Resolution.

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2020-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-17Change of name

Certificate change of name company.

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2020-02-05Resolution

Resolution.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Officers

Appoint person director company with name date.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-15Accounts

Change account reference date company current extended.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-17Address

Change sail address company with old address new address.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-02Officers

Change person secretary company with change date.

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2015-11-02Officers

Change person director company with change date.

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