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SEVENTY EIGHT FORDWYCH ROAD LIMITED

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

This company is commonly known as Seventy Eight Fordwych Road Limited. The company was founded 40 years ago and was given the registration number 01781963. The firm's registered office is in LONDON. You can find them at 78 Fordwych Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SEVENTY EIGHT FORDWYCH ROAD LIMITED
Company Number:01781963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1984
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:78 Fordwych Road, London, NW2 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D, 78 Fordwych Road, London, NW2 3TH

Secretary06 July 2006Active
Ground Floor Flat 78 Fordwych Road, London, NW2 3TH

Director-Active
Flat D, 78 Fordwych Road, London, NW2 3TH

Director06 July 2006Active
78a Fordwych Road, London, NW2 3TH

Director01 April 2000Active
78, Fordwych Road, London, NW2 3TH

Director13 September 2019Active
78 Fordwych Road, London, NW2 3TH

Secretary01 June 2000Active
78 Fordwych Road, London, NW2 3TH

Secretary06 April 1998Active
Kingsbury Cresta Drive, Woodham, Addlestone, KT15 3SW

Secretary-Active
78 Fordwych Road, London, NW2 3TH

Secretary02 January 1997Active
Top Floor Flat 78 Fordwych Road, London, NW2 3TH

Secretary10 August 1992Active
78 Fordwych Road, London, NW2 3TH

Director01 June 2000Active
78, Fordwych Road, London, NW2 3TH

Director01 October 2009Active
78 Fordwych Road, London, NW2 3TH

Director02 January 1997Active
First Floor Flat 78 Fordwych Road, London, NW2 3TH

Director01 June 1993Active
First Floor Flat 78 Fordwych Road, London, NW2 3TH

Director-Active
78 Fordwych Road, London, NW2 3TH

Director01 May 1993Active
78 Fordwych Road, London, NW2 3TH

Director06 April 1998Active
78, Fordwych Road, London, NW2 3TH

Director03 March 2017Active
Basement Flat 78 Fordwych Road, London, NW2 3TH

Director-Active
Top Floor Flat 78 Fordwych Road, London, NW2 3TH

Director-Active
78 Fordwych Road, London, NW2 3TH

Director06 April 1998Active
78c Fordwych Road, London, NW2 3TH

Director01 April 2005Active

People with Significant Control

Mr Duncan Robin Matthews
Notified on:03 March 2017
Status:Active
Date of birth:September 1980
Nationality:British
Address:78, Fordwych Road, London, NW2 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Duncan Mc Kerlie
Notified on:01 March 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:78, Fordwych Road, London, NW2 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Terri Berg
Notified on:01 March 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:78, Fordwych Road, London, NW2 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Michael John Gislingham
Notified on:01 March 2017
Status:Active
Date of birth:September 1954
Nationality:British
Address:78, Fordwych Road, London, NW2 3TH
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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-07Dissolution

Dissolution application strike off company.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Persons with significant control

Notification of a person with significant control statement.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-10Officers

Appoint person director company with name date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Officers

Termination director company with name termination date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-06-12Accounts

Accounts amended with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-10Officers

Termination director company with name termination date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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