• UK
  • 45 FORDWYCH ROAD LIMITED - 45 Fordwych Road, West Hampstead, London, NW2 3TN, United Kingdom

Company Information

Company registration number
04743062
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Fordwych Road
West Hampstead
London
NW2 3TN
45 Fordwych Road, West Hampstead, London, NW2 3TN UK

Management

Managing Directors
EMAMY, Mariam
GEFFEN, Nigel Paul
MCLAURIN, Cate Anna
YOONG, Wai Fong
Company secretaries
GEFFEN, Nigel Paul

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2003-04-24
Age Of Company
2003-04-24 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Ms Wai-Fong Yoong
Mrs Cate Anna Mclaurin
Mr Nigel Paul Geffen
Miss Mariam Emamy
Ms Wai-Fong Yoong

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-04-24
Annual Return
Due Date: 2021-05-08
Last Date: 2020-04-24

45 FORDWYCH ROAD LIMITED Company Description

45 FORDWYCH ROAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04743062. Its current trading status is "live". It was registered 2003-04-24. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at 45 Fordwych Road .
More information

Get 45 FORDWYCH ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 45 Fordwych Road Limited - 45 Fordwych Road, West Hampstead, London, NW2 3TN, United Kingdom

2003-04-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-04-18) - AA

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  • accounts-with-accounts-type-dormant (2020-01-15) - AA

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  • change-person-director-company-with-change-date (2020-04-26) - CH01

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  • confirmation-statement-with-no-updates (2020-04-26) - CS01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-23) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-19) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-03) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-27) - AA

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  • change-person-director-company-with-change-date (2015-05-04) - CH01

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  • accounts-with-accounts-type-dormant (2015-01-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-04) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-12) - AR01

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  • termination-director-company-with-name (2011-01-27) - TM01

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  • appoint-person-director-company-with-name (2011-01-27) - AP01

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  • accounts-with-accounts-type-dormant (2011-01-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-04) - AR01

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-21) - AA

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  • legacy (2009-05-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2008-04-30) - 363a

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  • legacy (2008-04-30) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA

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  • legacy (2007-05-21) - 288c

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  • legacy (2007-05-21) - 363a

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  • legacy (2007-05-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-02-20) - AA

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  • legacy (2006-02-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA

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  • legacy (2006-02-15) - 288b

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  • legacy (2006-04-24) - 288c

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  • legacy (2006-04-24) - 363a

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  • legacy (2005-04-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA

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  • legacy (2004-05-14) - 363s

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  • legacy (2003-05-20) - 288a

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  • legacy (2003-05-20) - 287

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  • legacy (2003-05-20) - 288b

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  • incorporation-company (2003-04-24) - NEWINC

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