45 Fordwych Road Limited. Head office in London. Check Director.

45 Fordwych Road Limited, London

45 Fordwych Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 45 Fordwych Road, West Hampstead, London NW2 3TN, the aforementioned 21 years old firm was incorporated on 2003-04-24 and is classified as "non-trading company" (SIC: 74990).
4 directors can be found in the firm: Wai Y. (appointed on 20 December 2010), Cate M. (appointed on 24 April 2003), Nigel G. (appointed on 24 April 2003). When it comes to the secretaries (2 in total), we can name: Alistair M. (appointed on 15 November 2021), Nigel G. (appointed on 15 December 2005).

About
Name: 45 Fordwych Road Limited
Number: 04743062
Incorporation date: 2003-04-24
End of financial year: 30 April


Address:	45 Fordwych Road West Hampstead London NW2 3TN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nigel G.

6 April 2016

Nature of control:	significiant influence or control

Cate M.

6 April 2016

Nature of control:	significiant influence or control

Mariam E.

6 April 2016

Nature of control:	significiant influence or control

Wai-Fong Y.

6 April 2016

Nature of control:	significiant influence or control

The due date for 45 Fordwych Road Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was filed on 2023-04-24. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Nigel G. that has substantial control or influence. Cate M. that has substantial control or influence. Mariam E. that has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 23rd, January 2022 \| accounts	Free Download (3 pages)
AP03	Appointment (date: November 15, 2021) of a secretary filed on: 15th, November 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 18th, April 2021 \| accounts	Free Download (3 pages)
CH01	On April 24, 2020 director's details were changed filed on: 26th, April 2020 \| officers	Free Download (2 pages)
CH01	On April 30, 2019 director's details were changed filed on: 26th, April 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 24, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 24, 2015 filed on: 4th, May 2015 \| annual return	Free Download
CH01	On January 31, 2015 director's details were changed filed on: 4th, May 2015 \| officers	Free Download
AA	Dormant company accounts made up to April 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 24, 2014 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 24, 2013 filed on: 11th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 16th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 24, 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 24, 2011 filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AP01	On January 27, 2011 new director was appointed. filed on: 27th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 27, 2011 filed on: 27th, January 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 24, 2010 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
CH01	On April 22, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 22, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 22, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 22, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 21st, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
363a	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, February 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, February 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, April 2006 \| officers	Free Download (1 page)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 21st, February 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 21st, February 2006 \| accounts	Free Download (2 pages)
288a	On February 15, 2006 New secretary appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288b	On February 15, 2006 Secretary resigned;director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288a	On February 15, 2006 New secretary appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On February 15, 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On February 15, 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288b	On February 15, 2006 Secretary resigned;director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (5 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (2 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004 \| annual return	Free Download (5 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004 \| annual return	Free Download (5 pages)
288a	On May 20, 2003 New secretary appointed;new director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288b	On May 20, 2003 Secretary resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288a	On May 20, 2003 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288b	On May 20, 2003 Secretary resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288a	On May 20, 2003 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On May 20, 2003 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On May 20, 2003 New secretary appointed;new director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288b	On May 20, 2003 Director resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288a	On May 20, 2003 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On May 20, 2003 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On May 20, 2003 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288b	On May 20, 2003 Director resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 20th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 20th, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2003 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2003 \| incorporation	Free Download (28 pages)

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