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Company Information for

123 FORDWYCH ROAD LIMITED

123 FORDWYCH ROAD, LONDON, LONDON, NW2 3NJ,
Company Registration Number
02015084
Private Limited Company
Active

Company Overview

About 123 Fordwych Road Ltd
123 FORDWYCH ROAD LIMITED was founded on 1986-04-29 and has its registered office in London. The organisation's status is listed as "Active". 123 Fordwych Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
123 FORDWYCH ROAD LIMITED
 
Legal Registered Office
123 FORDWYCH ROAD
LONDON
LONDON
NW2 3NJ
Other companies in NW2
 
Filing Information
Company Number 02015084
Company ID Number 02015084
Date formed 1986-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-12 08:52:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 FORDWYCH ROAD LIMITED

Company Officers of 123 FORDWYCH ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHELSEA LOUISE BERLIN
Director 1993-08-07
ANDREW CHI YUEN CHUNG
Director 2013-07-20
ANNE MARIE GUILLEMOT
Director 1996-07-01
BARBARA LOUISE WARD
Director 2009-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WEBSTER GORDON
Director 2010-05-20 2013-08-01
JAMES WEBSTER GORDON
Company Secretary 2010-05-20 2013-07-19
KHODR IBRAHIM DBOUK
Director 2005-11-30 2011-08-11
JUDITH AGOSTON
Director 2005-04-01 2010-05-20
JUDITH AGOSTON
Company Secretary 2005-04-01 2010-05-20
HELLE KJAERGAARD
Director 2001-11-27 2009-12-09
ANNE MARIE GUILLEMOT
Company Secretary 1997-09-29 2005-11-07
EMMA VICTORIA GOLDSTONE
Director 1996-10-31 2005-08-01
CHELSEA LOUISE BERLIN
Company Secretary 2001-12-01 2005-04-01
ALEX MANNINI
Director 1992-11-14 2002-02-01
EMMA VICTORIA
Company Secretary 2000-11-28 2002-01-01
MARK WILLIAM PYBUS
Director 1997-09-26 2001-09-25
ANNE MARIE GUILLEMOT
Director 1996-08-27 2000-11-28
MALCOLM CREESE
Director 1992-11-14 1997-09-26
MALCOLM CREESE
Company Secretary 1990-03-15 1997-09-26
SOHEILA BRAMWELL
Director 1992-11-14 1996-10-31
SOHEILA BRAMWELL
Company Secretary 1992-11-14 1996-10-31
HILARY JANE TONES
Company Secretary 1993-03-04 1996-10-31
HILARY JANE TONES
Director 1995-01-30 1996-05-15
MAUREEN JAMESON
Director 1993-06-07 1995-01-30
CHELSEA LOUISE BERLIN
Director 1993-01-29 1992-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHI YUEN CHUNG LEAN VENTURES LTD Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11AA31/07/16 TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-20AA31/07/15 TOTAL EXEMPTION FULL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-14AR0114/11/15 FULL LIST
2015-05-08AA31/07/14 TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0114/11/14 FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2014-05-01AA31/07/13 TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0114/11/13 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR ANDREW CHI YUEN CHUNG
2014-01-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GORDON
2013-04-22AA31/07/12 TOTAL EXEMPTION FULL
2013-01-22AR0114/11/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION FULL
2011-12-09AR0114/11/11 FULL LIST
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KHODR DBOUK
2011-03-28AA31/07/10 TOTAL EXEMPTION FULL
2010-11-30AR0114/11/10 FULL LIST
2010-08-02AP01DIRECTOR APPOINTED MR JAMES WEBSTER GORDON
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH AGOSTON
2010-08-02AP03SECRETARY APPOINTED MR JAMES WEBSTER GORDON
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY JUDITH AGOSTON
2010-01-26AP01DIRECTOR APPOINTED MS BARBARA LOUISE WARD
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HELLE KJAERGAARD
2010-01-25AA31/07/09 TOTAL EXEMPTION FULL
2009-11-20AR0114/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HELLE KJAERGAARD / 14/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE GUILLEMOT / 14/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KHODR IBRAHIM DBOUK / 14/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHELSEA LOUISE BERLIN / 14/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AGOSTON / 14/11/2009
2009-05-18AA31/07/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION FULL
2007-12-10363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-24363sRETURN MADE UP TO 14/11/06; CHANGE OF MEMBERS
2006-12-22288aNEW DIRECTOR APPOINTED
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-24363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2005-06-22288bSECRETARY RESIGNED
2005-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-12363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-19363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-04-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-25363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-09288aNEW SECRETARY APPOINTED
2001-09-27288bDIRECTOR RESIGNED
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-12-07288bDIRECTOR RESIGNED
2000-12-07288aNEW SECRETARY APPOINTED
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-29363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-12-22363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 123 FORDWYCH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123 FORDWYCH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 FORDWYCH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 FORDWYCH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 123 FORDWYCH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 FORDWYCH ROAD LIMITED
Trademarks
We have not found any records of 123 FORDWYCH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 FORDWYCH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 123 FORDWYCH ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 123 FORDWYCH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 FORDWYCH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123 FORDWYCH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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