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Company Information for 21 FORDWYCH ROAD-LIVE LIMITED
21 FORDWYCH ROAD, LONDON, NW2 3TN,
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Company Registration Number
 05842843 Private Limited Company
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Company Overview
About 21 Fordwych Road-live Ltd
21 FORDWYCH ROAD-LIVE LIMITED was founded on 2006-06-09 and has its registered office in London. The organisation's status is listed as "Active". 21 Fordwych Road-live Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| 21 FORDWYCH ROAD-LIVE LIMITED | |
| Legal Registered Office | |
| 21 FORDWYCH ROAD LONDON NW2 3TN Other companies in NW2 | |
Filing Information
| Company Number | 05842843 | |
|---|---|---|
| Company ID Number | 05842843 | |
| Date formed | 2006-06-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-05-05 16:22:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 FORDWYCH ROAD-LIVE LIMITED
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Company Officers of 21 FORDWYCH ROAD-LIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA FRAME |
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PETER O'BRIEN |
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PATRICIO SOTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MICHAEL O'BRIEN |
Company Secretary | ||
THOMAS CHARLES WOOD |
Company Secretary | ||
THOMAS CHARLES WOOD |
Director | ||
JAMES HENRY REA |
Director | ||
DANIELLE BURRIDGE |
Director | ||
HENRY CHARLES BURRIDGE |
Director | ||
SIMON MORRIS |
Director | ||
DANIELLE BURRIDGE |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DFUSION CONSULTING LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
| SURYA MULTILINGUAL CONSULTING LTD | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2017-02-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROHINI BAJEKAL | ||
| CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS ROHINI BAJEKAL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'BRIEN | |
| PSC07 | CESSATION OF PETER O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JOANNA FRAME | |
| TM02 | Termination of appointment of Peter Michael O'brien on 2018-06-13 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Peter Michael O'brien as company secretary on 2018-01-01 | |
| AP01 | DIRECTOR APPOINTED MR PETER O'BRIEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/17 FROM 21a Fordwych Road London NW2 3TN | |
| TM02 | Termination of appointment of Thomas Charles Wood on 2017-09-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES WOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PATRICIO SOTO | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REA | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BURRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BURRIDGE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WOOD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES BURRIDGE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE BURRIDGE / 01/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON MORRIS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JAMES HENRY REA | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
| 88(2)R | AD 09/07/06--------- £ SI 8@1=8 £ IC 1/9 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 21 FORDWYCH ROAD LONDON GREATER LONDON NW2 3TN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 21 FORDWYCH ROAD-LIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 21 FORDWYCH ROAD-LIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
21 FORDWYCH ROAD-LIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 21 FORDWYCH ROAD-LIVE LIMITED
Intangible Assets
Patents
We have not found any records of 21 FORDWYCH ROAD-LIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 21 FORDWYCH ROAD-LIVE LIMITED
Income
Government Income
We have not found government income sources for 21 FORDWYCH ROAD-LIVE 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 21 FORDWYCH ROAD-LIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 21 FORDWYCH ROAD-LIVE 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 21 FORDWYCH ROAD-LIVE 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 21 FORDWYCH ROAD-LIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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