Company number 08600979
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 143 FORDWYCH ROAD, LONDON, NW2 3NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 143 FORDWYCH ROAD LTD are www.143fordwychroad.co.uk, and www.143-fordwych-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. 143 Fordwych Road Ltd is a Private Limited Company.
The company registration number is 08600979. 143 Fordwych Road Ltd has been working since 08 July 2013.
The present status of the company is Active. The registered address of 143 Fordwych Road Ltd is 143 Fordwych Road London Nw2 3ng. The company`s financial liabilities are £10k. It is £0k against last year. . GRUNBERGER, Louise is a Director of the company. HUFF, Chris is a Director of the company. MCKENNA, Mark Allan is a Director of the company. Director MCKENNA, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
143 fordwych road Key Finiance
LIABILITIES
£10k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MCKENNA, William
Resigned: 30 June 2015
Appointed Date: 08 July 2013
40 years old
Persons With Significant Control
Mrs Louise Grunberger
Notified on: 5 August 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chris Huff
Notified on: 5 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Mckenna
Notified on: 5 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
143 FORDWYCH ROAD LTD Events
23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
06 Aug 2015
Appointment of Mr Mark Allan Mckenna as a director on 1 July 2015
...
... and 2 more events
06 Aug 2015
Registered office address changed from 143 Fordwych Road London NW23NG to 143 Fordwych Road London NW2 3NG on 6 August 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
07 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
08 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted