45 Fordwych Road Limited

General information

Name:

45 Fordwych Road Ltd

Office Address:

45 Fordwych Road West Hampstead NW2 3TN London

Number: 04743062

Incorporation date: 2003-04-24

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

45 Fordwych Road came into being in 2003 as a company enlisted under no 04743062, located at NW2 3TN London at 45 Fordwych Road. The firm has been in business for 22 years and its last known state is active. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022-04-30 is the last time account status updates were filed.

Taking into consideration this particular firm's executives list, since 2010/12/20 there have been four directors including: Wai Y., Mariam E. and Cate M.. To support the directors in their duties, this specific business has been utilizing the skills of Alistair M. as a secretary since 2021.

Executives with significant control over the firm are: Nigel G. has substantial control or influence over the company. Cate M. has substantial control or influence over the company. Mariam E. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alistair M.

Role: Secretary

Appointed: 15 November 2021

Latest update: 25 May 2025

Wai Y.

Role: Director

Appointed: 20 December 2010

Latest update: 25 May 2025

Mariam E.

Role: Director

Appointed: 24 April 2003

Latest update: 25 May 2025

Cate M.

Role: Director

Appointed: 24 April 2003

Latest update: 25 May 2025

Nigel G.

Role: Director

Appointed: 24 April 2003

Latest update: 25 May 2025

People with significant control

Nigel G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cate M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mariam E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wai-Fong Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on April 30, 2024 (AA)
filed on: 18th, January 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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