One Hundred And Forty Five Fordwych Road Limited

Company Name	One Hundred And Forty Five Fordwych Road Limited
Directors	Thomas William Sneddon and Una Buckley
Company Status	Active
Company Number	01591140
Category	Private Limited Company
Incorporation Date	14 October 1981(42 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas William Sneddon
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 October 2011(30 years after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat C 145 Fordwych Road West Hampstead London NW2 3NG

Director Name	Una Buckley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(31 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	145b Fordwych Road Cricklewood London NW2 3NG

Director Name	Mr Nicholas Wright
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Computer Operator
Correspondence Address	Flat East 145 Fordwych Road London NW2 3NG

Director Name	George Bedi
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 1998)
Role	Sales Manager
Correspondence Address	Flat C 145 Fordwych Road London NW2 3NG

Director Name	Eric Trudgill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 1996)
Role	Lecturer
Correspondence Address	Flat D 145 Fordwych Road London NW2 3NG

Director Name	Aileen Park Kerr
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1994)
Role	Sales Executive
Correspondence Address	Flat B 145 Fordwych Road London NW2 3NG

Director Name	Miss Susan Elizabeth Logan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2002)
Role	Clerk
Correspondence Address	145a Fordwych Road West Hampstead London NW2 3NG

Secretary Name	Aileen Park Kerr
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1994)
Role	Company Director
Correspondence Address	Flat B 145 Fordwych Road London NW2 3NG

Director Name	Ms Zoe Patience Egerton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2001)
Role	Training Consultant
Correspondence Address	145b Fordwych Road London NW2 3NG

Secretary Name	Miss Susan Elizabeth Logan
Nationality	British
Status	Resigned
Appointed	06 March 1994(12 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2000)
Role	Retail Manager
Correspondence Address	145a Fordwych Road West Hampstead London NW2 3NG

Director Name	Yossi Chen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 November 1996(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	145d Fordwych Road West Hampstead London NW2 3NG

Director Name	Rosa Kell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(15 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 November 2005)
Role	Secretary/Bookkeeper
Correspondence Address	145 Fordwych Road London NW2 3NG

Secretary Name	Rosa Kell
Nationality	British
Status	Resigned
Appointed	01 August 2000(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2004)
Role	Secretary/Bookkeeper
Correspondence Address	145 Fordwych Road London NW2 3NG

Director Name	Rocio Pajuelo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2001(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 2004)
Role	Management Consultant
Correspondence Address	145c Fordwych Road London NW2 3NG

Director Name	Ms Vanessa Rosemary Hoare
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Swedish Cottage Park Corner Nettlebed Henley-On-Thames Oxfordshire RG9 6DT

Director Name	Shajahan Gulam Choudhery
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2004)
Role	Sales Executive
Correspondence Address	Flat A 145 Fordwych Road London NW2 3NG

Director Name	Mr Udo Michael Basche
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 2004(22 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 February 2020)
Role	Dba
Country of Residence	England
Correspondence Address	15 Teignmouth Road London NW2 4HR

Director Name	Fiona Rachel Meldrum
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2006)
Role	Analyst
Correspondence Address	145c Fordwych Road Kiburn London NW2 3NG

Director Name	Hilary Kate Victoria Smart
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2006)
Role	Retail Buyer
Correspondence Address	145c Fordwych Road Kilburn London NW2 3NG

Secretary Name	Vanessa Rosemary Hoare
Nationality	British
Status	Resigned
Appointed	01 January 2005(23 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Swedish Cottage Park Corner Nettlebed Henley-On-Thames Oxfordshire RG9 6DT

Director Name	Donna Mary Lambert
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(24 years, 1 month after company formation)
Appointment Duration	8 years (resigned 21 November 2013)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	Flat E 145 Fordwych Road London NW2 3NG

Director Name	James David Carter
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(24 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat C 145 Fordwych Road London NW2 3NG

Location

Registered Address	13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Black Katz Estate Agents 20.00% Ordinary
1 at £1	Shreekant Gupta & Lalita Shreekant Gupta & Kalyani Gupta 20.00% Ordinary
1 at £1	Thomas Sneddon 20.00% Ordinary
1 at £1	Udo Basche 20.00% Ordinary
1 at £1	Una Buckley 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,495
Cash	£1,899
Current Liabilities	£1,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

21 June 2023	Termination of appointment of Thomas William Sneddon as a director on 21 June 2023 (1 page)
1 March 2023	Micro company accounts made up to 31 December 2022 (6 pages)
25 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
3 March 2022	Micro company accounts made up to 31 December 2021 (6 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (6 pages)
23 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
26 October 2020	Termination of appointment of Udo Michael Basche as a director on 18 February 2020 (1 page)
9 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (6 pages)
19 August 2019	Registered office address changed from 145 Fordwych Road Cricklewood London NW2 3NG to 13a Heath Street London NW3 6TP on 19 August 2019 (1 page)
25 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5 (6 pages)
15 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Director's details changed for Mr Thomas William Sneddon on 1 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Thomas William Sneddon on 1 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Thomas William Sneddon on 1 April 2015 (2 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5 (6 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5 (6 pages)
22 September 2014	Amended total exemption small company accounts made up to 31 December 2013 (2 pages)
22 September 2014	Amended total exemption small company accounts made up to 31 December 2013 (2 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5 (6 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5 (6 pages)
28 January 2014	Director's details changed for Mr Thomas William Sneddon on 2 September 2013 (2 pages)
28 January 2014	Director's details changed for Mr Thomas William Sneddon on 2 September 2013 (2 pages)
28 January 2014	Director's details changed for Mr Thomas William Sneddon on 2 September 2013 (2 pages)
7 December 2013	Director's details changed for Udo Michael Basche on 29 November 2013 (2 pages)
7 December 2013	Director's details changed for Udo Michael Basche on 29 November 2013 (2 pages)
26 November 2013	Termination of appointment of Donna Lambert as a director (1 page)
26 November 2013	Termination of appointment of Donna Lambert as a director (1 page)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
28 June 2013	Appointment of Una Buckley as a director (3 pages)
28 June 2013	Appointment of Una Buckley as a director (3 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Director's details changed for Mr Thomas William Sneddon on 24 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Thomas William Sneddon on 24 January 2013 (2 pages)
23 August 2012	Termination of appointment of Vanessa Hoare as a director (2 pages)
23 August 2012	Registered office address changed from 7 Swedish Cottage Park Corner Nettlebed Henley-on-Thames Oxfordshire RG9 6DT England on 23 August 2012 (2 pages)
23 August 2012	Termination of appointment of Vanessa Hoare as a secretary (2 pages)
23 August 2012	Termination of appointment of Vanessa Hoare as a director (2 pages)
23 August 2012	Termination of appointment of Vanessa Hoare as a secretary (2 pages)
23 August 2012	Registered office address changed from 7 Swedish Cottage Park Corner Nettlebed Henley-on-Thames Oxfordshire RG9 6DT England on 23 August 2012 (2 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
15 February 2012	Director's details changed for Vanessa Rosemary Hoare on 13 February 2012 (2 pages)
15 February 2012	Director's details changed for Vanessa Rosemary Hoare on 13 February 2012 (2 pages)
15 February 2012	Director's details changed for Vanessa Rosemary Hoare on 14 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Vanessa Rosemary Hoare on 14 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Vanessa Rosemary Hoare on 14 February 2012 (2 pages)
15 February 2012	Registered office address changed from St Albans Cottage Parmoor Frieth Henley-on-Thames Buckinghamshire RG9 6NN United Kingdom on 15 February 2012 (1 page)
15 February 2012	Director's details changed for Vanessa Rosemary Hoare on 14 February 2012 (2 pages)
15 February 2012	Registered office address changed from St Albans Cottage Parmoor Frieth Henley-on-Thames Buckinghamshire RG9 6NN United Kingdom on 15 February 2012 (1 page)
24 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
21 January 2012	Termination of appointment of James Carter as a director (1 page)
21 January 2012	Secretary's details changed for Vanessa Rosemary Hoare on 1 December 2010 (1 page)
21 January 2012	Registered office address changed from 145 Fordwych Road West Hampstead London NW2 3NG on 21 January 2012 (1 page)
21 January 2012	Registered office address changed from 145 Fordwych Road West Hampstead London NW2 3NG on 21 January 2012 (1 page)
21 January 2012	Termination of appointment of James Carter as a director (1 page)
21 January 2012	Secretary's details changed for Vanessa Rosemary Hoare on 1 December 2010 (1 page)
21 January 2012	Secretary's details changed for Vanessa Rosemary Hoare on 1 December 2010 (1 page)
28 October 2011	Appointment of Mr Thomas William Sneddon as a director (5 pages)
28 October 2011	Appointment of Mr Thomas William Sneddon as a director (5 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
12 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
12 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
12 January 2010	Director's details changed for Vanessa Rosemary Hoare on 7 December 2009 (1 page)
12 January 2010	Secretary's details changed for Vanessa Rosemary Hoare on 7 December 2009 (2 pages)
12 January 2010	Director's details changed for Vanessa Rosemary Hoare on 7 December 2009 (1 page)
12 January 2010	Director's details changed for Vanessa Rosemary Hoare on 7 December 2009 (1 page)
12 January 2010	Secretary's details changed for Vanessa Rosemary Hoare on 7 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Vanessa Rosemary Hoare on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for James David Carter on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Donna Mary Lambert on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Udo Michael Basche on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for James David Carter on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Donna Mary Lambert on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Udo Michael Basche on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Vanessa Rosemary Hoare on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Donna Mary Lambert on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Udo Michael Basche on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Vanessa Rosemary Hoare on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Vanessa Rosemary Hoare on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for James David Carter on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
16 January 2009	Total exemption full accounts made up to 31 December 2007 (4 pages)
16 January 2009	Total exemption full accounts made up to 31 December 2007 (4 pages)
31 December 2008	Director and secretary's change of particulars / vanessa hoare / 01/12/2007 (1 page)
31 December 2008	Director and secretary's change of particulars / vanessa hoare / 01/12/2007 (1 page)
16 December 2008	Return made up to 27/11/08; full list of members (5 pages)
16 December 2008	Return made up to 27/11/08; full list of members (5 pages)
17 December 2007	Return made up to 27/11/07; full list of members (3 pages)
17 December 2007	Return made up to 27/11/07; full list of members (3 pages)
14 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
14 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
19 December 2006	Return made up to 27/11/06; full list of members (4 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Return made up to 27/11/06; full list of members (4 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
4 January 2006	Return made up to 27/11/05; full list of members (4 pages)
4 January 2006	Return made up to 27/11/05; full list of members (4 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
31 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
8 April 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 April 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 March 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
6 October 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
22 December 2003	Return made up to 27/11/03; full list of members (9 pages)
22 December 2003	Return made up to 27/11/03; full list of members (9 pages)
27 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
3 January 2002	Return made up to 27/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/01/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 January 2002	Return made up to 27/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/01/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 31 December 2000 (9 pages)
2 May 2001	Full accounts made up to 31 December 2000 (9 pages)
19 February 2001	Return made up to 27/11/00; full list of members (8 pages)
19 February 2001	Return made up to 27/11/00; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
15 February 2000	Return made up to 27/11/99; full list of members (8 pages)
15 February 2000	Return made up to 27/11/99; full list of members (8 pages)
8 February 2000	Return made up to 27/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 February 2000	Return made up to 27/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
20 November 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 1997	Full accounts made up to 31 December 1996 (8 pages)
11 September 1997	Full accounts made up to 31 December 1996 (8 pages)
26 November 1996	Return made up to 27/11/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 363(288) ‐ Director resigned (8 pages)
26 November 1996	Return made up to 27/11/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 363(288) ‐ Director resigned (8 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
29 September 1996	Full accounts made up to 31 December 1995 (6 pages)
29 September 1996	Full accounts made up to 31 December 1995 (6 pages)
26 January 1996	Registered office changed on 26/01/96 from: flat d first floor 145 fordwych road london NW2 3NG (1 page)
26 January 1996	Registered office changed on 26/01/96 from: flat d first floor 145 fordwych road london NW2 3NG (1 page)
30 November 1995	Return made up to 27/11/95; no change of members (8 pages)
30 November 1995	Return made up to 27/11/95; no change of members (8 pages)
14 November 1995	Full accounts made up to 31 December 1994 (5 pages)
14 November 1995	Full accounts made up to 31 December 1994 (5 pages)

One Hundred And Forty Five Fordwych Road Limited

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Shareholders

Financials

Accounts

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Filing History

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