Six Fordwych Road Limited

Company Name	Six Fordwych Road Limited
Company Status	Active
Company Number	01775494
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Catherine Penelope Abigail Burdess
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(22 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Writer Actor
Country of Residence	United Kingdom
Correspondence Address	47 Achilles Road London NW6 1DZ

Director Name	Mr Robert Patrick Webb
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(22 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Writer Actor
Country of Residence	United Kingdom
Correspondence Address	47 Achilles Road London NW6 1DZ

Director Name	Mr Miles Hugh Barrett Jupp
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 June 2008(24 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Actor
Country of Residence	Wales
Correspondence Address	20 St. James Street Monmouth Gwent NP25 3DL Wales

Director Name	Ms Rachel Mary Claire Patricia Boase
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 June 2008(24 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. James Street Monmouth Gwent NP25 3DL Wales

Director Name	Minyuen Linda Ho
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	22 May 2009(25 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	Singapore
Correspondence Address	Montrosa Condo 132a Hillview Avenue, 09-02 Singapore

Director Name	Mr Robert Lester Colheart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	22 May 2009(25 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	IT Developer
Country of Residence	Singapore
Correspondence Address	Montrosa Condo 132a Hillview Ave #09-02 Montrosa Singapore 669604

Secretary Name	Ms Minyuen Ho
Status	Current
Appointed	11 June 2011(27 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Montrosa Condo 132a Hillview Ave #09-02 Montrosa Singapore 669604

Director Name	Ms AdÃˆLe Abdoo
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(29 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	Whitestone Estates 13a Heath Street London NW3 6TP

Director Name	Mr John Cockburn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1991(7 years, 6 months after company formation)
Appointment Duration	1 day (resigned 01 July 1991)
Role	Doctor
Correspondence Address	6 Porwych Road London NW2 3TP

Director Name	Mr Mohd Fadzil Abdul Rashid
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 1998)
Role	Architect
Correspondence Address	6 Fordwych Road London NW2 3TP

Director Name	Mr Kulwinder Singh Panesar
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 1998)
Role	Architect
Correspondence Address	6 Fordwych Road London NW2 3TP

Director Name	Mr Cheong-Young Lim
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 1996)
Role	Accountant
Correspondence Address	91 Monks Avenue Barnet Hertfordshire EN5 1DA

Secretary Name	Mr Cheong-Young Lim
Nationality	Malaysian
Status	Resigned
Appointed	30 June 1991(7 years, 6 months after company formation)
Appointment Duration	13 years (resigned 06 July 2004)
Role	Company Director
Correspondence Address	91 Monks Avenue Barnet Hertfordshire EN5 1DA

Director Name	Mr Graeme Snow
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 1996)
Role	Civil Servant
Correspondence Address	6 Fordwych Road London NW2 3TP

Director Name	Su-Yi Chien
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 July 2004)
Role	Housewife
Correspondence Address	91 Monks Avenue Barnet Hertfordshire EN5 1DA

Director Name	Mr Cheong-Young Lim
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 July 1998(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 July 2004)
Role	Finance Manager
Correspondence Address	91 Monks Avenue Barnet Hertfordshire EN5 1DA

Director Name	Tony Jain
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2001)
Role	Procurement Manager
Correspondence Address	6a Fordwych Road London NW2 3TP

Director Name	Dr Helen Moor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 April 2003)
Role	Doctor
Correspondence Address	Flat 4 6 Fordwych Road London NW2 3TP

Director Name	John Moore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 February 2006)
Role	Imports
Correspondence Address	Flat A 6 Fordwych Road London NW2 3TP

Director Name	Dr Susan Frances Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 May 2008)
Role	Engineering Consultant
Correspondence Address	Flat D 6 Fordwych Road London NW2 3TP

Director Name	Fiona Margaret Borland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(19 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 February 2004)
Role	Manager
Correspondence Address	Flat 3 6 Fordwych Road London NW2 3TP

Director Name	David Richard Gilpin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2009)
Role	Engineer
Correspondence Address	Flat 3 6 Fordwych Road Kilburn London NW2 3TP

Director Name	Anne Jane Selby Gilpin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2009)
Role	Engineer
Correspondence Address	Flat 3 6 Fordwych Road Kilburn London NW2 3TP

Director Name	Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2008)
Role	Senior Manager
Correspondence Address	Flat B 6 Fordwych Road Kilburn London NW2 3TP

Secretary Name	Sarah Anne Nixey
Nationality	British
Status	Resigned
Appointed	06 July 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2006)
Role	Company Director
Correspondence Address	Flat A 6 Fordwych Road London NW2 3TP

Secretary Name	Sion Laurence Jones
Nationality	British
Status	Resigned
Appointed	13 February 2006(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2008)
Role	Senior Manager
Correspondence Address	Flat B 6 Fordwych Road Kilburn London NW2 3TP

Director Name	Jessica Christin Jones
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2008)
Role	Charity Worker
Correspondence Address	6b Fordwych Road London NW2 3TP

Secretary Name	Ms Catherine Penelope Abigail Burdess
Nationality	British
Status	Resigned
Appointed	01 June 2008(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Fordwych Road London NW2 3TP

Location

Registered Address	Whitestone Estates 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	6 other UK companies use this postal address

Shareholders

1 at £1	Adele Abdoo 25.00% Ordinary
1 at £1	Catherine Penelope Burdess & Robert Patrick Webb 25.00% Ordinary
1 at £1	Rachel Mary Claire Patricia Boase & Miles Hugh Barrett Jupp 25.00% Ordinary
1 at £1	Robert Lester Coltheart & Minuen Linda Ho 25.00% Ordinary

Financials

Year	2014
Turnover	£13,420
Gross Profit	£13,420
Net Worth	-£103
Current Liabilities	£1,276

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
19 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 February 2020	Registered office address changed from 13B Heath Street London NW3 6TP England to Whitestone Estates 13a Heath Street London NW3 6TP on 3 February 2020 (1 page)
23 October 2019	Registered office address changed from 6 Fordwych Road London NW2 3TP England to 13B Heath Street London NW3 6TP on 23 October 2019 (1 page)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
26 January 2019	Director's details changed for Minyuen Linda Ho on 26 January 2019 (2 pages)
26 January 2019	Director's details changed for Minyuen Linda Ho on 26 January 2019 (2 pages)
26 January 2019	Director's details changed for Mr Robert Lester Colheart on 26 January 2019 (2 pages)
26 January 2019	Secretary's details changed for Ms Minyuen Ho on 26 January 2019 (1 page)
27 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
26 March 2017	Director's details changed for Mr Robert Lester Colheart on 16 March 2017 (2 pages)
26 March 2017	Director's details changed for Minyuen Linda Ho on 16 March 2017 (2 pages)
26 March 2017	Director's details changed for Mr Robert Lester Colheart on 16 March 2017 (2 pages)
26 March 2017	Secretary's details changed for Ms Minyuen Ho on 16 March 2017 (1 page)
26 March 2017	Director's details changed for Minyuen Linda Ho on 16 March 2017 (2 pages)
26 March 2017	Secretary's details changed for Ms Minyuen Ho on 16 March 2017 (1 page)
7 August 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
7 August 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
25 July 2016	Registered office address changed from Flat C 6 Fordwych Road London NW2 3TP to 6 Fordwych Road London NW2 3TP on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Flat C 6 Fordwych Road London NW2 3TP to 6 Fordwych Road London NW2 3TP on 25 July 2016 (1 page)
15 May 2016	Director's details changed for Ms AdÃ¨le Abdoo on 14 May 2016 (2 pages)
15 May 2016	Director's details changed for Ms AdÃ¨le Abdoo on 14 May 2016 (2 pages)
22 November 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
22 November 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
18 August 2015	Director's details changed for Minyuen Linda Ho on 31 January 2015 (2 pages)
18 August 2015	Director's details changed for Mr Miles Hugh Barrett Jupp on 16 July 2015 (2 pages)
18 August 2015	Director's details changed for Minyuen Linda Ho on 31 January 2015 (2 pages)
18 August 2015	Director's details changed for Mr Robert Lester Colheart on 31 January 2015 (2 pages)
18 August 2015	Director's details changed for Ms Rachel Mary Claire Patricia Boase on 16 July 2015 (2 pages)
18 August 2015	Director's details changed for Mr Robert Lester Colheart on 31 January 2015 (2 pages)
18 August 2015	Secretary's details changed for Ms Minyuen Ho on 31 January 2015 (1 page)
18 August 2015	Director's details changed for Mr Miles Hugh Barrett Jupp on 16 July 2015 (2 pages)
18 August 2015	Director's details changed for Ms Rachel Mary Claire Patricia Boase on 16 July 2015 (2 pages)
18 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (11 pages)
18 August 2015	Secretary's details changed for Ms Minyuen Ho on 31 January 2015 (1 page)
18 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (11 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
10 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 4 (11 pages)
10 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 4 (11 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (11 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (11 pages)
4 August 2013	Director's details changed for Ms Rachel Mary Claire Patricia Boase on 17 March 2013 (2 pages)
4 August 2013	Director's details changed for Mr Miles Hugh Barrett Jupp on 17 March 2013 (2 pages)
4 August 2013	Director's details changed for Mr Miles Hugh Barrett Jupp on 17 March 2013 (2 pages)
4 August 2013	Director's details changed for Ms Rachel Mary Claire Patricia Boase on 17 March 2013 (2 pages)
24 July 2013	Appointment of Ms AdÃ¨le Abdoo as a director (2 pages)
24 July 2013	Appointment of Ms AdÃ¨le Abdoo as a director (2 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (10 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (10 pages)
3 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
3 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
28 July 2011	Registered office address changed from Flat a 6 Fordwych Road London NW2 3TP on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (10 pages)
28 July 2011	Registered office address changed from Flat a 6 Fordwych Road London NW2 3TP on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Director's details changed for Ms Rachel Mary Claire Patricia Boase on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Miles Hugh Barrett Jupp on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Robert Patrick Webb on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Robert Patrick Webb on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Ms Catherine Penelope Abigail Burdess on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Ms Rachel Mary Claire Patricia Boase on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Ms Catherine Penelope Abigail Burdess on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Miles Hugh Barrett Jupp on 27 July 2011 (2 pages)
13 June 2011	Appointment of Ms Minyuen Ho as a secretary (2 pages)
13 June 2011	Appointment of Ms Minyuen Ho as a secretary (2 pages)
12 June 2011	Termination of appointment of Catherine Burdess as a secretary (1 page)
12 June 2011	Director's details changed for Ms Rachel Mary Claire Patricia Boase on 27 November 2010 (2 pages)
12 June 2011	Director's details changed for Robert Patrick Webb on 1 October 2010 (2 pages)
12 June 2011	Director's details changed for Ms Catherine Penelope Abigail Burdess on 1 October 2010 (2 pages)
12 June 2011	Director's details changed for Ms Rachel Mary Claire Patricia Boase on 27 November 2010 (2 pages)
12 June 2011	Director's details changed for Mr Miles Hugh Barrett Jupp on 27 November 2010 (2 pages)
12 June 2011	Termination of appointment of Catherine Burdess as a secretary (1 page)
12 June 2011	Director's details changed for Ms Catherine Penelope Abigail Burdess on 1 October 2010 (2 pages)
12 June 2011	Director's details changed for Mr Miles Hugh Barrett Jupp on 27 November 2010 (2 pages)
12 June 2011	Director's details changed for Ms Catherine Penelope Abigail Burdess on 1 October 2010 (2 pages)
12 June 2011	Director's details changed for Ms Catherine Penelope Abigail Burdess on 1 October 2010 (2 pages)
12 June 2011	Director's details changed for Robert Patrick Webb on 1 October 2010 (2 pages)
12 June 2011	Director's details changed for Ms Catherine Penelope Abigail Burdess on 1 October 2010 (2 pages)
12 June 2011	Director's details changed for Ms Catherine Penelope Abigail Burdess on 1 October 2010 (2 pages)
12 June 2011	Director's details changed for Robert Patrick Webb on 1 October 2010 (2 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (10 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Rachel Mary Claire Patricia Boase on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Robert Lester Colheart on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Robert Lester Colheart on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Rachel Mary Claire Patricia Boase on 27 July 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
24 August 2009	Return made up to 28/07/09; full list of members (6 pages)
24 August 2009	Return made up to 28/07/09; full list of members (6 pages)
14 August 2009	Director appointed robert lester colheart (3 pages)
14 August 2009	Director appointed minyuen linda ho (2 pages)
14 August 2009	Director appointed robert lester colheart (3 pages)
14 August 2009	Director appointed minyuen linda ho (2 pages)
25 June 2009	Appointment terminated director david gilpin (1 page)
25 June 2009	Appointment terminated director david gilpin (1 page)
18 June 2009	Appointment terminated director anne gilpin (1 page)
18 June 2009	Director's change of particulars / abigail burdess / 02/03/2009 (1 page)
18 June 2009	Director's change of particulars / abigail burdess / 02/03/2009 (1 page)
18 June 2009	Appointment terminated director anne gilpin (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
25 November 2008	Return made up to 28/07/08; full list of members (6 pages)
25 November 2008	Return made up to 28/07/08; full list of members (6 pages)
24 November 2008	Appointment terminated director jessica jones (1 page)
24 November 2008	Appointment terminated director jessica jones (1 page)
24 November 2008	Registered office changed on 24/11/2008 from flat b 6 fordwych road london NW2 3TP (1 page)
24 November 2008	Secretary's change of particulars / catherine burdess / 24/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / catherine burdess / 24/11/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from flat b 6 fordwych road london NW2 3TP (1 page)
8 August 2008	Secretary appointed catherine penelope abigal burdess (1 page)
8 August 2008	Secretary appointed catherine penelope abigal burdess (1 page)
7 August 2008	Appointment terminated director susan smith (1 page)
7 August 2008	Appointment terminated director and secretary sion jones (1 page)
7 August 2008	Director appointed rachel mary claire patricia boase (2 pages)
7 August 2008	Director appointed miles hugh barrett jupp (2 pages)
7 August 2008	Director appointed miles hugh barrett jupp (2 pages)
7 August 2008	Appointment terminated director susan smith (1 page)
7 August 2008	Appointment terminated director and secretary sion jones (1 page)
7 August 2008	Director appointed rachel mary claire patricia boase (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Return made up to 28/07/07; no change of members (9 pages)
10 August 2007	Return made up to 28/07/07; no change of members (9 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
31 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 (9 pages)
31 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 (9 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 August 2005	Return made up to 30/06/05; full list of members (9 pages)
3 August 2005	Return made up to 30/06/05; full list of members (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
23 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 91 monks avenue barnet hertfordshire EN5 1DA (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 91 monks avenue barnet hertfordshire EN5 1DA (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
22 July 2003	Return made up to 30/06/03; full list of members (9 pages)
22 July 2003	Return made up to 30/06/03; full list of members (9 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
30 July 2002	Return made up to 30/06/02; full list of members (9 pages)
30 July 2002	Return made up to 30/06/02; full list of members (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (5 pages)
26 January 2001	Full accounts made up to 31 March 2000 (5 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
23 January 2000	Full accounts made up to 31 March 1999 (5 pages)
23 January 2000	Full accounts made up to 31 March 1999 (5 pages)
26 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 July 1999	Return made up to 30/06/99; full list of members (6 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 6 fordwych road london NW2 3TP (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: 6 fordwych road london NW2 3TP (1 page)
11 August 1998	New director appointed (2 pages)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 July 1997	Return made up to 30/06/97; no change of members (4 pages)
29 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (1 page)
6 December 1996	New director appointed (1 page)
6 December 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
3 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1996	Director resigned (1 page)
3 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Return made up to 30/06/96; full list of members (6 pages)
31 July 1996	Return made up to 30/06/96; full list of members (6 pages)
7 August 1995	Return made up to 30/06/95; no change of members (4 pages)
7 August 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Six Fordwych Road Limited

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