123 Fordwych Road Limited

Company Name	123 Fordwych Road Limited
Company Status	Active
Company Number	02015084
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years 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	Chelsea Louise Berlin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 August 1993(7 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Music Management
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 123 Fordwych Road London NW2 3NJ

Director Name	Ms Barbara Louise Ward
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 December 2009(23 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	123 Fordwych Road London NW2 3NJ

Director Name	Miss Amanda Kate Morgan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2018(31 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	123 Fordwych Road London NW2 3NJ

Secretary Name	Malcolm Creese
Nationality	British
Status	Resigned
Appointed	15 March 1990(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 1997)
Role	Musician
Correspondence Address	Top Flat 123 Fordwych Road London NW2 3NJ

Director Name	Soheila Bramwell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1996)
Role	Banker
Correspondence Address	Flat 31 123 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Alex Mannini
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 1992(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Flat 2 123 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Malcolm Creese
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 1997)
Role	Freelance Musician
Correspondence Address	Top Flat 123 Fordwych Road London NW2 3NJ

Secretary Name	Soheila Bramwell
Nationality	British
Status	Resigned
Appointed	14 November 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1996)
Role	Banker
Correspondence Address	Flat 31 123 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Chelsea Louise Berlin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 9 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 14 November 1992)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 123 Fordwych Road London NW2 3NJ

Secretary Name	Hilary Jane Tones
Nationality	British
Status	Resigned
Appointed	04 March 1993(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Actress
Correspondence Address	Flat 4 123 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Maureen Jameson
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 1995)
Role	House Wife
Correspondence Address	The Chase Hook Heath Road Woking Surrey GU22 0QF

Director Name	Hilary Jane Tones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 1996)
Role	Actress
Correspondence Address	Flat 4 123 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Anne Marie Guillemot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1996(10 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 11 March 2018)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	123 Fordwych Road London NW2 3NJ

Director Name	Emma Victoria Goldstone
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2005)
Role	Drama Therapist
Correspondence Address	Flat 3 123 Fordwych Road London NW2 3NJ

Director Name	Mark William Pybus
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 September 2001)
Role	Solicitor
Correspondence Address	Flat 5 123 Fordwych Road London NW2 3NJ

Secretary Name	Anne Marie Guillemot
Nationality	French
Status	Resigned
Appointed	29 September 1997(11 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 November 2005)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	123 Fordwych Road London NW2 3NJ

Secretary Name	Emma Victoria
Nationality	British
Status	Resigned
Appointed	28 November 2000(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2002)
Role	Drama Therapist
Correspondence Address	Flat 3 123 Fordwych Road London NW2 3NJ

Director Name	Helle Kjaergaard
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 2001(15 years, 7 months after company formation)
Appointment Duration	8 years (resigned 09 December 2009)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 123 Fordwych Road London NW2 3NJ

Secretary Name	Chelsea Louise Berlin
Nationality	British
Status	Resigned
Appointed	01 December 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2005)
Role	Management
Correspondence Address	123 Fordwych Road London NW2 3NJ

Director Name	Judith Agoston
Date of Birth	February 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2010)
Role	City Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 3 123 Fordwych Road London NW2 3NJ

Secretary Name	Judith Agoston
Nationality	German
Status	Resigned
Appointed	01 April 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2010)
Role	City Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 3 123 Fordwych Road London NW2 3NJ

Director Name	Khodr Ibrahim Dbouk
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2005(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 August 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 123 Fordwych Road London NW2 3NJ

Director Name	Mr James Webster Gordon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Fordwych Road London NW2 3NJ

Secretary Name	Mr James Webster Gordon
Status	Resigned
Appointed	20 May 2010(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 2013)
Role	Company Director
Correspondence Address	123 Fordwych Road London NW2 3NJ

Director Name	Mr Andrew Chi Yuen Chung
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 March 2018)
Role	Partner
Country of Residence	England
Correspondence Address	123 Fordwych Road London NW2 3NJ

Location

Registered Address	123 Fordwych Road London NW2 3NJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

20 at £1	Andrew Chung & Amanda Morgan 20.00% Ordinary
20 at £1	Anne Marie Guillemot 20.00% Ordinary
20 at £1	Barbara Louise Ward 20.00% Ordinary
20 at £1	Chelsea Louise Berlin 20.00% Ordinary
20 at £1	Linda Betesh 20.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Net Worth	£11,833
Cash	£12,336
Current Liabilities	£603

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

27 April 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
11 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
22 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
28 April 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
29 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
16 April 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
11 March 2018	Appointment of Miss Amanda Kate Morgan as a director on 11 March 2018 (2 pages)
11 March 2018	Termination of appointment of Andrew Chi Yuen Chung as a director on 11 March 2018 (1 page)
11 March 2018	Termination of appointment of Anne Marie Guillemot as a director on 11 March 2018 (1 page)
18 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
14 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (7 pages)
14 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (7 pages)
8 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
8 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
10 December 2014	Termination of appointment of James Webster Gordon as a director on 1 August 2013 (1 page)
10 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (7 pages)
10 December 2014	Termination of appointment of James Webster Gordon as a director on 1 August 2013 (1 page)
10 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (7 pages)
10 December 2014	Termination of appointment of James Webster Gordon as a director on 1 August 2013 (1 page)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
17 January 2014	Appointment of Mr Andrew Chi Yuen Chung as a director (2 pages)
17 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
17 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
17 January 2014	Termination of appointment of James Gordon as a secretary (1 page)
17 January 2014	Appointment of Mr Andrew Chi Yuen Chung as a director (2 pages)
17 January 2014	Termination of appointment of James Gordon as a secretary (1 page)
22 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
22 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
22 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
9 December 2011	Termination of appointment of Khodr Dbouk as a director (1 page)
9 December 2011	Termination of appointment of Khodr Dbouk as a director (1 page)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
28 March 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
28 March 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
2 August 2010	Appointment of Mr James Webster Gordon as a secretary (1 page)
2 August 2010	Appointment of Mr James Webster Gordon as a secretary (1 page)
2 August 2010	Termination of appointment of Judith Agoston as a secretary (1 page)
2 August 2010	Termination of appointment of Judith Agoston as a secretary (1 page)
2 August 2010	Appointment of Mr James Webster Gordon as a director (2 pages)
2 August 2010	Termination of appointment of Judith Agoston as a director (1 page)
2 August 2010	Termination of appointment of Judith Agoston as a director (1 page)
2 August 2010	Appointment of Mr James Webster Gordon as a director (2 pages)
26 January 2010	Appointment of Ms Barbara Louise Ward as a director (2 pages)
26 January 2010	Termination of appointment of Helle Kjaergaard as a director (1 page)
26 January 2010	Appointment of Ms Barbara Louise Ward as a director (2 pages)
26 January 2010	Termination of appointment of Helle Kjaergaard as a director (1 page)
25 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
25 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
20 November 2009	Director's details changed for Judith Agoston on 14 November 2009 (2 pages)
20 November 2009	Director's details changed for Helle Kjaergaard on 14 November 2009 (2 pages)
20 November 2009	Director's details changed for Anne Marie Guillemot on 14 November 2009 (2 pages)
20 November 2009	Director's details changed for Anne Marie Guillemot on 14 November 2009 (2 pages)
20 November 2009	Director's details changed for Chelsea Louise Berlin on 14 November 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Judith Agoston on 14 November 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Chelsea Louise Berlin on 14 November 2009 (2 pages)
20 November 2009	Director's details changed for Khodr Ibrahim Dbouk on 14 November 2009 (2 pages)
20 November 2009	Director's details changed for Khodr Ibrahim Dbouk on 14 November 2009 (2 pages)
20 November 2009	Director's details changed for Helle Kjaergaard on 14 November 2009 (2 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
19 November 2008	Return made up to 14/11/08; full list of members (5 pages)
19 November 2008	Return made up to 14/11/08; full list of members (5 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
10 December 2007	Return made up to 14/11/07; no change of members (8 pages)
10 December 2007	Return made up to 14/11/07; no change of members (8 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
24 January 2007	Return made up to 14/11/06; change of members (9 pages)
24 January 2007	Return made up to 14/11/06; change of members (9 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Return made up to 14/11/05; full list of members (9 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Return made up to 14/11/05; full list of members (9 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed;new director appointed (2 pages)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
12 November 2004	Return made up to 14/11/04; full list of members (9 pages)
12 November 2004	Return made up to 14/11/04; full list of members (9 pages)
18 May 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 May 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
23 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
16 April 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
16 April 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
19 November 2002	Return made up to 14/11/02; full list of members (9 pages)
19 November 2002	Return made up to 14/11/02; full list of members (9 pages)
25 April 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
17 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
30 May 2001	Full accounts made up to 31 July 2000 (22 pages)
30 May 2001	Full accounts made up to 31 July 2000 (22 pages)
4 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 July 1999 (9 pages)
1 June 2000	Full accounts made up to 31 July 1999 (9 pages)
29 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	Return made up to 14/11/98; no change of members (6 pages)
22 December 1998	Return made up to 14/11/98; no change of members (6 pages)
14 December 1998	Full accounts made up to 31 July 1998 (10 pages)
14 December 1998	Full accounts made up to 31 July 1998 (10 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
2 June 1998	Full accounts made up to 31 July 1997 (10 pages)
2 June 1998	Full accounts made up to 31 July 1997 (10 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Return made up to 14/11/97; change of members (8 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	Return made up to 14/11/97; change of members (8 pages)
20 March 1998	New director appointed (2 pages)
29 May 1997	Full accounts made up to 31 July 1996 (11 pages)
29 May 1997	Full accounts made up to 31 July 1996 (11 pages)
25 February 1997	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
14 February 1996	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 1996	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 1996	Full accounts made up to 31 July 1995 (11 pages)
14 February 1996	Full accounts made up to 31 July 1995 (11 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
20 March 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
20 March 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 April 1986	Incorporation (15 pages)
29 April 1986	Incorporation (15 pages)

123 Fordwych Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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