92 And 94 Fordwych Road Management Company Limited

Company Name	92 And 94 Fordwych Road Management Company Limited
Directors	Philippa Glass and Francesca Romana Rossi
Company Status	Active
Company Number	02167386
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 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	Philippa Glass
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(15 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	94d Fordwych Road London NW2 3TJ

Director Name	Miss Francesca Romana Rossi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	24 September 2012(25 years after company formation)
Appointment Duration	11 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat E 92 Fordwych Road London NW2 3TJ

Secretary Name	Canbury Management Ltd (Corporation)
Status	Current
Appointed	12 April 2018(30 years, 7 months after company formation)
Appointment Duration	6 years
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	John Kerry Murphy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 April 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2000)
Role	Teacher
Correspondence Address	94 Fordwych Road London NW2 3TJ

Director Name	John Francis Matthews
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 1997)
Role	Teacher
Correspondence Address	92 Fordwych Road London NW2 3TJ

Secretary Name	Sharon Elaine Riffe Murphy
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2000)
Role	Company Director
Correspondence Address	94 Fordwych Road London NW2 3TJ

Director Name	Paul Stolper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 92 Fordwych Road London NW2 3TJ

Director Name	Jeffrey Morris Ridley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1999(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2004)
Role	Call Centre Operations
Correspondence Address	92 Fordwych Road London NW2 3TJ

Director Name	Mr Luke Alexander Ponsford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 April 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	94b Fordwych Road London NW2 3TJ

Secretary Name	Graham Frank Ian Houseman
Nationality	British
Status	Resigned
Appointed	17 May 2000(12 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 June 2000)
Role	Decorator
Correspondence Address	94d Fordwych Road London NW2 3TJ

Director Name	Graham Frank Ian Houseman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2001)
Role	Gardener
Correspondence Address	94d Fordwych Road London NW2 3TJ

Secretary Name	Sylvia Mutevelian
Nationality	British
Status	Resigned
Appointed	26 June 2000(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	717 Green Lanes London N21 3RX

Director Name	David Guy Derbyshire
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2002)
Role	Journalist
Correspondence Address	92 Fordwych Road West Hampstead London NW2 3TJ

Director Name	Elaine Stott
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(17 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 March 2006)
Role	Publisher
Correspondence Address	92c Fordwych Road London NW2 3TJ

Director Name	Rebecca Karen Hulmes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2008)
Role	Solicitor
Correspondence Address	Garden Flat 92 Fordwych Road London NW2 3TJ

Director Name	Naomi Games
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(18 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2012)
Role	Graphic Designer Author
Country of Residence	United Kingdom
Correspondence Address	94 Fordwych Road London NW2 3TJ

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	28 February 2008(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Tim O'Shea
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(21 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2012)
Role	Solicitor
Correspondence Address	92c Fordwych Road London NW2 3TJ

Secretary Name	Kelly Anne Hobbs
Status	Resigned
Appointed	25 September 2012(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(20 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2014)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	10 March 2014(26 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2018)
Correspondence Address	Ringley House 349 Royal College Street Camden London NW1 9QS

Location

Registered Address	Sem First Floor, Compton House 23-33 Church Road Stanmore HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Imogen Kerstein & Jennifer Lara Kerstein 10.00% Ordinary
1 at £1	Francesca Rossi 10.00% Ordinary
1 at £1	Graham Linehan & Helen Linehan 10.00% Ordinary
1 at £1	Mr Luke L. Alexander Ponsford 10.00% Ordinary
1 at £1	Mr Martin Peter Jonzen 10.00% Ordinary
1 at £1	Mrs Philippa Glass 10.00% Ordinary
1 at £1	Ms Georgina Belinda Rustin 10.00% Ordinary
1 at £1	Ms Naomi Games 10.00% Ordinary
1 at £1	Professor C.a. Gerstle 10.00% Ordinary
1 at £1	Sanita Sandhu 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

8 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
29 April 2022	Appointment of Sterling Estates Management Ltd as a secretary on 29 April 2022 (2 pages)
29 April 2022	Termination of appointment of Canbury Management Ltd as a secretary on 29 April 2022 (1 page)
29 March 2022	Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames TW18 3JY England to Sem First Floor, Compton House 23-33 Church Road Stanmore HA7 4AR on 29 March 2022 (1 page)
24 January 2022	Termination of appointment of Francesca Romana Rossi as a director on 10 January 2022 (1 page)
15 November 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 June 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 April 2018	Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS to The Old Office Tims Boatyard Timsway Staines upon Thames TW18 3JY on 25 April 2018 (1 page)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
12 April 2018	Appointment of Canbury Management Ltd as a secretary on 12 April 2018 (2 pages)
12 April 2018	Termination of appointment of Ringley Limited as a secretary on 12 April 2018 (1 page)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10 (6 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (6 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (6 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (6 pages)
9 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
7 July 2014	Termination of appointment of Naomi Games as a director (2 pages)
7 July 2014	Termination of appointment of Naomi Games as a director (2 pages)
29 May 2014	Director's details changed for Philippa Glass on 29 May 2014 (2 pages)
29 May 2014	Director's details changed for Naomi Games on 29 May 2014 (2 pages)
29 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10 (7 pages)
29 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10 (7 pages)
29 May 2014	Director's details changed for Naomi Games on 29 May 2014 (2 pages)
29 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10 (7 pages)
29 May 2014	Director's details changed for Philippa Glass on 29 May 2014 (2 pages)
23 May 2014	Registered office address changed from Dauntons Soar Managment Limited 8 Denbigh Street Pimlico London SW1V 2ER England on 23 May 2014 (2 pages)
23 May 2014	Registered office address changed from Dauntons Soar Managment Limited 8 Denbigh Street Pimlico London SW1V 2ER England on 23 May 2014 (2 pages)
12 May 2014	Appointment of Ringley Limited as a secretary (3 pages)
12 May 2014	Appointment of Ringley Limited as a secretary (3 pages)
31 March 2014	Termination of appointment of Crabtree Pm Limited as a secretary (1 page)
31 March 2014	Termination of appointment of Crabtree Pm Limited as a secretary (1 page)
31 March 2014	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Kelly Hobbs as a secretary (1 page)
31 March 2014	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Kelly Hobbs as a secretary (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Termination of appointment of Tim O'shea as a director (1 page)
6 November 2013	Termination of appointment of Tim O'shea as a director (1 page)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
25 September 2012	Appointment of Kelly Anne Hobbs as a secretary (1 page)
25 September 2012	Appointment of Kelly Anne Hobbs as a secretary (1 page)
25 September 2012	Appointment of Miss Francesca Romana Rossi as a director (2 pages)
25 September 2012	Appointment of Miss Francesca Romana Rossi as a director (2 pages)
25 September 2012	Termination of appointment of Terence White as a secretary (1 page)
25 September 2012	Termination of appointment of Terence White as a secretary (1 page)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
17 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (13 pages)
17 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (13 pages)
17 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (13 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 July 2009	Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 (1 page)
9 July 2009	Return made up to 04/04/09; full list of members (9 pages)
9 July 2009	Return made up to 04/04/09; full list of members (9 pages)
9 July 2009	Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 (1 page)
3 June 2009	Director appointed tim o'shea (3 pages)
3 June 2009	Director appointed tim o'shea (3 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 October 2008	Appointment terminated director rebecca hulmes (1 page)
31 October 2008	Appointment terminated director rebecca hulmes (1 page)
27 May 2008	Return made up to 04/04/08; no change of members (8 pages)
27 May 2008	Return made up to 04/04/08; no change of members (8 pages)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
5 March 2008	Secretary appointed crabtree property management LIMITED (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from 717 green lanes london N21 3RX (1 page)
5 March 2008	Secretary appointed crabtree property management LIMITED (2 pages)
5 March 2008	Secretary appointed terence robert white (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from 717 green lanes london N21 3RX (1 page)
5 March 2008	Appointment terminated secretary sylvia mutevelian (1 page)
5 March 2008	Secretary appointed terence robert white (2 pages)
5 March 2008	Appointment terminated secretary sylvia mutevelian (1 page)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 May 2007	Return made up to 04/04/07; no change of members (7 pages)
3 May 2007	Return made up to 04/04/07; no change of members (7 pages)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director's particulars changed (1 page)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
6 May 2005	Return made up to 04/04/05; full list of members (10 pages)
6 May 2005	Return made up to 04/04/05; full list of members (10 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 April 2004	Return made up to 04/04/04; full list of members (11 pages)
28 April 2004	Return made up to 04/04/04; full list of members (11 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 April 2003	Return made up to 04/04/03; full list of members (11 pages)
12 April 2003	Return made up to 04/04/03; full list of members (11 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
11 April 2002	Return made up to 04/04/02; full list of members (11 pages)
11 April 2002	Return made up to 04/04/02; full list of members (11 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 April 2001	Return made up to 04/04/01; full list of members (11 pages)
27 April 2001	Return made up to 04/04/01; full list of members (11 pages)
7 July 2000	Registered office changed on 07/07/00 from: 92/94 fordwych rd london NW2 3TJ (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 92/94 fordwych rd london NW2 3TJ (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 June 2000	Full accounts made up to 31 March 2000 (10 pages)
7 June 2000	Full accounts made up to 31 March 2000 (10 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (1 page)
8 May 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
8 May 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 August 1998	Full accounts made up to 31 March 1998 (10 pages)
17 August 1998	Full accounts made up to 31 March 1998 (10 pages)
17 April 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (10 pages)
17 July 1997	Full accounts made up to 31 March 1997 (10 pages)
8 April 1997	Return made up to 04/04/97; full list of members (6 pages)
8 April 1997	Return made up to 04/04/97; full list of members (6 pages)
2 November 1996	Full accounts made up to 31 March 1996 (9 pages)
2 November 1996	Full accounts made up to 31 March 1996 (9 pages)
27 March 1996	Return made up to 04/04/96; full list of members (6 pages)
27 March 1996	Return made up to 04/04/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 March 1995 (9 pages)
3 November 1995	Full accounts made up to 31 March 1995 (9 pages)
29 March 1995	Return made up to 04/04/95; no change of members (4 pages)
29 March 1995	Return made up to 04/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
3 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1987	Memorandum and Articles of Association (10 pages)
25 November 1987	Memorandum and Articles of Association (10 pages)
11 November 1987	Company name changed roastplace LIMITED\certificate issued on 12/11/87 (2 pages)
11 November 1987	Company name changed roastplace LIMITED\certificate issued on 12/11/87 (2 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1987	Incorporation (13 pages)
18 September 1987	Incorporation (13 pages)

92 And 94 Fordwych Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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