33 Fordwych Road Limited

Company Name	33 Fordwych Road Limited
Directors	Michael Dean Payne and Florence Lydia Graham
Company Status	Active
Company Number	04961035
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 2003(20 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	Mr Michael Dean Payne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 33 Fordwych Road London NW2 3TN

Director Name	Dr Florence Lydia Graham
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	30 March 2021(17 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Nicholas Daniel Buxton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Systems Analyst
Correspondence Address	Flat 3 33 Fordwych Road London Greater London NW2 3TN

Director Name	Helen Dewey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	First Floor Flat 33 Fordwych Road London NW2 3TN

Director Name	Ms Carmen Squire
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Voice Artist
Country of Residence	England
Correspondence Address	33 Fordwych Road London NW2 3TN

Secretary Name	Helen Dewey
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	First Floor Flat 33 Fordwych Road London NW2 3TN

Director Name	Stephen Anthony Doyle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2004(3 months after company formation)
Appointment Duration	20 years (resigned 13 February 2024)
Role	Vice President
Country of Residence	Australia
Correspondence Address	6 Leslie Street Mount Lawley Wa6 050

Director Name	James Arron David Taylor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 December 2012)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	33 Fordwych Road London NW2 3TN

Secretary Name	Ms Carmen Squire
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 November 2005)
Role	Voice Artist
Country of Residence	England
Correspondence Address	33 Fordwych Road London NW2 3TN

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	CKP Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 November 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2012)
Correspondence Address	1 Old Court Mews 311 Chase Road London N14 6JS

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,877
Cash	£2,998
Current Liabilities	£1,121

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

23 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
19 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Stephen Anthony Doyle on 19 February 2020 (2 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
21 March 2018	Registered office address changed from C/O 1 Old Court Mews 311 Chase Rd London N14 6JS to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 21 March 2018 (1 page)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015	Annual return made up to 12 November 2015 no member list (4 pages)
14 December 2015	Annual return made up to 12 November 2015 no member list (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 January 2015	Annual return made up to 12 November 2014 no member list (4 pages)
6 January 2015	Annual return made up to 12 November 2014 no member list (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 January 2014	Termination of appointment of James Taylor as a director (1 page)
8 January 2014	Termination of appointment of James Taylor as a director (1 page)
8 January 2014	Annual return made up to 12 November 2013 no member list (4 pages)
8 January 2014	Annual return made up to 12 November 2013 no member list (4 pages)
7 October 2013	Appointment of Mr Michael Dean Payne as a director (2 pages)
7 October 2013	Appointment of Mr Michael Dean Payne as a director (2 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012	Annual return made up to 12 November 2012 no member list (4 pages)
5 December 2012	Annual return made up to 12 November 2012 no member list (4 pages)
26 October 2012	Termination of appointment of Ckp Secretarial Ltd as a secretary (1 page)
26 October 2012	Termination of appointment of Ckp Secretarial Ltd as a secretary (1 page)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 December 2011	Annual return made up to 12 November 2011 no member list (5 pages)
30 December 2011	Annual return made up to 12 November 2011 no member list (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 December 2010	Secretary's details changed for Ckp Secretarial Ltd on 12 November 2010 (1 page)
3 December 2010	Secretary's details changed for Ckp Secretarial Ltd on 12 November 2010 (1 page)
3 December 2010	Annual return made up to 12 November 2010 no member list (5 pages)
3 December 2010	Annual return made up to 12 November 2010 no member list (5 pages)
24 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
24 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
11 December 2009	Annual return made up to 12 November 2009 no member list (4 pages)
11 December 2009	Annual return made up to 12 November 2009 no member list (4 pages)
10 December 2009	Director's details changed for Stephen Anthony Doyle on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Carmen Squire on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for James Arron David Taylor on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for James Arron David Taylor on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Carmen Squire on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Carmen Squire on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Anthony Doyle on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Anthony Doyle on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for James Arron David Taylor on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 February 2009	Secretary's change of particulars / ckp secretarial LTD / 04/02/2009 (1 page)
23 February 2009	Secretary's change of particulars / ckp secretarial LTD / 04/02/2009 (1 page)
4 February 2009	Annual return made up to 12/11/08 (3 pages)
4 February 2009	Annual return made up to 12/11/08 (3 pages)
13 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
11 January 2008	Annual return made up to 12/11/07 (4 pages)
11 January 2008	Annual return made up to 12/11/07 (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
5 April 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
5 April 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
9 January 2007	Annual return made up to 12/11/06 (4 pages)
9 January 2007	Registered office changed on 09/01/07 from: c/o old court mews 311 chase road london N14 6JS (1 page)
9 January 2007	Registered office changed on 09/01/07 from: c/o old court mews 311 chase road london N14 6JS (1 page)
9 January 2007	Annual return made up to 12/11/06 (4 pages)
8 January 2007	Registered office changed on 08/01/07 from: 33 fordwych road london NW2 3TN (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 33 fordwych road london NW2 3TN (1 page)
15 December 2005	Annual return made up to 12/11/05 (4 pages)
15 December 2005	Annual return made up to 12/11/05 (4 pages)
25 November 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
25 November 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
7 December 2004	Annual return made up to 12/11/04 (4 pages)
7 December 2004	Annual return made up to 12/11/04 (4 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 25 high road willesden green london NW10 2TE (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 25 high road willesden green london NW10 2TE (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
12 November 2003	Incorporation (13 pages)
12 November 2003	Incorporation (13 pages)

33 Fordwych Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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