53 FORDWYCH ROAD FREEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
53 FORDWYCH ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
53 FORDWYCH ROAD FREEHOLD LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038118. The accounts status is DORMANT and accounts are next due on 29/02/2024.
53 FORDWYCH ROAD FREEHOLD LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038118. The accounts status is DORMANT and accounts are next due on 29/02/2024.
53 FORDWYCH ROAD FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
53D FORDWYCH ROAD
LONDON
NW2 3TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KEREN JOY PLUYMERS | Feb 1981 | New Zealander | Director | 2019-02-18 | CURRENT |
| STARDATA BUSINESS SERVICES LIMITED | Corporate Director | 2014-05-13 UNTIL 2014-05-13 | RESIGNED | ||
| MR ADAM DAVID MARKS | Jan 1987 | British | Director | 2014-05-13 UNTIL 2018-08-20 | RESIGNED |
| STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2014-05-13 UNTIL 2019-07-01 | RESIGNED | ||
| MRS PRIYANKA USMANI | Dec 1980 | British | Director | 2014-05-13 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Keren Joy Pluymers | 2018-08-20 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Priyanka Usmani | 2016-04-06 - 2022-08-31 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam David Marks | 2016-04-06 - 2018-08-20 | 1/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Laurence Marks | 2016-04-06 - 2018-08-20 | 4/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gordon Kenneth Smith | 2016-04-06 | 5/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 53 FORDWYCH ROAD FREEHOLD LIMITED | 2024-02-22 | 31-05-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 FORDWYCH ROAD FREEHOLD LIMITED | 2023-02-15 | 31-05-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 FORDWYCH ROAD FREEHOLD LIMITED | 2022-03-19 | 31-05-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 FORDWYCH ROAD FREEHOLD LIMITED | 2021-05-27 | 31-05-2020 | £3 Cash £3 equity |
| 53 Fordwych Road Freehold Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-02-28 | 31-05-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 FORDWYCH ROAD FREEHOLD LIMITED | 2018-01-30 | 31-05-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 FORDWYCH ROAD FREEHOLD LIMITED | 2017-02-28 | 31-05-2016 | £3 Cash £3 equity |
| 53 Fordwych Road Freehold Limited - Dormant company accounts 11.9 | 2016-02-10 | 31-05-2015 | £3 Cash £3 equity |