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Home > England & Wales Companies > 52 FORDWYCH ROAD NW2 LIMITED
Company Information for

52 FORDWYCH ROAD NW2 LIMITED

15 FRONT STREET, SHERBURN HILL, DURHAM, DURHAM, DH6 1PA,
Company Registration Number
03272199
Private Limited Company
Active

Company Overview

About 52 Fordwych Road Nw2 Ltd
52 FORDWYCH ROAD NW2 LIMITED was founded on 1996-10-31 and has its registered office in Durham. The organisation's status is listed as "Active". 52 Fordwych Road Nw2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
52 FORDWYCH ROAD NW2 LIMITED
 
Legal Registered Office
15 FRONT STREET
SHERBURN HILL
DURHAM
DURHAM
DH6 1PA
Other companies in DL5
 
Filing Information
Company Number 03272199
Company ID Number 03272199
Date formed 1996-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 FORDWYCH ROAD NW2 LIMITED
The accountancy firm based at this address is FT MANAGEMENT CONSULTANTS LIMITED
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Company Officers of 52 FORDWYCH ROAD NW2 LIMITED

Current Directors
Officer Role Date Appointed
ALISON VIVIENNE ARNEY
 Director 2003-04-01
DAVE LAURENCE BAIN
 Director 2000-05-28
ALEXANDER RICHARD KRIKLER
 Director 2015-11-11
EMMA RACHEL KRIKLER
 Director 2015-11-11
FRANK STEPHEN WIBAUT
 Director 1996-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA BETH SIVAK
 Company Secretary 2007-12-09 2015-11-11
LUCIENNE HELEN LLOYD
 Director 2003-02-01 2015-11-11
PAMELA BETH SIVAK
 Director 2003-02-01 2015-11-11
RAMSEY WILLIAM FARAGHER THOMSON
 Company Secretary 1996-10-31 2007-12-09
PHILIPPA ANN RANSFORD
 Director 2001-02-01 2001-12-19
RAMSEY WILLIAM FARAGHER THOMSON
 Director 1996-10-31 2001-02-01
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1996-10-31 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE LAURENCE BAIN SKITZOID PRODUCTIONS LIMITED Director 2006-07-10 CURRENT 2006-05-04 Active
FRANK STEPHEN WIBAUT HASTINGS CREATIVE LIMITED Director 2014-05-06 CURRENT 2012-08-15 Active
FRANK STEPHEN WIBAUT LUCILLE GRAHAM TRUST LIMITED Director 2004-04-23 CURRENT 1992-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED MR DAVID JOHN RICKETTS
2024-04-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WILLIAM RICKETTS
2022-11-09CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-15CH01Director's details changed for Mr Alexander Richard Krikler on 2018-11-15
2018-11-15PSC04Change of details for Mr David Laurence Bain as a person with significant control on 2018-11-15
2017-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 24
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-05-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28TM02Termination of appointment of Pamela Beth Sivak on 2015-11-11
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENNE LLOYD
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SIVAK
2017-04-28AP01DIRECTOR APPOINTED MR ALEXANDER RICHARD KRIKLER
2017-04-28AP01DIRECTOR APPOINTED MRS EMMA RACHEL KRIKLER
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 24
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 24
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Unit 6 Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26CH01Director's details changed for Lucienne Helen Lloyd on 2015-01-26
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 24
2014-11-28AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 24
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 52 Fordwych Road London NW2 3TG
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 FULL LIST
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BETH SIVAK / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIENNE HELEN LLOYD / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON VIVIENNE ARNEY / 31/10/2012
2012-09-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-01AR0131/10/11 FULL LIST
2011-06-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-03AR0131/10/10 FULL LIST
2010-08-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0131/10/09 NO CHANGES
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON VIVIENNE ARNEY / 01/09/2009
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / LUCIENNE SAUNDERS / 20/06/2008
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/07
2007-12-22363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-10363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-02363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2002-11-13363(288)DIRECTOR RESIGNED
2002-11-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-07363(288)DIRECTOR RESIGNED
2001-11-07363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-16288aNEW DIRECTOR APPOINTED
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: MOULTON JOHNSON 23A HIGH ROAD, BYFLEET WEST BYFLEET SURREY KT14 7QH
2000-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-08363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-02288aNEW DIRECTOR APPOINTED
2000-05-1688(2)RAD 13/04/00-10/05/00 £ SI 22@1=22 £ IC 2/24
2000-04-28SRES01ALTERARTICLES13/04/00
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 52 FORDWYCH ROAD LONDON NW2 3TG
2000-01-28363aRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
2000-01-28363aRETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
2000-01-28363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
2000-01-28AC92ORDER OF COURT - RESTORATION 27/01/00
2000-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-03GAZ2STRUCK OFF AND DISSOLVED
1998-06-16GAZ1FIRST GAZETTE
1996-11-07288bSECRETARY RESIGNED
1996-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 52 FORDWYCH ROAD NW2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-06-16
Fines / Sanctions
No fines or sanctions have been issued against 52 FORDWYCH ROAD NW2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 FORDWYCH ROAD NW2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 52 FORDWYCH ROAD NW2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,678
Cash Bank In Hand 2011-10-31 £ 2,448
Current Assets 2012-10-31 £ 2,588
Current Assets 2011-10-31 £ 3,058
Shareholder Funds 2012-10-31 £ 5,451
Shareholder Funds 2011-10-31 £ 6,416
Tangible Fixed Assets 2012-10-31 £ 3,823
Tangible Fixed Assets 2011-10-31 £ 3,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 52 FORDWYCH ROAD NW2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 FORDWYCH ROAD NW2 LIMITED
Trademarks
We have not found any records of 52 FORDWYCH ROAD NW2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 FORDWYCH ROAD NW2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52 FORDWYCH ROAD NW2 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 52 FORDWYCH ROAD NW2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party52 FORDWYCH ROAD NW2 LIMITEDEvent Date1998-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 52 FORDWYCH ROAD NW2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 52 FORDWYCH ROAD NW2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH6 1PA