Company information:
57 Fordwych Road Limited (No: 02698403)
Address: 57 FORDWYCH ROAD, LONDON, NW2 3TN
Status: Active
Incorporated: 18-Mar-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: RORY GAVIN MARSDEN ( DOB: Jan-1988 From: Mar-2019 )
Current Director: AVINASH MURTHY ( DOB: Aug-1990 From: Dec-2021 )
Current Director: BRANDON STOCKWELL ( DOB: May-1968 From: Mar-2003 )
Resigned Director: LAUREN RACHEL LIBBERT ( From: Jul-1997 To: Mar-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1992 To: Jun-1992 )
Resigned Director: BETH POLLARD ( From: Apr-1996 To: Feb-1997 )
Resigned Director: RICHARD FREEMAN & CO SECRETARIES LIMITED ( From: Jul-1992 To: Mar-1997 )
Resigned Director: JACQUEL RUNNALLS ( From: Feb-1997 To: Sep-2000 )
Resigned Secretary: JULIA EDITH CROSFIELD ( DOB: Dec-1972 From: Jan-2001 To: Dec-2021 )
Resigned Secretary: DEAN FULLER ( From: Jul-1992 To: Apr-1996 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1993 To: Jul-1992 )
Resigned Secretary: CAROLINE ESTHER ROWE ( DOB: Jun-1961 From: May-1996 To: Jan-2001 )
Persons of Significant Control:
Ms Julia Edith Crosfield, 17 Cambria Road, Devonport, Auckland 0624, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-01)
Mr Avinash Murthy, 57b Fordwych Road, London, NW2 3TN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-10-20)
Mr Brandon Stockwell, 17 Cambria Road, Devonport, Auckland 0624, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Hasmukh Karson Sonigra, 17 Cambria Road, Devonport, Auckland 0624, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-11)
Rory Marsden, 57c Fordwych Road, London, NW2 3TN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-05-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |