Seventy Eight Fordwych Road Limited

Dissolved
Incorporated on 10 Jan 1984

Reg Address: 78 Fordwych Road, London NW2 3TH

Company Number 01781963
Company Status Dissolved on 31 Jan 2023
Incorporation Date 10 Jan 1984
Total Assets £4 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 4

Company Classifications:
55900 - Other accommodation

Summary The company with name "Seventy Eight Fordwych Road Limited" is a ltd and located in 78 Fordwych Road, London NW2 3TH. Seventy Eight Fordwych Road Limited is currently in dissolved status and it was incorporated on 10 Jan 1984 (40 years 8 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£4 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£4 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Seventy Eight Fordwych Road Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Oliver David Watts	Director	13 Sep 2019	British	Active
2	Oliver David Watts	Director	13 Sep 2019	British	Active
3	Duncan Robin Matthews	Director	3 Mar 2017	British	Resigned 13 Sep 2019
4	Timothy Haigh Gomersall	Director	1 Oct 2009	British	Resigned 3 Mar 2017
5	Christopher Michael John Gislingham	Secretary	6 Jul 2006	-	Active
6	Christopher Michael John Gislingham	Director	6 Jul 2006	-	Active
7	Darren Ian Tanner	Director	1 Apr 2005	British	Resigned 1 Oct 2009
8	Mara Gardner	Secretary	1 Jun 2000	-	Resigned 8 Oct 2004
9	Mara Gardner	Director	1 Jun 2000	-	Resigned 8 Oct 2004
10	Andrew Duncan Mc Kerlie	Director	1 Apr 2000	British	Active
11	Sarah Lofthouse	Director	6 Apr 1998	British	Resigned 1 Apr 2005
12	Rachel Emma Hart	Secretary	6 Apr 1998	-	Resigned 27 Apr 2000
13	Gareth John Priday	Director	6 Apr 1998	British	Resigned 1 Apr 2005
14	Charles Martin Lachs	Secretary	2 Jan 1997	-	Resigned 6 Apr 1998
15	Rachel Emma Hart	Director	2 Jan 1997	-	Resigned 27 Apr 2000
16	Gill Hyatt Lachs	Director	1 Jun 1993	British	Resigned 6 Apr 1998
17	Charles Martin Lachs	Director	1 May 1993	-	Resigned 6 Apr 1998
18	Kerry Jane Sampson	Secretary	10 Aug 1992	British	Resigned 31 Aug 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Duncan Robin Matthews Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	3 Mar 2017	British	Ceased 13 Sep 2019
2	Terri Berg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Mar 2017	British	Active
3	Andrew Mc Kerlie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Mar 2017	British	Active
4	Christopher Gislingham Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Mar 2017	British	Active
5	Terri Berg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Mar 2017	British	Ceased 1 Mar 2017
6	Andrew Mc Kerlie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Mar 2017	British	Ceased 1 Mar 2017
7	Christopher Gislingham Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Mar 2017	British	Ceased 1 Mar 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Seventy Eight Fordwych Road Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	31 Jan 2023	Download PDF
2	Gazette - Notice Voluntary	15 Nov 2022	Download PDF
3	Dissolution - Application Strike Off Company	7 Nov 2022	Download PDF
4	Accounts - Micro Entity	25 Mar 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	10 Mar 2021	Download PDF 2 Pages
6	Confirmation Statement - No Updates	29 Sep 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	18 Dec 2019	Download PDF 3 Pages
8	Confirmation Statement - Updates	24 Sep 2019	Download PDF 4 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Sep 2019	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	24 Sep 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	25 Mar 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	21 Dec 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	12 Mar 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	20 Dec 2017	Download PDF 2 Pages
15	Accounts - Amended Total Exemption Small	12 Jun 2017	Download PDF 6 Pages
16	Confirmation Statement - Updates	10 Mar 2017	Download PDF 9 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Mar 2017	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	10 Mar 2017	Download PDF 2 Pages
19	Accounts - Total Exemption Small	23 Dec 2016	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2016	Download PDF 7 Pages
21	Accounts - Total Exemption Small	31 Dec 2015	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	22 Jun 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2015	Download PDF 6 Pages
24	Officers - Termination Director Company With Name Termination Date	19 Jun 2015	Download PDF 1 Pages
25	Accounts - Total Exemption Small	7 Oct 2014	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2014	Download PDF 7 Pages
27	Accounts - Total Exemption Small	26 Dec 2013	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2013	Download PDF 7 Pages
29	Accounts - Total Exemption Small	27 Dec 2012	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 7 Pages
31	Accounts - Total Exemption Small	19 Jan 2012	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2011	Download PDF 7 Pages
33	Accounts - Total Exemption Small	31 Dec 2010	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2010	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
38	Accounts - Total Exemption Full	26 Jan 2010	Download PDF 8 Pages
39	Annual Return - Legacy	2 Jul 2009	Download PDF 5 Pages
40	Accounts - Total Exemption Full	29 Jan 2009	Download PDF 6 Pages
41	Address - Legacy	27 Jun 2008	Download PDF 1 Pages
42	Annual Return - Legacy	27 Jun 2008	Download PDF 5 Pages
43	Accounts - Total Exemption Full	28 Jan 2008	Download PDF 6 Pages
44	Annual Return - Legacy	23 Jul 2007	Download PDF 8 Pages
45	Accounts - Total Exemption Full	27 Jan 2007	Download PDF 6 Pages
46	Annual Return - Legacy	9 Aug 2006	Download PDF 9 Pages
47	Officers - Legacy	13 Jul 2006	Download PDF 2 Pages
48	Accounts - Total Exemption Full	5 Jan 2006	Download PDF 6 Pages
49	Officers - Legacy	20 Jul 2005	Download PDF 2 Pages
50	Annual Return - Legacy	20 Jul 2005	Download PDF 11 Pages
51	Accounts - Total Exemption Full	11 Jan 2005	Download PDF 6 Pages
52	Annual Return - Legacy	7 Sep 2004	Download PDF 9 Pages
53	Accounts - Total Exemption Full	25 Jan 2004	Download PDF 8 Pages
54	Annual Return - Legacy	23 Jun 2003	Download PDF 9 Pages
55	Accounts - Total Exemption Full	29 Jan 2003	Download PDF 6 Pages
56	Annual Return - Legacy	25 Jun 2002	Download PDF 10 Pages
57	Accounts - Total Exemption Full	9 Jan 2002	Download PDF 6 Pages
58	Annual Return - Legacy	7 Jul 2001	Download PDF 8 Pages
59	Accounts - Full	10 Jan 2001	Download PDF 6 Pages
60	Annual Return - Legacy	23 Aug 2000	Download PDF 9 Pages
61	Officers - Legacy	23 Aug 2000	Download PDF 2 Pages
62	Officers - Legacy	7 Jun 2000	Download PDF 2 Pages
63	Officers - Legacy	7 Jun 2000	Download PDF 1 Pages
64	Officers - Legacy	30 May 2000	Download PDF 1 Pages
65	Accounts - Full	14 Jan 2000	Download PDF 9 Pages
66	Annual Return - Legacy	28 Jul 1999	Download PDF 6 Pages
67	Accounts - Full	26 Feb 1999	Download PDF 8 Pages
68	Officers - Legacy	22 Jul 1998	Download PDF
69	Annual Return - Legacy	22 Jul 1998	Download PDF
70	Officers - Legacy	22 Jul 1998	Download PDF
71	Officers - Legacy	22 Jul 1998	Download PDF
72	Accounts - Full	9 Dec 1997	Download PDF 8 Pages
73	Annual Return - Legacy	21 Aug 1997	Download PDF 8 Pages
74	Officers - Legacy	22 Jan 1997	Download PDF 2 Pages
75	Accounts - Full	22 Jan 1997	Download PDF 8 Pages
76	Officers - Legacy	22 Jan 1997	Download PDF 2 Pages
77	Officers - Legacy	22 Jan 1997	Download PDF 1 Pages
78	Annual Return - Legacy	15 Aug 1996	Download PDF 8 Pages
79	Accounts - Full	9 Feb 1996	Download PDF 8 Pages
80	Annual Return - Legacy	16 Jun 1995	Download PDF 6 Pages
81	Accounts - Amended Made Up Date	16 Feb 1995	Download PDF
82	Accounts - Small	16 Feb 1995	Download PDF
83	Annual Return - Legacy	19 Jul 1994	Download PDF
84	Accounts - Full	9 Feb 1994	Download PDF
85	Annual Return - Legacy	17 Jun 1993	Download PDF
86	Officers - Legacy	17 Jun 1993	Download PDF
87	Officers - Legacy	17 Jun 1993	Download PDF
88	Accounts - Full	26 Feb 1993	Download PDF
89	Officers - Legacy	17 Oct 1992	Download PDF
90	Annual Return - Legacy	21 Sep 1992	Download PDF
91	Officers - Legacy	19 Aug 1992	Download PDF
92	Accounts - Full	31 May 1992	Download PDF
93	Annual Return - Legacy	4 Sep 1991	Download PDF
94	Annual Return - Legacy	4 Sep 1991	Download PDF
95	Officers - Legacy	4 Sep 1991	Download PDF
96	Officers - Legacy	4 Sep 1991	Download PDF
97	Accounts - Full	12 Oct 1990	Download PDF
98	Annual Return - Legacy	31 Aug 1990	Download PDF
99	Officers - Legacy	24 Jan 1990	Download PDF
100	Annual Return - Legacy	19 Oct 1989	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	78 Fordwych Road Rtm Company Ltd Mutual People: Oliver David Watts	Active
2	Zinc Television London Limited Mutual People: Andrew Duncan Mc Kerlie	Active