About

Registered Number: 04048795
Date of Incorporation: 08/08/2000 (23 years and 8 months ago)
Company Status: Liquidation
Registered Address: Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

 

Fordwych Estates Ltd was founded on 08 August 2000 with its registered office in London, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this organisation. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Loretta Ann 22 July 2019 - 1
COHEN, Ruven 08 August 2000 22 July 2019 1
Secretary Name Appointed Resigned Total Appointments
COHEN, Loretta Ann 24 November 2003 - 1
HYMAN, Elaine 08 August 2000 24 November 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 June 2020
AD01 - Change of registered office address 14 May 2020
RESOLUTIONS - N/A 24 April 2020
LIQ02 - N/A 24 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2020
CERTNM - Change of name certificate 17 February 2020
RESOLUTIONS - N/A 05 February 2020
CS01 - N/A 16 September 2019
PSC07 - N/A 09 August 2019
PSC01 - N/A 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
AP01 - Appointment of director 09 August 2019
AA - Annual Accounts 24 May 2019
AA01 - Change of accounting reference date 15 August 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 30 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2016
AA - Annual Accounts 24 November 2015
CH03 - Change of particulars for secretary 02 November 2015
CH01 - Change of particulars for director 02 November 2015
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 13 August 2013
AR01 - Annual Return 13 August 2012
AA01 - Change of accounting reference date 12 July 2012
AA - Annual Accounts 01 May 2012
CH01 - Change of particulars for director 11 January 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 28 September 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 03 May 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
363a - Annual Return 13 August 2004
AA - Annual Accounts 30 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
363a - Annual Return 13 November 2003
AA - Annual Accounts 12 June 2003
363a - Annual Return 03 October 2002
AA - Annual Accounts 28 November 2001
363a - Annual Return 11 September 2001
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
NEWINC - New incorporation documents 08 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.