| Name: |
ONE HUNDRED AND FORTY FIVE FORDWYCH ROAD LIMITED
ONE HUNDRED AND FORTY FIVE FORDWYCH ROAD LTD |
| Address: | 13A HEATH STREET, LONDON, ENGLAND, NW3 6TP |
| Incorporation Date: | 1981-10-14 |
| date | name | form type |
| 2023-01-25 | CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES | CS01 |
| 2022-03-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-01-24 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | CS01 |
| 2021-01-23 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | CS01 |
| 2021-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-26 | APPOINTMENT TERMINATED, DIRECTOR UDO BASCHE | TM01 |
| 2020-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-27 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | CS01 |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | CS01 |
| 2019-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM145 FORDWYCH ROADCRICKLEWOODLONDONNW2 3NG | AD01 |
| 2019-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | CS01 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-29 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | CS01 |
| 2016-09-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-15 | 23/01/16 FULL LIST | AR01 |
| 2015-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SNEDDON / 01/04/2015 | CH01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-30 | 23/01/15 FULL LIST | AR01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SNEDDON / 02/09/2013 | CH01 |
| 2014-01-29 | 23/01/14 FULL LIST | AR01 |
| 2014-09-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2013-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / UDO MICHAEL BASCHE / 29/11/2013 | CH01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-11-26 | APPOINTMENT TERMINATED, DIRECTOR DONNA LAMBERT | TM01 |
| 2013-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SNEDDON / 24/01/2013 | CH01 |
| 2013-01-30 | 23/01/13 FULL LIST | AR01 |
| 2013-06-28 | DIRECTOR APPOINTED UNA BUCKLEY | AP01 |
| 2012-01-21 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA ROSEMARY HOARE / 01/12/2010 | CH03 |
| 2012-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSEMARY HOARE / 13/02/2012 | CH01 |
| 2012-08-23 | APPOINTMENT TERMINATED, SECRETARY VANESSA HOARE | TM02 |
| 2012-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSEMARY HOARE / 14/02/2012 | CH01 |
| 2012-08-23 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HOARE | TM01 |
| 2012-01-24 | 27/11/11 FULL LIST | AR01 |
| 2012-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM7 SWEDISH COTTAGEPARK CORNER NETTLEBEDHENLEY-ON-THAMESOXFORDSHIRERG9 6DTENGLAND | AD01 |
| 2012-08-20 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2012 FROM145 FORDWYCH ROADWEST HAMPSTEADLONDONNW2 3NG | AD01 |
| 2012-01-21 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER | TM01 |
| 2012-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROMST ALBANS COTTAGE PARMOORFRIETHHENLEY-ON-THAMESBUCKINGHAMSHIRERG9 6NNUNITED KINGDOM | AD01 |
| 2012-02-15 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA ROSEMARY HOARE / 14/02/2012 | CH03 |
| 2011-10-28 | DIRECTOR APPOINTED MR THOMAS WILLIAM SNEDDON | AP01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSEMARY HOARE / 07/12/2009 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-12 | 27/11/10 FULL LIST | AR01 |
| 2010-01-12 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA ROSEMARY HOARE / 07/12/2009 | CH03 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARY LAMBERT / 01/12/2009 | CH01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSEMARY HOARE / 01/12/2009 | CH01 |
| 2009-12-21 | 27/11/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CARTER / 01/12/2009 | CH01 |
| 2009-01-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / UDO MICHAEL BASCHE / 01/12/2009 | CH01 |
| 2009-10-09 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-16 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-31 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VANESSA HOARE / 01/12/2007 | 288c |
| 2007-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-17 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-08 01:01:59