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One Hundred And Three Fordwych Road Limited

One Hundred And Three Fordwych Road Limited is an active company incorporated on 1 May 1981 with the registered office located in London, Greater London. One Hundred And Three Fordwych Road Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01559210
Private limited company
Age
44 years
Incorporated 1 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 4 103 Fordwych Road
London
NW2 3TL
England
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was Flat 1 103 Fordwych Road London NW2 3TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Editor • British • Lives in England • Born in Jun 1984
Director • Accountant • British • Lives in England • Born in Aug 1974
Director • Quality Controler • French • Lives in UK • Born in Oct 1980
Director • Consultant • British • Lives in England • Born in Aug 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Benjamin Grist is a mutual person.
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Connect Midco Ii Limited
Michael Benjamin Grist is a mutual person.
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CFC Bidco 2017 Limited
Michael Benjamin Grist is a mutual person.
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CFC Corporate Member I Limited
Michael Benjamin Grist is a mutual person.
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CFC Bidco 2022 Limited
Michael Benjamin Grist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.1K
Decreased by £1.05K (-49%)
Total Liabilities
-£3.18K
Increased by £1 (0%)
Net Assets
-£2.08K
Decreased by £1.05K (+101%)
Debt Ratio (%)
289%
Increased by 140.99% (+95%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Feb 2025
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Jez Hibbert Appointed
2 Years 4 Months Ago on 26 Jun 2023
Karin Heijink Resigned
2 Years 4 Months Ago on 26 Jun 2023
Karin Heijink Resigned
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Miss Anna Meller Appointed
2 Years 5 Months Ago on 20 May 2023
Mr Michael Benjamin Grist Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 8 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 4 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Karin Heijink as a secretary on 26 June 2023
Submitted on 9 Jul 2023
Termination of appointment of Karin Heijink as a director on 26 June 2023
Submitted on 9 Jul 2023
Appointment of Mr Jez Hibbert as a director on 26 June 2023
Submitted on 9 Jul 2023
Appointment of Miss Anna Meller as a secretary on 20 May 2023
Submitted on 20 May 2023
Registered office address changed from Flat 1 103 Fordwych Road London NW2 3TL England to Flat 4 103 Fordwych Road London NW2 3TL on 20 May 2023
Submitted on 20 May 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 13 Feb 2023
Repayment History
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