Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
One Hundred and Three Fordwych Road Limited
- Incorporated
- 1 May 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Jez HibbertAnna MellerSophie Phanor
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 4 103 Fordwych RoadLondonNW2 3TL
Officers 5 active
Officer details are public data from the Companies House register.
Hibbert, Jez
Director · Appointed 26 June 2023
British
Born August 1996 (30)
Meller, Anna
Secretary · Appointed 20 May 2023
Meller, Anna
Director · Appointed 11 January 2023
British
Born June 1984 (42)
Phanor, Sophie
Director · Appointed 17 January 2013
French
Born October 1980 (46)
Director · Appointed 3 June 2004
British
Born August 1974 (52)
Officer history (18 former)
26 June 2023
26 June 2023
Appointed Hibbert, Jez as Director
26 June 2023
Resigned Heijink, Karin as Secretary
20 May 2023
Appointed Meller, Anna as Secretary
11 January 2023
Appointed Meller, Anna as Director
11 January 2023
Resigned Humphreys, John as Director
1 July 2018
Appointed Heijink, Karin as Secretary
1 July 2018
Resigned Humphreys, John as Secretary
26 June 2016
Resigned Caracuta, Francesco as Director
26 June 2016
18 June 2013
Resigned Glatt, Sophie as Secretary
18 June 2013
Appointed Humphreys, John as Secretary
17 January 2013
Appointed Phanor, Sophie as Director
9 November 2012
Resigned Martini, Monica as Director
9 November 2012
Appointed Glatt, Sophie as Secretary
9 November 2012
Resigned Martini, Monica as Secretary
19 January 2012
Appointed Martini, Monica as Secretary
19 January 2012
Appointed Caracuta, Francesco as Director
19 January 2012
Resigned Sironis, Takis as Director
19 January 2011
15 June 2006
Appointed Martini, Monica as Director
15 June 2006
Resigned Simpson, Claire as Director
3 June 2004
3 June 2004
Resigned Sironis, Takis as Secretary
22 December 2003
Appointed Simpson, Claire as Director
22 December 2003
Resigned Tadier, Vanessa as Director
12 December 2003
12 December 2003
Resigned Colon, Alexandra Mary as Director
15 June 2001
Resigned Pearce-Higgins, Elizabeth Lucinda as Director
15 June 2001
Appointed Tadier, Vanessa as Director
1 May 1997
Resigned Miller, Elaine Roschelle as Director
1 May 1997
Appointed Colon, Alexandra Mary as Director
20 January 1994
Resigned Marks, Moira Lynn as Director
20 January 1994
Resigned Sironis, Jennifer as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,874)
- Employees
- 4
- Debt Ratio
- 244%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £1,303 | £1,098 | £2,143 | £6,520 | £6,859 | £5,635 |
| Creditors (< 1 year) | £3,178 | £3,178 | £3,177 | £3,177 | £3,178 | |
| Creditors (> 1 year) | £3,177 | |||||
| Net Current Assets | (£1,875) | (£2,080) | (£1,034) | £3,343 | £3,681 | £5,635 |
| Net Assets | (£1,874) | (£2,079) | (£1,033) | £3,344 | £3,682 | £2,459 |
| Shareholder Funds | (£1,874) | (£2,079) | (£1,033) | £3,344 | £3,682 | £2,459 |
Filings
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