2 Ongar Road (Management) Limited

Company Registration Number: 02970940

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Ongar Road (Management) Limited is a Private Company Limited by Shares first registered on 23 September 1994.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

There are 33 companies currently registered at this postcode, including this one.

All companies at W6 7RQ

Registration Data

Company Number

02970940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • LEUNG, Wai Yu

    Secretary

    Appointed on 23 April 2002

     

    Nationality: British

    17 Cromwell Grove
    London
    W6 7RQ

  • BURROWES, Nigel Ronald

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1965

    2c Ongar Road
    London
    SW6 1RJ

  • RICHARDS, Thomas Henry John

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1981

    2a
    Ongar Road
    London
    SW6 1RJ
    England

  • LLEWELLYN JONES, Rebecca Highfield

    Secretary

    Appointed on 23 September 1994

    Resigned on 6 January 1997

    Flat D 2 Ongar Road
    London
    SW6

  • PAGAN, Adrian Archibald

    Secretary

    Appointed on 6 January 1997

    Resigned on 9 April 2002

    2 Ongar Road
    London
    SW6 1RJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1994

    Resigned on 23 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLSOPP, Charles Samuel

    Director

    Appointed on 6 January 1997

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1970

    2 Ongar Road
    London
    SW6 1RJ

  • BLAKEY, Georgea Kassandra Kristin

    Director

    Appointed on 6 August 2007

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Artist

    Month of birth: September 1971

    2a Ongar Road
    London
    SW6 1RJ

  • LLEWELLYN JONES, Rebecca Highfield

    Director

    Appointed on 23 September 1994

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Author

    Month of birth: February 1955

    Flat D 2 Ongar Road
    London
    SW6

  • PAGAN, Adrian Archibald

    Director

    Appointed on 6 January 1997

    Resigned on 9 April 2002

    Nationality: British

    Occupation: Writer

    Month of birth: June 1968

    2 Ongar Road
    London
    SW6 1RJ

  • PINSIRANON, Siriwat

    Director

    Appointed on 23 September 1994

    Resigned on 26 July 2002

    Nationality: Thai

    Occupation: Caterer

    Month of birth: August 1967

    Garden Flat
    2 Ongar Road
    London
    SW6 1RJ

  • SCOTT, John Alexander Campbell

    Director

    Appointed on 20 August 2001

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1974

    2d Ongar Road
    London
    SW6 1RJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1994

    Resigned on 23 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3I17. Transaction: MzE1OTAyNzAxNmFkaXF6a2N4.

  2. 27 July 2016 Termination of appointment of John Alexander Campbell Scott as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X5C3OU0J. Transaction: MzE1Mzg1NjgwNmFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LDZ3BF. Transaction: MzEzNjQ5NzIxNGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IER1JC. Transaction: MzEzMzM5MjEzNmFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48V0PPL. Transaction: MzEyNDU3MDY5NGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3J186XC. Transaction: MzEwOTg5NjY2OGFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAZRXK. Transaction: MzEwMjE2MDkxNWFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3QEXD. Transaction: MzA4NzkyNTExOWFkaXF6a2N4.

  9. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A87WSB. Transaction: MzA3OTc5NjE5NWFkaXF6a2N4.

  10. 3 June 2013 Appointment of Thomas Henry John Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QXFXB. Transaction: MzA3OTAzMDMyOWFkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1BSX. Transaction: MzA2NjU0MTc3MWFkaXF6a2N4.

  12. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ0V1B. Transaction: MzA1OTA4OTkwOGFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X4U9JYO9. Transaction: MzA0NjA1Mjc4M2FkaXF6a2N4.

  14. 11 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APXIAT3K. Transaction: MzAzNTQwMTM2MmFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XUQK5OSM. Transaction: MzAyNjM3OTg5NGFkaXF6a2N4.

  16. 3 November 2010 Director's details changed for Nigel Ronald Burrowes on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XUQK3OSK. Transaction: MzAyNjM3OTg4NWFkaXF6a2N4.

  17. 3 November 2010 Director's details changed for John Alexander Campbell Scott on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XUQK4OSL. Transaction: MzAyNjM3OTg4N2FkaXF6a2N4.

  18. 19 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AY9EWJZ9. Transaction: MzAxNTgzNjA4MGFkaXF6a2N4.

  19. 22 April 2010 Termination of appointment of Georgea Blakey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL11WJDC. Transaction: MzAxNDA1MTEwNmFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XV715EM5. Transaction: MzAwMTk3MzM2MGFkaXF6a2N4.

  21. 24 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3ZKEAYI. Transaction: MjAzNTcyMTkzNGFkaXF6a2N4.

  22. 4 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X359C4JD. Transaction: MjAxNzIyOTQ0N2FkaXF6a2N4.

  23. 18 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMjA5NWFkaXF6a2N4.

  24. 25 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MjIzMWFkaXF6a2N4.

  25. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0MDczMGFkaXF6a2N4.

  26. 20 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1NDUxNWFkaXF6a2N4.

  27. 18 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIwMzI0M2FkaXF6a2N4.

  28. 19 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2OTQ1NmFkaXF6a2N4.

  29. 11 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzUzMzM1OGFkaXF6a2N4.

  30. 20 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQzOTk0MGFkaXF6a2N4.

  31. 26 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NTkyNWFkaXF6a2N4.

  32. 16 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc4OTU1N2FkaXF6a2N4.

  33. 13 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5MDI3MGFkaXF6a2N4.

  34. 25 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQzMTM5N2FkaXF6a2N4.

  35. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYzNjE3MWFkaXF6a2N4.

  36. 21 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxNzM5MWFkaXF6a2N4.

  37. 15 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAwOTAyNmFkaXF6a2N4.

  38. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4ODU3OGFkaXF6a2N4.

  39. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0MjY4MGFkaXF6a2N4.

  40. 15 June 2002 Registered office changed on 15/06/02 from: 2 ongar road london SW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM0MDI4OGFkaXF6a2N4.

  41. 14 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzM1NzM1NmFkaXF6a2N4.

  42. 29 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA0NjQxMGFkaXF6a2N4.

  43. 3 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5ODYxMmFkaXF6a2N4.

  44. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3MDY5NWFkaXF6a2N4.

  45. 28 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODg4OTcyMmFkaXF6a2N4.

  46. 28 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQxMDA2OGFkaXF6a2N4.

  47. 27 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyMTI5OGFkaXF6a2N4.

  48. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzMzYwMGFkaXF6a2N4.

  49. 18 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxOTgzODUwM2FkaXF6a2N4.

  50. 18 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk0NjcwOWFkaXF6a2N4.

  51. 20 January 2000 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcxNDg3OGFkaXF6a2N4.

  52. 13 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNDEzMzU5NWFkaXF6a2N4.

  53. 13 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI5MjczNWFkaXF6a2N4.

  54. 20 October 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxMDEwMmFkaXF6a2N4.

  55. 23 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMjIzODc2NWFkaXF6a2N4.

  56. 9 October 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2OTI1OWFkaXF6a2N4.

  57. 9 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQzMTM5NWFkaXF6a2N4.

  58. 9 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg2MzE0M2FkaXF6a2N4.

  59. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUxNDM4OGFkaXF6a2N4.

  60. 25 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNzYzOTYyNWFkaXF6a2N4.

  61. 25 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjA3NDI3N2FkaXF6a2N4.

  62. 5 December 1996 Return made up to 23/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM5MTgyMWFkaXF6a2N4.

  63. 25 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMjI4MzU1MGFkaXF6a2N4.

  64. 25 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDYzMjIyNmFkaXF6a2N4.

  65. 24 October 1995 Return made up to 23/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4NjcwMmFkaXF6a2N4.

  66. 22 August 1995 Ad 24/04/95--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk4MTE3MmFkaXF6a2N4.

  67. 22 August 1995 Ad 23/09/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU5NjY4M2FkaXF6a2N4.

  68. 12 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTY4OTY2MGFkaXF6a2N4.

  69. 12 October 1994 Nc inc already adjusted 23/09/94

    Category: Capital. Type: 123. Transaction: MDA2MDc4ODc5OGFkaXF6a2N4.

  70. 12 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE3NDU1NmFkaXF6a2N4.

  71. 23 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYxODI5OWFkaXF6a2N4.

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