14-20 Orville Road (Battersea) Limited

Company Registration Number: 03256417

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.
14-20 Orville Road (Battersea) Limited is a Private Company Limited by Shares first registered on 30 September 1996. Its current registered address is in London.

Registered Address

BGM LEWIS HICKIE LIMITED 3RD FLOOR
114A CROMWELL ROAD
LONDON
ENGLAND
SW7 4AG

There are 322 companies currently registered at this postcode, including this one.

All companies at SW7 4AG

Registration Data

Company Number

03256417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£4£4£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£0

Previous Names

  • 16-22 ORVILLE ROAD (BATTERSEA) LIMITED, active until 17 March 1998

Company Officers

  • HICKIE, Richard Ashley

    Secretary

    Appointed on 30 January 2003

     

    Nationality: British

    12 Petworth Street
    London
    SW11 4QR

  • LEONARD, Thomas Ralph, Dr

    Director

    Appointed on 7 January 2012

     

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1983

    20 St James Court
    Orville Road
    Battersea
    London
    SW11 3LR
    Uk

  • TOBBELL, Melissa Antonia

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Temping

    Month of birth: May 1982

    14-20
    Orville Road
    Battersea
    London
    SW11 3LR

  • JOHNSON FRY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 September 1996

    Resigned on 15 January 1997

    20 Regent Street
    London
    SW1Y 4PZ

  • LEMON, Shirley

    Secretary

    Appointed on 17 April 1998

    Resigned on 8 October 1998

    7 Burlington House
    Kings Road
    Richmond
    Surrey
    TW10 6NW

  • MCLEISH, Alexander

    Secretary

    Appointed on 10 December 1998

    Resigned on 30 January 2003

    20
    Orville Road
    London
    SW11 3LR

  • STRICKLAND, John

    Secretary

    Appointed on 15 January 1997

    Resigned on 17 April 1998

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • ZILKHA, David Mark

    Secretary

    Appointed on 17 November 2003

    Resigned on 18 November 2003

    14 Orville Road
    London
    SW11 3LR

  • CLIFFORD, Susan Penelope

    Director

    Appointed on 17 November 2003

    Resigned on 11 September 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1950

    Hilltop
    Cottage
    Oulton
    Norwich
    Norfolk
    NR11 6NA
    United Kingdom

  • HAMDI, Alison

    Director

    Appointed on 1 July 1998

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1972

    361 Park Road
    Kingston
    Surrey
    KT2 5LY

  • HAMDI, Graham

    Director

    Appointed on 15 May 2001

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    14 St James Court
    Orville Road
    London
    SW11 3LR

  • HARE, Nicholas Patrick

    Nominee Director

    Appointed on 30 September 1996

    Resigned on 1 April 1997

    Nationality: British

    Month of birth: August 1955

    Manor Farm
    Culkerton
    Near Tetbury
    GL8 8SS

  • MORONEY, Patricia Joyce

    Director

    Appointed on 2 July 1998

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Rutlands
    Water Hole Lane
    Kingwsood
    Surrey
    KT20 6HT

  • SAUNDERS, Timothy

    Director

    Appointed on 1 April 1997

    Resigned on 12 May 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Beckets Place
    Marksbury
    Bath
    Avon
    BA2 9HP

  • SELL, Linda Jane

    Director

    Appointed on 12 May 1998

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Partner In Interior Design Sch

    Month of birth: May 1944

    16 St James Court
    Orville Road
    London
    SW11 3LR

  • STRICKLAND, John Jarrard

    Nominee Director

    Appointed on 30 September 1996

    Resigned on 12 May 1998

    Nationality: British

    Month of birth: January 1956

    Hunters Cottage
    315 The Star
    Holt, Near Trowbridge
    Wiltshire
    BA14 6QB

  • ZILKHA, David Mark

    Director

    Appointed on 17 November 2003

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1965

    14 Orville Road
    London
    SW11 3LR

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BNZEGY. Transaction: MzE4MjMyNjMyNWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H493MZ. Transaction: MzE1OTE3Mzc1MmFkaXF6a2N4.

  3. 17 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58ULZ6H. Transaction: MzE1MDYwNzQwOWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOP208. Transaction: MzEzMjczNDU2NWFkaXF6a2N4.

  5. 29 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88OO0. Transaction: MzEyNzc3OTEyNmFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHR48. Transaction: MzEwODc2NjQ1MmFkaXF6a2N4.

  7. 20 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YNKS1. Transaction: MzA5NjYyNzU0MWFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY74ZV. Transaction: MzA4NjkwMzM2MWFkaXF6a2N4.

  9. 6 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239CJGP. Transaction: MzA3NDAwMTE5MGFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LLKQ. Transaction: MzA2NTUxNzMyM2FkaXF6a2N4.

  11. 6 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CALVP5. Transaction: MzA2MDM2NDAwOWFkaXF6a2N4.

  12. 25 January 2012 Appointment of Dr Thomas Ralph Leonard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A115FPOO. Transaction: MzA1MTM0ODc1NmFkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZBRZY61. Transaction: MzA0NTEwNTY0N2FkaXF6a2N4.

  14. 22 September 2011 Termination of appointment of Susan Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTQHJXR4. Transaction: MzA0NDI2MTAzMmFkaXF6a2N4.

  15. 7 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9151UO8. Transaction: MzAzODQ0MzgxMmFkaXF6a2N4.

  16. 15 October 2010 Termination of appointment of Patricia Moroney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNP99O9O. Transaction: MzAyNTMwNTczNmFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHSGLNVP. Transaction: MzAyNDQ5MzY3MWFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Susan Penelope Clifford on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHSGINVM. Transaction: MzAyNDM3MzE1M2FkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Melissa Antonia Tobbell on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHSGKNVO. Transaction: MzAyNDM3MzE1N2FkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Patricia Joyce Moroney on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHSGJNVN. Transaction: MzAyNDM3MzE1NmFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Susan Penelope Clifford on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHM65NUS. Transaction: MzAyNDM1MDQ0NmFkaXF6a2N4.

  22. 1 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKVB2HUS. Transaction: MzAxMDQyODY5MWFkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQ0QSEBU. Transaction: MzAwMTI5Nzc4MGFkaXF6a2N4.

  24. 22 October 2009 Termination of appointment of David Zilkha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPYQYEBX. Transaction: MzAwMTI5Mjg0N2FkaXF6a2N4.

  25. 30 September 2009 Director appointed melissa antonia tobbell [View PDF]

    Category: Officers. Type: 288a. Barcode: AUORDDPY. Transaction: MjA0MjUyNjYzN2FkaXF6a2N4.

  26. 16 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3W94DBP. Transaction: MjA0MTQzNjUyOWFkaXF6a2N4.

  27. 23 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDFO5WS. Transaction: MjAyMTE0NDAwMGFkaXF6a2N4.

  28. 17 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARQXQ0M0. Transaction: MjAwNzM2NjAyNGFkaXF6a2N4.

  29. 29 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4NTUzOWFkaXF6a2N4.

  30. 15 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0OTAwNmFkaXF6a2N4.

  31. 13 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwNTI3OGFkaXF6a2N4.

  32. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMDg0MWFkaXF6a2N4.

  33. 19 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0MDkwOWFkaXF6a2N4.

  34. 4 April 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTg3MjIwMmFkaXF6a2N4.

  35. 24 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE4MzA4N2FkaXF6a2N4.

  36. 12 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc5ODIxOWFkaXF6a2N4.

  37. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU4MjYzNmFkaXF6a2N4.

  38. 6 January 2004 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2ODA4N2FkaXF6a2N4.

  39. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3ODc3NWFkaXF6a2N4.

  40. 22 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzM5MzY0OWFkaXF6a2N4.

  41. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA2NDk3OGFkaXF6a2N4.

  42. 17 March 2003 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2NTI4N2FkaXF6a2N4.

  43. 5 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzg0NDg3MWFkaXF6a2N4.

  44. 11 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0MTUxM2FkaXF6a2N4.

  45. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3ODY0M2FkaXF6a2N4.

  46. 14 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAwOTQ2M2FkaXF6a2N4.

  47. 30 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwOTc4MWFkaXF6a2N4.

  48. 21 September 2000 Registered office changed on 21/09/00 from: 20 orville road london SW11 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk2MzA1NmFkaXF6a2N4.

  49. 21 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDI0NTg1OWFkaXF6a2N4.

  50. 4 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTU0NDYyMmFkaXF6a2N4.

  51. 4 November 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyMzkxOWFkaXF6a2N4.

  52. 22 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3NTEyN2FkaXF6a2N4.

  53. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA1NDUyNGFkaXF6a2N4.

  54. 22 December 1998 Registered office changed on 22/12/98 from: 315 the star holt trowbridge wiltshire BA14 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEwODc3M2FkaXF6a2N4.

  55. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3MjMwMWFkaXF6a2N4.

  56. 13 October 1998 Registered office changed on 13/10/98 from: 7 burlington house kings road richmond surrey TW10 6NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQ0MjI0N2FkaXF6a2N4.

  57. 13 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwMzI5MWFkaXF6a2N4.

  58. 12 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5OTg5MmFkaXF6a2N4.

  59. 31 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODI4NjUwMGFkaXF6a2N4.

  60. 22 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUyNjEyNWFkaXF6a2N4.

  61. 19 May 1998 Registered office changed on 19/05/98 from: 17 gay street bath BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk0MTAxMWFkaXF6a2N4.

  62. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzNjg0OWFkaXF6a2N4.

  63. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwOTQ4NWFkaXF6a2N4.

  64. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5ODg4M2FkaXF6a2N4.

  65. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE5MDE5M2FkaXF6a2N4.

  66. 27 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MDE2NWFkaXF6a2N4.

  67. 9 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzE0OTI5MWFkaXF6a2N4.

  68. 27 March 1998 Ad 20/03/98--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI4OTAyMmFkaXF6a2N4.

  69. 16 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc5OTYyOWFkaXF6a2N4.

  70. 20 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEyOTA4OWFkaXF6a2N4.

  71. 13 May 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTYwMDM2MWFkaXF6a2N4.

  72. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ3NDMxOGFkaXF6a2N4.

  73. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg2MDQ1MWFkaXF6a2N4.

  74. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNzMxNmFkaXF6a2N4.

  75. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU0MzMzOWFkaXF6a2N4.

  76. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY3MDQ0MmFkaXF6a2N4.

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