23 Ongar Road Limited

Company Registration Number: 03573519

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Ongar Road Limited is a Private Company Limited by Shares first registered on 27 May 1998. Its current registered address is in London.

Registered Address

38 ROEDEAN CRESCENT
LONDON
SW15 5JU

There are 9 companies currently registered at this postcode, including this one.

All companies at SW15 5JU

Registration Data

Company Number

03573519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

27 July

Accounts Category

DORMANT

Accounts Last Made Up

27 July 2015

Accounts Next Due

27 April 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • LYTTLE, Denise Ann

    Secretary

    Appointed on 17 October 1998

     

    38
    Roedean Crescent
    London
    SW15 5JU

  • LYTTLE, Denise

    Director

    Appointed on 3 November 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: September 1967

    38
    Roedean Crescent
    London
    SW15 5JU

  • KOZAN INVESTMENTS LIMITED

    Corporate Director

    Appointed on 8 November 2011

     

    PO BOX 957 Offshore Incorporation Centre
    Road Town
    Tortola
    British Virgin Islands

  • ESTASY, Ezzat Azmy

    Secretary

    Appointed on 27 May 1998

    Resigned on 28 October 1998

    264 Carterhatch Lane
    Enfield
    Middlesex
    EN1 4BG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    120 East Road
    London
    N1 6AA

  • BARRERA PLAZA, Miguel Angel, Dr

    Director

    Appointed on 19 July 1999

    Resigned on 10 September 2004

    Nationality: Spanish

    Occupation: Doctor

    Month of birth: May 1961

    23a Ongar Road
    London
    SW6 1RL

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    120 East Road
    London
    N1 6AA

  • LUCKWELL, Adam Luke

    Director

    Appointed on 10 September 2004

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: April 1974

    23a Ongar Road
    London
    SW6 1RL

  • MESHEIA, Yousef Abdulaziz

    Director

    Appointed on 27 May 1998

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    12a Ennismore Gardens
    London
    SW7 1AA

  • SCHOLEY, Sebastian Yves

    Director

    Appointed on 1 October 2007

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1977

    47 Sharnbrook House
    61 Marchbank Road
    Fulham
    London
    W14 9PL

  • THOMPSON, Paul James

    Director

    Appointed on 9 July 2001

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1971

    23c Ongar Road
    Fulham
    London
    SW6 1RL

  • WESTON, Peter

    Director

    Appointed on 17 October 1998

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Flight Purser

    Month of birth: April 1956

    23 Ongar Road
    London
    SW6 1RL

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59P3P4H. Transaction: MzE1MTMyMjgwNmFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Accounts. Type: AA. Barcode: X55H90LC. Transaction: MzE0Njk2NjYxOWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RHNC. Transaction: MzEyNTY5MDMwNmFkaXF6a2N4.

  4. 26 April 2015 Accounts for a dormant company made up to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Accounts. Type: AA. Barcode: X466BZ61. Transaction: MzEyMTk4NDEwNGFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NQQW. Transaction: MzEwMTk0NzMzMmFkaXF6a2N4.

  6. 27 March 2014 Termination of appointment of Sebastian Scholey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J6EM9. Transaction: MzA5NzA5NDUzN2FkaXF6a2N4.

  7. 27 March 2014 Accounts for a dormant company made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA. Barcode: X34J6EK9. Transaction: MzA5NzA5NDQ5NGFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7EWO. Transaction: MzA3OTk0NDkwNWFkaXF6a2N4.

  9. 22 April 2013 Accounts for a dormant company made up to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Accounts. Type: AA. Barcode: X26SYQQI. Transaction: MzA3NjYzMzgwNmFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQDH5. Transaction: MzA1OTM2NzQ3OWFkaXF6a2N4.

  11. 23 April 2012 Accounts for a dormant company made up to 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Accounts. Type: AA. Barcode: X17FZZEY. Transaction: MzA1NjI5OTg5OWFkaXF6a2N4.

  12. 16 November 2011 Termination of appointment of Adam Luckwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN6CPZ9C. Transaction: MzA0NzI3ODY3OWFkaXF6a2N4.

  13. 16 November 2011 Appointment of Kozan Investments Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AN6CQZ9D. Transaction: MzA0NzI3ODU4OWFkaXF6a2N4.

  14. 3 November 2011 Appointment of Ms Denise Lyttle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8G1QYX7. Transaction: MzA0NjU3MjE4NWFkaXF6a2N4.

  15. 19 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XY0HBV3L. Transaction: MzAzOTAyMjk1OGFkaXF6a2N4.

  16. 19 April 2011 Accounts for a dormant company made up to 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Accounts. Type: AA. Barcode: XEDVXTFO. Transaction: MzAzNTg4MTk3N2FkaXF6a2N4.

  17. 27 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XCW11KC3. Transaction: MzAxNjQ1NTY3NWFkaXF6a2N4.

  18. 27 May 2010 Director's details changed for Adam Luke Luckwell on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XCW0ZKC0. Transaction: MzAxNjQ1NDQ0OGFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Sebastian Yves Scholey on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XCW10KC2. Transaction: MzAxNjQ1NDQ0OWFkaXF6a2N4.

  20. 27 May 2010 Secretary's details changed for Denise Ann Lyttle on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XCW0YKCZ. Transaction: MzAxNjQ1NDQ0N2FkaXF6a2N4.

  21. 5 May 2010 Accounts for a dormant company made up to 27 July 2009 [View PDF]

    Action Date: 27 July 2009. Category: Accounts. Type: AA. Barcode: XRFGJJQB. Transaction: MzAxNDkwMTIwN2FkaXF6a2N4.

  22. 28 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRIDA8H. Transaction: MjAzMzkyNzMzM2FkaXF6a2N4.

  23. 28 May 2009 Director's change of particulars / sebastian scholey / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGRIEA8I. Transaction: MjAzMzkyNjgzOWFkaXF6a2N4.

  24. 21 May 2009 Accounts for a dormant company made up to 27 July 2008 [View PDF]

    Action Date: 27 July 2008. Category: Accounts. Type: AA. Barcode: XFAA1A18. Transaction: MjAzMzQ1NTc1N2FkaXF6a2N4.

  25. 24 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A0V0U5. Transaction: MjAwNzc1OTE3OWFkaXF6a2N4.

  26. 17 June 2008 Registered office changed on 17/06/2008 from 23 ongar road london SW6 1RL [View PDF]

    Category: Address. Type: 287. Barcode: AR89S0NX. Transaction: MjAwNzM4MjkzNGFkaXF6a2N4.

  27. 17 June 2008 Director appointed sebastian yues scholey [View PDF]

    Category: Officers. Type: 288a. Barcode: AR89T0NY. Transaction: MjAwNzM4MjY1OGFkaXF6a2N4.

  28. 22 May 2008 Accounts for a dormant company made up to 27 July 2007 [View PDF]

    Action Date: 27 July 2007. Category: Accounts. Type: AA. Barcode: X2F6VZXB. Transaction: MjAwNTkwMTUxMGFkaXF6a2N4.

  29. 22 May 2008 Appointment terminated director paul thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2E74ZXK. Transaction: MjAwNTg5NjMwOGFkaXF6a2N4.

  30. 11 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzMDI2NmFkaXF6a2N4.

  31. 11 May 2007 Accounts for a dormant company made up to 27 July 2006 [View PDF]

    Action Date: 27 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5Mzk3MmFkaXF6a2N4.

  32. 6 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkwMTg3MWFkaXF6a2N4.

  33. 17 May 2006 Accounts for a dormant company made up to 27 July 2005 [View PDF]

    Action Date: 27 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3OTEyNGFkaXF6a2N4.

  34. 4 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NTA3OGFkaXF6a2N4.

  35. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwNTU2MWFkaXF6a2N4.

  36. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk5ODc1OGFkaXF6a2N4.

  37. 29 April 2005 Accounts for a dormant company made up to 27 July 2004 [View PDF]

    Action Date: 27 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg2OTYxN2FkaXF6a2N4.

  38. 9 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwODE4NWFkaXF6a2N4.

  39. 4 May 2004 Accounts for a dormant company made up to 27 July 2003 [View PDF]

    Action Date: 27 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNzU4ODEzOWFkaXF6a2N4.

  40. 2 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNzc2M2FkaXF6a2N4.

  41. 18 February 2003 Accounts for a dormant company made up to 27 July 2002 [View PDF]

    Action Date: 27 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIyOTcyNmFkaXF6a2N4.

  42. 30 May 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0NTgwNmFkaXF6a2N4.

  43. 13 March 2002 Accounts for a dormant company made up to 27 July 2001 [View PDF]

    Action Date: 27 July 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk3NTM5MWFkaXF6a2N4.

  44. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM4NjA0MWFkaXF6a2N4.

  45. 8 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM0OTgwMmFkaXF6a2N4.

  46. 13 June 2001 Accounts for a dormant company made up to 27 July 2000 [View PDF]

    Action Date: 27 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MzIyODk1N2FkaXF6a2N4.

  47. 13 June 2001 Accounts for a dormant company made up to 27 July 1999 [View PDF]

    Action Date: 27 July 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc4NTY4OWFkaXF6a2N4.

  48. 13 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2MTY4NGFkaXF6a2N4.

  49. 18 September 2000 Return made up to 27/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3NDI0MGFkaXF6a2N4.

  50. 27 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE1MDg0OGFkaXF6a2N4.

  51. 6 August 1999 Accounting reference date extended from 31/05/99 to 27/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzMyNzI1MGFkaXF6a2N4.

  52. 1 August 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExOTIzMzExN2FkaXF6a2N4.

  53. 26 July 1999 Ad 07/10/98-19/07/99 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM2NDg0NWFkaXF6a2N4.

  54. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyMDI1N2FkaXF6a2N4.

  55. 26 July 1999 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzNDUwNmFkaXF6a2N4.

  56. 13 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ3MzI0M2FkaXF6a2N4.

  57. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0NzM1NWFkaXF6a2N4.

  58. 13 March 1999 Registered office changed on 13/03/99 from: 384 city road london EC1V 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk1ODY1M2FkaXF6a2N4.

  59. 13 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4OTc1NmFkaXF6a2N4.

  60. 13 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1Mzc4NGFkaXF6a2N4.

  61. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyOTczMGFkaXF6a2N4.

  62. 12 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAyNDg0MmFkaXF6a2N4.

  63. 12 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg5MTQ4MWFkaXF6a2N4.

  64. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxNDgxNGFkaXF6a2N4.

  65. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM0MDI4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.