40 Ockendon Road Limited

Company Registration Number: 03951410

Company registered in England and Wales

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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.
40 Ockendon Road Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Dorking, Surrey.

Registered Address

VIEWLANDS
COLDHARBOUR
DORKING
SURREY
RH5 6HJ

There are 52 companies currently registered at this postcode, including this one.

All companies at RH5 6HJ

Registration Data

Company Number

03951410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,112£0£5,112£0£5,112£0£5,112£5,112£5,112£5,112£5,112£5,112
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £5,112£0£5,112£0£5,112£0£5,112£5,112£5,112£5,112£5,112£5,112
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £5,112£0£5,112£0£5,112£0£5,112£5,112£5,112£5,112£5,112£5,112

Previous Names

No previous names

Company Officers

  • FALCON, Pablo

    Secretary

    Appointed on 5 December 2005

     

    Flat C
    40 Ockendon Road
    London
    N1 3NP

  • LOUGHRAN, Cormac

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1966

    Flat B 40 Ockendon Road
    London
    N1 3NP

  • PAOLUCCI, Anna Maria Matilda

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    Flat A
    40 Ockendon Road
    London
    N1 3NP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 31 August 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HASSID, Zoe Tamar

    Secretary

    Appointed on 31 August 2000

    Resigned on 7 December 2005

    Flat C
    40 Ockendon Road
    London
    N1 3NP

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 31 August 2000

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HASSID, Zoe Tamar

    Director

    Appointed on 31 August 2000

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1972

    Flat C
    40 Ockendon Road
    London
    N1 3NP

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A4KZD. Transaction: MzE3MjQzNDI3NWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYDKBM. Transaction: MzE2MjEzMTM0M2FkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X567FJE2. Transaction: MzE0NzY1NzY2NGFkaXF6a2N4.

  4. 15 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YN27JL. Transaction: MzEzOTgxMzA2NGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45QR1LC. Transaction: MzEyMTUyNDI4NmFkaXF6a2N4.

  6. 11 December 2014 Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI7IBC. Transaction: MzExMzI5MzcwNWFkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7IGD. Transaction: MzExMzI5MzY0NWFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8F7K. Transaction: MzA5NjgwMTk0NWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4Q34A. Transaction: MzA5MDY3MjAxNWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27DSUQY. Transaction: MzA3NzE5NjE3M2FkaXF6a2N4.

  11. 21 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22PEPJ7. Transaction: MzA3MzI2MDg5NGFkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQR7E. Transaction: MzA1NTA1NDg0MWFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FIE2. Transaction: MzA0OTAwNjUwMmFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X8QX6T0R. Transaction: MzAzNTAwMzk3NWFkaXF6a2N4.

  15. 17 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGVA4KWF. Transaction: MzAxNzc2OTMyMmFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XIYW1KKE. Transaction: MzAxNjkzNTMyNWFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Cormac Loughran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIYVZKKB. Transaction: MzAxNjkzNDkzNmFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Anna Maria Matilda Paolucci on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIYW0KKD. Transaction: MzAxNjkzNDkzN2FkaXF6a2N4.

  19. 7 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQVUAGF9. Transaction: MzAwNjUzNTc5N2FkaXF6a2N4.

  20. 13 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAAI9TE. Transaction: MjAzMjgzNjU0M2FkaXF6a2N4.

  21. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG1WF6RZ. Transaction: MjAyNDE5NjQ4NGFkaXF6a2N4.

  22. 26 June 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YL60WR. Transaction: MjAwNzk1NjI1NGFkaXF6a2N4.

  23. 30 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE4Mjc4MGFkaXF6a2N4.

  24. 23 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2NzQ1N2FkaXF6a2N4.

  25. 1 November 2006 Registered office changed on 01/11/06 from: 15 duncan terrace london N1 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU4NTg1MmFkaXF6a2N4.

  26. 1 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4ODQxNGFkaXF6a2N4.

  27. 19 October 2006 Registered office changed on 19/10/06 from: 40 ockendon road london N1 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE0MTcxNGFkaXF6a2N4.

  28. 3 October 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4NTg4OGFkaXF6a2N4.

  29. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2MDAzMWFkaXF6a2N4.

  30. 26 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTE5MDc1MmFkaXF6a2N4.

  31. 29 March 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2NTYyM2FkaXF6a2N4.

  32. 4 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjI2MDU4M2FkaXF6a2N4.

  33. 26 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxMTc4MmFkaXF6a2N4.

  34. 18 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTU0NTkyMWFkaXF6a2N4.

  35. 28 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMDEwMWFkaXF6a2N4.

  36. 15 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIwNjA4NGFkaXF6a2N4.

  37. 22 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3NjMzM2FkaXF6a2N4.

  38. 29 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDYyOTc2OGFkaXF6a2N4.

  39. 5 July 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3ODA5N2FkaXF6a2N4.

  40. 19 January 2001 Ad 09/01/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc1MDQ4M2FkaXF6a2N4.

  41. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3ODc0MWFkaXF6a2N4.

  42. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA2NTQyMGFkaXF6a2N4.

  43. 7 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE5OTU0OGFkaXF6a2N4.

  44. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2NTQ3NWFkaXF6a2N4.

  45. 7 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4MzQ2NWFkaXF6a2N4.

  46. 7 September 2000 Registered office changed on 07/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc0MTU2N2FkaXF6a2N4.

  47. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM4MDc1OGFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:16:00 +0100