89 Orford Road Limited

Company Registration Number: 04124146

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.
89 Orford Road Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in London.

Registered Address

15 PAVILION TERRACE
WOOD LANE
LONDON
W12 0HT

There are 6 companies currently registered at this postcode, including this one.

All companies at W12 0HT

Registration Data

Company Number

04124146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GILL, Peter

    Secretary

    Appointed on 13 December 2000

     

    15 Pavillion Terrace
    Wood Lane
    London
    W12 0HT

  • GILL, Peter

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    15 Pavillion Terrace
    Wood Lane
    London
    W12 0HT

  • MILLS, Josef

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1960

    Flat1 89 Orford Road
    London
    E17 9QR

  • MUDDIMAN, Kier Jade

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1983

    Flat 3 89
    Orford Road
    London
    E17 9QR
    England

  • OAKSHOTT, John

    Director

    Appointed on 18 September 2005

     

    Nationality: British

    Occupation: Buyer For A Contract Hire And

    Month of birth: October 1963

    89 Orford Road
    Walthamstow
    London
    E17 9QR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BLOXAM, Deborah Anna

    Director

    Appointed on 13 December 2000

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Medical Information Scientist

    Month of birth: March 1972

    Flat 3 89 Orford Road
    London
    E17 9QR

  • LOVE, Mattew Daniel

    Director

    Appointed on 7 April 2014

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Courier Driver

    Month of birth: December 1971

    89 Flat 3
    Orford Road
    London
    E17 9QR
    England

  • MORGAN, Ian Charles

    Director

    Appointed on 15 February 2002

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1974

    Flat 3
    89 Orford Road
    London
    E17 9QR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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. 11 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EQHW6H. Transaction: MzE4NTA5MzgxOGFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYAANF. Transaction: MzE2NjU2MTAxNGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51BKTPF. Transaction: MzE0MjQzMzY1MmFkaXF6a2N4.

  4. 22 February 2016 Appointment of Ms Kier Jade Muddiman as a director on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: AP01. Barcode: X51BKTP7. Transaction: MzE0MjQzMzU5MmFkaXF6a2N4.

  5. 18 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YUSYNT. Transaction: MzEzOTkyODkxN2FkaXF6a2N4.

  6. 31 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXK2MG. Transaction: MzEzMDA4NTk4MGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYF2J. Transaction: MzExNTYyMDc3MGFkaXF6a2N4.

  8. 15 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IJ3DTC. Transaction: MzEwOTUwNDUzOWFkaXF6a2N4.

  9. 6 May 2014 Termination of appointment of Mattew Love as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CIOIY. Transaction: MzA5OTUxMjA3NWFkaXF6a2N4.

  10. 7 April 2014 Appointment of Mr Mattew Daniel Love as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BWUD6. Transaction: MzA5Nzc5NTcyNWFkaXF6a2N4.

  11. 7 April 2014 Termination of appointment of Ian Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BWTJ6. Transaction: MzA5Nzc5NTU0OGFkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRT6FM. Transaction: MzA5MjgxNDM2M2FkaXF6a2N4.

  13. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKN2KB. Transaction: MzA4NDcwNzMwMWFkaXF6a2N4.

  14. 12 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWOZ20. Transaction: MzA3MTAwMTExMmFkaXF6a2N4.

  15. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW47PM. Transaction: MzA2MzcxMTQ2NGFkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10MW0HT. Transaction: MzA1MDgwMDQ1MmFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XH706QS9. Transaction: MzAzMDQyNDczOGFkaXF6a2N4.

  18. 10 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFQXWQO9. Transaction: MzAzMDE1NDkyMmFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XAGQJHCP. Transaction: MzAwOTAzOTg4NmFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for John Oakshott on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAGQIHCO. Transaction: MzAwOTAzOTMxNmFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Peter Gill on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAGQFHCL. Transaction: MzAwOTAzOTMxM2FkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Ian Charles Morgan on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAGQHHCN. Transaction: MzAwOTAzOTMxNWFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Josef Mills on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAGQGHCM. Transaction: MzAwOTAzOTMxNGFkaXF6a2N4.

  24. 9 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAGMNHCP. Transaction: MzAwOTAzODIyM2FkaXF6a2N4.

  25. 25 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALAI2EAD. Transaction: MzAwMTQ0MTU3NGFkaXF6a2N4.

  26. 6 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPDM74K. Transaction: MjAyNTE0NTkwNGFkaXF6a2N4.

  27. 14 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5G9I4T6. Transaction: MjAxODAzNDAzNGFkaXF6a2N4.

  28. 7 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MTI5OWFkaXF6a2N4.

  29. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NjM2OWFkaXF6a2N4.

  30. 26 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzMjQ5NGFkaXF6a2N4.

  31. 21 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0NjkzMmFkaXF6a2N4.

  32. 16 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE0ODQ4MGFkaXF6a2N4.

  33. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM1ODA0NWFkaXF6a2N4.

  34. 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: MDAyNTA0OTIzM2FkaXF6a2N4.

  35. 1 February 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1NjkzM2FkaXF6a2N4.

  36. 4 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDk5MzM5NWFkaXF6a2N4.

  37. 5 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNTE1NWFkaXF6a2N4.

  38. 17 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjAzOTg3MmFkaXF6a2N4.

  39. 9 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAwOTMwOGFkaXF6a2N4.

  40. 14 October 2002 Ad 21/09/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQwMzQyM2FkaXF6a2N4.

  41. 9 October 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc3NjM4NGFkaXF6a2N4.

  42. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYyNDY3OWFkaXF6a2N4.

  43. 27 September 2002 Registered office changed on 27/09/02 from: grosvenor house 1 high street edgware middlesex HA8 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgwMTk2MWFkaXF6a2N4.

  44. 15 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NjE5N2FkaXF6a2N4.

  45. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5NTQ4NWFkaXF6a2N4.

  46. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk1MDYzOGFkaXF6a2N4.

  47. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMzMzM2N2FkaXF6a2N4.

  48. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEyOTQ3NWFkaXF6a2N4.

  49. 28 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczMTgxNGFkaXF6a2N4.

  50. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDYzMDQwNmFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:41:30 +0000