14 Ornan Road Limited

Company Registration Number: 04247795

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.
14 Ornan Road Limited is a Private Company Limited by Guarantee first registered on 6 July 2001. Its current registered address is in London.

Registered Address

14 ORNAN ROAD
2ND FLOOR FLAT
LONDON
NW3 4PX

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 4PX

Registration Data

Company Number

04247795

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,500£1,500£1,500£1,500£1,500£1,490£1,490
Current Assets £0£0£0£0£0£10£10
of which Cash £0£0£0£0£0£10£10
Total Assets £1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£10£10
Total Net Worth £1,500£1,500£1,500£1,500£1,500£1,500£1,500

Previous Names

No previous names

Company Officers

  • GIBBS, Stephen Mark

    Secretary

    Appointed on 9 July 2010

     

    14 Ornan Road
    2nd Floor Flat
    London
    NW3 4PX

  • GIBBS, Stephen Mark

    Director

    Appointed on 6 July 2001

     

    Nationality: British

    Occupation: Vice President

    Month of birth: May 1965

    14 Ornan Road
    2nd Floor
    London
    NW3 4PX

  • HOBBI, Masoud

    Director

    Appointed on 11 May 2006

     

    Nationality: Danish

    Occupation: Dentist

    Month of birth: March 1963

    First Floor Flat
    14 Ornan Road
    London
    NW3 4PX

  • PANAMA, Kathleen, Dr

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Craftsman

    Month of birth: April 1948

    14 Ornan Road
    2nd Floor Flat
    London
    NW3 4PX

  • GIBBS, Stephen Mark

    Secretary

    Appointed on 9 July 2010

    Resigned on 25 November 2015

    14 Ornan Road
    2nd Floor Flat
    London
    NW3 4PX

  • NORTON, Marcus Nicolas Laurie

    Secretary

    Appointed on 6 July 2001

    Resigned on 28 June 2010

    14 Ornan Road
    Ground Floor
    London
    NW3 4PX

  • BUTTERS, Wesley Paul

    Director

    Appointed on 11 March 2004

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Tv Radio Broadcaster

    Month of birth: May 1979

    First Floor 14 Ornan Road
    London
    NW3 4PX

  • CAMERON, Robert Ian

    Director

    Appointed on 6 July 2001

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Mamagement Consultant

    Month of birth: August 1963

    14 Ornan Road
    1st Floor
    London
    NW3 4PX

  • GUARDERAS, Paula Rae

    Director

    Appointed on 4 August 2010

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Artist

    Month of birth: October 1968

    14 Ornan Road
    2nd Floor Flat
    London
    NW3 4PX

  • NORTON, Marcus Nicolas Laurie

    Director

    Appointed on 6 July 2001

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    14 Ornan Road
    Ground Floor
    London
    NW3 4PX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 August 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5CX2Y5X. Transaction: MzE1NTAxMzI2OWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86Q3O. Transaction: MzE1Mjk0MTk4NGFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LIR6. Transaction: MzE1Mjg5MTI2MGFkaXF6a2N4.

  4. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASHNJ7. Transaction: MzE1MjUzMTA3MGFkaXF6a2N4.

  5. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANCL94. Transaction: MzE1MjQyNTA3MmFkaXF6a2N4.

  6. 25 November 2015 Termination of appointment of Stephen Mark Gibbs as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4KY8F8J. Transaction: MzEzNTk5MDgxMmFkaXF6a2N4.

  7. 13 August 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4D32XHS. Transaction: MzEyODY3NTUwMmFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 6 July 2015 no member list [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3JZ1F. Transaction: MzEyNjQ5MDE3M2FkaXF6a2N4.

  9. 20 August 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3E4BY0O. Transaction: MzEwNTcwNjMyMWFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 6 July 2014 no member list [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5GO0. Transaction: MzEwMzIzNzg0NmFkaXF6a2N4.

  11. 22 August 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2EV0CXD. Transaction: MzA4MzcwMTgxN2FkaXF6a2N4.

  12. 8 July 2013 Director's details changed for Dr Kathleen Panama on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: CH01. Barcode: X2C1WZT7. Transaction: MzA4MTA4NDY1MmFkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 6 July 2013 no member list [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C1WZVF. Transaction: MzA4MTA4NDY2NmFkaXF6a2N4.

  14. 23 August 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FS9N1L. Transaction: MzA2Mjg2MzY1OWFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 6 July 2012 no member list [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLN7Q9. Transaction: MzA2MDM2NDM0MGFkaXF6a2N4.

  16. 12 August 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ALMW3WJV. Transaction: MzA0MTk5MjkyN2FkaXF6a2N4.

  17. 15 July 2011 Appointment of Dr Kathy Panama as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X79LEVU1. Transaction: MzA0MDQ5MDcyOGFkaXF6a2N4.

  18. 15 July 2011 Termination of appointment of Paula Guarderas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79KNVU9. Transaction: MzA0MDQ5MDUyMWFkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 6 July 2011 no member list [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X4Z5IVN5. Transaction: MzA0MDExMDM5MmFkaXF6a2N4.

  20. 16 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1MKOPYS. Transaction: MzAyODg5NjgwNmFkaXF6a2N4.

  21. 8 August 2010 Appointment of Ms Paula Rae Guarderas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUN6OMD7. Transaction: MzAyMDk3MTkyN2FkaXF6a2N4.

  22. 10 July 2010 Annual return made up to 6 July 2010 no member list [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XUQ48LKY. Transaction: MzAxOTI2NjkwOWFkaXF6a2N4.

  23. 10 July 2010 Director's details changed for Masoud Hobbi on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XUQ45LKV. Transaction: MzAxOTI2Njg2OWFkaXF6a2N4.

  24. 10 July 2010 Appointment of Mr Stephen Mark Gibbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUQ47LKX. Transaction: MzAxOTI2Njg3MWFkaXF6a2N4.

  25. 10 July 2010 Termination of appointment of Marcus Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQ46LKW. Transaction: MzAxOTI2Njg3MGFkaXF6a2N4.

  26. 10 July 2010 Director's details changed for Stephen Mark Gibbs on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XUQ44LKU. Transaction: MzAxOTI2Njg2OGFkaXF6a2N4.

  27. 10 July 2010 Termination of appointment of Marcus Norton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUQ43LKT. Transaction: MzAxOTI2Njg2N2FkaXF6a2N4.

  28. 10 July 2010 Appointment of Mr Stephen Mark Gibbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUPZ0LKK. Transaction: MzAxOTI2NjY2OWFkaXF6a2N4.

  29. 1 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOYOOIQG. Transaction: MzAxMjcxNzA0MmFkaXF6a2N4.

  30. 13 July 2009 Annual return made up to 06/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT587BH2. Transaction: MjAzNjk3NTQzMWFkaXF6a2N4.

  31. 11 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT5JI9M4. Transaction: MjAzMjU5ODY2OGFkaXF6a2N4.

  32. 15 July 2008 Annual return made up to 06/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP831EP. Transaction: MjAwOTAxODIxM2FkaXF6a2N4.

  33. 14 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AET09ZOD. Transaction: MjAwNTM1ODEyN2FkaXF6a2N4.

  34. 10 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzg1OTE3OWFkaXF6a2N4.

  35. 10 August 2007 Registered office changed on 10/08/07 from: 14 ornan road ground floor NW3 4PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAwMjg2MWFkaXF6a2N4.

  36. 3 August 2007 Annual return made up to 06/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNTE0NWFkaXF6a2N4.

  37. 22 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzODY0NWFkaXF6a2N4.

  38. 10 July 2006 Annual return made up to 06/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI1ODEzNmFkaXF6a2N4.

  39. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4MTEwOWFkaXF6a2N4.

  40. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4NzA5OWFkaXF6a2N4.

  41. 10 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwOTU3MWFkaXF6a2N4.

  42. 11 August 2005 Annual return made up to 06/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0OTkwMWFkaXF6a2N4.

  43. 12 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg4MjM1OWFkaXF6a2N4.

  44. 30 July 2004 Annual return made up to 06/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2NjkxOGFkaXF6a2N4.

  45. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMwNzA2MWFkaXF6a2N4.

  46. 22 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDE5MjkzMmFkaXF6a2N4.

  47. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMyODAwOWFkaXF6a2N4.

  48. 18 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDc2ODUwOGFkaXF6a2N4.

  49. 18 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE0NTgxM2FkaXF6a2N4.

  50. 18 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM5MTA3M2FkaXF6a2N4.

  51. 18 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDUyNzM0N2FkaXF6a2N4.

  52. 30 July 2003 Annual return made up to 06/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5MDYwN2FkaXF6a2N4.

  53. 9 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzUxODc1OGFkaXF6a2N4.

  54. 25 July 2002 Annual return made up to 06/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5MzY1MGFkaXF6a2N4.

  55. 6 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk5OTEwMGFkaXF6a2N4.

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