8 Ormonde Gate Limited

Company Registration Number: 04414239

Company registered in England and Wales

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8 Ormonde Gate Limited is a Private Company Limited by Guarantee first registered on 11 April 2002. Its current registered address is in London.

Registered Address

8 ORMONDE GATE
LONDON
SW3 4EU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW3 4EU

Registration Data

Company Number

04414239

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
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 £0£0£0£0£0£0£0£0£0£0£0£0
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 £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRESSON, Mark Adrian

    Secretary

    Appointed on 11 April 2002

     

    Flat 5
    8 Ormonde Gate
    London
    SW3 4EU

  • FORDHAM, John Anthony

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1948

    8
    Ormonde Gate
    London
    Middlesex
    SW3 4EU
    United Kingdom

  • FRESSON, Mark Adrian

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1951

    Flat 5
    8 Ormonde Gate
    London
    SW3 4EU

  • GRANT, Susan Penelope

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1957

    Flat 1
    8 Ormonde Gate
    London
    Middlesex
    SW3 4EU
    United Kingdom

  • NORMAN, Christopher Robert

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1960

    Flat 4
    8 Ormonde Gate
    London
    SW3 4EU

  • PIERCY, William Michael Hardy

    Director

    Appointed on 3 October 2010

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: September 1976

    Lower Ground Floor Flat
    8 Ormonde Gate
    London
    SW3 4EU
    United Kingdom

  • READ, Christopher Martin

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    8
    Ormonde Gate
    London
    SW3 4EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    26
    Church Street
    London
    NW8 8EP

  • BOSWELL, Martin Stane

    Director

    Appointed on 11 April 2002

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1925

    Parsonage Farm
    The Shute Newchurch
    Sandown
    Isle Of Wight
    PO36 0NW

  • COPLAND, Patrick Alexander

    Director

    Appointed on 11 April 2002

    Resigned on 15 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    Flat 4 8 Ormonde Gate
    London
    SW3 4EU

  • FRESSON, Michael John

    Director

    Appointed on 1 May 2008

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1945

    Doves House
    Ham
    Nr Hungerford
    Wiltshire
    SN8 3QR
    Great Britain

  • HOBBS, Carlton Vance

    Director

    Appointed on 24 April 2002

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Flat 2, 8 Ormonde Gate
    London
    SW3

  • JUMP, Hazel Mary

    Director

    Appointed on 11 April 2002

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    Godfreys Blandys Hill
    Kintbury
    Newbury
    Berkshire
    RG17 9UE

  • WOOD, Michael Leslie

    Director

    Appointed on 28 March 2003

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Government Official

    Month of birth: March 1973

    32 Woodbury Avenue
    Petersfield
    Hampshire
    GU32 2EE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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. 18 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4CM3. Transaction: MzE3MzY4MTM4N2FkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQB3AI. Transaction: MzE2NjI0NzY5NGFkaXF6a2N4.

  3. 28 November 2016 Termination of appointment of Michael John Fresson as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KOJECN. Transaction: MzE2MjkwNTgzMWFkaXF6a2N4.

  4. 17 May 2016 Appointment of Mr Christopher Martin Read as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X575LIKB. Transaction: MzE0ODcyMzA5NmFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 11 April 2016 no member list [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAMC2. Transaction: MzE0NjM2MTQ0MWFkaXF6a2N4.

  6. 8 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4T21U. Transaction: MzEzOTMyMzMxOGFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 11 April 2015 no member list [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46BT035. Transaction: MzEyMjI0NzgxN2FkaXF6a2N4.

  8. 8 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNIFIB. Transaction: MzExNTAzMjU0OWFkaXF6a2N4.

  9. 12 April 2014 Annual return made up to 11 April 2014 no member list [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFO9F. Transaction: MzA5ODE0MjMyNWFkaXF6a2N4.

  10. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9QK7E. Transaction: MzA5MjQ0MzY0OGFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 11 April 2013 no member list [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X265TILV. Transaction: MzA3NjE2ODM0NGFkaXF6a2N4.

  12. 4 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC36VK. Transaction: MzA3MDQ5Mjg0MmFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 11 April 2012 no member list [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTSDM. Transaction: MzA1NjU2MjQ3MGFkaXF6a2N4.

  14. 7 February 2012 Appointment of Mrs Susan Penelope Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124XQGB. Transaction: MzA1MTkzNTc5MWFkaXF6a2N4.

  15. 13 January 2012 Termination of appointment of Hazel Jump as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F8KHQ. Transaction: MzA1MDcwMjMzMGFkaXF6a2N4.

  16. 18 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZ3CVYEV. Transaction: MzA0NTY1MzUwM2FkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 11 April 2011 no member list [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XD4BKTBD. Transaction: MzAzNTY5NTcwMWFkaXF6a2N4.

  18. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AEXZYRBK. Transaction: MzAzMTU2MDUwM2FkaXF6a2N4.

  19. 24 January 2011 Appointment of Mr John Anthony Fordham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK067R2N. Transaction: MzAzMDkzNjkxMWFkaXF6a2N4.

  20. 9 December 2010 Appointment of Mr William Michael Hardy Piercy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X669LPRJ. Transaction: MzAyODQ5NzgwNGFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 11 April 2010 no member list [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XMUZ7LBF. Transaction: MzAxODc0NjAyM2FkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Christopher Robert Norman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMUZ6LBE. Transaction: MzAxODc0NTgxM2FkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Mrs Hazel Mary Jump on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMUZ5LBD. Transaction: MzAxODc0NTgxMmFkaXF6a2N4.

  24. 1 July 2010 Termination of appointment of Martin Boswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMUZ3LBB. Transaction: MzAxODc0NTgxMGFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Michael John Fresson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XMUZ4LBC. Transaction: MzAxODc0NTgxMWFkaXF6a2N4.

  26. 13 October 2009 Annual return made up to 11 April 2009 no member list [View PDF]

    Action Date: 11 April 2009. Category: Annual return. Type: AR01. Barcode: XLF0ME2Z. Transaction: MzAwMDY2Nzc1M2FkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0GX8B5B. Transaction: MjAzNjI0NjA3NmFkaXF6a2N4.

  28. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVIKT7KR. Transaction: MjAyNjU4ODg5OWFkaXF6a2N4.

  29. 9 February 2009 Registered office changed on 09/02/2009 from 30 thurloe street london SW7 2LT [View PDF]

    Category: Address. Type: 287. Barcode: A5LGO73E. Transaction: MjAyNTM1ODUzNGFkaXF6a2N4.

  30. 5 June 2008 Director appointed michael fresson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZDQ0BL. Transaction: MjAwNjcyODk2NmFkaXF6a2N4.

  31. 27 May 2008 Annual return made up to 11/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7Y49ZYP. Transaction: MjAwNjA5NDA1N2FkaXF6a2N4.

  32. 23 May 2008 Director appointed christopher robert norman [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UF5ZXS. Transaction: MjAwNTk5NDc0OGFkaXF6a2N4.

  33. 19 May 2008 Appointment terminated director carlton hobbs [View PDF]

    Category: Officers. Type: 288b. Barcode: ABYIEZR5. Transaction: MjAwNTYxNTMwNWFkaXF6a2N4.

  34. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5Njc1NWFkaXF6a2N4.

  35. 19 June 2007 Annual return made up to 11/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4NDY5OWFkaXF6a2N4.

  36. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEzOTUwNGFkaXF6a2N4.

  37. 29 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzOTMyMmFkaXF6a2N4.

  38. 25 August 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4MTYwNmFkaXF6a2N4.

  39. 11 April 2006 Annual return made up to 11/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2NjEzOWFkaXF6a2N4.

  40. 15 April 2005 Annual return made up to 11/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkwMDA5MmFkaXF6a2N4.

  41. 15 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU1NDY2NmFkaXF6a2N4.

  42. 22 April 2004 Annual return made up to 11/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg0MTQzOGFkaXF6a2N4.

  43. 22 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE1ODc5OGFkaXF6a2N4.

  44. 6 May 2003 Annual return made up to 11/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU5MDA5MWFkaXF6a2N4.

  45. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUwNzE3NGFkaXF6a2N4.

  46. 7 May 2002 Registered office changed on 07/05/02 from: 30 thurloe street london SW7 2CT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY5Njc4MWFkaXF6a2N4.

  47. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ2OTQ5OGFkaXF6a2N4.

  48. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2NTUwOGFkaXF6a2N4.

  49. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU1Mjg0MmFkaXF6a2N4.

  50. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMDQ0M2FkaXF6a2N4.

  51. 25 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkxMzk5M2FkaXF6a2N4.

  52. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0OTQwN2FkaXF6a2N4.

  53. 25 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4MDI5NmFkaXF6a2N4.

  54. 25 April 2002 Registered office changed on 25/04/02 from: flat 5 8 ormonde gate london SW3 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIwMDgyMWFkaXF6a2N4.

  55. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk3MjE2NWFkaXF6a2N4.

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