2 Ockendon Road Limited

Company Registration Number: 04658155

Company registered in England and Wales

Approximate Location Map
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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.
2 Ockendon Road Limited is a Private Company Limited by Shares first registered on 6 February 2003.

Registered Address

2 OCKENDON ROAD
LONDON
N1 3NP

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

All companies at N1 3NP

Registration Data

Company Number

04658155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

6 February

Accounts Category

DORMANT

Accounts Last Made Up

6 February 2016

Accounts Next Due

6 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£5,500£5,500£5,500
Current Assets £0£0£0£3£3£3
of which Cash £0£0£0£3£3£3
Total Assets £0£0£0£5,503£5,503£5,503
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£3£3£3
Total Net Worth £0£0£0£5,503£5,503£5,503

Previous Names

No previous names

Company Officers

  • GUPTA, Ravindra Stewart

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1970

    2 Ockendon Road
    London
    N1 3NP

  • PANK, Julian George

    Director

    Appointed on 8 March 2010

     

    Nationality: Australian

    Occupation: Film Producer/Solicitor

    Month of birth: September 1977

    Middle Flat
    2 Ockendon Road
    London
    Islington
    N1 3NP
    United Kingdom

  • TRABUCCO, Aida Deborah

    Director

    Appointed on 6 February 2003

     

    Nationality: Australian

    Occupation: Sales

    Month of birth: May 1972

    Garden Flat
    2 Ockendon Road
    Islington
    London
    N1 3NP

  • HETHERINGTON, Louisa Clare

    Secretary

    Appointed on 6 February 2003

    Resigned on 1 February 2010

    2b Ockendon Road
    London
    N1 3NP

  • HETHERINGTON, Louisa Clare

    Director

    Appointed on 6 February 2003

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    2b Ockendon Road
    London
    N1 3NP

  • JOURDAN, Anthea Alexandra Louise

    Director

    Appointed on 6 February 2003

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1969

    Top Flat 2 Ockendon Road
    Islington
    London
    N1 3NP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LLOA. Transaction: MzE2NjcxNjA5OWFkaXF6a2N4.

  2. 23 February 2016 Accounts for a dormant company made up to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Accounts. Type: AA. Barcode: A50V97B5. Transaction: MzE0MjA5MDQ5NWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50TAJGA. Transaction: MzE0MTkxNzMyN2FkaXF6a2N4.

  4. 23 February 2015 Accounts for a dormant company made up to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Accounts. Type: AA. Barcode: A40Y1B0S. Transaction: MzExNzIxNDU2MWFkaXF6a2N4.

  5. 7 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40QWB0R. Transaction: MzExNjg5Njg4OWFkaXF6a2N4.

  6. 13 February 2014 Accounts for a dormant company made up to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Accounts. Type: AA. Barcode: A31H4M6B. Transaction: MzA5NDQ4MDQ4NWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3153E0O. Transaction: MzA5Mzk5OTI3MmFkaXF6a2N4.

  8. 15 February 2013 Accounts for a dormant company made up to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Accounts. Type: AA. Barcode: A224CXNS. Transaction: MzA3MjkwNzM1OGFkaXF6a2N4.

  9. 9 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21UGDK8. Transaction: MzA3MjU1MDgxN2FkaXF6a2N4.

  10. 6 March 2012 Accounts for a dormant company made up to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Accounts. Type: AA. Barcode: A13Y902P. Transaction: MzA1MzYzNjgwOGFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHMW8. Transaction: MzA1MzE1NjIwMWFkaXF6a2N4.

  12. 27 February 2012 Director's details changed for Mr Ravindra Stewart Gupta on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KHMW0. Transaction: MzA1MzE0MDMwMmFkaXF6a2N4.

  13. 23 February 2012 Previous accounting period shortened from 28 February 2012 to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Accounts. Type: AA01. Barcode: X13ABMMB. Transaction: MzA1Mjk5NTQxNGFkaXF6a2N4.

  14. 10 November 2011 Appointment of Mr Ravindra Stewart Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAP4LZ4O. Transaction: MzA0Njk0MzkzMmFkaXF6a2N4.

  15. 4 November 2011 Termination of appointment of Anthea Jourdan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8QINYYW. Transaction: MzA0NjYxMzc5OGFkaXF6a2N4.

  16. 6 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AAM8EUL7. Transaction: MzAzODMyMjQ4NWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XWB6JS2N. Transaction: MzAzMzA1NjQ4MWFkaXF6a2N4.

  18. 18 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AY43BJZ8. Transaction: MzAxNTc4MTc2OGFkaXF6a2N4.

  19. 5 May 2010 Appointment of Mr Julian George Pank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRCWBJQG. Transaction: MzAxNDg5NjIyOGFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XRCB3JQN. Transaction: MzAxNDg5NjM0OWFkaXF6a2N4.

  21. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRCB2JQM. Transaction: MzAxNDg5NTU5NGFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Aida Deborah Trabucco on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XRCB1JQL. Transaction: MzAxNDg5NTM0OGFkaXF6a2N4.

  23. 1 February 2010 Termination of appointment of Louisa Hetherington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XREV4H5N. Transaction: MzAwODQxNDM5MmFkaXF6a2N4.

  24. 1 February 2010 Termination of appointment of Louisa Hetherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XREVXH5G. Transaction: MzAwODQxNDQxOGFkaXF6a2N4.

  25. 24 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RW2YQFWO. Transaction: MzAwNTY1OTI3NGFkaXF6a2N4.

  26. 5 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJZ97VL. Transaction: MjAyNzQyNTM5NmFkaXF6a2N4.

  27. 31 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ASZ0964K. Transaction: MjAyMTkyNTk4NGFkaXF6a2N4.

  28. 27 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMPQXJX. Transaction: MjAwMDMwOTQ5NmFkaXF6a2N4.

  29. 5 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNTM4MmFkaXF6a2N4.

  30. 18 May 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxNzA0MmFkaXF6a2N4.

  31. 2 May 2007 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3OTc2NzQzNWFkaXF6a2N4.

  32. 21 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYwOTE0MWFkaXF6a2N4.

  33. 24 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwOTQxMGFkaXF6a2N4.

  34. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDcxODMzOGFkaXF6a2N4.

  35. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY5MTI3NmFkaXF6a2N4.

  36. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDYzODA2NmFkaXF6a2N4.

  37. 10 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg0NDc3N2FkaXF6a2N4.

  38. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzM4NDI2M2FkaXF6a2N4.

  39. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc1MzA4MGFkaXF6a2N4.

  40. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTk0NjI1MWFkaXF6a2N4.

  41. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUyMDg0MWFkaXF6a2N4.

  42. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODcxMjU0MmFkaXF6a2N4.

  43. 30 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA1NjcwNWFkaXF6a2N4.

  44. 30 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk0NDQ2NGFkaXF6a2N4.

  45. 9 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5NTQ0NmFkaXF6a2N4.

  46. 8 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MzgyMzE2MWFkaXF6a2N4.

  47. 6 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0Nzc2NWFkaXF6a2N4.

  48. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYzNjA0MGFkaXF6a2N4.

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