33 Offord Road Limited

Company Registration Number: 05875636

Company registered in England and Wales

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33 Offord Road Limited is a Private Company Limited by Shares first registered on 13 July 2006.

Registered Address

33 OFFORD ROAD
LONDON
N1 1EA

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 1EA

Registration Data

Company Number

05875636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £3£3£3£0£3£3
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • PEPPER, Robert Charles

    Secretary

    Appointed on 13 July 2006

     

    33 Offord Road
    London
    N1 1EA

  • DONALD, Kenneth Douglas Greig

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1984

    33 Offord Rd
    Offord Road
    London
    N1 1EA
    England

  • LITTLER, Aimie Rachel

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Charity Sector Worker

    Month of birth: August 1976

    33 Offord Road
    London
    N1 1EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    26
    Church Street
    London
    NW8 8EP

  • DUNN, Georgina

    Director

    Appointed on 1 August 2007

    Resigned on 29 January 2014

    Nationality: Australian

    Occupation: Editor

    Month of birth: April 1973

    33
    Offord Rd
    London
    N1 1EA
    Uk

  • HAWKEY, Mavis Ann

    Director

    Appointed on 13 July 2006

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1938

    26 Barnes Street
    London
    E14 7NP

  • RAMIREZ, Aivard

    Director

    Appointed on 13 July 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1978

    33 Offord Road
    London
    N1 1EA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4JAS. Transaction: MzE1NTEwMTUyNGFkaXF6a2N4.

  2. 7 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56HYZHS. Transaction: MzE0ODA1NTU1NmFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPTPR5. Transaction: MzEyOTk0NzQwMWFkaXF6a2N4.

  4. 28 August 2015 Appointment of Mr Kenneth Douglas Greig Donald as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4EPTPOH. Transaction: MzEyOTk0NzI5NGFkaXF6a2N4.

  5. 28 August 2015 Termination of appointment of Mavis Ann Hawkey as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4EPTPQX. Transaction: MzEyOTk0NzI5MGFkaXF6a2N4.

  6. 30 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDRK2. Transaction: MzEyMjMwMjA1OWFkaXF6a2N4.

  7. 30 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7GOKI. Transaction: MzEwNjM5NDI5M2FkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Georgina Dunn as a director on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: TM01. Barcode: X3EX3J4G. Transaction: MzEwNjE5MTg1MmFkaXF6a2N4.

  9. 23 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3ANUJ7V. Transaction: MzEwMjQxMjI3NGFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPKJKX. Transaction: MzA4Mzk1ODg4OWFkaXF6a2N4.

  11. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4BZ5. Transaction: MzA3NzA5Nzg0MmFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3NDF. Transaction: MzA2Mjg3MTU0OGFkaXF6a2N4.

  13. 19 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175QZFD. Transaction: MzA1NjExMTI3MWFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X9LMTW13. Transaction: MzA0MDg4NDk4MmFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X55B8N2F. Transaction: MzAyMjU4NzcxOWFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Aimie Rachel Littler on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X55B7N2E. Transaction: MzAyMjU4NzY0MWFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Mavis Ann Hawkey on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X55B6N2D. Transaction: MzAyMjU4NzYzOWFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Ms Georgina Dunn on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X55B5N2C. Transaction: MzAyMjU4NzYzN2FkaXF6a2N4.

  19. 3 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XSLX1M82. Transaction: MzAyMDY5NjE2NGFkaXF6a2N4.

  20. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XK0LWJBS. Transaction: MzAxMzg2Nzc1M2FkaXF6a2N4.

  21. 27 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG3LBW5. Transaction: MjAzNzkwMDAxOWFkaXF6a2N4.

  22. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH073A97. Transaction: MjAzMzk5Nzk2N2FkaXF6a2N4.

  23. 6 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINAG20U. Transaction: MjAxMDQwODY5MWFkaXF6a2N4.

  24. 6 August 2008 Director appointed ms georgina dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: XINAF20T. Transaction: MjAxMDM0Mzc5MGFkaXF6a2N4.

  25. 13 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGCJ1ZL6. Transaction: MjAwNTI3MTc0MmFkaXF6a2N4.

  26. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNjA2OGFkaXF6a2N4.

  27. 6 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1MTY2NGFkaXF6a2N4.

  28. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzNzE1MmFkaXF6a2N4.

  29. 28 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyMTk1OWFkaXF6a2N4.

  30. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3OTA5N2FkaXF6a2N4.

  31. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4ODMyNmFkaXF6a2N4.

  32. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5ODE2N2FkaXF6a2N4.

  33. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5MzEyNmFkaXF6a2N4.

  34. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk2NzE0MWFkaXF6a2N4.

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