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55 Ongar Road (Freehold) Limited

Company Registration Number: 05907832

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.
55 Ongar Road (Freehold) Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in London.

Registered Address

55 ONGAR ROAD
FULHAM
LONDON
SW6 1SH

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 1SH

Registration Data

Company Number

05907832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

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

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£2£2£2£2£2£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HUDSON DAVIES, Michael James

    Secretary

    Appointed on 16 August 2006

     

    55 Ongar Road
    Fulham
    London
    SW6 1SH

  • AJAYI, Adekunle Adeniran

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1968

    39 Ash Worth Mansions
    Elgin Avenue Maida Vale
    London
    W9 1JP

  • HUDSON DAVIES, Michael James

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    55 Ongar Road
    Fulham
    London
    SW6 1SH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DKAQNT. Transaction: MzE4MzgyMTk4NWFkaXF6a2N4.

  2. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KX5K9. Transaction: MzE3NzA0Nzk5OGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJGBL. Transaction: MzE1NTY5NjY4NWFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6QO2. Transaction: MzE0OTQ4MDgwMmFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QYCJ. Transaction: MzEzMDIyODU2NGFkaXF6a2N4.

  6. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFLVU. Transaction: MzEyNDIzODMyN2FkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0EPV. Transaction: MzEwNjgxNjkxMmFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39062ZD. Transaction: MzEwMDk4ODk5OWFkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPYPOW. Transaction: MzA4NDk0MDM0NWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBN8O. Transaction: MzA3ODk3NTQxOWFkaXF6a2N4.

  11. 25 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQXYQ. Transaction: MzA2Mjk2NjQyM2FkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L1K1. Transaction: MzA1ODUwMjUyNGFkaXF6a2N4.

  13. 3 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XNEFCX8U. Transaction: MzA0MzIxMzExN2FkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS18AULN. Transaction: MzAzODA0NzgyN2FkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X5B0RN3U. Transaction: MzAyMjY0ODg3MGFkaXF6a2N4.

  16. 3 September 2010 Director's details changed for Michael James Hudson Davies on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X5B0QN3T. Transaction: MzAyMjY0ODYyMWFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCG9YKBR. Transaction: MzAxNjM3MzQyOGFkaXF6a2N4.

  18. 24 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV79DJI. Transaction: MjA0MjA1NzEyM2FkaXF6a2N4.

  19. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNF4QAZ2. Transaction: MjAzNTc0MDIzNWFkaXF6a2N4.

  20. 3 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZT32TB. Transaction: MjAxMjU5ODM0OGFkaXF6a2N4.

  21. 16 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS3LB0KL. Transaction: MjAwNzI4OTE2MWFkaXF6a2N4.

  22. 28 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY5MDYxMGFkaXF6a2N4.

  23. 28 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4OTk3MmFkaXF6a2N4.

  24. 18 October 2006 Registered office changed on 18/10/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg5NTE0OWFkaXF6a2N4.

  25. 18 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0MDA5N2FkaXF6a2N4.

  26. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5Mjc0M2FkaXF6a2N4.

  27. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEyNTEzOGFkaXF6a2N4.

  28. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY1MTQxOGFkaXF6a2N4.

  29. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI4OTkwNmFkaXF6a2N4.

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54.156.37.174 Mon, 23 Apr 2018 09:22:11 +0100