22 Offord Road Limited

Company Registration Number: 06948872

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.
22 Offord Road Limited is a Private Company Limited by Shares first registered on 1 July 2009. Its current registered address is in London.

Registered Address

22 OFFORD ROAD
LONDON
N1 1DL

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

All companies at N1 1DL

Registration Data

Company Number

06948872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,671£1,325£852£458£1,237£1,655
of which Cash £2,671£1,325£852£458£1,237£1,655
Total Assets £2,671£1,325£852£458£1,237£1,655
Current Liabilities £409£409£409£585£1,595£1,651
Net Current Assets £2,262£916£443£-127£-358£4
Total Net Worth £2,262£916£443£127£358£4

Previous Names

No previous names

Company Officers

  • EGAN, Mary Millicent, Dr

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1974

    22b Offord Road
    London
    N1 1DL
    United Kingdom

  • FAULKNER, Patricia Hazel, Professor

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: University Professor

    Month of birth: March 1947

    22a Offord Road
    London
    N1 1DL
    United Kingdom

  • GODBER, Benjamin Mark

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1975

    22b
    Offord Road
    Islington
    Greater London
    N1 1DL

  • HAYWARD, Natasha Dawn

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: International Development Worker

    Month of birth: January 1973

    22d
    Offord Road
    London
    N1 1DL

  • SULLIVAN, Belinda Susan

    Secretary

    Appointed on 1 July 2009

    Resigned on 12 November 2009

    67
    Hotham Road
    Putney
    London
    SW15 1QW

  • DAVIS, Andrew Simon

    Director

    Appointed on 1 July 2009

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • FAULKNER, Katherine Margaret

    Director

    Appointed on 11 June 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1986

    22a
    Offord Road
    Islington
    London
    N1 1DL
    United Kingdom

  • SHERRIFF, Julia Alison

    Director

    Appointed on 11 October 2009

    Resigned on 10 June 2012

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1973

    22
    Offord Road
    London
    N1 1DL

  • SULLIVAN, Belinda Susan

    Director

    Appointed on 1 July 2009

    Resigned on 12 November 2009

    Nationality: British & Australian (Dual)

    Occupation: Banker

    Month of birth: January 1974

    67
    Hotham Road
    Putney
    London
    SW15 1QW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWHAH. Transaction: MzE1NDY0ODg1M2FkaXF6a2N4.

  2. 27 April 2016 Termination of appointment of Katherine Margaret Faulkner as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X55RURK7. Transaction: MzE0NzMzNTE4NWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RT4WB. Transaction: MzE0NzMxODU4MmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6EWMY. Transaction: MzEyNjcwNTMyMWFkaXF6a2N4.

  5. 8 July 2015 Director's details changed for Professor Patricia Hazel Faulkner on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4B6EHF5. Transaction: MzEyNjcwMDg0MWFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691QLL. Transaction: MzEyMjExODAxOWFkaXF6a2N4.

  7. 14 October 2014 Appointment of Professor Patricia Hazel Faulkner as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFU0X. Transaction: MzEwOTQxMzAyMWFkaXF6a2N4.

  8. 14 October 2014 Appointment of Dr Mary Millicent Egan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFT7T. Transaction: MzEwOTQxMjc5M2FkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JVMB. Transaction: MzEwNDc5OTAzM2FkaXF6a2N4.

  10. 13 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33LC2N5. Transaction: MzA5NjIwMjI3MGFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y7P4. Transaction: MzA4MTEzNzYxNWFkaXF6a2N4.

  12. 25 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1I6FCGY. Transaction: MzA2NDcxMDcxM2FkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE216Z. Transaction: MzA2MTAxOTQxMGFkaXF6a2N4.

  14. 17 July 2012 Appointment of Katherine Margaret Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D5G476. Transaction: MzA2MDkzODA4MGFkaXF6a2N4.

  15. 17 July 2012 Termination of appointment of Julia Sherriff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5G46Y. Transaction: MzA2MDkzODA0M2FkaXF6a2N4.

  16. 11 July 2012 Appointment of Miss Katherine Margaret Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJT7K. Transaction: MzA2MDY2NjEwNmFkaXF6a2N4.

  17. 11 July 2012 Termination of appointment of Julia Sherriff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJ6Z7. Transaction: MzA2MDY1OTg2MGFkaXF6a2N4.

  18. 2 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XIE9KZQB. Transaction: MzA0ODI4OTIzOGFkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3OTIVKE. Transaction: MzAzOTkxMDc2NGFkaXF6a2N4.

  20. 21 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X325KSM5. Transaction: MzAzNDExNTY5OWFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XTS3WLIK. Transaction: MzAxOTE1ODg0NGFkaXF6a2N4.

  22. 2 December 2009 Statement of capital following an allotment of shares on 17 August 2009 [View PDF]

    Action Date: 17 August 2009. Category: Capital. Type: SH01. Barcode: A2R7XFF1. Transaction: MzAwNDE0NTcxNWFkaXF6a2N4.

  23. 2 December 2009 Termination of appointment of Belinda Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2R7WFF0. Transaction: MzAwNDE0MzU1NGFkaXF6a2N4.

  24. 28 November 2009 Appointment of Julia Alison Sherriff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5E5CF8X. Transaction: MzAwMzg4NjI4NmFkaXF6a2N4.

  25. 19 November 2009 Termination of appointment of Belinda Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A94QREXF. Transaction: MzAwMzIxNzMxM2FkaXF6a2N4.

  26. 27 July 2009 Director appointed natasha dawn hayward [View PDF]

    Category: Officers. Type: 288a. Barcode: AOD3WBTE. Transaction: MjAzNzkyODM4OGFkaXF6a2N4.

  27. 14 July 2009 Director appointed benjamin mark godber [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ62BJV. Transaction: MjAzNzA5Nzk5OGFkaXF6a2N4.

  28. 8 July 2009 Registered office changed on 08/07/2009 from 67 hotham road putney london SW15 1QW [View PDF]

    Category: Address. Type: 287. Barcode: PC5XSBDJ. Transaction: MjAzNjczNDYwMWFkaXF6a2N4.

  29. 7 July 2009 Director and secretary appointed belinda susan sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: L462WBBF. Transaction: MjAzNjY0Njg0NmFkaXF6a2N4.

  30. 6 July 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XRCJJBBO. Transaction: MjAzNjUzNDY4MmFkaXF6a2N4.

  31. 1 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPDA8B5X. Transaction: MjAzNjE0MDUyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.