61 Ongar Road Ltd

Company Registration Number: 07081299

Company registered in England and Wales

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61 Ongar Road Ltd is a Private Company Limited by Shares first registered on 19 November 2009. Its current registered address is in London.

Registered Address

32 MAZENOD AVENUE
MAZENOD AVENUE
LONDON
NW6 4LR

There are 18 companies currently registered at this postcode, including this one.

All companies at NW6 4LR

Registration Data

Company Number

07081299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £85,467£85,467£0£85,467£85,467£85,467
Current Assets £12£12£0£12£12£12
of which Cash £12£12£0£12£12£12
Total Assets £85,479£85,479£0£85,479£85,479£85,479
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£12£0£12£12£12
Total Net Worth £85,479£85,479£0£85,479£85,479£85,479

Previous Names

No previous names

Company Officers

  • QUADROS, Glenn Christopher

    Secretary

    Appointed on 10 June 2015

     

    32 Mazenod Avenue
    Mazenod Avenue
    London
    NW6 4LR
    England

  • BURROWS, Rupert

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    32 Mazenod Avenue
    Mazenod Avenue
    London
    NW6 4LR
    England

  • GOODALL, David

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Application Manager

    Month of birth: November 1977

    61a
    Ongar Road
    London
    SW6 1SH
    England

  • HOWARD, Grania Alexandra Louise

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    32 Mazenod Avenue
    Mazenod Avenue
    London
    NW6 4LR
    England

  • QUADROS, Glenn

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Business

    Month of birth: August 1970

    32 Mazenod Avenue
    Mazenod Avenue
    London
    NW6 4LR
    England

  • BURROWS, Rupert James Egan

    Secretary

    Appointed on 10 June 2013

    Resigned on 10 June 2015

    61c
    Ongar Road
    London
    SW6 1SH
    England

  • WALKER, Daniel

    Secretary

    Appointed on 19 November 2009

    Resigned on 11 June 2013

    7
    Abingdon Road
    London
    W8 6AH
    United Kingdom

  • QUADROS, Glenn

    Director

    Appointed on 19 November 2009

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    61a
    Ongar Road
    London
    SW6 1SH
    United Kingdom

  • WALKER, Daniel

    Director

    Appointed on 19 November 2009

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    7
    Abingdon Road
    London
    W8 6AH
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDMTF. Transaction: MzE2MjQzNTUyOWFkaXF6a2N4.

  2. 31 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDRPC. Transaction: MzE1NjI3Mzk0MmFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NSKH. Transaction: MzE0MDIxNTg0NmFkaXF6a2N4.

  4. 21 January 2016 Appointment of Mr Glenn Christopher Quadros as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP03. Barcode: X4Z2NSEY. Transaction: MzE0MDIxNTY0MGFkaXF6a2N4.

  5. 21 January 2016 Termination of appointment of Rupert James Egan Burrows as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X4Z2NSAJ. Transaction: MzE0MDIxNTYzNWFkaXF6a2N4.

  6. 21 January 2016 Register inspection address has been changed to Unilever House Victoria Embankment London EC4Y 0DY [View PDF]

    Category: Address. Type: AD02. Barcode: X4Z2NSF6. Transaction: MzE0MDIxNTY0NGFkaXF6a2N4.

  7. 21 January 2016 Registered office address changed from 61 D Ongar Road London SW6 1SH to 32 Mazenod Avenue Mazenod Avenue London NW6 4LR on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2NSI1. Transaction: MzE0MDIxNTYzMWFkaXF6a2N4.

  8. 28 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWRBS. Transaction: MzEyOTk3NjU3NmFkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X4063UIQ. Transaction: MzExNjQwMzkyMWFkaXF6a2N4.

  10. 30 January 2015 Registered office address changed from 61C Ongar Road London SW6 1SH to 61 D Ongar Road London SW6 1SH on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4061GMY. Transaction: MzExNjM3OTYxMGFkaXF6a2N4.

  11. 21 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X343KVQQ. Transaction: MzA5NjY3NzgxOGFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEB6DE. Transaction: MzA4ODk1MjgxMmFkaXF6a2N4.

  13. 18 November 2013 Appointment of Mr David Goodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEB6D7. Transaction: MzA4ODk1MjgwNWFkaXF6a2N4.

  14. 18 November 2013 Registered office address changed from 61a Ongar Road London SW6 1SH United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LEB6CZ. Transaction: MzA4ODk1MjgwMmFkaXF6a2N4.

  15. 18 November 2013 Appointment of Mr Rupert James Egan Burrows as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LEB1K3. Transaction: MzA4ODk1MTg3NmFkaXF6a2N4.

  16. 11 June 2013 Termination of appointment of Daniel Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABOWMZ. Transaction: MzA3OTU5MTcxMGFkaXF6a2N4.

  17. 11 June 2013 Termination of appointment of Daniel Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABOW22. Transaction: MzA3OTU5MTU4NGFkaXF6a2N4.

  18. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIxMzU0NWFkaXF6a2N4.

  19. 8 May 2013 Appointment of Miss Grania Alexandra Louise Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YCYCA. Transaction: MzA3NzYxOTAzOWFkaXF6a2N4.

  20. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzQwOTM2OWFkaXF6a2N4.

  21. 5 January 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1OBPJSW. Transaction: MzA3MDUzNDEzOGFkaXF6a2N4.

  22. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRHO6W. Transaction: MzA2NzU3NTI1NWFkaXF6a2N4.

  23. 11 January 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A107XFDN. Transaction: MzA1MDU5MDYwOWFkaXF6a2N4.

  24. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XCF3FZ9E. Transaction: MzA0NzIyNjMzNmFkaXF6a2N4.

  25. 15 November 2011 Director's details changed for Mr Daniel Walker on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XCF3EZ9D. Transaction: MzA0NzIyNjI2M2FkaXF6a2N4.

  26. 9 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZXJSSAJ. Transaction: MzAzMzU1MTgxMWFkaXF6a2N4.

  27. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYVCAP56. Transaction: MzAyNzA4MjQ3NGFkaXF6a2N4.

  28. 24 February 2010 Appointment of Mr Glenn Quadros as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQU5HSG. Transaction: MzAxMDE3NzUxOGFkaXF6a2N4.

  29. 24 February 2010 Termination of appointment of Glenn Quadros as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQLEHSG. Transaction: MzAxMDE3NzA0OGFkaXF6a2N4.

  30. 7 December 2009 Secretary's details changed for Daniel Walker on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XCCL3FL9. Transaction: MzAwNDQwMTUzOWFkaXF6a2N4.

  31. 7 December 2009 Director's details changed for Mr Glenn Quadros on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCCJ8FLC. Transaction: MzAwNDQwMTQ3OWFkaXF6a2N4.

  32. 7 December 2009 Director's details changed for Mr Rupert Burrows on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCCBOFLK. Transaction: MzAwNDQwMDQxOGFkaXF6a2N4.

  33. 19 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K1FF3I. Transaction: MzAwMzIxMDQzOWFkaXF6a2N4.

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