26 Orsman Road Limited

Company Registration Number: 07383916

Company registered in England and Wales

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26 Orsman Road Limited is a Private Company Limited by Shares first registered on 22 September 2010. Its current registered address is in London.

Registered Address

58 ACACIA ROAD
LONDON
NW8 6AG

There are 127 companies currently registered at this postcode, including this one.

All companies at NW8 6AG

Registration Data

Company Number

07383916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132011
Fixed Assets £63,297£63,297£63,297£0£0
Current Assets £940,074£446,574£2,694,131£2,491,927£114,044
of which Cash £0£0£0£0£975
Total Assets £1,003,371£509,871£2,757,428£2,491,927£114,044
Current Liabilities £4,500£6,500£2,000£2,555,124£2,424,798
Net Current Assets £935,574£440,074£2,692,131£-63,197£-2,310,754
Total Net Worth £998,871£503,371£2,755,428£1£100

Previous Names

No previous names

Company Officers

  • ASTONE, Elio

    Director

    Appointed on 23 May 2016

     

    Nationality: Italian

    Occupation: None

    Month of birth: February 1966

    58
    Acacia Road
    London
    NW8 6AG
    United Kingdom

  • ALEXANDER, Nigel Michael

    Director

    Appointed on 22 September 2010

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    58
    Acacia Road
    London
    NW8 6AG
    United Kingdom

  • ANDERSON, Matthew James Robert

    Director

    Appointed on 22 September 2010

    Resigned on 18 December 2015

    Nationality: English

    Occupation: Director

    Month of birth: November 1964

    58
    Acacia Road
    London
    NW8 6AG
    United Kingdom

  • NATAS, Ronald

    Director

    Appointed on 22 September 2010

    Resigned on 23 May 2016

    Nationality: South African

    Occupation: Director

    Month of birth: January 1941

    58
    Acacia Road
    London
    NW8 6AG
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 8 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KVTPX5. Transaction: MzE2MzY4ODQxOWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0B01. Transaction: MzE2MDkxNzQ4MmFkaXF6a2N4.

  3. 3 June 2016 Appointment of Elio Astone as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: A57S8PG9. Transaction: MzE0OTg0NjkzNWFkaXF6a2N4.

  4. 3 June 2016 Termination of appointment of Ronald Natas as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: A57S8PGH. Transaction: MzE0OTg0NjkzOGFkaXF6a2N4.

  5. 6 January 2016 Termination of appointment of Matthew James Robert Anderson as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Y232WB. Transaction: MzEzOTEzNTA4MmFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Nigel Michael Alexander as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Y232LL. Transaction: MzEzOTEzNDk4NWFkaXF6a2N4.

  7. 26 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYE4HM. Transaction: MzEzNjEyNDIwOWFkaXF6a2N4.

  8. 26 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNYKG. Transaction: MzEzMTgzMzQyNWFkaXF6a2N4.

  9. 4 December 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZL9L. Transaction: MzExMjU5NzEwM2FkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4NJ08. Transaction: MzExMTgxNjU4MGFkaXF6a2N4.

  11. 10 January 2014 Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9OEUZ. Transaction: MzA5MjQyNDAyN2FkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y1E9. Transaction: MzA4OTc2NTQ2NGFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FXXF. Transaction: MzA4NjMxODAwNWFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMB15L. Transaction: MzA2NzQzMTM4NWFkaXF6a2N4.

  15. 7 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzc0NjQyMmFkaXF6a2N4.

  16. 7 September 2012 Current accounting period extended from 30 September 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: A1GUKL2B. Transaction: MzA2Mzc0NjI1OWFkaXF6a2N4.

  17. 15 August 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1FALJFD. Transaction: MzA2MjQ4MDU2OGFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X3QJGYK7. Transaction: MzA0NTg2NDA2OWFkaXF6a2N4.

  19. 12 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKKFPWM0. Transaction: MzA0MjA3NjY3NmFkaXF6a2N4.

  20. 22 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD7NJNLV. Transaction: MzAyMzcwNjQ4MmFkaXF6a2N4.

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54.225.57.120 Sun, 24 Sep 2017 13:56:30 +0100