18 Oppidans Road (2) Limited

Company Registration Number: 07504875

Company registered in England and Wales

Approximate Location Map
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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.
18 Oppidans Road (2) Limited is a Private Company Limited by Shares first registered on 25 January 2011. Its current registered address is in London.

Registered Address

50 BROADWAY
LONDON
SW1H 0BL

There are 194 companies currently registered at this postcode, including this one.

All companies at SW1H 0BL

Registration Data

Company Number

07504875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DERKACH, Lynne Kathryn

    Director

    Appointed on 4 July 2017

     

    Nationality: British

    Occupation: None

    Month of birth: June 1960

    50
    Broadway
    London
    SW1H 0BL

  • KRALJIC, Tamara Marianne Veronika

    Director

    Appointed on 25 January 2011

     

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: September 1983

    50
    Broadway
    London
    SW1H 0BL

  • DERKACH, John

    Director

    Appointed on 19 May 2014

    Resigned on 4 July 2017

    Nationality: British

    Occupation: Retired Executive

    Month of birth: December 1956

    60
    Weston Park
    London
    N8 9TD
    England

  • HENRY, Andrea Jayne

    Director

    Appointed on 25 January 2011

    Resigned on 20 May 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1975

    19
    Cornfield Road
    Woodley
    Reading
    Berkshire
    RG5 4QA
    Uk

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 July 2017 Appointment of Mrs Lynne Kathryn Derkach as a director on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: AP01. Barcode: X6A4YS8B. Transaction: MzE4MDA2MTAzMmFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A4Y7M0. Transaction: MzE4MDA2MDU5N2FkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A4Y31K. Transaction: MzE4MDA2MDUxNmFkaXF6a2N4.

  4. 7 July 2017 Termination of appointment of John Derkach as a director on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: TM01. Barcode: X6A4X8QG. Transaction: MzE4MDA1OTg2NGFkaXF6a2N4.

  5. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A4VPSP. Transaction: MzE4MDA1ODY5NmFkaXF6a2N4.

  6. 2 February 2017 Director's details changed for Tamara Marianne Veronika Kraljic on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZEQA2X. Transaction: MzE2ODA2NzUyOWFkaXF6a2N4.

  7. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQ9JM. Transaction: MzE2ODA2NzQzOWFkaXF6a2N4.

  8. 31 January 2017 Director's details changed for Mr John Derkach on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9C7TS. Transaction: MzE2Nzg0ODg3N2FkaXF6a2N4.

  9. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGXAA. Transaction: MzE2MDg4NTI0NWFkaXF6a2N4.

  10. 8 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1SZT. Transaction: MzE0MTQ2MTE5MmFkaXF6a2N4.

  11. 1 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3Z1FC. Transaction: MzEzMjIxNTc5NWFkaXF6a2N4.

  12. 19 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41JHPA5. Transaction: MzExNzY1MDQ1MmFkaXF6a2N4.

  13. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIMMBU. Transaction: MzEwODU0NTkwNWFkaXF6a2N4.

  14. 2 June 2014 Termination of appointment of Andrea Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397XVZ4. Transaction: MzEwMTEzNjk5MmFkaXF6a2N4.

  15. 2 June 2014 Appointment of John Derkach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397XVNE. Transaction: MzEwMTEzNjk0M2FkaXF6a2N4.

  16. 3 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA5DL. Transaction: MzA5Mzc5ODU3NmFkaXF6a2N4.

  17. 3 February 2014 Director's details changed for Tamara Marianne Veronika Kraljic on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Officers. Type: CH01. Barcode: X30XA5DD. Transaction: MzA5Mzc5Njg1MmFkaXF6a2N4.

  18. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3FK7U. Transaction: MzA4NzA1MTMyNWFkaXF6a2N4.

  19. 4 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219V5W0. Transaction: MzA3MjEyOTk1OWFkaXF6a2N4.

  20. 1 February 2013 Director's details changed for Tamara Marianne Veronika Kraljic on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X219V2FF. Transaction: MzA3MjEyODg2NWFkaXF6a2N4.

  21. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM13JF. Transaction: MzA2NTgyMDkyN2FkaXF6a2N4.

  22. 12 September 2012 Director's details changed for Tamara Marianne Veronika Kraljic on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBI2NE. Transaction: MzA2NDAyNjk4MmFkaXF6a2N4.

  23. 2 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11URKHK. Transaction: MzA1MTgyMzg5MmFkaXF6a2N4.

  24. 28 June 2011 Registered office address changed from 18 Oppidans Road London NW3 3AG on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X13Q3VD2. Transaction: MzAzOTU2NTI4M2FkaXF6a2N4.

  25. 25 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIDOMR39. Transaction: MzAzMTAzNTI3NGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:03:53 +0100