35 Ornan Road Investment Limited

Company Registration Number: 07944157

Company registered in England and Wales

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35 Ornan Road Investment Limited is a Private Company Limited by Shares first registered on 9 February 2012. Its current registered address is in London.

Registered Address

5TH FLOOR CHARLES HOUSE
108/110 FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW3 5JJ

There are 768 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

07944157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £410,376£431,000£402,000£2,042,000£1,821,000
Current Assets £5,681£4,864£9,634£148,696£83,723
of which Cash £0£0£0£0£0
Total Assets £416,057£435,864£411,634£2,190,696£1,904,723
Current Liabilities £42,621£64,658£69,189£83,570£74,900
Net Current Assets £-36,940£-59,794£-59,555£65,126£8,823
Total Net Worth £373,436£371,206£342,445£2,107,126£1,829,823

Previous Names

No previous names

Company Officers

  • GROSSMITH-DWEK, Hannah Jane

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    5th Floor
    Charles House
    108/110 Finchley Road
    London
    NW3 5JJ
    United Kingdom

  • GROSSMITH-DWEK, Paul Anthony

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    5th Floor Charles House 108-110
    Finchley Road
    London
    NW3 5JJ
    United Kingdom

  • SCHOLL, Emily Jane

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    5th Floor Charles House 108-110
    Finchley Road
    London
    NW3 5JJ
    United Kingdom

  • KAHAN, Barbara Z

    Director

    Appointed on 9 February 2012

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SLOWE, Victoria Jane

    Director

    Appointed on 9 February 2012

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    5th Floor Charles House 108-110
    Finchley Road
    London
    NW3 5JJ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 October 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5HHJROR. Transaction: MzE1OTk2MjYwNmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BM1T. Transaction: MzE1Nzk4MDc0MGFkaXF6a2N4.

  3. 25 April 2016 Director's details changed for Hannah Jane Grossmith-Dwek on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55OVL69. Transaction: MzE0NzA4MTc2N2FkaXF6a2N4.

  4. 25 April 2016 Director's details changed for Mrs Emily Jane Scholl on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55OVL7K. Transaction: MzE0NzA4MTc3MmFkaXF6a2N4.

  5. 25 April 2016 Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55OVL8O. Transaction: MzE0NzA4MTc3MWFkaXF6a2N4.

  6. 25 April 2016 Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OVKWQ. Transaction: MzE0NzA4MTY5NGFkaXF6a2N4.

  7. 4 November 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IIRW7M. Transaction: MzEzMzg5OTE4MmFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3IWZ. Transaction: MzEzMjY3MDg4MmFkaXF6a2N4.

  9. 26 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3L3GGVL. Transaction: MzExMjE1NDQzN2FkaXF6a2N4.

  10. 26 November 2014 Statement of capital on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH19. Barcode: A3L3KNJ7. Transaction: MzExMjE1NDIwNGFkaXF6a2N4.

  11. 26 November 2014 Solvency Statement dated 19/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3L3GGVD. Transaction: MzExMjE1NDE5MGFkaXF6a2N4.

  12. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMM0tOSk5hZGlxemtjeA.

  13. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMM0tOSkZhZGlxemtjeA.

  14. 25 November 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KYFB49. Transaction: MzExMTkxNzAyNWFkaXF6a2N4.

  15. 19 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ2GP. Transaction: MzEwNzgxNDk3MGFkaXF6a2N4.

  16. 27 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1RU2. Transaction: MzA5NTM3NDk3M2FkaXF6a2N4.

  17. 29 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JNBZD7. Transaction: MzA4Nzg0MDkyNGFkaXF6a2N4.

  18. 15 October 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2ISGLCX. Transaction: MzA4Njk4MjA1MGFkaXF6a2N4.

  19. 23 September 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2HA9S4Q. Transaction: MzA4NTU5MTgzMWFkaXF6a2N4.

  20. 7 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKMEI. Transaction: MzA3NDAyODk3MGFkaXF6a2N4.

  21. 9 October 2012 Current accounting period extended from 28 February 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1J6NWBF. Transaction: MzA2NTU0OTg1MGFkaXF6a2N4.

  22. 19 June 2012 Termination of appointment of Victoria Slowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDQFVL. Transaction: MzA1OTM2ODIyMGFkaXF6a2N4.

  23. 1 May 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X17Y4TSR. Transaction: MzA1NjcyNDUwMWFkaXF6a2N4.

  24. 16 April 2012 Appointment of Mrs Victoria Jane Slowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NT5N4. Transaction: MzA1NTg2MjEwNmFkaXF6a2N4.

  25. 16 April 2012 Appointment of Hannah Jane Grossmith-Dwek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NT5MW. Transaction: MzA1NTg2MTk3M2FkaXF6a2N4.

  26. 16 April 2012 Appointment of Paul Anthony Grossmith-Dwek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NT5MS. Transaction: MzA1NTg2MTg4MmFkaXF6a2N4.

  27. 16 April 2012 Appointment of Mrs Emily Jane Scholl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NT5MG. Transaction: MzA1NTg2MTcyNGFkaXF6a2N4.

  28. 13 April 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X16QBCK9. Transaction: MzA1NTgwMzU1MGFkaXF6a2N4.

  29. 15 February 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12G393E. Transaction: MzA1MjUwMTQwMGFkaXF6a2N4.

  30. 9 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CRC1S. Transaction: MzA1MjE4MTU3OGFkaXF6a2N4.

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