67 Ongar Road Limited

Company Registration Number: 08590124

Company registered in England and Wales

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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.
67 Ongar Road Limited is a Private Company Limited by Shares first registered on 1 July 2013. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
ENGLAND
SW5 0RA

There are 57 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

08590124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BONAVIA, Alexie

    Director

    Appointed on 15 July 2017

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1989

    Direx Property Management
    52 Kenway Road
    London
    SW5 0RA
    England

  • BRITNELL, Roger

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1949

    Direx Property Management
    52 Kenway Road
    London
    SW5 0RA
    England

  • FORMOSO MARQUES, Iria Amalia

    Director

    Appointed on 12 April 2017

     

    Nationality: Spanish

    Occupation: Investment Associate

    Month of birth: August 1984

    Direx Property Management
    52 Kenway Road
    London
    SW5 0RA
    England

  • YOUNG, Paul Stuart

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1960

    Direx Property Management
    52 Kenway Road
    London
    SW5 0RA
    England

  • NEWELL, Craig

    Secretary

    Appointed on 3 June 2015

    Resigned on 27 July 2017

    4
    Challoner Crescent
    London
    W14 9LE
    England

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 July 2013

    Resigned on 7 May 2015

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • AGARWAL, Ambresh Kumar

    Director

    Appointed on 1 July 2013

    Resigned on 12 March 2014

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1967

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • CALLINGHAM, Tania Lucy

    Director

    Appointed on 2 July 2013

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • HOBDEN, Michael Charles

    Director

    Appointed on 22 September 2014

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • SOLODKOFF, Alexander Von

    Director

    Appointed on 2 July 2013

    Resigned on 5 August 2014

    Nationality: German

    Occupation: Historian

    Month of birth: January 1951

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSVU1. Transaction: MzE3Mzc5ODc5OGFkaXF6a2N4.

  2. 12 April 2017 Appointment of Ms Iria Amalia Formoso Marques as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X648E9UR. Transaction: MzE3MzQ4MzYxN2FkaXF6a2N4.

  3. 20 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M3H6Q. Transaction: MzE3MTQ2ODYwOWFkaXF6a2N4.

  4. 9 March 2017 Termination of appointment of Michael Charles Hobden as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X61TERIJ. Transaction: MzE3MDc3MzkwNWFkaXF6a2N4.

  5. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKYX66. Transaction: MzE1NzQ1MzAwNmFkaXF6a2N4.

  6. 15 June 2016 Termination of appointment of Tania Lucy Callingham as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X596SY4Z. Transaction: MzE1MDc5NzA2MGFkaXF6a2N4.

  7. 20 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXF7L. Transaction: MzE0NjczMDE3MGFkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZ14R. Transaction: MzEyNTg1NzExMWFkaXF6a2N4.

  9. 3 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X48SC14Z. Transaction: MzEyNDQ2NDk0MWFkaXF6a2N4.

  10. 3 June 2015 Termination of appointment of Urang Property Management Ltd as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X48SC12J. Transaction: MzEyNDQ2NDg1NmFkaXF6a2N4.

  11. 3 June 2015 Registered office address changed from 67 Ongar Road London SW6 1SH England to 4 Challoner Crescent London W14 9LE on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SAM03. Transaction: MzEyNDQ0OTk0NGFkaXF6a2N4.

  12. 3 June 2015 Appointment of Mr Craig Newell as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X48SAL2Z. Transaction: MzEyNDQ0OTcxM2FkaXF6a2N4.

  13. 8 May 2015 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 67 Ongar Road London SW6 1SH on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z6RRE. Transaction: MzEyMjc5MzQwMmFkaXF6a2N4.

  14. 8 May 2015 Termination of appointment of Urang Property Management Ltd as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X46Z6RG0. Transaction: MzEyMjc5MzI1OGFkaXF6a2N4.

  15. 3 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40GGO76. Transaction: MzExNjU4NDkyMmFkaXF6a2N4.

  16. 5 December 2014 Appointment of Mr Roger Britnell as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3M2M9HC. Transaction: MzExMjg5MzQ0MWFkaXF6a2N4.

  17. 22 September 2014 Appointment of Mr Michael Hobden as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXMI0B. Transaction: MzEwNzkzMTY0MmFkaXF6a2N4.

  18. 5 August 2014 Termination of appointment of Alexander Von Solodkoff as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3DMI8TC. Transaction: MzEwNTA0NTc3MmFkaXF6a2N4.

  19. 8 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPYTD. Transaction: MzA5OTY3ODM0M2FkaXF6a2N4.

  20. 12 March 2014 Termination of appointment of Ambresh Agarwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IR5U1. Transaction: MzA5NjE0MjQxMmFkaXF6a2N4.

  21. 25 July 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DCI083. Transaction: MzA4MjE4MTQyOWFkaXF6a2N4.

  22. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YHQQ. Transaction: MzA4MTE0MDg5MmFkaXF6a2N4.

  23. 5 July 2013 Appointment of Mr Paul Stuart Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZCCB7. Transaction: MzA4MTAzNDU2M2FkaXF6a2N4.

  24. 3 July 2013 Appointment of Mr Alexander Von Solodkoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU4HH7. Transaction: MzA4MDkwMjYyOGFkaXF6a2N4.

  25. 2 July 2013 Appointment of Miss Tania Lucy Callingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRL01C. Transaction: MzA4MDg1ODE0NWFkaXF6a2N4.

  26. 2 July 2013 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2BRKGM1. Transaction: MzA4MDg1MzE4MWFkaXF6a2N4.

  27. 2 July 2013 Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRKETE. Transaction: MzA4MDg1MjY5NmFkaXF6a2N4.

  28. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BHA4L5. Transaction: MzA4MDY2ODUxM2FkaXF6a2N4.

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