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61 ONGAR ROAD LTD - 32 Mazenod Avenue Mazenod Avenue, London, NW6 4LR, United Kingdom
Company Information
- Company registration number
- 07081299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Mazenod Avenue Mazenod Avenue
- London
- NW6 4LR 32 Mazenod Avenue Mazenod Avenue, London, NW6 4LR UK
Management
- Managing Directors
- BURROWS, Rupert
- GOODALL, David
- HOWARD, Grania Alexandra Louise
- QUADROS, Glenn
- Company secretaries
- QUADROS, Glenn Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-19
- Age Of Company 2009-11-19 14 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Mr Glenn Christopher Quadros
- Mr Rupert Burrows
- Mr David Goodall
- Miss Grania Alexandra Louise Howard
- Mr Glenn Quadros
- Mr Rupert Burrows
- Mr David Goodall
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-08-29
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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61 ONGAR ROAD LTD Company Description
- 61 ONGAR ROAD LTD is a ltd registered in United Kingdom with the Company reg no 07081299. Its current trading status is "live". It was registered 2009-11-19. It has declared SIC or NACE codes as "55900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-11-15.It can be contacted at 32 Mazenod Avenue Mazenod Avenue .
Get 61 ONGAR ROAD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 61 Ongar Road Ltd - 32 Mazenod Avenue Mazenod Avenue, London, NW6 4LR, United Kingdom
- 2009-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-21) - AA
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confirmation-statement-with-no-updates (2024-05-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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confirmation-statement-with-no-updates (2021-02-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-11-24) - CS01
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change-account-reference-date-company-previous-shortened (2019-08-30) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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change-sail-address-company-with-new-address (2016-01-21) - AD02
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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termination-secretary-company-with-name (2013-06-11) - TM02
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resolution (2013-06-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-08) - AP01
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resolution (2013-05-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-01-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-03-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-02-24) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-11-19) - NEWINC
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01