• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-21) - AA

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  • confirmation-statement-with-no-updates (2024-05-08) - CS01

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2014-03-21) - AA

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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

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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

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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

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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

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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

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