ONGAR ROAD NO 59 LIMITED
LONDON

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Company number 05931296
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address C/O HILARY SPENCER, 35 DELANCEY STREET, LONDON, NW1 7RX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 6 . The most likely internet sites of ONGAR ROAD NO 59 LIMITED are www.ongarroadno59.co.uk, and www.ongar-road-no-59.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ongar Road No 59 Limited is a Private Limited Company. The company registration number is 05931296. Ongar Road No 59 Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Ongar Road No 59 Limited is C O Hilary Spencer 35 Delancey Street London Nw1 7rx. The cash in hand is £0.01k. It is £0k against last year. . PICKLES, Mike Robert is a Secretary of the company. MASTERS, David Joseph Gary is a Director of the company. PICKLES, Mike Robert is a Director of the company. TORRANCE, Marijka Juliet is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


ongar road no 59 Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PICKLES, Mike Robert
Appointed Date: 11 September 2006
Director
MASTERS, David Joseph Gary
Appointed Date: 22 September 2008
61 years old
Director
PICKLES, Mike Robert
Appointed Date: 11 September 2006
53 years old
Director
TORRANCE, Marijka Juliet
Appointed Date: 11 September 2006
53 years old

Persons With Significant Control

Ms Marijka Torrance
Notified on: 11 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONGAR ROAD NO 59 LIMITED Events

13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
27 Sep 2015
Director's details changed for Marijka Juliet Torrance on 15 April 2015
27 Sep 2015
Director's details changed for Mike Robert Pickles on 1 February 2015
...
... and 23 more events
11 Dec 2008
Registered office changed on 11/12/2008 from, flat 47, bishops mansions, bishops park road, london, SW6 6DZ
30 Oct 2008
Director appointed david joseph gary masters
30 Oct 2007
Accounts for a dormant company made up to 30 September 2007
30 Oct 2007
Return made up to 11/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2006
Incorporation

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