61 Ongar Road Ltd

General information

Name:

61 Ongar Road Limited

Office Address:

32 Mazenod Avenue Mazenod Avenue NW6 4LR London

Number: 07081299

Incorporation date: 2009-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

61 Ongar Road is a business with it's headquarters at NW6 4LR London at 32 Mazenod Avenue. This company has been in existence since 2009 and is registered under reg. no. 07081299. This company has been actively competing on the British market for ten years now and company official status is active. The company's SIC and NACE codes are 55900 which means Other accommodation. 61 Ongar Road Limited released its latest accounts for the financial period up to Thu, 30th Nov 2017. The most recent confirmation statement was submitted on Thu, 15th Nov 2018.

David G., Grania H., Glenn Q. and Rupert B. are the enterprise's directors and have been cooperating as the Management Board since June 10, 2013. Furthermore, the managing director's duties are often helped with by a secretary - Glenn Q., who was appointed by this business in 2015.

Financial data based on annual reports

Company staff

Glenn Q.

Role: Secretary

Appointed: 10 June 2015

Latest update: 19 May 2019

David G.

Role: Director

Appointed: 10 June 2013

Latest update: 19 May 2019

Grania H.

Role: Director

Appointed: 26 April 2013

Latest update: 19 May 2019

Glenn Q.

Role: Director

Appointed: 24 February 2010

Latest update: 19 May 2019

Rupert B.

Role: Director

Appointed: 19 November 2009

Latest update: 19 May 2019

People with significant control

Executives who control the firm include: Glenn Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Glenn Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grania H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 29 November 2019
Confirmation statement last made up date 15 November 2018
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 5 March 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 July 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2018-11-15 (CS01)
filed on: 3rd, December 2018
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

61c Ongar Road

Post code:

SW6 1SH

City / Town:

London

HQ address,
2014

Address:

61d Ongar Road

Post code:

SW6 1SH

City / Town:

London

HQ address,
2015

Address:

61d Ongar Road

Post code:

SW6 1SH

City / Town:

London

HQ address,
2016

Address:

61d Ongar Road

Post code:

SW6 1SH

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 55900 : Other accommodation
9
Company Age

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