Ondervale Limited

Company Name	Ondervale Limited
Company Status	Active
Company Number	01948985
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Murray Ewan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 1985(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	144b Middle Lane Crouch End London N8 7LA

Director Name	Ms Diane Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(22 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	144a Middle Lane Crouch End London N8 7LA

Secretary Name	Mr Murray Ewan
Status	Current
Appointed	09 May 2009(23 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	144b Middle Lane Crouchend London N8 7LA

Director Name	Mr Richard Alexander Evans
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(29 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Digital Strategist
Country of Residence	United Kingdom
Correspondence Address	144c Middle Lane Crouch End London N8 7LA

Director Name	Mr John Amberton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(29 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	144c Middle Lane Crouch End London N8 7LA

Director Name	Margaret Moran
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 1994)
Role	Researcher/Publisher Assistant
Correspondence Address	144 Middle Lane London N8 7LA

Director Name	Mr Murray Ewan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144b Middle Lane Crouch End London N8 7LA

Secretary Name	Margaret Winifred Wride
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 July 1994)
Role	Company Director
Correspondence Address	144 Middle Lane London N8 7LA

Secretary Name	Philippa Elizabeth Marriott
Nationality	British
Status	Resigned
Appointed	04 July 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1996)
Role	Teacher
Correspondence Address	144a Middle Lane London N8 7LA

Director Name	Ms Rosanna Boylan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(8 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 23 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	144c Middle Lane Crouch End Hornsey London N8 7LA

Secretary Name	Margherita Dalu-Gregory
Nationality	British
Status	Resigned
Appointed	29 April 1996(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	Company Director
Correspondence Address	144a Middle Lane Crouch End London N8 7LA

Secretary Name	Mr Murray Ewan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(12 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144b Middle Lane Crouch End London N8 7LA

Secretary Name	Tracie Clarke
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 July 1998)
Role	Cd /Housewife
Correspondence Address	144a Middle Lane London N8 7LA

Secretary Name	Mr Murray Ewan
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 1999)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	144b Middle Lane Crouch End London N8 7LA

Secretary Name	Mr Murray Ewan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 1999)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	144b Middle Lane Crouch End London N8 7LA

Director Name	Anna Murphy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 October 2005)
Role	Company Director
Correspondence Address	144a Middle Lane London N8 7LA

Director Name	Rachel Curtain
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2006(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 July 2008)
Role	Teacher
Correspondence Address	144a Middle Lane Hornsey London N8 7LA

Location

Registered Address	144b Middle Lane Crouchend London N8 7LA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
19 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
1 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
1 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
26 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
1 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
6 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (7 pages)
15 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (7 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (7 pages)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 January 2015	Termination of appointment of Rosanna Boylan as a director on 23 January 2015 (1 page)
23 January 2015	Appointment of Mr John Amberton as a director on 23 January 2015 (2 pages)
23 January 2015	Termination of appointment of Rosanna Boylan as a director on 23 January 2015 (1 page)
23 January 2015	Appointment of Mr Richard Alexander Evans as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr Richard Alexander Evans as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr John Amberton as a director on 23 January 2015 (2 pages)
28 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 3 (6 pages)
28 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 3 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
6 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2010	Termination of appointment of Murray Ewan as a secretary (1 page)
28 June 2010	Director's details changed for Ms Diane Williams on 28 June 2010 (2 pages)
28 June 2010	Termination of appointment of Murray Ewan as a secretary (1 page)
28 June 2010	Director's details changed for Rosanna Boylan on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Rosanna Boylan on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Ms Diane Williams on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Murray Ewan on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Murray Ewan on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
6 June 2010	Appointment of Mr Murray Ewan as a secretary (1 page)
6 June 2010	Appointment of Mr Murray Ewan as a secretary (1 page)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Director appointed murray ewan logged form (2 pages)
10 July 2009	Director appointed murray ewan logged form (2 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 May 2009	Director appointed ms diane williams (1 page)
22 May 2009	Director appointed ms diane williams (1 page)
14 May 2009	Appointment terminated director rachel curtain (1 page)
14 May 2009	Appointment terminated director rachel curtain (1 page)
11 May 2009	Secretary appointed mr murray ewan (1 page)
11 May 2009	Secretary appointed mr murray ewan (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Appointment terminated secretary murray ewan (1 page)
2 July 2008	Appointment terminated secretary murray ewan (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Return made up to 30/06/05; full list of members (8 pages)
12 August 2005	Return made up to 30/06/05; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 July 2002	Return made up to 30/06/02; full list of members (7 pages)
31 July 2002	Return made up to 30/06/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 June 2001	Return made up to 30/06/01; full list of members (7 pages)
29 June 2001	Return made up to 30/06/01; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Return made up to 30/06/99; no change of members (4 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Return made up to 30/06/99; no change of members (4 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 June 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 26/06/98 363(288) ‐ Director resigned (6 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 26/06/98 363(288) ‐ Director resigned (6 pages)
26 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 144 middle lane london N8 7LA (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 144 middle lane london N8 7LA (1 page)
12 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 August 1997	Return made up to 30/06/97; full list of members (6 pages)
4 August 1997	Return made up to 30/06/97; full list of members (6 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New secretary appointed (2 pages)
10 August 1995	Return made up to 30/06/95; no change of members (4 pages)
10 August 1995	Return made up to 30/06/95; no change of members (4 pages)
20 September 1985	Incorporation (16 pages)
20 September 1985	Incorporation (16 pages)

Ondervale Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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