Company Name27 Offerton Road Management Limited
Company StatusActive
Company Number01985897
CategoryPrivate Limited Company
Incorporation Date5 February 1986 (31 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Jonathan Fiennes Bengough
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2009(23 years, 9 months after company formation)
Appointment Duration8 years
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressWall End Farm Monkland
Monkland
Leominster
Herefordshire
HR6 9DE
Wales
Director NameMiss Laura Denise Silver
Date of BirthMarch 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(26 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleFlight Attendant
Country of ResidenceEngland
Correspondence Address27b Offerton Road
London
SW4 0DJ
Director NameMr Paul John Silver
Date of BirthSeptember 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(26 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address27b Offerton Road
London
SW4 0DJ
Secretary NameMr Paul John Silver
StatusCurrent
Appointed30 December 2012(26 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address27b Offerton Road
Offerton Road
London
SW4 0DJ
Director NameMark Redfern Bennett
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(5 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 August 1992)
RoleDirector Of Marketing
Correspondence Address16 Offerton Road
London
SW4 0DH
Director NameMr Simon De Courcy Bennett
Date of BirthJuly 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(5 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 August 1992)
RoleRetired
Correspondence Address39 Church End
Walkern
Stevenage
Hertfordshire
SG2 7PB
Secretary NameMark Redfern Bennett
NationalityBritish
StatusResigned
Appointed29 November 1991(5 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 August 1992)
RoleCompany Director
Correspondence Address16 Offerton Road
London
SW4 0DH
Director NameMr John Paul Bygrave
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 November 1997)
RoleTrainee Accountan
Correspondence Address27 Offerton Road
London
SW4 0DJ
Secretary NameMr John Paul Bygrave
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 November 1997)
RoleBusiness Development Executive
Correspondence Address27 Offerton Road
London
SW4 0DJ
Director NameJack Bygrave
Date of BirthJune 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 November 1997)
RoleFilm Consultant
Correspondence Address3 St Thomas' Park
Lymington
Hampshire
SO41 9NF
Director NameJohn Lee
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(11 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 November 1999)
RoleStockbroker
Correspondence AddressFlat 3 27 Offerton Road
London
SW4 0DJ
Director NameDeborah Mills
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(11 years, 9 months after company formation)
Appointment Duration7 years (resigned 30 November 2004)
RoleSolicitor
Correspondence Address37 Linhope Street
London
NW1 6HU
Director NamePaul Walker
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(11 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 1999)
RoleLicensing Manager
Correspondence AddressFlat 2 27 Offerton Road
London
SW4 0DJ
Secretary NameDeborah Mills
NationalityBritish
StatusResigned
Appointed25 February 1999(13 years after company formation)
Appointment Duration3 years, 4 months (resigned 29 June 2002)
RoleSolicitor
Correspondence Address37 Linhope Street
London
NW1 6HU
Director NameJonathan William Stevens
Date of BirthDecember 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(14 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 October 2013)
RoleAdvertising Exec
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 27 Offerton Road
London
SW4 0DJ
Secretary NameJonathan William Stevens
NationalityBritish
StatusResigned
Appointed29 June 2002(16 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 July 2011)
RoleBroadcasting
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 27 Offerton Road
London
SW4 0DJ
Director NameSimon Comer
Date of BirthMarch 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(18 years, 10 months after company formation)
Appointment Duration5 years (resigned 29 November 2009)
RoleAccountant
Correspondence Address27 Offerton Road
London
SW4 0DJ
Director NameFiona Lay
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(18 years, 10 months after company formation)
Appointment Duration8 years (resigned 20 December 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address27b Offerton Road
London
SW4 0DJ
Secretary NameMiss Fiona Jane Lay
StatusResigned
Appointed27 July 2011(25 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 December 2012)
RoleCompany Director
Correspondence AddressBasement Flat 27b Offerton Road
London
SW4 0DJ
Secretary NameCripps Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1997(11 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 February 1999)
Correspondence AddressCripps Harries Hall Seymour House
11-13 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EG

Location

Registered AddressPaul Silver, Basement Flat
27b Offerton Road
London
SW4 0DJ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Shareholders

34 at £1Camilla Riggall & Jonathan Bengough
33.33%
Ordinary
34 at £1Laura Silver & Paul Silver
33.33%
Ordinary
34 at £1Siubhan Magee
33.33%
Ordinary

Accounts

Latest Accounts4 February 2016 (1 year, 9 months ago)
Next Accounts Due4 November 2017 (overdue)
Accounts CategoryDormant
Accounts Year End04 February

Returns

Latest Return24 November 2016 (12 months ago)
Next Return Due8 December 2017 (2 weeks, 4 days from now)

Filing History

15 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 102
(7 pages)
23 November 2015Accounts for a dormant company made up to 4 February 2015 (2 pages)
23 November 2015Director's details changed for Miss Laura Denise Graston on 19 February 2015 (2 pages)
29 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 102
(7 pages)
4 November 2014Accounts for a dormant company made up to 4 February 2014 (2 pages)
4 November 2014Accounts for a dormant company made up to 4 February 2014 (2 pages)
22 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 102
(7 pages)
4 November 2013Accounts for a dormant company made up to 4 February 2013 (2 pages)
4 November 2013Termination of appointment of Jonathan Stevens as a director (1 page)
4 November 2013Accounts for a dormant company made up to 4 February 2013 (2 pages)
31 December 2012Registered office address changed from C/O Camilla Bengough Wall End Farm Monkland Leominster Herefordshire HR6 9DE United Kingdom on 31 December 2012 (1 page)
31 December 2012Registered office address changed from C/O Fiona Lay 27B - Basement Flat Offerton Road London SW4 0DJ United Kingdom on 31 December 2012 (1 page)
30 December 2012Appointment of Miss Laura Denise Graston as a director (2 pages)
30 December 2012Appointment of Mr Paul John Silver as a director (2 pages)
30 December 2012Termination of appointment of Fiona Lay as a secretary (1 page)
30 December 2012Termination of appointment of Paul Silver as a director (1 page)
30 December 2012Appointment of Mr Paul John Silver as a secretary (2 pages)
30 December 2012Director's details changed for Fiona Lay on 20 December 2012 (2 pages)
25 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
4 March 2012Accounts for a dormant company made up to 4 February 2012 (2 pages)
4 March 2012Accounts for a dormant company made up to 4 February 2012 (2 pages)
28 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
28 November 2011Registered office address changed from Flat 3 27 Offerton Road London SW4 0DJ on 28 November 2011 (1 page)
27 September 2011Secretary's details changed for Miss Fiona Jane Lay on 26 September 2011 (2 pages)
26 September 2011Accounts for a dormant company made up to 4 February 2011 (2 pages)
26 September 2011Accounts for a dormant company made up to 4 February 2011 (2 pages)
18 September 2011Accounts for a dormant company made up to 4 February 2010 (2 pages)
18 September 2011Accounts for a dormant company made up to 4 February 2010 (2 pages)
27 July 2011Appointment of Miss Fiona Jane Lay as a secretary (1 page)
27 July 2011Termination of appointment of Jonathan Stevens as a secretary (1 page)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
24 February 2010Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
24 February 2010Appointment of Mr Jonathan Fiennes Bengough as a director (2 pages)
24 February 2010Termination of appointment of Simon Comer as a director (1 page)
24 February 2010Director's details changed for Jonathan William Stevens on 29 November 2009 (2 pages)
24 February 2010Director's details changed for Fiona Lay on 29 November 2009 (2 pages)
30 October 2009Accounts for a dormant company made up to 4 February 2009 (2 pages)
30 October 2009Accounts for a dormant company made up to 4 February 2009 (2 pages)
8 December 2008Accounts for a dormant company made up to 4 February 2008 (2 pages)
8 December 2008Return made up to 24/11/08; full list of members (4 pages)
8 December 2008Accounts for a dormant company made up to 4 February 2008 (2 pages)
4 December 2007Return made up to 24/11/07; full list of members (3 pages)
13 November 2007Accounts for a dormant company made up to 4 February 2007 (2 pages)
13 November 2007Accounts for a dormant company made up to 4 February 2007 (2 pages)
1 December 2006Return made up to 24/11/06; full list of members (3 pages)
20 September 2006Accounts for a dormant company made up to 4 February 2006 (2 pages)
20 September 2006Accounts for a dormant company made up to 4 February 2006 (2 pages)
6 December 2005Return made up to 24/11/05; full list of members (3 pages)
26 September 2005Accounts for a dormant company made up to 4 February 2005 (1 page)
26 September 2005Accounts for a dormant company made up to 4 February 2005 (1 page)
13 December 2004Return made up to 24/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 December 2004New director appointed (2 pages)
13 December 2004Director resigned (1 page)
13 December 2004New director appointed (2 pages)
25 November 2004Accounts for a dormant company made up to 4 February 2004 (1 page)
25 November 2004Accounts for a dormant company made up to 4 February 2004 (1 page)
11 December 2003Return made up to 24/11/03; full list of members (8 pages)
25 November 2003Accounts for a dormant company made up to 4 February 2003 (1 page)
25 November 2003Accounts for a dormant company made up to 4 February 2003 (1 page)
6 January 2003Accounts for a dormant company made up to 4 February 2002 (1 page)
6 January 2003Accounts for a dormant company made up to 4 February 2002 (1 page)
3 December 2002Return made up to 24/11/02; full list of members (8 pages)
16 July 2002New secretary appointed (2 pages)
16 July 2002Registered office changed on 16/07/02 from: 37 linhope street london NW1 6HU (1 page)
16 July 2002Secretary resigned (1 page)
28 November 2001Return made up to 24/11/01; full list of members (7 pages)
28 November 2001Accounts for a dormant company made up to 4 February 2001 (1 page)
28 November 2001Accounts for a dormant company made up to 4 February 2001 (1 page)
9 March 2001Return made up to 29/11/00; full list of members (7 pages)
9 March 2001New director appointed (2 pages)
14 December 2000Accounts for a dormant company made up to 4 February 2000 (1 page)
14 December 2000Accounts for a dormant company made up to 4 February 2000 (1 page)
10 February 2000Return made up to 29/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
10 February 2000New secretary appointed (2 pages)
10 February 2000Registered office changed on 10/02/00 from: flat 3 27 offerton road london SW4 0DJ (1 page)
10 February 2000Accounts for a dormant company made up to 4 February 1999 (2 pages)
10 February 2000Accounts for a dormant company made up to 4 February 1999 (2 pages)
24 February 1999Director resigned (1 page)
23 February 1999Ad 19/11/97--------- £ si [email protected] (2 pages)
1 February 1999Return made up to 29/11/98; full list of members (8 pages)
1 February 1999Location of register of members (1 page)
25 September 1998Accounts for a dormant company made up to 4 February 1998 (2 pages)
25 September 1998Accounts for a dormant company made up to 4 February 1998 (2 pages)
9 June 1998New secretary appointed (2 pages)
8 June 1998Accounts for a dormant company made up to 4 February 1997 (2 pages)
8 June 1998£ nc 100/102 19/11/97 (1 page)
8 June 1998Accounts for a dormant company made up to 4 February 1997 (2 pages)
5 December 1996Accounts for a dormant company made up to 5 February 1996 (1 page)
5 December 1996Return made up to 29/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 December 1996Accounts for a dormant company made up to 5 February 1996 (1 page)
19 December 1995Accounts for a dormant company made up to 5 February 1995 (1 page)
19 December 1995Return made up to 29/11/95; full list of members (6 pages)
19 December 1995Accounts for a dormant company made up to 5 February 1995 (1 page)