26 Ongar Road Limited

Company Name	26 Ongar Road Limited
Company Status	Active
Company Number	02182523
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Chuks Brendan Ibechukwu
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(20 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 26 Ongar Road London SW6 1SJ

Director Name	Mr Michael Andrew Menary
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 May 2011(23 years, 6 months after company formation)
Appointment Duration	12 years, 12 months
Role	Banker
Country of Residence	England
Correspondence Address	26 Ongar Road Flat 3 London SW6 1SJ

Director Name	Mr Adekunle Adeniran Ajayi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	39 Ashworth Mansions Elgin Avenue London W9 1JP

Director Name	Mr Frederick John Schiff
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(27 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	39 Ashworth Mansions, Elgin Avenue Maida Vale London W9 1JP

Director Name	Francis Richard Plowden
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 February 1998)
Role	Forestry Consultant
Correspondence Address	First Floor Flat 26 Ongar Road Fulham London SW6 1SJ

Director Name	Robert Steven Connelly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 1996)
Role	Architect
Correspondence Address	Basement Flat 26 Ongar Road Fulham London SW6 1SJ

Director Name	Richard Charles Parnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 February 1998)
Role	Recruitment Consultant
Correspondence Address	Flat 3 39 Belsize Park London NW3 4EE

Director Name	Mr Robert Scott Maitland Lawson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1997)
Role	Marketing Consultant
Correspondence Address	Flat 3 26 Ongar Road London SO6 1JJ

Secretary Name	Francis Richard Plowden
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 July 1992)
Role	Company Director
Correspondence Address	First Floor Flat 26 Ongar Road Fulham London SW6 1SJ

Secretary Name	Mr Robert Scott Maitland Lawson
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Marketing Consultant
Correspondence Address	Flat 3 26 Ongar Road London SO6 1JJ

Secretary Name	Mr Francis Richard Piers Plowden
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1999)
Role	Tree Surgeon
Country of Residence	United Kingdom
Correspondence Address	Eaton Farm Bishops Castle Salop SY9 5HX Wales

Director Name	Jacqueline Norman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1999)
Role	Architect
Correspondence Address	26a Ongar Road Fulham London SW6 1SJ

Director Name	John Lawrence Speers
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 January 2005)
Role	Advertising Director
Correspondence Address	Flat 3 26 Ongar Road London SW6 1SJ

Director Name	Adele Louise Ottinger
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	26 Ongar Road Fulham London SW6 1SJ

Director Name	David Andrew Deller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 12 September 2008)
Role	Chartered Accountant
Correspondence Address	Flat 1 26 Ongar Road London SW6 1SJ

Director Name	Christopher Mark Boyes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2008)
Role	Sports Marketing
Correspondence Address	26a Ongar Road London SW6 1SJ

Director Name	Mrs Eleanor Rosalind Anne Robson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	13 years, 9 months (resigned 26 July 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP

Secretary Name	Mrs Eleanor Rosalind Anne Robson
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 10 October 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP

Director Name	Miss Julia Lehr Perowne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 May 2011)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	26 Flat 3 Ongar Road London SW6 1SJ

Secretary Name	Miss Julia Lehr Perowne
Nationality	British
Status	Resigned
Appointed	24 January 2005(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 2009)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	26 Flat 3 Ongar Road London SW6 1SJ

Director Name	Mr Tom Watson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Grove Skipton On Swale Thirsk N Yorkshire YO7 4SB

Secretary Name	Mrs Barbara Martin
Nationality	British
Status	Resigned
Appointed	25 November 2009(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2011)
Role	Company Director
Correspondence Address	26 Ongar Road London SW6 1SJ

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	19 July 2013(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2018)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	39 Ashworth Mansions, Elgin Avenue Maida Vale London W9 1JP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1	Chuks Ibechukwu 25.00% Ordinary
1 at £1	Eleanor Rosalind Anne Robson & Adekunle Adeniran Ajayi 25.00% Ordinary
1 at £1	Michael Menary 25.00% Ordinary
1 at £1	Robert Edmund Schiff & Maximilian Robert Schiff & Frederick John Albert Schiff 25.00% Ordinary

Accounts

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

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Filing History

17 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
17 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
4 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 August 2018	Registered office address changed from 26 Ongar Road London SW6 1SJ England to 39 Ashworth Mansions, Elgin Avenue Maida Vale London W9 1JP on 28 August 2018 (1 page)
28 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
15 May 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 26 Ongar Road London SW6 1SJ on 15 May 2018 (1 page)
2 May 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2018 (1 page)
11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016	Registered office address changed from C/O Hml Holdings Plc 9-11 the Quadrant Richmond TW9 1BP England to 94 Park Lane Croydon Surrey CR0 1JB on 7 November 2016 (1 page)
7 November 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 4 October 2016 (2 pages)
7 November 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 4 October 2016 (2 pages)
7 November 2016	Registered office address changed from C/O Hml Holdings Plc 9-11 the Quadrant Richmond TW9 1BP England to 94 Park Lane Croydon Surrey CR0 1JB on 7 November 2016 (1 page)
12 October 2016	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Hml Holdings Plc 9-11 the Quadrant Richmond TW9 1BP on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Craig Newell as a secretary on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Craig Newell as a secretary on 30 September 2016 (1 page)
12 October 2016	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Hml Holdings Plc 9-11 the Quadrant Richmond TW9 1BP on 12 October 2016 (1 page)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 August 2015	Appointment of Mr Frederick John Schiff as a director on 30 July 2015 (2 pages)
3 August 2015	Appointment of Mr Frederick John Schiff as a director on 30 July 2015 (2 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4 (6 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4 (6 pages)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4 (6 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4 (6 pages)
21 July 2014	Termination of appointment of Tom Watson as a director on 14 February 2014 (1 page)
21 July 2014	Termination of appointment of Tom Watson as a director on 14 February 2014 (1 page)
31 December 2013	Appointment of Mr Craig Newell as a secretary (2 pages)
31 December 2013	Termination of appointment of Eleanor Robson as a director (1 page)
31 December 2013	Appointment of Mr Craig Newell as a secretary (2 pages)
31 December 2013	Termination of appointment of Eleanor Robson as a director (1 page)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
19 August 2013	Appointment of Mr Adekunle Adeniran Ajayi as a director (2 pages)
19 August 2013	Appointment of Mr Adekunle Adeniran Ajayi as a director (2 pages)
22 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 22 May 2013 (1 page)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 October 2012	Registered office address changed from 40 Lings Coppice Croxted Road Dulwich London SE21 8SX on 17 October 2012 (1 page)
17 October 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
17 October 2012	Registered office address changed from 40 Lings Coppice Croxted Road Dulwich London SE21 8SX on 17 October 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Termination of appointment of Barbara Martin as a secretary (1 page)
18 October 2011	Termination of appointment of Barbara Martin as a secretary (1 page)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Appointment of Mr Michael Andrew Menary as a director (2 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Appointment of Mr Michael Andrew Menary as a director (2 pages)
21 July 2011	Termination of appointment of Julia Perowne as a director (1 page)
21 July 2011	Termination of appointment of Julia Perowne as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Secretary's details changed for Barbara Martin on 19 July 2010 (1 page)
27 August 2010	Director's details changed for Tom Watson on 19 July 2010 (2 pages)
27 August 2010	Director's details changed for Chuks Ibechukwu on 19 July 2010 (2 pages)
27 August 2010	Director's details changed for Chuks Ibechukwu on 19 July 2010 (2 pages)
27 August 2010	Director's details changed for Eleanor Rosalind Anne Robson on 19 July 2010 (2 pages)
27 August 2010	Director's details changed for Julia Perowne on 19 July 2010 (2 pages)
27 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
27 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
27 August 2010	Director's details changed for Julia Perowne on 19 July 2010 (2 pages)
27 August 2010	Director's details changed for Tom Watson on 19 July 2010 (2 pages)
27 August 2010	Director's details changed for Eleanor Rosalind Anne Robson on 19 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Barbara Martin on 19 July 2010 (1 page)
25 March 2010	Appointment of Barbara Martin as a secretary (3 pages)
25 March 2010	Appointment of Barbara Martin as a secretary (3 pages)
10 February 2010	Termination of appointment of Julia Perowne as a secretary (1 page)
10 February 2010	Termination of appointment of Julia Perowne as a secretary (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Termination of appointment of Julia Perowne as a secretary (1 page)
15 December 2009	Termination of appointment of Julia Perowne as a secretary (1 page)
14 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (6 pages)
12 October 2009	Termination of appointment of Christopher Boyes as a director (1 page)
12 October 2009	Termination of appointment of John Speers as a director (1 page)
12 October 2009	Termination of appointment of David Deller as a director (1 page)
12 October 2009	Termination of appointment of John Speers as a director (1 page)
12 October 2009	Termination of appointment of Christopher Boyes as a director (1 page)
12 October 2009	Termination of appointment of David Deller as a director (1 page)
11 September 2009	Appointment terminated secretary eleanor robson (1 page)
11 September 2009	Director appointed chuks ibechukwu (2 pages)
11 September 2009	Director appointed tom watson (2 pages)
11 September 2009	Director and secretary appointed julia perowne (2 pages)
11 September 2009	Appointment terminated secretary eleanor robson (1 page)
11 September 2009	Director appointed tom watson (2 pages)
11 September 2009	Director and secretary appointed julia perowne (2 pages)
11 September 2009	Director appointed chuks ibechukwu (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Registered office changed on 30/01/2009 from c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
30 January 2009	Registered office changed on 30/01/2009 from c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
8 December 2008	Return made up to 19/07/08; full list of members (5 pages)
8 December 2008	Return made up to 19/07/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 September 2007	Return made up to 19/07/07; full list of members (8 pages)
17 September 2007	Return made up to 19/07/07; full list of members (8 pages)
26 April 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 April 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 September 2006	Return made up to 19/07/06; full list of members 363(287) ‐ Registered office changed on 08/09/06 (9 pages)
8 September 2006	Return made up to 19/07/06; full list of members 363(287) ‐ Registered office changed on 08/09/06 (9 pages)
21 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 October 2005	Return made up to 19/07/05; full list of members (9 pages)
27 October 2005	Return made up to 19/07/05; full list of members (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 September 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 September 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 August 2003	Return made up to 19/07/03; full list of members (9 pages)
30 August 2003	Return made up to 19/07/03; full list of members (9 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 September 2002	Return made up to 19/07/02; full list of members (9 pages)
12 September 2002	Return made up to 19/07/02; full list of members (9 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Registered office changed on 02/02/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2001	Registered office changed on 23/01/01 from: millfield house eaton bishop hereford HR2 9QS (1 page)
23 January 2001	Registered office changed on 23/01/01 from: millfield house eaton bishop hereford HR2 9QS (1 page)
20 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (5 pages)
3 February 2000	Full accounts made up to 31 March 1999 (5 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	Director resigned (1 page)
22 December 1999	Return made up to 19/07/99; full list of members (6 pages)
22 December 1999	Return made up to 19/07/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
8 September 1998	Return made up to 19/07/98; change of members 363(288) ‐ Director resigned (6 pages)
8 September 1998	Return made up to 19/07/98; change of members 363(288) ‐ Director resigned (6 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
18 August 1997	Return made up to 19/07/97; change of members (6 pages)
18 August 1997	Return made up to 19/07/97; change of members (6 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Secretary resigned (1 page)
28 April 1997	Return made up to 19/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 April 1997	Return made up to 19/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
23 October 1987	Incorporation (13 pages)
23 October 1987	Incorporation (13 pages)

26 Ongar Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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