2 Ongar Road (Management) Limited

Company Name	2 Ongar Road (Management) Limited
Directors	Hebe Middlemiss and Abbigail Davies
Company Status	Active
Company Number	02970940
Category	Private Limited Company
Incorporation Date	23 September 1994(29 years, 7 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	Miss Hebe Middlemiss
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Product Manager
Country of Residence	England
Correspondence Address	2 C Ongar Road London SW6 1RJ

Secretary Name	Mr James Patrick Reed
Status	Current
Appointed	01 March 2021(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	8 Milner Street Milner Street London SW3 2PU

Director Name	Ms Abbigail Davies
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(29 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Broker
Country of Residence	England
Correspondence Address	8 Milner Street London SW3 2PU

Director Name	Rebecca Highfield Llewellyn Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Role	Author
Correspondence Address	Flat D 2 Ongar Road London Sw6

Director Name	Siriwat Pinsiranon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Thai
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Role	Caterer
Correspondence Address	Garden Flat 2 Ongar Road London SW6 1RJ

Secretary Name	Rebecca Highfield Llewellyn Jones
Nationality	British
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Role	Author
Correspondence Address	Flat D 2 Ongar Road London Sw6

Director Name	Charles Samuel Allsopp
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2000)
Role	Accounts Manager
Correspondence Address	2 Ongar Road London SW6 1RJ

Director Name	Adrian Archibald Pagan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 2002)
Role	Writer
Correspondence Address	2 Ongar Road London SW6 1RJ

Secretary Name	Adrian Archibald Pagan
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 2002)
Role	Writer
Correspondence Address	2 Ongar Road London SW6 1RJ

Director Name	John Alexander Campbell Scott
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(6 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 October 2015)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	2d Ongar Road London SW6 1RJ

Director Name	Nigel Ronald Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(7 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 March 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2c Ongar Road London SW6 1RJ

Secretary Name	Ms Wai Yu Leung
Nationality	British
Status	Resigned
Appointed	23 April 2002(7 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cromwell Grove London W6 7RQ

Director Name	Georgea Kassandra Kristin Blakey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2010)
Role	Artist
Correspondence Address	2a Ongar Road London SW6 1RJ

Director Name	Thomas Henry John Richards
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Ongar Road London SW6 1RJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Milner Street London SW3 2PU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	John Alexander Campbell Scott 25.00% Ordinary
1 at £1	Mr Robert Guest 25.00% Ordinary
1 at £1	Nigel Ronald Burrowes 25.00% Ordinary
1 at £1	Thomas Henry John Richards & Gabriella Richards 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
4 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
15 March 2021	Appointment of Mr James Patrick Reed as a secretary on 1 March 2021 (2 pages)
15 March 2021	Appointment of Miss Hebe Middlemiss as a director on 1 March 2021 (2 pages)
15 March 2021	Termination of appointment of Nigel Ronald Burrowes as a director on 1 March 2021 (1 page)
10 March 2021	Registered office address changed from 8 Milner Street Milner Street London SW3 2PU England to 8 Milner Street London SW3 2PU on 10 March 2021 (1 page)
10 March 2021	Registered office address changed from 17 Cromwell Grove London W6 7RQ to 8 Milner Street London SW3 2PU on 10 March 2021 (1 page)
8 March 2021	Termination of appointment of Wai Yu Leung as a secretary on 8 March 2021 (1 page)
4 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
4 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
1 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
8 January 2018	Termination of appointment of Thomas Henry John Richards as a director on 8 December 2017 (1 page)
7 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 July 2016	Termination of appointment of John Alexander Campbell Scott as a director on 6 October 2015 (1 page)
27 July 2016	Termination of appointment of John Alexander Campbell Scott as a director on 6 October 2015 (1 page)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4 (7 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4 (7 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (7 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (7 pages)
31 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (7 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Appointment of Thomas Henry John Richards as a director (2 pages)
3 June 2013	Appointment of Thomas Henry John Richards as a director (2 pages)
26 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
11 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 November 2010	Director's details changed for John Alexander Campbell Scott on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for John Alexander Campbell Scott on 1 September 2010 (2 pages)
3 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Nigel Ronald Burrowes on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for Nigel Ronald Burrowes on 1 September 2010 (2 pages)
3 November 2010	Director's details changed for John Alexander Campbell Scott on 1 September 2010 (2 pages)
3 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Nigel Ronald Burrowes on 1 September 2010 (2 pages)
19 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 April 2010	Termination of appointment of Georgea Blakey as a director (1 page)
22 April 2010	Termination of appointment of Georgea Blakey as a director (1 page)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 November 2008	Return made up to 23/09/08; full list of members (4 pages)
4 November 2008	Return made up to 23/09/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 October 2007	Return made up to 23/09/07; full list of members (3 pages)
25 October 2007	Return made up to 23/09/07; full list of members (3 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
20 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2006	Return made up to 23/09/06; full list of members (3 pages)
18 October 2006	Return made up to 23/09/06; full list of members (3 pages)
19 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
11 October 2005	Return made up to 23/09/05; full list of members (3 pages)
11 October 2005	Return made up to 23/09/05; full list of members (3 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
26 October 2004	Return made up to 23/09/04; full list of members (8 pages)
26 October 2004	Return made up to 23/09/04; full list of members (8 pages)
16 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 October 2003	Return made up to 23/09/03; full list of members (8 pages)
13 October 2003	Return made up to 23/09/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
21 October 2002	Return made up to 23/09/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2002	Return made up to 23/09/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 2 ongar road london SW6 (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: 2 ongar road london SW6 (1 page)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
14 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
29 March 2002	Secretary resigned;director resigned (1 page)
3 October 2001	Return made up to 23/09/01; full list of members (8 pages)
3 October 2001	Return made up to 23/09/01; full list of members (8 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
28 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 September 2000	Return made up to 23/09/00; full list of members (7 pages)
27 September 2000	Return made up to 23/09/00; full list of members (7 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
18 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Return made up to 23/09/99; full list of members (6 pages)
20 January 2000	Return made up to 23/09/99; full list of members (6 pages)
13 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
13 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
20 October 1998	Return made up to 23/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1998	Return made up to 23/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	Return made up to 23/09/97; full list of members (6 pages)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	Return made up to 23/09/97; full list of members (6 pages)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Return made up to 23/09/96; full list of members (6 pages)
5 December 1996	Return made up to 23/09/96; full list of members (6 pages)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
23 September 1994	Incorporation (20 pages)
23 September 1994	Incorporation (20 pages)

2 Ongar Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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