Observatory Fitness Limited

Company Name	Observatory Fitness Limited
Director	Naghmeh Bishop
Company Status	Active
Company Number	03008214
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 1995(29 years, 3 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	Naghmeh Bishop
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Buckingham Mansions West End Lane West London NW6 1LR

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Current
Appointed	07 February 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Jan Ake Afors
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Developer
Correspondence Address	7a Dilke Street London SW3 4JE

Director Name	John Robert Gordon Hunter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 26 January 2001)
Role	Developer
Correspondence Address	Crockham Heath Farm Crockham Heath Newbury Berkshire RG20 0LA

Director Name	Alicia Weil
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2001(6 years after company formation)
Appointment Duration	18 years (resigned 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 10 Observatory Gardens Kensington London W8 7HY

Director Name	John Kevin Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 March 2002)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Secretary Name	Martin Paul Worsley
Nationality	British
Status	Resigned
Appointed	01 August 2001(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 2002)
Role	Company Secreatry
Correspondence Address	Garden Flat 5 Saint Andrews Square Surbiton Surrey KT6 4EA

Director Name	Martin Paul Worsley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eastmont Road Hinchley Wood Esher Surrey KT10 9AY

Secretary Name	Observatory Hill Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	The Inner Court 48 Old Church Street London SW3 5BY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(6 years after company formation)
Appointment Duration	6 months (resigned 01 August 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Worsley Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2004)
Correspondence Address	17 Eastmont Road Hinchley Road Surrey KT10 9AY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(9 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 February 2017)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

5 May 2023	Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 5 May 2023 (1 page)
5 May 2023	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 March 2023 (2 pages)
3 March 2023	Termination of appointment of Woodberry Secretarial Limited as a secretary on 3 March 2023 (1 page)
27 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
26 August 2022	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 26 August 2022 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 February 2019	Termination of appointment of Alicia Weil as a director on 5 February 2019 (1 page)
11 February 2019	Appointment of Naghmeh Bishop as a director on 5 February 2019 (2 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Termination of appointment of Temple Secretaries Limited as a secretary on 7 February 2017 (1 page)
7 February 2017	Appointment of Woodberry Secretarial Limited as a secretary on 7 February 2017 (2 pages)
7 February 2017	Termination of appointment of Temple Secretaries Limited as a secretary on 7 February 2017 (1 page)
7 February 2017	Appointment of Woodberry Secretarial Limited as a secretary on 7 February 2017 (2 pages)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Annual return made up to 10 January 2016 no member list (3 pages)
1 February 2016	Annual return made up to 10 January 2016 no member list (3 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 February 2015	Annual return made up to 10 January 2015 no member list (3 pages)
5 February 2015	Annual return made up to 10 January 2015 no member list (3 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Annual return made up to 10 January 2014 no member list (3 pages)
6 February 2014	Annual return made up to 10 January 2014 no member list (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Annual return made up to 10 January 2013 no member list (3 pages)
11 February 2013	Annual return made up to 10 January 2013 no member list (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 February 2012	Annual return made up to 10 January 2012 no member list (3 pages)
6 February 2012	Annual return made up to 10 January 2012 no member list (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 January 2011	Director's details changed for Alicia Weil on 1 October 2009 (2 pages)
28 January 2011	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Alicia Weil on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Alicia Weil on 1 October 2009 (2 pages)
28 January 2011	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
28 January 2011	Annual return made up to 10 January 2011 no member list (3 pages)
28 January 2011	Annual return made up to 10 January 2011 no member list (3 pages)
28 January 2011	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
15 July 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 July 2010 (1 page)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
8 February 2010	Annual return made up to 10 January 2010 (14 pages)
8 February 2010	Annual return made up to 10 January 2010 (14 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Annual return made up to 10/01/09 (2 pages)
22 January 2009	Annual return made up to 10/01/09 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 January 2008	Annual return made up to 10/01/08 (4 pages)
14 January 2008	Annual return made up to 10/01/08 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 February 2007	Annual return made up to 10/01/07 (4 pages)
12 February 2007	Annual return made up to 10/01/07 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 October 2006	Annual return made up to 10/01/06 (4 pages)
16 October 2006	Annual return made up to 10/01/06 (4 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
13 January 2005	Annual return made up to 10/01/05 (4 pages)
13 January 2005	Annual return made up to 10/01/05 (4 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
6 March 2004	Annual return made up to 10/01/04 (4 pages)
6 March 2004	Annual return made up to 10/01/04 (4 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 January 2003	Annual return made up to 10/01/03 (4 pages)
15 January 2003	Annual return made up to 10/01/03 (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Secretary's particulars changed (1 page)
8 July 2002	Secretary's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Registered office changed on 08/07/02 from: st andrews secretaries LIMITED garden flat 5 st andrews square surbiton surrey KT6 4EA (1 page)
8 July 2002	Registered office changed on 08/07/02 from: st andrews secretaries LIMITED garden flat 5 st andrews square surbiton surrey KT6 4EA (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (3 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New director appointed (3 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
14 January 2002	Annual return made up to 10/01/02 (4 pages)
14 January 2002	Annual return made up to 10/01/02 (4 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 788-790 finchley road london NW11 7TJ (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 788-790 finchley road london NW11 7TJ (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 March 2001	Annual return made up to 10/01/01 363(288) ‐ Director's particulars changed (3 pages)
22 March 2001	Annual return made up to 10/01/01 363(288) ‐ Director's particulars changed (3 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	New director appointed (4 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
28 September 2000	Registered office changed on 28/09/00 from: the inner court 48 old church street london SW3 5BY (1 page)
28 September 2000	Registered office changed on 28/09/00 from: the inner court 48 old church street london SW3 5BY (1 page)
18 January 2000	Annual return made up to 10/01/00 (3 pages)
18 January 2000	Annual return made up to 10/01/00 (3 pages)
9 June 1999	Full accounts made up to 31 December 1998 (4 pages)
9 June 1999	Full accounts made up to 31 December 1997 (4 pages)
9 June 1999	Full accounts made up to 31 December 1998 (4 pages)
9 June 1999	Full accounts made up to 31 December 1997 (4 pages)
25 March 1999	Annual return made up to 10/01/99 (4 pages)
25 March 1999	Annual return made up to 10/01/99 (4 pages)
28 April 1998	Full accounts made up to 31 December 1996 (7 pages)
28 April 1998	Full accounts made up to 31 December 1996 (7 pages)
22 January 1998	Annual return made up to 10/01/98 (4 pages)
22 January 1998	Annual return made up to 10/01/98 (4 pages)
8 April 1997	Annual return made up to 10/01/97 363(287) ‐ Registered office changed on 08/04/97 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1997	Annual return made up to 10/01/97 363(287) ‐ Registered office changed on 08/04/97 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (8 pages)
5 September 1996	Full accounts made up to 31 December 1995 (8 pages)
6 March 1996	Annual return made up to 10/01/96 (5 pages)
6 March 1996	Annual return made up to 10/01/96 (5 pages)
4 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 May 1995	Accounting reference date notified as 31/12 (1 page)
4 May 1995	Accounting reference date notified as 31/12 (1 page)
4 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
4 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
4 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 January 1995	Incorporation (37 pages)
10 January 1995	Incorporation (37 pages)

Observatory Fitness Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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