14-20 Orville Road (Battersea) Limited

Company Name	14-20 Orville Road (Battersea) Limited
Company Status	Active
Company Number	03256417
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Previous Name	16-22 Orville Road (Battersea) Limited

Business Activity

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

Directors

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Current
Appointed	30 January 2003(6 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Melissa Antonia Tobbell
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(12 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Temping
Country of Residence	United Kingdom
Correspondence Address	Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Dr Thomas Ralph Leonard
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 January 2012(15 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Fiona Jane Stewart
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Lawyer
Country of Residence	England
Correspondence Address	Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Nicholas Patrick Hare
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Manor Farm Culkerton Near Tetbury GL8 8SS Wales

Director Name	John Jarrard Strickland
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Cottage 315 The Star Holt, Near Trowbridge Wiltshire BA14 6QB

Secretary Name	John Strickland
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	3 Bryn Cerrig Lixwm Holywell Flintshire CH8 8PF Wales

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Shirley Lemon
Nationality	British
Status	Resigned
Appointed	17 April 1998(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 October 1998)
Role	Company Director
Correspondence Address	7 Burlington House Kings Road Richmond Surrey TW10 6NW

Director Name	Linda Jane Sell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2000)
Role	Partner In Interior Design Sch
Correspondence Address	16 St James Court Orville Road London SW11 3LR

Director Name	Mrs Alison Hamdi
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2003)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	361 Park Road Kingston Surrey KT2 5LY

Director Name	Patricia Joyce Moroney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutlands Water Hole Lane Kingwsood Surrey KT20 6HT

Secretary Name	Mr Alexander McLeish
Nationality	British
Status	Resigned
Appointed	10 December 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2003)
Role	Analyst
Correspondence Address	20 Orville Road London SW11 3LR

Director Name	Graham Hamdi
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	14 St James Court Orville Road London SW11 3LR

Director Name	Susan Penelope Clifford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 11 September 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Hilltop Cottage Oulton Norwich Norfolk NR11 6NA

Director Name	David Mark Zilkha
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 16 May 2009)
Role	Civil Servant
Correspondence Address	14 Orville Road London SW11 3LR

Secretary Name	David Mark Zilkha
Nationality	British
Status	Resigned
Appointed	17 November 2003(7 years, 1 month after company formation)
Appointment Duration	1 day (resigned 18 November 2003)
Role	Civil Servant
Correspondence Address	14 Orville Road London SW11 3LR

Secretary Name	Johnson Fry Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	20 Regent Street London SW1Y 4PZ

Location

Registered Address	Tall Building Ltd 2a Chestnut Grove London SW12 8JD
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Marisa Charlotte Agar 25.00% Ordinary
1 at £1	Melissa Antonia Tobbell 25.00% Ordinary
1 at £1	Peter David Clayton & Fiona Jane Stewart 25.00% Ordinary
1 at £1	Sarah Rose Clayton & Dr Thomas R. Leonard 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 October 2022	Registered office address changed from Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG England to Tall Building Ltd 2a Chestnut Grove London SW12 8JD on 14 October 2022 (1 page)
30 September 2022	Termination of appointment of Richard Ashley Hickie as a secretary on 29 September 2022 (1 page)
7 July 2022	Appointment of Fiona Jane Stewart as a director on 6 July 2022 (2 pages)
22 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 October 2021	Director's details changed for Dr Thomas Ralph Leonard on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Melissa Antonia Tobbell on 30 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 October 2021	Secretary's details changed for Mr Richard Ashley Hickie on 30 September 2021 (1 page)
27 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
18 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Registered office address changed from Bgm Lewis Hickie Limited 3rd Floor Cromwell Road London SW7 4AG England to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor Cromwell Road London SW7 4AG on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Bgm Lewis Hickie Limited 3rd Floor Cromwell Road London SW7 4AG England to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor Cromwell Road London SW7 4AG on 1 September 2017 (1 page)
7 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (6 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (6 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (6 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (6 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
6 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
6 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
25 January 2012	Appointment of Dr Thomas Ralph Leonard as a director (3 pages)
25 January 2012	Appointment of Dr Thomas Ralph Leonard as a director (3 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Termination of appointment of Susan Clifford as a director (1 page)
22 September 2011	Termination of appointment of Susan Clifford as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 October 2010	Termination of appointment of Patricia Moroney as a director (1 page)
15 October 2010	Termination of appointment of Patricia Moroney as a director (1 page)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Director's details changed for Susan Penelope Clifford on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Patricia Joyce Moroney on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Susan Penelope Clifford on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Susan Penelope Clifford on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Melissa Antonia Tobbell on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Susan Penelope Clifford on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Patricia Joyce Moroney on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Melissa Antonia Tobbell on 25 September 2010 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Termination of appointment of David Zilkha as a director (1 page)
22 October 2009	Termination of appointment of David Zilkha as a director (1 page)
30 September 2009	Director appointed melissa antonia tobbell (2 pages)
30 September 2009	Director appointed melissa antonia tobbell (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 30/09/08; full list of members (4 pages)
23 December 2008	Return made up to 30/09/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 November 2007	Return made up to 30/09/07; no change of members (5 pages)
29 November 2007	Return made up to 30/09/07; no change of members (5 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 November 2006	Return made up to 30/09/06; full list of members (8 pages)
13 November 2006	Return made up to 30/09/06; full list of members (8 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
6 January 2004	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 January 2004	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 October 2001	Return made up to 30/09/01; full list of members (8 pages)
11 October 2001	Return made up to 30/09/01; full list of members (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 2000	Registered office changed on 21/09/00 from: 20 orville road london SW11 3LR (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 20 orville road london SW11 3LR (1 page)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 November 1999	Return made up to 30/09/99; full list of members (8 pages)
4 November 1999	Return made up to 30/09/99; full list of members (8 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 315 the star holt trowbridge wiltshire BA14 6QB (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 315 the star holt trowbridge wiltshire BA14 6QB (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 7 burlington house kings road richmond surrey TW10 6NW (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 7 burlington house kings road richmond surrey TW10 6NW (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
12 October 1998	Return made up to 30/09/98; full list of members (6 pages)
12 October 1998	Return made up to 30/09/98; full list of members (6 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 17 gay street bath BA1 2PH (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 17 gay street bath BA1 2PH (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 March 1998	Company name changed 16-22 orville road (battersea) l imited\certificate issued on 17/03/98 (2 pages)
16 March 1998	Company name changed 16-22 orville road (battersea) l imited\certificate issued on 17/03/98 (2 pages)
20 October 1997	Return made up to 30/09/97; full list of members (9 pages)
20 October 1997	Return made up to 30/09/97; full list of members (9 pages)
13 May 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 May 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (4 pages)
6 May 1997	New director appointed (4 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
30 September 1996	Incorporation (22 pages)
30 September 1996	Incorporation (22 pages)

14-20 Orville Road (Battersea) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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