22 Offerton Road Limited

Company Name	22 Offerton Road Limited
Company Status	Active
Company Number	03428003
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 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	Ms Paola Parodi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2013(15 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	House Wife
Country of Residence	Italy
Correspondence Address	3/3 Poggio Della Giovine Italia 3/3 Genova 16128

Director Name	Mr Fabrice Charretour
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	21 July 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Banking Executive
Country of Residence	United Kingdom
Correspondence Address	22 Flat 1 22 Offerton Road London SW4 0DJ

Secretary Name	Mr Fabrice Charretour
Status	Current
Appointed	11 July 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	22 Offerton Road London SW4 0DJ

Director Name	Mr Christian Bud George Moody
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Software Architect
Country of Residence	England
Correspondence Address	22 A Offerton Road London SW4 0DJ

Director Name	Mr James Manning
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Writer
Correspondence Address	22 Offerton Road London SW4 0DJ

Director Name	George Angus McConnell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Admin Officer
Correspondence Address	22 Offerton Road London SW4 0DJ

Secretary Name	Mr James Manning
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Writer
Correspondence Address	22 Offerton Road London SW4 0DJ

Director Name	Julia Christine Ratsey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 26 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Garden Flat 22 Offerton Road London SW4 0DJ

Secretary Name	Julia Christine Ratsey
Nationality	British
Status	Resigned
Appointed	17 September 2004(7 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Garden Flat 22 Offerton Road London SW4 0DJ

Director Name	John Piers Grahame Anstice Prideaux
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 21 July 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	22 Offerton Road London SW4 0DJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	22 Offerton Road London SW4 0DJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	J. Piers Prideaux 33.33% Ordinary
1 at £1	Julia Christine Ratsey 33.33% Ordinary
1 at £1	Paola Parodi 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

20 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
6 August 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
24 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
23 February 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
23 February 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with updates (4 pages)
26 December 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 December 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
2 July 2020	Appointment of Mr Christian Bud George Moody as a director on 26 July 2019 (2 pages)
2 July 2020	Termination of appointment of Julia Christine Ratsey as a director on 26 July 2019 (1 page)
30 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
11 July 2019	Termination of appointment of Julia Christine Ratsey as a secretary on 11 July 2019 (1 page)
11 July 2019	Appointment of Mr Fabrice Charretour as a secretary on 11 July 2019 (2 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
22 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (6 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (6 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (6 pages)
14 August 2015	Appointment of Mr Fabrice Charretour as a director on 21 July 2015 (2 pages)
14 August 2015	Appointment of Mr Fabrice Charretour as a director on 21 July 2015 (2 pages)
13 August 2015	Termination of appointment of John Piers Grahame Anstice Prideaux as a director on 21 July 2015 (1 page)
13 August 2015	Termination of appointment of John Piers Grahame Anstice Prideaux as a director on 21 July 2015 (1 page)
21 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3 (6 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3 (6 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3 (6 pages)
24 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (6 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (6 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (6 pages)
9 September 2013	Appointment of Ms Paola Parodi as a director (2 pages)
9 September 2013	Appointment of Ms Paola Parodi as a director (2 pages)
11 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
14 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 September 2010	Director's details changed for John Piers Grahame Anstice Prideaux on 2 September 2010 (2 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Termination of appointment of George Mcconnell as a director (1 page)
22 September 2010	Director's details changed for Julia Christine Ratsey on 2 September 2010 (2 pages)
22 September 2010	Termination of appointment of George Mcconnell as a director (1 page)
22 September 2010	Director's details changed for Julia Christine Ratsey on 2 September 2010 (2 pages)
22 September 2010	Director's details changed for John Piers Grahame Anstice Prideaux on 2 September 2010 (2 pages)
22 September 2010	Director's details changed for John Piers Grahame Anstice Prideaux on 2 September 2010 (2 pages)
22 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Julia Christine Ratsey on 2 September 2010 (2 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 September 2009	Return made up to 02/09/09; full list of members (4 pages)
25 September 2009	Director and secretary's change of particulars / julia ratsey / 01/01/2009 (1 page)
25 September 2009	Return made up to 02/09/09; full list of members (4 pages)
25 September 2009	Director and secretary's change of particulars / julia ratsey / 01/01/2009 (1 page)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 September 2008	Return made up to 02/09/08; full list of members (4 pages)
30 September 2008	Return made up to 02/09/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 September 2007	Return made up to 02/09/07; full list of members (3 pages)
25 September 2007	Return made up to 02/09/07; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 October 2006	Return made up to 02/09/06; full list of members (3 pages)
3 October 2006	Return made up to 02/09/06; full list of members (3 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 December 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
14 December 2005	New secretary appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 September 2004	Return made up to 02/09/04; full list of members (7 pages)
15 September 2004	Return made up to 02/09/04; full list of members (7 pages)
8 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 September 2003	Return made up to 02/09/03; full list of members (7 pages)
9 September 2003	Return made up to 02/09/03; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
9 September 2002	Return made up to 02/09/02; full list of members (7 pages)
9 September 2002	Return made up to 02/09/02; full list of members (7 pages)
29 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
7 September 2001	Return made up to 02/09/01; full list of members (7 pages)
7 September 2001	Return made up to 02/09/01; full list of members (7 pages)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
21 September 2000	Return made up to 02/09/00; full list of members (7 pages)
21 September 2000	Return made up to 02/09/00; full list of members (7 pages)
2 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
2 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
2 September 1999	Return made up to 02/09/99; full list of members (6 pages)
2 September 1999	Return made up to 02/09/99; full list of members (6 pages)
8 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
8 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
15 September 1998	Return made up to 02/09/98; full list of members (6 pages)
15 September 1998	Return made up to 02/09/98; full list of members (6 pages)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	Ad 04/09/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Ad 04/09/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
8 September 1997	Director resigned (1 page)
2 September 1997	Incorporation (18 pages)
2 September 1997	Incorporation (18 pages)

22 Offerton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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