| Company Name | Oberstein Road Management Limited |
|---|---|
| Directors | Ronald Brian O'Sullivan and Martin Jomoa |
| Company Status | Active |
| Company Number | 04207882 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(23 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ronald Brian O'Sullivan |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30a Oberstein Road Battersea London SW11 2AE |
| Secretary Name | Ronald Brian O'Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30a Oberstein Road Battersea London SW11 2AE |
| Director Name | Martin Jomoa |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(2 years, 12 months after company formation) |
| Appointment Duration | 20 years |
| Role | Brand Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18c Nevern Square Earls Court London SW5 9PD |
| Director Name | Peter Charles Edward Gubbins |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 30b Oberstein Road Battersea London SW11 2AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Oberstein Road Battersea London SW11 2AE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Martin Jomoa 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald O'sullivan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
|---|---|
| 26 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 6 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Ronald Brian O'sullivan on 30 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Martin Jomoa on 30 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Martin Jomoa on 30 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Ronald Brian O'sullivan on 30 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 17 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 17 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 7 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 7 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 28 April 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 October 2004 | Return made up to 30/04/04; full list of members
|
| 15 October 2004 | Return made up to 30/04/04; full list of members
|
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 12 July 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2001 | Incorporation (19 pages) |
| 30 April 2001 | Incorporation (19 pages) |