Bessborough Road
Harrow
Middlesex
HA1 3EX
Director Name | Mr Steven Michael Ogilvie |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Osbourne Avenue Kings Langley Hertfordshire WD4 8DB |
Secretary Name | Mrs Rebecca Helen Ogilvie |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Osbourne Avenue Kings Langley Hertfordshire WD4 8DB |
Director Name | Mrs Rebecca Helen Ogilvie |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2008(5 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 May 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Secretary Name | Mr Steven Michael Ogilvie |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2008(5 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | deliverydirectltd.co.uk |
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Telephone | 020 78702402 |
Telephone region | London |
Registered Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Rebecca Ogilvie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £687 |
Cash | £1,018 |
Current Liabilities | £40,005 |
Latest Accounts | 26 January 2024 (2 months ago) |
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Next Accounts Due | 26 October 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 26 January |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
29 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
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12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
1 June 2018 | Registered office address changed from 27 Mortimer Street London W1T 3BL to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 1 June 2018 (1 page) |
1 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
31 May 2018 | Appointment of Shivani Inamdar as a director on 31 May 2018 (2 pages) |
31 May 2018 | Termination of appointment of Rebecca Helen Ogilvie as a director on 31 May 2018 (1 page) |
31 May 2018 | Termination of appointment of Steven Michael Ogilvie as a secretary on 31 May 2018 (1 page) |
31 May 2018 | Cessation of Rebecca Helen Ogilvie as a person with significant control on 31 May 2018 (1 page) |
31 May 2018 | Notification of Shivani Inamdar as a person with significant control on 31 May 2018 (2 pages) |
3 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
24 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
1 February 2012 | Secretary's details changed for Steven Ogilvie on 1 February 2011 (1 page) |
1 February 2012 | Director's details changed for Rebecca Ogilvie on 1 February 2011 (2 pages) |
1 February 2012 | Secretary's details changed for Steven Ogilvie on 1 February 2011 (1 page) |
1 February 2012 | Director's details changed for Rebecca Ogilvie on 1 February 2011 (2 pages) |
1 February 2012 | Director's details changed for Rebecca Ogilvie on 1 February 2011 (2 pages) |
1 February 2012 | Secretary's details changed for Steven Ogilvie on 1 February 2011 (1 page) |
1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
5 March 2010 | Director's details changed for Rebecca Ogilvie on 1 October 2009 (2 pages) |
5 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Rebecca Ogilvie on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Rebecca Ogilvie on 1 October 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
27 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
20 October 2008 | Appointment terminated director steven ogilvie (1 page) |
20 October 2008 | Appointment terminated director steven ogilvie (1 page) |
20 October 2008 | Appointment terminated secretary rebecca ogilvie (1 page) |
20 October 2008 | Secretary appointed steven ogilvie (2 pages) |
20 October 2008 | Director appointed rebecca ogilvie (2 pages) |
20 October 2008 | Secretary appointed steven ogilvie (2 pages) |
20 October 2008 | Director appointed rebecca ogilvie (2 pages) |
20 October 2008 | Appointment terminated secretary rebecca ogilvie (1 page) |
30 January 2008 | Return made up to 20/01/08; full list of members (5 pages) |
30 January 2008 | Return made up to 20/01/08; full list of members (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
26 February 2007 | Return made up to 20/01/07; full list of members (5 pages) |
26 February 2007 | Return made up to 20/01/07; full list of members (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
26 January 2006 | Return made up to 20/01/06; full list of members (5 pages) |
26 January 2006 | Return made up to 20/01/06; full list of members (5 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
18 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
18 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
17 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
17 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
20 January 2003 | Incorporation (16 pages) |
20 January 2003 | Incorporation (16 pages) |