| Company Name | Ownland Limited |
|---|---|
| Director | Robert Ellis Williams |
| Company Status | Active |
| Company Number | 06322074 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2007(16 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Ellis Williams |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Consultant |
| Country of Residence | Brazil |
| Correspondence Address | Apt.103 Rua Mateus Grou 539 Pinheiros, 05415-50 Sao Paulo 05415-50 |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Travax Financial Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 January 2013) |
| Correspondence Address | P.O. Box 659 P.O. Box 659 Road Town Tortola British Virgin Islands Foreign |
| Secretary Name | Tucker Accounting & Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 13 October 2022) |
| Correspondence Address | 4th Floor 193-195 Brompton Road London SW3 1NE |
Location
| Registered Address | 5th Floor 1 Knightsbridge Green London SW1X 7NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 3 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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 28 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 8 December 2017 | Registered office address changed from 4th Floor 193/195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 4th Floor 193/195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 8 December 2017 (1 page) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 17 January 2013 | Termination of appointment of Travax Financial Inc as a director (1 page) |
| 17 January 2013 | Termination of appointment of Travax Financial Inc as a director (1 page) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Appointment of Mr Robert Ellis Williams as a director (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Appointment of Mr Robert Ellis Williams as a director (2 pages) |
| 18 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 August 2010 | Secretary's details changed for Tucker Accounting & Business Services Limited on 24 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Director's details changed for Travax Financial Inc on 24 July 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Tucker Accounting & Business Services Limited on 24 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Travax Financial Inc on 24 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 19 December 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 19 December 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 41 chalton street london NW1 1JD (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 41 chalton street london NW1 1JD (1 page) |
| 24 July 2007 | Incorporation (17 pages) |
| 24 July 2007 | Incorporation (17 pages) |