Company Name18 Oppidans Road (2) Limited
DirectorsTamara Marianne Veronika Kraljic and Lynne Kathryn Derkach
Company StatusActive
Company Number07504875
CategoryPrivate Limited Company
Incorporation Date25 January 2011 (6 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameTamara Marianne Veronika Kraljic
Date of BirthSeptember 1983 (Born 34 years ago)
NationalityDutch
StatusCurrent
Appointed25 January 2011(same day as company formation)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameMrs Lynne Kathryn Derkach
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(6 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameAndrea Jayne Henry
Date of BirthNovember 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Cornfield Road
Woodley
Reading
Berkshire
RG5 4QA
Director NameMr John Derkach
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2014(3 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 July 2017)
RoleRetired Executive
Country of ResidenceEngland
Correspondence Address60 Weston Park
London
N8 9TD

Contact

Telephone0161 9281164
Telephone regionManchester

Location

Registered Address50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1John Derkach & Lynne Derkach
50.00%
Ordinary
2 at £1Tatjana Genoveva Ursula Kraljic
50.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return25 January 2017 (9 months, 3 weeks ago)
Next Return Due8 February 2018 (2 months, 3 weeks from now)

Filing History

8 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 June 2014Termination of appointment of Andrea Henry as a director (1 page)
2 June 2014Appointment of John Derkach as a director (2 pages)
3 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
(4 pages)
3 February 2014Director's details changed for Tamara Marianne Veronika Kraljic on 25 January 2014 (2 pages)
16 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
4 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
1 February 2013Director's details changed for Tamara Marianne Veronika Kraljic on 16 January 2013 (2 pages)
15 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 September 2012Director's details changed for Tamara Marianne Veronika Kraljic on 12 September 2012 (2 pages)
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
28 June 2011Registered office address changed from 18 Oppidans Road London NW3 3AG on 28 June 2011 (1 page)
25 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)