| Company Name | 18 Oppidans Road (2) Limited |
|---|---|
| Directors | Tamara Marianne Veronika Kraljic and Lynne Kathryn Derkach |
| Company Status | Active |
| Company Number | 07504875 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2011(13 years, 3 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 | Tamara Marianne Veronika Kraljic |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
| Director Name | Mrs Lynne Kathryn Derkach |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2017(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
| Director Name | Andrea Jayne Henry |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cornfield Road Woodley Reading Berkshire RG5 4QA |
| Director Name | Mr John Derkach |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 July 2017) |
| Role | Retired Executive |
| Country of Residence | England |
| Correspondence Address | 60 Weston Park London N8 9TD |
Contact
| Telephone | 0161 9281164 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | One Bartholomew Close London EC1A 7BL |
|---|---|
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Derkach & Lynne Derkach 50.00% Ordinary |
|---|---|
| 2 at £1 | Tatjana Genoveva Ursula Kraljic 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 7 February 2023 | Change of details for Tatjana Genoveva Ursula Kraljic as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2023 | Cessation of Lynne Kathryn Derkach as a person with significant control on 7 October 2022 (1 page) |
| 6 February 2023 | Notification of Jonathan Beres Sopel as a person with significant control on 7 October 2022 (2 pages) |
| 6 February 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 6 February 2023 | Termination of appointment of Lynne Kathryn Derkach as a director on 7 October 2022 (1 page) |
| 6 February 2023 | Notification of Linda Joan Sopel as a person with significant control on 7 October 2022 (2 pages) |
| 6 February 2023 | Appointment of Mrs Linda Joan Sopel as a director on 7 October 2022 (2 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 June 2020 | Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 July 2017 | Change of details for Mrs Lynne Kathryn Derkach as a person with significant control on 4 July 2017 (2 pages) |
| 7 July 2017 | Termination of appointment of John Derkach as a director on 4 July 2017 (1 page) |
| 7 July 2017 | Change of details for Mrs Lynne Kathryn Derkach as a person with significant control on 4 July 2017 (2 pages) |
| 7 July 2017 | Appointment of Mrs Lynne Kathryn Derkach as a director on 4 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Tatjana Genoveva Ursula Kraljic as a person with significant control on 4 July 2017 (2 pages) |
| 7 July 2017 | Cessation of John Derkach as a person with significant control on 4 July 2017 (1 page) |
| 7 July 2017 | Appointment of Mrs Lynne Kathryn Derkach as a director on 4 July 2017 (2 pages) |
| 7 July 2017 | Termination of appointment of John Derkach as a director on 4 July 2017 (1 page) |
| 7 July 2017 | Cessation of John Derkach as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Change of details for Tatjana Genoveva Ursula Kraljic as a person with significant control on 4 July 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 2 February 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 2 February 2017 | Director's details changed for Tamara Marianne Veronika Kraljic on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Tamara Marianne Veronika Kraljic on 2 February 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mr John Derkach on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mr John Derkach on 31 January 2017 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 June 2014 | Appointment of John Derkach as a director (2 pages) |
| 2 June 2014 | Appointment of John Derkach as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Andrea Henry as a director (1 page) |
| 2 June 2014 | Termination of appointment of Andrea Henry as a director (1 page) |
| 3 February 2014 | Director's details changed for Tamara Marianne Veronika Kraljic on 25 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Tamara Marianne Veronika Kraljic on 25 January 2014 (2 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Director's details changed for Tamara Marianne Veronika Kraljic on 16 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Tamara Marianne Veronika Kraljic on 16 January 2013 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Tamara Marianne Veronika Kraljic on 12 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Tamara Marianne Veronika Kraljic on 12 September 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Registered office address changed from 18 Oppidans Road London NW3 3AG on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from 18 Oppidans Road London NW3 3AG on 28 June 2011 (1 page) |
| 25 January 2011 | Incorporation
|
| 25 January 2011 | Incorporation
|