35 Ornan Road Investment Limited

Company Name	35 Ornan Road Investment Limited
Company Status	Active
Company Number	07944157
Category	Private Limited Company
Incorporation Date	9 February 2012(12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Hannah Jane Grossmith-Dwek
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Charles House 108/110 Finchley Road London NW3 5JJ

Director Name	Paul Anthony Grossmith-Dwek
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Charles House 108/110 Finchley Road London NW3 5JJ

Director Name	Mrs Emily Jane Scholl
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Charles House 108/110 Finchley Road London NW3 5JJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Victoria Jane Slowe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

285 at £3.79	Hannah Jane Grossmith-dwek 5.87% Ordinary
2.1k at £3.79	Hannah Grossmith-dwek & Paul Grossmith-dwek 44.13% Ordinary
1.4k at £3.79	Emily Jane Scholl 27.93% Ordinary
1.1k at £3.79	Emily Scholl & Peter Scholl 22.07% Ordinary

Financials

Year	2014
Turnover	£45,998
Gross Profit	£43,806
Net Worth	£342,445
Current Liabilities	£69,189

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

30 September 2020	Current accounting period extended from 31 July 2020 to 30 November 2020 (1 page)
23 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
13 October 2019	Micro company accounts made up to 31 July 2019 (3 pages)
20 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 July 2018 (5 pages)
26 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
15 June 2018	Director's details changed for Paul Anthony Grossmith-Dwek on 14 June 2018 (2 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
11 September 2017	Micro company accounts made up to 31 July 2017 (4 pages)
11 September 2017	Micro company accounts made up to 31 July 2017 (4 pages)
20 October 2016	Total exemption full accounts made up to 31 July 2016 (13 pages)
20 October 2016	Total exemption full accounts made up to 31 July 2016 (13 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
25 April 2016	Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Hannah Jane Grossmith-Dwek on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Mrs Emily Jane Scholl on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Hannah Jane Grossmith-Dwek on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mrs Emily Jane Scholl on 25 April 2016 (2 pages)
4 November 2015	Total exemption full accounts made up to 31 July 2015 (13 pages)
4 November 2015	Total exemption full accounts made up to 31 July 2015 (13 pages)
8 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 18,411.82 (6 pages)
8 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 18,411.82 (6 pages)
26 November 2014	Solvency Statement dated 19/11/14 (1 page)
26 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re section 190 ca 2006 19/11/2014 (2 pages)
26 November 2014	Statement by Directors (2 pages)
26 November 2014	Statement of capital on 26 November 2014 GBP 1,214.50 (4 pages)
26 November 2014	Resolutions RES13 ‐ Re section 190 ca 2006 19/11/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2014	Solvency Statement dated 19/11/14 (1 page)
26 November 2014	Statement by Directors (2 pages)
26 November 2014	Statement of capital on 26 November 2014 GBP 1,214.50 (4 pages)
26 November 2014	Resolutions RES13 ‐ Sub-division of shares 19/11/2014 (2 pages)
25 November 2014	Total exemption full accounts made up to 31 July 2014 (13 pages)
25 November 2014	Total exemption full accounts made up to 31 July 2014 (13 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 121,450 (6 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 121,450 (6 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 121,450 (6 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 121,450 (6 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 121,450 (6 pages)
29 October 2013	Total exemption full accounts made up to 31 July 2013 (13 pages)
29 October 2013	Total exemption full accounts made up to 31 July 2013 (13 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 121,450 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 121,450 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 121,450 (4 pages)
23 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 29/03/12. (6 pages)
23 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 29/03/12. (6 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
9 October 2012	Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
9 October 2012	Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
19 June 2012	Termination of appointment of Victoria Slowe as a director (1 page)
19 June 2012	Termination of appointment of Victoria Slowe as a director (1 page)
1 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 107,200 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 107,200 (3 pages)
16 April 2012	Appointment of Mrs Victoria Jane Slowe as a director (3 pages)
16 April 2012	Appointment of Mrs Emily Jane Scholl as a director (3 pages)
16 April 2012	Appointment of Mrs Victoria Jane Slowe as a director (3 pages)
16 April 2012	Appointment of Paul Anthony Grossmith-Dwek as a director (3 pages)
16 April 2012	Appointment of Mrs Emily Jane Scholl as a director (3 pages)
16 April 2012	Appointment of Hannah Jane Grossmith-Dwek as a director (3 pages)
16 April 2012	Appointment of Hannah Jane Grossmith-Dwek as a director (3 pages)
16 April 2012	Appointment of Paul Anthony Grossmith-Dwek as a director (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 107,200 ANNOTATION A second filing SH01 was registered on 23/09/13. (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 107,200 ANNOTATION A second filing SH01 was registered on 23/09/13. (4 pages)
15 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
15 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
9 February 2012	Incorporation (36 pages)
9 February 2012	Incorporation (36 pages)

35 Ornan Road Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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