| Company Name | Ogden Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08226523 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 19 November 2022 (1 year, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mrs Caroline Harris |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Carlton Park Avenue London SW20 8BJ |
Location
| Registered Address | C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Ogden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,470 |
| Cash | £53,411 |
| Current Liabilities | £20,641 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 3 November 2020 | Declaration of solvency (6 pages) |
|---|---|
| 15 October 2020 | Resolutions
|
| 15 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 2 October 2020 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2 October 2020 (2 pages) |
| 22 June 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 24 February 2020 | Previous accounting period shortened from 30 September 2020 to 31 January 2020 (1 page) |
| 6 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 30 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 5 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 15 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 11 December 2017 | Director's details changed for Mrs Caroline Harris on 11 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mrs Caroline Harris on 11 December 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 29 September 2017 | Change of details for Caroline Harris as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Change of details for Caroline Harris as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page) |
| 5 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 February 2015 | Director's details changed for Miss Caroline Harris on 9 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Miss Caroline Harris on 9 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Miss Caroline Harris on 9 February 2015 (2 pages) |
| 17 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 27 January 2014 | Director's details changed for Miss Caroline Ogden on 27 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Miss Caroline Ogden on 27 January 2014 (2 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|