| Company Name | 29 Ouseley Road Limited |
|---|---|
| Directors | Maria Isabel Manikon and Katherine Charlotte Lindsay Bain |
| Company Status | Active |
| Company Number | 08453244 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Maria Isabel Manikon |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Katherine Charlotte Lindsay Bain |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Miss Wendy Anne Joyce Fagan |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Human Resources Consultant |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Isabel Manikon 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Anne Joyce Fagan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£710 |
| Cash | £318 |
| Current Liabilities | £57,022 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 5 February 2024 | Cessation of Katherine Charlotte Lindsay Bain as a person with significant control on 28 July 2023 (1 page) |
|---|---|
| 7 August 2023 | Termination of appointment of Katherine Charlotte Lindsay Bain as a director on 28 July 2023 (1 page) |
| 4 May 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 20 March 2023 | Confirmation statement made on 20 March 2023 with updates (5 pages) |
| 8 March 2023 | Notification of Lorenza Mariella Rosita Mallardo as a person with significant control on 6 July 2022 (2 pages) |
| 8 March 2023 | Cessation of Maria Isabel Manikon as a person with significant control on 6 July 2022 (1 page) |
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 12 October 2022 | Appointment of Lorenza Mariella Rosita Mallardo as a director on 29 July 2022 (2 pages) |
| 28 September 2022 | Termination of appointment of Maria Isabel Manikon as a director on 29 July 2022 (1 page) |
| 15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2022 | Confirmation statement made on 20 March 2022 with updates (5 pages) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 June 2021 | Confirmation statement made on 20 March 2021 with updates (5 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 29 April 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 April 2019 | Notification of Katherine Charlotte Lindsay Bain as a person with significant control on 16 August 2018 (2 pages) |
| 28 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 28 March 2019 | Cessation of Wendy Anne Joyce Fagan as a person with significant control on 16 August 2018 (1 page) |
| 26 February 2019 | Appointment of Katherine Charlotte Lindsay Bain as a director on 22 October 2018 (2 pages) |
| 26 February 2019 | Termination of appointment of Wendy Anne Joyce Fagan as a director on 22 October 2018 (1 page) |
| 11 February 2019 | Director's details changed for Maria Isabel Manikon on 11 February 2019 (2 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 13 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 13 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 4 May 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 6 January 2015 | Director's details changed for Wendy Anne Joyce Fagan on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Wendy Anne Joyce Fagan on 5 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Wendy Anne Joyce Fagan on 5 January 2015 (2 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Registered office address changed from 1St Floor Flat 29 Ouseley Road London SW12 8ED United Kingdom on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 1St Floor Flat 29 Ouseley Road London SW12 8ED United Kingdom on 26 March 2014 (1 page) |
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 20 March 2013 | Incorporation (19 pages) |
| 20 March 2013 | Incorporation (19 pages) |