64 Offley Road Limited

Company Name	64 Offley Road Limited
Company Status	Active
Company Number	10049799
Category	Private Limited Company
Incorporation Date	8 March 2016(8 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	Mr Gregory William Lynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 91 High Street Caterham Surrey CR3 5UX

Director Name	Mr David John Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 91 High Street Caterham Surrey CR3 5UX

Director Name	Mrs Suzanne Clark
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cedar House 91 High Street Caterham Surrey CR3 5UX

Director Name	Mr Keith Malcolm Pagan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 91 High Street Caterham Surrey CR3 5UX

Director Name	Mr Mark Alan Freeland
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 91 High Street Caterham Surrey CR3 5UX

Location

Registered Address	Cedar House 91 High Street Caterham Surrey CR3 5UX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Queens Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

7 October 2016	Delivered on: 18 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 October 2016	Delivered on: 10 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 64 offley road, oval, london SW9 0LS. Outstanding

Filing History

13 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Mr Gregory William Lynn on 9 March 2023 (2 pages)
3 March 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
15 March 2022	Accounts for a small company made up to 31 July 2021 (7 pages)
10 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 31 July 2020 (7 pages)
10 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
20 May 2020	Director's details changed for Mr. David John Norman on 20 May 2020 (2 pages)
20 May 2020	Director's details changed for Mr Gregory William Lynn on 20 May 2020 (2 pages)
20 May 2020	Director's details changed for Mrs Suzanne Clark on 19 May 2020 (2 pages)
31 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 March 2020	Change of details for Buxworth Homes London Limited as a person with significant control on 6 July 2016 (2 pages)
3 March 2020	Accounts for a small company made up to 31 July 2019 (6 pages)
11 February 2020	Satisfaction of charge 100497990002 in full (1 page)
12 November 2019	Termination of appointment of Mark Alan Freeland as a director on 31 October 2019 (1 page)
12 November 2019	Appointment of Mrs Suzanne Clark as a director on 6 November 2019 (2 pages)
30 July 2019	Satisfaction of charge 100497990001 in full (1 page)
16 July 2019	Termination of appointment of Keith Malcolm Pagan as a director on 11 July 2019 (1 page)
21 May 2019	Director's details changed for Mr. David John Norman on 1 September 2017 (2 pages)
9 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 March 2019	Accounts for a small company made up to 31 July 2018 (6 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
26 January 2018	Accounts for a small company made up to 31 July 2017 (8 pages)
26 January 2018	Accounts for a small company made up to 31 July 2017 (8 pages)
31 May 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
18 January 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
18 January 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
18 October 2016	Registration of charge 100497990002, created on 7 October 2016 (42 pages)
18 October 2016	Registration of charge 100497990002, created on 7 October 2016 (42 pages)
10 October 2016	Registration of charge 100497990001, created on 7 October 2016 (40 pages)
10 October 2016	Registration of charge 100497990001, created on 7 October 2016 (40 pages)
8 March 2016	Incorporation Statement of capital on 2016-03-08 GBP 2 (40 pages)
8 March 2016	Incorporation Statement of capital on 2016-03-08 GBP 2 (40 pages)

64 Offley Road Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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