OGR Stock Denton Llp

Company Name	OGR Stock Denton Llp
Company Status	Active
Company Number	OC359326
Category	Limited Liability Partnership
Incorporation Date	5 November 2010(13 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Richard Mark Denton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Dollis Park London N3 1HF

LLP Designated Member Name	Michael Raymond Stock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Dollis Park London N3 1HF

LLP Designated Member Name	Stephen Ian Silverman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Dollis Park London N3 1HF

LLP Designated Member Name	Ian Bryan Phillip Pearl
Date of Birth	May 1967 (Born 57 years ago)
Status	Current
Appointed	01 July 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

LLP Designated Member Name	Priti Atul Shah
Date of Birth	May 1967 (Born 57 years ago)
Status	Current
Appointed	01 July 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

LLP Designated Member Name	Robert Bernard Rosenberg
Date of Birth	July 1977 (Born 46 years ago)
Status	Current
Appointed	01 May 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Dollis Park London N3 1HF

LLP Member Name	Mr Graeme Stephen Fraser
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Dollis Park London N3 1HF

LLP Designated Member Name	Mr Peter David Fraser
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 349 Regents Park Road Finchley London N3 1DH

LLP Designated Member Name	Mr Peter Derek Martin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

LLP Member Name	Stephen Stewart Goldberg
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

LLP Member Name	Catharine Anne Woolhouse
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winston House 349 Regents Park Road Finchley London N3 1DH

LLP Member Name	Rebecca Amboaje
Date of Birth	July 1975 (Born 48 years ago)
Status	Resigned
Appointed	01 July 2012(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

LLP Member Name	Susan Deborah Bernstein
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

LLP Designated Member Name	Mr Maxwell Edward Lesser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Claremont Road Barnet Hertfordshire En4 Ohr

LLP Designated Member Name	Gitta Ira Altmann
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

Contact

Website	www.ogrstockdenton.com/
Email address	[email protected]
Telephone	020 83490321
Telephone region	London

Location

Registered Address	2nd Floor Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£767,503
Cash	£819,559
Current Liabilities	£167,666

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

20 July 2020	Delivered on: 21 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 October 2016	Delivered on: 3 November 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
10 February 2011	Delivered on: 15 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

8 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
8 November 2023	Registered office address changed from Winston House 2 Dollis Park London N3 1HF to 2nd Floor Dollis Park London N3 1HF on 8 November 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
30 November 2022	Previous accounting period extended from 30 April 2022 to 30 September 2022 (1 page)
12 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
24 November 2021	Termination of appointment of Susan Deborah Bernstein as a member on 23 November 2021 (1 page)
17 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
13 May 2021	Termination of appointment of Gitta Ira Altmann as a member on 30 April 2021 (1 page)
18 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
21 July 2020	Registration of charge OC3593260003, created on 20 July 2020 (41 pages)
27 April 2020	Member's details changed for Ian Pearl on 1 July 2012 (2 pages)
27 April 2020	Member's details changed for Priti Shah on 1 July 2012 (2 pages)
22 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
12 November 2019	Member's details changed for Gitta Ira Altmann on 23 October 2019 (2 pages)
12 November 2019	Member's details changed for Ian Pearl on 23 October 2019 (2 pages)
12 November 2019	Member's details changed for Susan Bernstein on 23 October 2019 (2 pages)
12 November 2019	Member's details changed for Priti Shah on 23 October 2019 (2 pages)
12 November 2019	Member's details changed for Mr Graeme Stephen Fraser on 23 October 2019 (2 pages)
12 November 2019	Termination of appointment of Rebecca Amboaje as a member on 24 October 2019 (1 page)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
25 July 2019	Termination of appointment of Peter Derek Martin as a member on 1 May 2019 (1 page)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
4 December 2018	Termination of appointment of Stephen Stewart Goldberg as a member on 1 May 2017 (1 page)
4 December 2018	Member's details changed for Ian Pearl on 20 November 2018 (2 pages)
4 December 2018	Member's details changed for Priti Shah on 20 November 2018 (2 pages)
4 December 2018	Member's details changed for Robert Bernard Rosenberg on 20 November 2018 (2 pages)
4 December 2018	Member's details changed for Susan Bernstein on 20 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
9 November 2017	Appointment of Mr Graeme Stephen Fraser as a member on 23 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017	Appointment of Mr Graeme Stephen Fraser as a member on 23 October 2017 (2 pages)
6 June 2017	Member's details changed for Ian Pearl on 1 May 2017 (2 pages)
6 June 2017	Member's details changed for Ian Pearl on 1 May 2017 (2 pages)
6 June 2017	Member's details changed for Gitta Ira Altmann on 1 May 2017 (2 pages)
6 June 2017	Member's details changed for Gitta Ira Altmann on 1 May 2017 (2 pages)
25 January 2017	Member's details changed for Mr Richard Mark Denton on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Michael Raymond Stock on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Susan Bernstein on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Robert Bernard Rosenberg on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Stephen Stewart Goldberg on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Stephen Stewart Goldberg on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Mr Richard Mark Denton on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Stephen Ian Silverman on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Ian Pearl on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Gitta Ira Altmann on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Rebecca Amboaje on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Priti Shah on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Stephen Ian Silverman on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Ian Pearl on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Rebecca Amboaje on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Priti Shah on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Susan Bernstein on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Robert Bernard Rosenberg on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Michael Raymond Stock on 20 January 2017 (2 pages)
25 January 2017	Member's details changed for Gitta Ira Altmann on 20 January 2017 (2 pages)
20 January 2017	Member's details changed for Priti Shah on 20 January 2017 (2 pages)
20 January 2017	Member's details changed for Priti Shah on 20 January 2017 (2 pages)
13 January 2017	Registered office address changed from Winston House 349 Regents Park Road Finchley London N3 1DH to Winston House 2 Dollis Park London N3 1HF on 13 January 2017 (2 pages)
13 January 2017	Registered office address changed from Winston House 349 Regents Park Road Finchley London N3 1DH to Winston House 2 Dollis Park London N3 1HF on 13 January 2017 (2 pages)
7 December 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
3 November 2016	Registration of charge OC3593260002, created on 28 October 2016 (20 pages)
3 November 2016	Registration of charge OC3593260002, created on 28 October 2016 (20 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 October 2016	Satisfaction of charge 1 in full (4 pages)
6 October 2016	Satisfaction of charge 1 in full (4 pages)
2 December 2015	Annual return made up to 5 November 2015 (12 pages)
2 December 2015	Annual return made up to 5 November 2015 (12 pages)
2 December 2015	Annual return made up to 5 November 2015 (12 pages)
1 December 2015	Appointment of Rebecca Amboaje as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Priti Shah as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Susan Bernstein as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Rebecca Amboaje as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Rebecca Amboaje as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Ian Pearl as a member on 1 July 2012 (2 pages)
1 December 2015	Termination of appointment of Catharine Anne Woolhouse as a member on 30 April 2015 (1 page)
1 December 2015	Appointment of Susan Bernstein as a member on 1 July 2012 (2 pages)
1 December 2015	Termination of appointment of Catharine Anne Woolhouse as a member on 30 April 2015 (1 page)
1 December 2015	Appointment of Ian Pearl as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Ian Pearl as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Susan Bernstein as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Priti Shah as a member on 1 July 2012 (2 pages)
1 December 2015	Appointment of Priti Shah as a member on 1 July 2012 (2 pages)
19 November 2015	Member's details changed for Robert Bernard Rosenberg on 1 January 2015 (2 pages)
19 November 2015	Member's details changed for Robert Bernard Rosenberg on 1 January 2015 (2 pages)
19 November 2015	Member's details changed for Robert Bernard Rosenberg on 1 January 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 November 2014	Annual return made up to 5 November 2014 (9 pages)
12 November 2014	Annual return made up to 5 November 2014 (9 pages)
12 November 2014	Annual return made up to 5 November 2014 (9 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 July 2014	Termination of appointment of Maxwell Lesser as a member (2 pages)
9 July 2014	Termination of appointment of Maxwell Lesser as a member (2 pages)
3 June 2014	Appointment of Gitta Ira Altmann as a member (3 pages)
3 June 2014	Appointment of Gitta Ira Altmann as a member (3 pages)
6 January 2014	Annual return made up to 5 November 2013 (9 pages)
6 January 2014	Annual return made up to 5 November 2013 (9 pages)
6 January 2014	Annual return made up to 5 November 2013 (9 pages)
3 January 2014	Appointment of Robert Bernard Rosenberg as a member (2 pages)
3 January 2014	Appointment of Maxwell Edward Lesser as a member (2 pages)
3 January 2014	Appointment of Robert Bernard Rosenberg as a member (2 pages)
3 January 2014	Termination of appointment of Peter Fraser as a member (1 page)
3 January 2014	Termination of appointment of Peter Fraser as a member (1 page)
3 January 2014	Appointment of Maxwell Edward Lesser as a member (2 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 November 2012	Annual return made up to 5 November 2012 (8 pages)
15 November 2012	Annual return made up to 5 November 2012 (8 pages)
15 November 2012	Annual return made up to 5 November 2012 (8 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 July 2012	Current accounting period shortened from 30 April 2012 to 30 April 2011 (1 page)
30 July 2012	Current accounting period shortened from 30 April 2012 to 30 April 2011 (1 page)
31 May 2012	Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
31 May 2012	Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
6 February 2012	Annual return made up to 5 November 2011 (8 pages)
6 February 2012	Annual return made up to 5 November 2011 (8 pages)
6 February 2012	Annual return made up to 5 November 2011 (8 pages)
15 February 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
15 February 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
29 December 2010	Appointment of Catharine Anne Woolhouse as a member (3 pages)
29 December 2010	Appointment of Catharine Anne Woolhouse as a member (3 pages)
6 December 2010	Appointment of Stephen Stewart Goldberg as a member (3 pages)
6 December 2010	Appointment of Stephen Ian Silverman as a member (3 pages)
6 December 2010	Appointment of Stephen Stewart Goldberg as a member (3 pages)
6 December 2010	Appointment of Stephen Ian Silverman as a member (3 pages)
6 December 2010	Appointment of Peter Derek Martin as a member (3 pages)
6 December 2010	Appointment of Peter Derek Martin as a member (3 pages)
5 November 2010	Incorporation of a limited liability partnership (6 pages)
5 November 2010	Incorporation of a limited liability partnership (6 pages)

OGR Stock Denton Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London