67 Ongar Road Ltd

About

Registered Number: 08590124

Date of Incorporation: 01/07/2013 (10 years and 9 months ago)

Company Status: Active

Registered Address: Direx Property Management, 52 Kenway Road, London, SW5 0RA,

Founded in 2013, 67 Ongar Road Ltd have registered office in London, it has a status of "Active". There are 8 directors listed as Britnell, Roger, Formoso Marques, Iria Amalia, Van Heerden, Mark Liebie, Young, Paul Stuart, Newell, Craig, Bonavia, Alexie, Callingham, Tania Lucy, Solodkoff, Alexander Von for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRITNELL, Roger	05 December 2014	-	1
FORMOSO MARQUES, Iria Amalia	12 April 2017	-	1
VAN HEERDEN, Mark Liebie	29 November 2019	-	1
YOUNG, Paul Stuart	05 July 2013	-	1
BONAVIA, Alexie	15 July 2017	30 January 2018	1
CALLINGHAM, Tania Lucy	02 July 2013	12 May 2016	1
SOLODKOFF, Alexander Von	02 July 2013	05 August 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
NEWELL, Craig	03 June 2015	27 July 2017	1

Filing History

Document Type	Date
CS01 - N/A	17 April 2020
AP01 - Appointment of director	03 December 2019
AA - Annual Accounts	19 September 2019
CS01 - N/A	23 April 2019
CS01 - N/A	18 April 2018
AA - Annual Accounts	23 February 2018
TM01 - Termination of appointment of director	07 February 2018
AP01 - Appointment of director	31 July 2017
TM02 - Termination of appointment of secretary	27 July 2017
AD01 - Change of registered office address	27 July 2017
CS01 - N/A	19 April 2017
AP01 - Appointment of director	12 April 2017
AA - Annual Accounts	20 March 2017
TM01 - Termination of appointment of director	09 March 2017
AA - Annual Accounts	15 September 2016
TM01 - Termination of appointment of director	15 June 2016
AR01 - Annual Return	20 April 2016
AD01 - Change of registered office address	25 June 2015
AR01 - Annual Return	03 June 2015
TM02 - Termination of appointment of secretary	03 June 2015
AD01 - Change of registered office address	03 June 2015
AP03 - Appointment of secretary	03 June 2015
AD01 - Change of registered office address	08 May 2015
TM02 - Termination of appointment of secretary	08 May 2015
AA - Annual Accounts	03 February 2015
AP01 - Appointment of director	05 December 2014
AP01 - Appointment of director	22 September 2014
TM01 - Termination of appointment of director	05 August 2014
AR01 - Annual Return	08 May 2014
TM01 - Termination of appointment of director	12 March 2014
AP04 - Appointment of corporate secretary	25 July 2013
AR01 - Annual Return	08 July 2013
AP01 - Appointment of director	05 July 2013
AP01 - Appointment of director	03 July 2013
AP01 - Appointment of director	02 July 2013
AA01 - Change of accounting reference date	02 July 2013
AD01 - Change of registered office address	02 July 2013
NEWINC - New incorporation documents	01 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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