Oldborough Ltd

About

Registered Number: 03353393
Date of Incorporation: 16/04/1997 (27 years ago)
Company Status: Active
Registered Address: 305 Regents Park Road, Finchley, London, N3 1DP

 

Having been setup in 1997, Oldborough Ltd are based in Finchley in London, it has a status of "Active". We don't know the number of employees at the organisation. There are 4 directors listed as Raine, Allan, Atkins, Brian, Ladd, Pamela, Raine, Alan Keith for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAINE, Allan 27 April 2005 - 1
LADD, Pamela 29 September 2003 28 October 2010 1
RAINE, Alan Keith 29 May 1997 29 September 2003 1
Secretary Name Appointed Resigned Total Appointments
ATKINS, Brian 29 May 1997 19 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 17 April 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 01 October 2012
AD01 - Change of registered office address 01 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 18 April 2011
TM01 - Termination of appointment of director 28 October 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 09 April 2010
TM02 - Termination of appointment of secretary 06 November 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 03 August 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
363a - Annual Return 04 May 2005
AA - Annual Accounts 09 December 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
363a - Annual Return 15 May 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
AA - Annual Accounts 04 October 2003
287 - Change in situation or address of Registered Office 09 May 2003
363a - Annual Return 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 March 2003
AA - Annual Accounts 03 August 2002
363a - Annual Return 29 April 2002
AA - Annual Accounts 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 20 August 2001
363a - Annual Return 25 July 2001
288c - Notice of change of directors or secretaries or in their particulars 05 July 2001
288c - Notice of change of directors or secretaries or in their particulars 05 July 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2000
363a - Annual Return 28 June 2000
AA - Annual Accounts 20 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
363a - Annual Return 14 May 1999
AA - Annual Accounts 05 May 1999
288c - Notice of change of directors or secretaries or in their particulars 11 January 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1998
363a - Annual Return 23 June 1998
288b - Notice of resignation of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
287 - Change in situation or address of Registered Office 13 June 1997
225 - Change of Accounting Reference Date 13 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1997
NEWINC - New incorporation documents 16 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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