About

Registered Number: 06624806
Date of Incorporation: 19/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: The Green House, Cambridge Heath Road, London, E2 9DA,

 

On Road Ltd was founded on 19 June 2008, it's status at Companies House is "Active". The business has 9 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALIMI, Adebisi 03 April 2018 - 1
BARBOR, Amelia Frances 17 September 2008 - 1
DUFFRENE, Jean-Michel 03 April 2018 - 1
HOBSON, Sophie 15 April 2020 - 1
MURDOCK, Melissa 15 April 2020 - 1
SPATARU, Nina 11 July 2019 - 1
LENNOX, Sarah 15 March 2017 20 December 2019 1
MCDERMOTT, Nathalie 19 June 2008 04 January 2016 1
Secretary Name Appointed Resigned Total Appointments
GANDON, Jean Michel 19 June 2008 04 January 2016 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 23 July 2020
AP01 - Appointment of director 15 April 2020
AP01 - Appointment of director 15 April 2020
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 05 August 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 10 July 2019
PSC08 - N/A 28 February 2019
AD01 - Change of registered office address 08 August 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 30 July 2017
CS01 - N/A 03 July 2017
AP01 - Appointment of director 22 March 2017
TM01 - Termination of appointment of director 21 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 20 July 2016
AD01 - Change of registered office address 09 February 2016
RESOLUTIONS - N/A 14 January 2016
CC04 - Statement of companies objects 14 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 13 July 2015
AD01 - Change of registered office address 15 April 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 10 July 2014
AA01 - Change of accounting reference date 19 March 2014
CH01 - Change of particulars for director 02 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 14 March 2013
RESOLUTIONS - N/A 29 November 2012
MEM/ARTS - N/A 29 November 2012
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 28 June 2012
CERTNM - Change of name certificate 22 March 2012
CONNOT - N/A 13 March 2012
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
NEWINC - New incorporation documents 19 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.