Having been setup in 1994, Ongar Fifty Two Ltd have registered office in Tolleshunt Major in Essex, it has a status of "Active". The current directors of the organisation are listed as Helfgott, Dawn, Helfgott, Dawn, Helfgott, Patricia, Helfgott, Nachem Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELFGOTT, Dawn | 31 July 2015 | - | 1 |
| HELFGOTT, Nachem Paul | 20 October 1994 | 09 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELFGOTT, Dawn | 01 September 2010 | - | 1 |
| HELFGOTT, Patricia | 21 October 1994 | 01 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| PSC01 - N/A | 02 July 2018 | |
| PSC07 - N/A | 02 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| CS01 - N/A | 14 June 2018 | |
| PSC07 - N/A | 14 June 2018 | |
| PSC02 - N/A | 14 June 2018 | |
| MR01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 13 June 2017 | |
| MR04 - N/A | 10 February 2017 | |
| MR04 - N/A | 10 February 2017 | |
| MR04 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| CH03 - Change of particulars for secretary | 06 June 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| TM02 - Termination of appointment of secretary | 07 September 2010 | |
| AP03 - Appointment of secretary | 07 September 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 July 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 363s - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 363s - Annual Return | 16 June 2003 | |
| 287 - Change in situation or address of Registered Office | 19 March 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 06 September 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 287 - Change in situation or address of Registered Office | 15 September 1995 | |
| 363s - Annual Return | 15 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 01 December 1994 | |
| 288 - N/A | 23 November 1994 | |
| NEWINC - New incorporation documents | 31 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2017 | Outstanding |
N/A |
| Legal charge | 11 October 2011 | Outstanding |
N/A |
| Legal charge | 30 July 2008 | Outstanding |
N/A |
| Debenture | 16 July 2008 | Outstanding |
N/A |
| Legal charge | 07 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 14 August 2002 | Fully Satisfied |
N/A |
| Debenture | 14 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 03 September 1996 | Fully Satisfied |
N/A |
| Rent charge agreement | 03 September 1996 | Fully Satisfied |
N/A |
