About

Registered Number: 05931296
Date of Incorporation: 11/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: C/O HILARY SPENCER, 35 Delancey Street, London, NW1 7RX

 

Ongar Road No 59 Ltd was established in 2006, it has a status of "Active". Masters, David Joseph Gary, Pickles, Mike Robert, Torrance, Marijka Juliet are listed as directors of this business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTERS, David Joseph Gary 22 September 2008 - 1
PICKLES, Mike Robert 11 September 2006 - 1
TORRANCE, Marijka Juliet 11 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 21 June 2020
CS01 - N/A 22 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 17 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 28 September 2015
CH01 - Change of particulars for director 27 September 2015
CH01 - Change of particulars for director 27 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 29 June 2014
CH01 - Change of particulars for director 10 October 2013
AR01 - Annual Return 09 October 2013
CH01 - Change of particulars for director 08 October 2013
CH03 - Change of particulars for secretary 08 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 09 October 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 19 January 2009
287 - Change in situation or address of Registered Office 11 December 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 30 October 2007
NEWINC - New incorporation documents 11 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.