About

Registered Number: 00520954
Date of Incorporation: 24/06/1953 (70 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor 201 Haverstock Hill, London, NW3 4QG

 

Having been setup in 1953, Richard Ogden Ltd have registered office in London. We don't currently know the number of employees at the business. The companies directors are listed as Prince, Michael J, Addis, Robert Cameron, Bannerman, John Manwaring, Gracey, Cecil Maud Obrien, Lady in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDIS, Robert Cameron N/A 27 January 1995 1
BANNERMAN, John Manwaring N/A 27 November 2013 1
GRACEY, Cecil Maud Obrien, Lady N/A 07 December 1998 1
Secretary Name Appointed Resigned Total Appointments
PRINCE, Michael J N/A 15 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 23 November 2016
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 18 November 2015
CH01 - Change of particulars for director 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 05 October 2015
AD01 - Change of registered office address 18 March 2015
AA01 - Change of accounting reference date 09 March 2015
TM02 - Termination of appointment of secretary 28 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
AA - Annual Accounts 30 October 2013
MR01 - N/A 24 August 2013
MR04 - N/A 28 June 2013
MR04 - N/A 28 June 2013
MR04 - N/A 28 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 02 December 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 21 August 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 15 November 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 20 October 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 05 November 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 21 November 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 05 December 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 08 December 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 30 November 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 23 November 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 30 November 1995
395 - Particulars of a mortgage or charge 01 February 1995
395 - Particulars of a mortgage or charge 01 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 15 September 1993
395 - Particulars of a mortgage or charge 17 July 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 12 November 1992
395 - Particulars of a mortgage or charge 16 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 08 February 1992
363b - Annual Return 18 December 1991
AA - Annual Accounts 09 December 1991
395 - Particulars of a mortgage or charge 31 October 1990
395 - Particulars of a mortgage or charge 29 October 1990
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 30 November 1989
AA - Annual Accounts 28 February 1989
363 - Annual Return 02 December 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 10 December 1987
AA - Annual Accounts 26 May 1987
363 - Annual Return 27 January 1987
288 - N/A 25 July 1986
NEWINC - New incorporation documents 24 June 1953

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2013 Outstanding

N/A

Debenture 23 August 2010 Outstanding

N/A

Mortgage debenture 26 January 1995 Fully Satisfied

N/A

Legal mortgage 26 January 1995 Fully Satisfied

N/A

A credit agreement entitled "prompt credit application" 13 July 1993 Fully Satisfied

N/A

Credit agreement 08 July 1992 Fully Satisfied

N/A

Debenture 04 February 1992 Fully Satisfied

N/A

Supplemental to a mortgage debenture dated 13-2-77 10 October 1990 Fully Satisfied

N/A

Legal mortgage 10 October 1990 Fully Satisfied

N/A

Legal mortgage 02 March 1976 Fully Satisfied

N/A

Mortgage debenture 13 February 1974 Fully Satisfied

N/A

Mortgage 23 April 1958 Outstanding

N/A

A registered charge 02 September 1955 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.