Number 34 Ongar Road Limited
- Company number
- 02278199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1988
- Nature of business
- Non-trading company
Registered office
Previous names
- Burginhall 256 Limited (until 8 May 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEITCH, James Quentin | Director | - | 25 Sep 1992 |
| GUNDY, James Christopher Ducher | Secretary | - | 9 Feb 1993 |
| GUNDY, James Christopher Ducher | Director | - | 9 Feb 1993 |
| PEATTIE, Charles William | Director | - | 26 Jan 1996 |
| WEBSTER, Joanna | Secretary | 9 Feb 1993 | 3 May 1996 |
| WEBSTER, Joanna | Director | 9 Feb 1993 | 3 May 1996 |
| SIMPSON, John | Secretary | 3 May 1996 | 1 Jul 1997 |
| RICHARDSON, Charlotte Sarah | Director | - | 11 Dec 1998 |
| POPE, Marisa Gabrielle | Director | 16 Jul 1997 | 1 Jan 2001 |
| POPE, Marisa Gabrielle | Secretary | 16 Jul 1997 | 11 Jan 2001 |
| HESELTINE, John William | Director | 26 Sep 1992 | 21 Jul 2003 |
| SMITH, Michael Stanford | Secretary | 11 Jan 2001 | 16 Feb 2022 |
| SMITH, Michael Stanford | Director | 26 Jan 1996 | 16 Feb 2022 |
| BROOKNER-HAYES, Layla Lorraine | Director | 1 May 2022 | |
| WILLIAMS, Claire Ellen | Secretary | 21 Aug 2018 | |
| MCGHEE, Gary Robert | Director | 21 Jul 2003 | |
| MADAKBAS, Belkis Defne, Dr | Director | 21 Jul 2003 | |
| DE NOVELLIS, Lorenzo | Director | 11 Jan 2001 | |
| WILLIAMS, Claire Ellen | Director | 11 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Ellen Williams | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £5 | - |
| 31 Mar 2024 Dormant | £5 | - |
| 31 Mar 2023 Dormant | £5 | - |
| 31 Mar 2022 Dormant | £5 | - |
| 31 Mar 2021 Dormant | £5 | - |
| 31 Mar 2020 Dormant | £5 | - |
| 31 Mar 2019 Dormant | £5 | - |
| 31 Mar 2018 Dormant | £5 | - |
| 31 Mar 2017 Dormant | £5 | - |
| 31 Mar 2016 Dormant | £5 | - |
| 31 Mar 2015 Dormant | £5 | - |
| 31 Mar 2014 Dormant | £5 | - |
| 31 Mar 2013 Dormant | £5 | - |
| 31 Mar 2012 Dormant | £5 | - |
| 31 Mar 2011 Dormant | £5 | - |
| 31 Mar 2010 Dormant | £5 | - |
| 31 Mar 2009 Dormant | £5 | £0 |
| 31 Mar 2008 Dormant | £5 | £0 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |