OpenCompanies

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

34 Ongar Road
London
SW6 1SJ

Previous names

  • Burginhall 256 Limited (until 8 May 1989)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 - -

Data