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Company Information for 26 ONGAR ROAD LIMITED
39 ASHWORTH MANSIONS, ELGIN AVENUE, MAIDA VALE, LONDON, W9 1JP,
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Company Registration Number
 02182523 Private Limited Company
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Company Overview
About 26 Ongar Road Ltd
26 ONGAR ROAD LIMITED was founded on 1987-10-23 and has its registered office in London. The organisation's status is listed as "Active". 26 Ongar Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 26 ONGAR ROAD LIMITED | |
| Legal Registered Office | |
| 39 ASHWORTH MANSIONS, ELGIN AVENUE MAIDA VALE LONDON W9 1JP Other companies in W14 | |
Filing Information
| Company Number | 02182523 | |
|---|---|---|
| Company ID Number | 02182523 | |
| Date formed | 1987-10-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-06 15:45:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 ONGAR ROAD LIMITED
|
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Company Officers of 26 ONGAR ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADEKUNLE ADENIRAN AJAYI |
||
CHUKS IBECHUKWU |
||
MICHAEL ANDREW MENARY |
||
FREDERICK JOHN SCHIFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CRAIG NEWELL |
Company Secretary | ||
TOM WATSON |
Director | ||
ELEANOR ROSALIND ANNE ROBSON |
Director | ||
BARBARA MARTIN |
Company Secretary | ||
JULIA LEHR PEROWNE |
Director | ||
JULIA LEHR PEROWNE |
Company Secretary | ||
ELEANOR ROSALIND ANNE ROBSON |
Company Secretary | ||
DAVID ANDREW DELLER |
Director | ||
CHRISTOPHER MARK BOYES |
Director | ||
JOHN LAWRENCE SPEERS |
Director | ||
FRANCIS RICHARD PIERS PLOWDEN |
Company Secretary | ||
JACQUELINE NORMAN |
Director | ||
ADELE LOUISE OTTINGER |
Director | ||
RICHARD CHARLES PARNELL |
Director | ||
FRANCIS RICHARD PLOWDEN |
Director | ||
ROBERT SCOTT MAITLAND LAWSON |
Director | ||
ROBERT STEVEN CONNELLY |
Director | ||
ROBERT SCOTT MAITLAND LAWSON |
Company Secretary | ||
FRANCIS RICHARD PLOWDEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SOCIAL STORY LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
| BIG SMOKE PR LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-01-09 | |
| MAYCOMB LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| HATHOR HARTFIELD LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 26 Ongar Road London SW6 1SJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
| TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2018-01-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-10-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM C/O Hml Holdings Plc 9-11 the Quadrant Richmond TW9 1BP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM Power Road Studios 114 Power Road London W4 5PY | |
| TM02 | Termination of appointment of Craig Newell on 2016-09-30 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK JOHN SCHIFF | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR ROBSON | |
| AP03 | Appointment of Mr Craig Newell as company secretary | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADEKUNLE ADENIRAN AJAYI | |
| Annotation | ||
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O CRAIG SHEEHAN 1 BARONS COURT ROAD LONDON W14 9DP UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 40 LINGS COPPICE CROXTED ROAD DULWICH LONDON SE21 8SX | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA MARTIN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW MENARY | |
| AR01 | 19/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PEROWNE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WATSON / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ROSALIND ANNE ROBSON / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PEROWNE / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHUKS IBECHUKWU / 19/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARTIN / 19/07/2010 | |
| AP03 | SECRETARY APPOINTED BARBARA MARTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA PEROWNE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA PEROWNE | |
| AR01 | 19/07/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYES | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELEANOR ROBSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JULIA PEROWNE | |
| 288a | DIRECTOR APPOINTED CHUKS IBECHUKWU | |
| 288a | DIRECTOR APPOINTED TOM WATSON | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/06 | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: MILLFIELD HOUSE EATON BISHOP HEREFORD HR2 9QS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 26 ONGAR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 26 ONGAR ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
26 ONGAR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 ONGAR ROAD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 26 ONGAR ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 26 ONGAR ROAD LIMITED
Income
Government Income
We have not found government income sources for 26 ONGAR ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 ONGAR ROAD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 26 ONGAR ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 ONGAR ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 26 ONGAR ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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