Active
Company Information for J O'DOHERTY HOLDINGS LIMITED
O'DOHERTY HOUSE, 29 NOBEL ROAD, ELEY INDUSTRIAL ESTATE, LONDON, N18 3BH,
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Company Registration Number
03998845
Private Limited Company
Active |
Company Name | ||
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J O'DOHERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
O'DOHERTY HOUSE 29 NOBEL ROAD ELEY INDUSTRIAL ESTATE LONDON N18 3BH Other companies in N18 | ||
Previous Names | ||
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Company Number | 03998845 | |
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Company ID Number | 03998845 | |
Date formed | 2000-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 09:44:00 |
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Officer | Role | Date Appointed |
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THERESA O'DOHERTY |
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JAMES O'DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
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PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBASSY BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 1978-10-12 | Active | |
J O'DOHERTY HAULAGE LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-01 | Active | |
NOBEL PROPERTY DEVELOPMENTS LIMITED | Director | 2016-05-13 | CURRENT | 1982-05-21 | Active | |
EMBASSY DEMOLITION CONTRACTORS LIMITED | Director | 2007-04-19 | CURRENT | 1971-04-16 | Active | |
EMBASSY BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED | Director | 2007-04-17 | CURRENT | 1978-10-12 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR KIERAN JAMES ODOHERTY | ||
DIRECTOR APPOINTED MR JAMES PATRICK O' DOHERTY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Theresa O'doherty on 2023-02-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James O'doherty on 2019-05-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THERESA O'DOHERTY on 2019-05-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 20/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039988450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039988450005 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/04/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 29 NOBEL ROAD LONDON N18 3BH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PEGAMOID SITE NOBEL ROAD EDMONTON LONDON N18 3BH | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EAGLECREST HAULAGE LIMITED CERTIFICATE ISSUED ON 30/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THERESA O'DOHERTY / 01/05/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 14/08/07--------- £ SI 100@1=100 £ IC 2/102 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 18 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 6 THE YARD STONEHILL BUSINESS PARK, ANGEL ROAD, LONDON N18 3LD | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 229 NETHER STREET LONDON N3 1NT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-11-13 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | MCGOVERN BROTHERS (HAULAGE) LIMITED | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENT DEPOSIT | Outstanding | NOBEL PROPERTY DEVELOPMENTS LIMITED |
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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 J O'DOHERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J O'DOHERTY HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | J O'DOHERTY HOLDINGS LIMITED | Event Date | 2001-11-13 |
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. |