27 OFFERTON ROAD MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01985897 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 1986 |
| Age | 38 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
27 OFFERTON ROAD MANAGEMENT LIMITED is an active private limited company with number 01985897. It was incorporated 38 years, 4 months, 14 days ago, on 05 February 1986. The company address is Paul Silver, Basement Flat Paul Silver, Basement Flat, London, SW4 0DJ, England.
Company Fillings
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Fiennes Bengough
Termination date: 2024-01-02
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type dormant
Date: 03 Nov 2023
Action Date: 04 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-04
Documents
Confirmation statement with no updates
Date: 29 Dec 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type dormant
Date: 05 Nov 2022
Action Date: 04 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-04
Documents
Confirmation statement with updates
Date: 07 Dec 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Cessation of a person with significant control
Date: 07 Dec 2021
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Siubhan Magee
Cessation date: 2021-07-16
Documents
Notification of a person with significant control
Date: 07 Dec 2021
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Spira
Notification date: 2021-07-16
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr Matthew Spira
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-29
Officer name: Siubhan Magee
Documents
Accounts with accounts type dormant
Date: 04 Nov 2021
Action Date: 04 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-04
Documents
Accounts with accounts type dormant
Date: 03 Feb 2021
Action Date: 04 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-04
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-10
Officer name: Ms Siubhan Magee
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type dormant
Date: 01 Nov 2019
Action Date: 04 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-04
Documents
Accounts with accounts type dormant
Date: 28 Oct 2018
Action Date: 04 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-04
Documents
Confirmation statement with no updates
Date: 28 Oct 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type dormant
Date: 03 Nov 2017
Action Date: 04 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-04
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
New address: Paul Silver, Basement Flat 27B Offerton Road London SW4 0DJ
Old address: 103 Springfield Avenue London SW20 9JS England
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Accounts with accounts type dormant
Date: 01 Dec 2016
Action Date: 04 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-04
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-01
Old address: C/O Paul Silver Basement Flat 27B Offerton Road Clapham London SW4 0DJ
New address: 103 Springfield Avenue London SW20 9JS
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Accounts with accounts type dormant
Date: 23 Nov 2015
Action Date: 04 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-04
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Laura Denise Graston
Change date: 2015-02-19
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Accounts with accounts type dormant
Date: 04 Nov 2014
Action Date: 04 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-04
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2013
Action Date: 24 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-24
Documents
Accounts with accounts type dormant
Date: 04 Nov 2013
Action Date: 04 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-04
Documents
Termination director company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Stevens
Documents
Change registered office address company with date old address
Date: 31 Dec 2012
Action Date: 31 Dec 2012
Category: Address
Type: AD01
Old address: C/O Camilla Bengough Wall End Farm Monkland Leominster Herefordshire HR6 9DE United Kingdom
Change date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 31 Dec 2012
Action Date: 31 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-31
Old address: C/O Fiona Lay 27B - Basement Flat Offerton Road London SW4 0DJ United Kingdom
Documents
Appoint person director company with name
Date: 30 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Laura Denise Graston
Documents
Appoint person director company with name
Date: 30 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Silver
Documents
Termination secretary company with name
Date: 30 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Lay
Documents
Termination director company with name
Date: 30 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Silver
Documents
Appoint person secretary company with name
Date: 30 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul John Silver
Documents
Change person director company with change date
Date: 30 Dec 2012
Action Date: 20 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-20
Officer name: Fiona Lay
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2012
Action Date: 24 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-24
Documents
Accounts with accounts type dormant
Date: 04 Mar 2012
Action Date: 04 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-04
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 24 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-24
Documents
Change registered office address company with date old address
Date: 28 Nov 2011
Action Date: 28 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-28
Old address: Flat 3 27 Offerton Road London SW4 0DJ
Documents
Change person secretary company with change date
Date: 27 Sep 2011
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Fiona Jane Lay
Change date: 2011-09-26
Documents
Accounts with accounts type dormant
Date: 26 Sep 2011
Action Date: 04 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-04
Documents
Accounts with accounts type dormant
Date: 18 Sep 2011
Action Date: 04 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-04
Documents
Appoint person secretary company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Fiona Jane Lay
Documents
Termination secretary company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Stevens
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2010
Action Date: 24 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 24 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-24
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Fiennes Bengough
Documents
Termination director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Comer
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-29
Officer name: Jonathan William Stevens
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-29
Officer name: Fiona Lay
Documents
Accounts with accounts type dormant
Date: 30 Oct 2009
Action Date: 04 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-04
Documents
Accounts with accounts type dormant
Date: 08 Dec 2008
Action Date: 04 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-04
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/08; full list of members
Documents
Legacy
Date: 04 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/07; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Nov 2007
Action Date: 04 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-04
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/06; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Sep 2006
Action Date: 04 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-04
Documents
Legacy
Date: 06 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/05; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Sep 2005
Action Date: 04 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-04
Documents
Legacy
Date: 13 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/04; full list of members
Documents
Legacy
Date: 13 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 25 Nov 2004
Action Date: 04 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-04
Documents
Legacy
Date: 11 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/03; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Nov 2003
Action Date: 04 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-04
Documents
Accounts with accounts type dormant
Date: 06 Jan 2003
Action Date: 04 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-04
Documents
Legacy
Date: 03 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/02; full list of members
Documents
Legacy
Date: 16 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Jul 2002
Category: Address
Type: 287
Description: Registered office changed on 16/07/02 from: 37 linhope street london NW1 6HU
Documents
Legacy
Date: 16 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/01; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Nov 2001
Action Date: 04 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-04
Documents
Legacy
Date: 09 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/00; full list of members
Documents
Legacy
Date: 09 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 14 Dec 2000
Action Date: 04 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-04
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/99; full list of members
Documents
Legacy
Date: 10 Feb 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Feb 2000
Category: Address
Type: 287
Description: Registered office changed on 10/02/00 from: flat 3 27 offerton road london SW4 0DJ
Documents
Accounts with accounts type dormant
Date: 10 Feb 2000
Action Date: 04 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-04
Documents
Legacy
Date: 24 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Feb 1999
Category: Capital
Type: 88(2)R
Description: Ad 19/11/97--------- £ si 2@1
Documents
Legacy
Date: 01 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/98; full list of members
Documents
Legacy
Date: 01 Feb 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 25 Sep 1998
Action Date: 04 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-04
Documents
Legacy
Date: 09 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 08 Jun 1998
Action Date: 04 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-04
Documents
Legacy
Date: 08 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/97; full list of members
Documents
Legacy
Date: 08 Jun 1998
Category: Capital
Type: 123
Description: £ nc 100/102 19/11/97
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 05 Dec 1996
Action Date: 05 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-05
Documents
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