14 Ornan Road Limited in 2nd Floor Flat LONDON

14 Ornan Road Limited LONDON

Founded in 2001, 14 Ornan Road, classified under reg no. 04247795 is an active company. Currently registered at 14 Ornan Road NW3 4PX, London the company has been in the business for 23 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2023-07-31.

At the moment there are 3 directors in the the company, namely Anoushka G., Kathleen P. and Stephen G.. In addition one secretary - Stephen G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

14 Ornan Road Limited Address / Contact

Office Address	14 Ornan Road
Office Address2	2nd Floor Flat
Town	London
Post code	NW3 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04247795
Date of Incorporation	Fri, 6th Jul 2001
Industry	Residents property management
End of financial Year	31st July
Company age	23 years old
Account next due date	Wed, 30th Apr 2025 (375 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Anoushka G.

Position: Director

Appointed: 29 September 2020

Kathleen P.

Position: Director

Appointed: 15 July 2011

Stephen G.

Position: Secretary

Appointed: 09 July 2010

Stephen G.

Position: Director

Appointed: 06 July 2001

Paula G.

Position: Director

Appointed: 04 August 2010

Resigned: 15 July 2011

Stephen G.

Position: Secretary

Appointed: 09 July 2010

Resigned: 25 November 2015

Masoud H.

Position: Director

Appointed: 11 May 2006

Resigned: 18 September 2020

Wesley B.

Position: Director

Appointed: 11 March 2004

Resigned: 14 February 2006

Marcus N.

Position: Secretary

Appointed: 06 July 2001

Resigned: 28 June 2010

Robert C.

Position: Director

Appointed: 06 July 2001

Resigned: 15 August 2003

Marcus N.

Position: Director

Appointed: 06 July 2001

Resigned: 28 June 2010

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Anoushka G. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Stephen G. This PSC owns 25-50% shares. Then there is Kathleen P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Anoushka G.

Notified on	29 September 2020
Nature of control:	significiant influence or control

Stephen G.

Notified on	14 July 2016
Nature of control:	25-50% shares

Kathleen P.

Notified on	14 July 2016
Nature of control:	25-50% shares

Mosoud H.

Notified on	14 July 2016
Ceased on	18 September 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 14th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 14th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 10th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 12th, August 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-09-18 filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-29 filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 11th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 9th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 8th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 14th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 17th, August 2016	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2015-11-25 filed on: 25th, November 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-07-06 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-07-06 filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 22nd, August 2013	accounts	Free Download (6 pages)
CH01	On 2013-07-06 director's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-07-06 filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-07-06 filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 12th, August 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-07-15 filed on: 15th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-15 filed on: 15th, July 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-07-06 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-08-08 filed on: 8th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-10 filed on: 10th, July 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-07-10) of a secretary filed on: 10th, July 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-07-06 filed on: 10th, July 2010	annual return	Free Download (3 pages)
AP03	Appointment (date: 2010-07-10) of a secretary filed on: 10th, July 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-07-10 filed on: 10th, July 2010	officers	Free Download (1 page)
CH01	On 2010-07-06 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-06 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 11th, May 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 14th, May 2008	accounts	Free Download (6 pages)
353	Location of register of members filed on: 10th, August 2007	address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: 14 ornan road ground floor NW3 4PX filed on: 10th, August 2007	address	Free Download (1 page)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
288a	On 2006-06-13 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288b	On 2006-04-05 Director resigned filed on: 5th, April 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 10th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 12th, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-07-30 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (4 pages)
288a	On 2004-03-23 New director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, August 2003	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, August 2003	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2003	resolution
363s	Period up to 2003-07-30 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 9th, February 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-07-25 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, July 2001	incorporation	Free Download (16 pages)

14 Ornan Road Limited LONDON

14 Ornan Road Limited Address / Contact

Company Information / Profile

Company staff

Anoushka G.

Kathleen P.

Stephen G.

Stephen G.

Paula G.

Stephen G.

Masoud H.

Wesley B.

Marcus N.

Robert C.

Marcus N.

People with significant control

Company filings

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