14-20 ORVILLE ROAD (BATTERSEA) LIMITED
Overview
| Company Name | 14-20 ORVILLE ROAD (BATTERSEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03256417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14-20 ORVILLE ROAD (BATTERSEA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 14-20 ORVILLE ROAD (BATTERSEA) LIMITED located?
| Registered Office Address | C/O Acquis Limited, The Atrium Curtis Road RH4 1XA Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 14-20 ORVILLE ROAD (BATTERSEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 16-22 ORVILLE ROAD (BATTERSEA) LIMITED | Sep 30, 1996 | Sep 30, 1996 |
What are the latest accounts for 14-20 ORVILLE ROAD (BATTERSEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 14-20 ORVILLE ROAD (BATTERSEA) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for 14-20 ORVILLE ROAD (BATTERSEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Hugo Charles Sykes as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Acquis Limited as a secretary on May 19, 2025 | 2 pages | AP04 | ||
Registered office address changed from Tall Building Ltd 2a Chestnut Grove London SW12 8JD United Kingdom to C/O Acquis Limited, the Atrium Curtis Road Dorking Surrey RH4 1XA on Jun 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of Thomas Ralph Leonard as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG England to Tall Building Ltd 2a Chestnut Grove London SW12 8JD on Oct 14, 2022 | 1 pages | AD01 | ||
Termination of appointment of Richard Ashley Hickie as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||
Appointment of Fiona Jane Stewart as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Richard Ashley Hickie on Sep 30, 2021 | 1 pages | CH03 | ||
Director's details changed for Dr Thomas Ralph Leonard on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Melissa Antonia Tobbell on Sep 30, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of 14-20 ORVILLE ROAD (BATTERSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACQUIS LIMITED | Secretary | Curtis Road RH4 1XA Dorking The Atrium Surrey England |
| 323586300001 | ||||||||||
| STEWART, Fiona Jane | Director | The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom | England | British | Retired Lawyer | 297752090001 | ||||||||
| SYKES, Hugo Charles | Director | The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom | England | British | Software Engineering Manager | 337719950001 | ||||||||
| TOBBELL, Melissa Antonia | Director | The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom | United Kingdom | British | Temping | 141137140001 | ||||||||
| HICKIE, Richard Ashley | Secretary | 3rd Floor 114a Cromwell Road SW7 4AG London Bgm Lewis Hickie Limited England | British | 3267900001 | ||||||||||
| LEMON, Shirley | Secretary | 7 Burlington House Kings Road TW10 6NW Richmond Surrey | British | 55355600001 | ||||||||||
| MCLEISH, Alexander | Secretary | 20 Orville Road SW11 3LR London | British | Analyst | 61831080001 | |||||||||
| STRICKLAND, John | Secretary | 3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire | British | 99301530001 | ||||||||||
| ZILKHA, David Mark | Secretary | 14 Orville Road SW11 3LR London | British | Civil Servant | 94669540001 | |||||||||
| JOHNSON FRY SECRETARIES LIMITED | Nominee Secretary | 20 Regent Street SW1Y 4PZ London | 900014810001 | |||||||||||
| CLIFFORD, Susan Penelope | Director | Cottage Oulton NR11 6NA Norwich Hilltop Norfolk United Kingdom | United Kingdom | British | Housewife | 97877830002 | ||||||||
| HAMDI, Alison | Director | 361 Park Road KT2 5LY Kingston Surrey | United Kingdom | British | Marketing Consultant | 121169000001 | ||||||||
| HAMDI, Graham | Director | 14 St James Court Orville Road SW11 3LR London | British | Company Director | 76003170001 | |||||||||
| HARE, Nicholas Patrick | Nominee Director | Manor Farm Culkerton GL8 8SS Near Tetbury | British | 900014800001 | ||||||||||
| LEONARD, Thomas Ralph, Dr | Director | 2a Chestnut Grove SW12 8JD London Tall Building Ltd United Kingdom | United Kingdom | British | Scientist | 166177900002 | ||||||||
| MORONEY, Patricia Joyce | Director | Rutlands Water Hole Lane KT20 6HT Kingwsood Surrey | United Kingdom | British | Company Director | 59460410002 | ||||||||
| SAUNDERS, Timothy | Director | Beckets Place Marksbury BA2 9HP Bath Avon | England | British | Chartered Accountant | 47952140001 | ||||||||
| SELL, Linda Jane | Director | 16 St James Court Orville Road SW11 3LR London | British | Partner In Interior Design Sch | 58411190001 | |||||||||
| STRICKLAND, John Jarrard | Nominee Director | Hunters Cottage 315 The Star BA14 6QB Holt, Near Trowbridge Wiltshire | British | 900014790001 | ||||||||||
| ZILKHA, David Mark | Director | 14 Orville Road SW11 3LR London | British | Civil Servant | 94669540001 |
What are the latest statements on persons with significant control for 14-20 ORVILLE ROAD (BATTERSEA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0