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Home > England & Wales Companies > 40 OCKENDON ROAD LIMITED
Company Information for

40 OCKENDON ROAD LIMITED

VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ,
Company Registration Number
03951410
Private Limited Company
Active

Company Overview

About 40 Ockendon Road Ltd
40 OCKENDON ROAD LIMITED was founded on 2000-03-20 and has its registered office in Dorking. The organisation's status is listed as "Active". 40 Ockendon Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
40 OCKENDON ROAD LIMITED
 
Legal Registered Office
VIEWLANDS
COLDHARBOUR
DORKING
SURREY
RH5 6HJ
Other companies in N1
 
Filing Information
Company Number 03951410
Company ID Number 03951410
Date formed 2000-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 OCKENDON ROAD LIMITED
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Company Officers of 40 OCKENDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
PABLO FALCON
 Company Secretary 2005-12-05
CORMAC LOUGHRAN
 Director 2000-08-31
ANNA MARIA MATILDA PAOLUCCI
 Director 2000-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE TAMAR HASSID
 Company Secretary 2000-08-31 2005-12-07
ZOE TAMAR HASSID
 Director 2000-08-31 2005-12-07
IRENE LESLEY HARRISON
 Nominated Secretary 2000-03-20 2000-08-31
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-03-20 2000-08-31

More director information

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.

DateDocument TypeDocument Description
2024-11-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-12-06DIRECTOR APPOINTED PABLO FALCON
2023-12-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PABLO FALCON
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA MATILDA PAOLUCCI
2023-12-04DIRECTOR APPOINTED PALMIERA PASQUALINA POZZUTO
2023-12-04DIRECTOR APPOINTED VERONIQUE VANLIN CHANNE
2023-12-04DIRECTOR APPOINTED MARIA GORDO MUNOZ
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASQUALINA PALMIERA POZZUTO
2023-12-04Change of details for Mr Cormac Loughran as a person with significant control on 2023-11-23
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONIQUE VANLIN CHANNE
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GORDO MUNOZ
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CESSATION OF ANNA MARIA MATILDA PAULUCCI AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23Administrative restoration application
2023-11-23CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-11-2331/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-03AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM 15 Duncan Terrace London N1 8BZ
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-24AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0120/03/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0120/03/11 ANNUAL RETURN FULL LIST
2010-06-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-04AR0120/03/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MATILDA PAOLUCCI / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CORMAC LOUGHRAN / 01/10/2009
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-13363aReturn made up to 20/03/09; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-26363aReturn made up to 20/03/08; full list of members
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 15 DUNCAN TERRACE LONDON N1 8BZ
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 40 OCKENDON ROAD LONDON N1 3NP
2006-10-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-03363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-14288aNEW SECRETARY APPOINTED
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-01-1988(2)RAD 09/01/01--------- £ SI 2@1=2 £ IC 1/3
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-07288bDIRECTOR RESIGNED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-07288bSECRETARY RESIGNED
2000-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 40 OCKENDON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 40 OCKENDON 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
40 OCKENDON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 40 OCKENDON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Called Up Share Capital 2011-04-01 £ 3
Fixed Assets 2012-04-01 £ 5,112
Fixed Assets 2011-04-01 £ 5,112
Shareholder Funds 2012-04-01 £ 5,112
Shareholder Funds 2011-04-01 £ 5,112
Tangible Fixed Assets 2012-04-01 £ 5,112
Tangible Fixed Assets 2011-04-01 £ 5,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 40 OCKENDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 OCKENDON ROAD LIMITED
Trademarks
We have not found any records of 40 OCKENDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 OCKENDON 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 (74990 - Non-trading company) as 40 OCKENDON ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 40 OCKENDON 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 40 OCKENDON 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 40 OCKENDON 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.
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