Active
Company Information for OPEN DOOR GROUP LTD
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
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Company Registration Number
07798013
Private Limited Company
Active |
Company Name | ||
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OPEN DOOR GROUP LTD | ||
Legal Registered Office | ||
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in PR9 | ||
Previous Names | ||
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Company Number | 07798013 | |
---|---|---|
Company ID Number | 07798013 | |
Date formed | 2011-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 23:03:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPEN DOOR GROUP INC. | 13705-B LEE JACKSON MEMORIAL HWY CHANTILLY VA 20151 | Active | Company formed on the 2008-03-13 | |
Open Door Group, LLC | 360 S. Monroe St Ste 500 Denver CO 80209 | Voluntarily Dissolved | Company formed on the 2005-08-16 | |
OPEN DOOR GROUP, LLC | 3801 N CAPITAL OF TEXAS HWY STE J220 AUSTIN TX 78746 | Active | Company formed on the 2015-03-25 | |
Open Door Group LLC | 7490 E. Kenyon Ave Denver CO 80237 | Delinquent | Company formed on the 2017-06-04 | |
OPEN DOOR GROUP | California | Unknown | ||
OPEN DOOR GROUP HOME 1 INCORPORATED | North Carolina | Unknown | ||
OPEN DOOR GROUP PTY LTD | Active | Company formed on the 2020-10-19 | ||
OPEN DOOR GROUP PBC | Singapore | Active | Company formed on the 2019-05-28 |
Officer | Role | Date Appointed |
---|---|---|
JESSICA DANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANN |
Director | ||
RICHARD DANN |
Director | ||
SCOTT DANN |
Director | ||
SIMON MARK KENNEDY |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mrs Jessica Dann as a person with significant control on 2023-03-01 | ||
Director's details changed for Mrs Jessica Dann on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077980130010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077980130009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077980130008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 06/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Jessica Dann as a person with significant control on 2018-03-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077980130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077980130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077980130003 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077980130001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077980130002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANN | |
AP01 | DIRECTOR APPOINTED MRS JESSICA DANN | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Apartment 82 Distillery Wharf Regatta Lane London W6 9BF England to C/O Philip T Jones & Partners 9B 9B Hoghton Street Southport Merseyside PR9 0TE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL DANN | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 201 Great Portland Street London W1W 5AB England to Apartment 82 Distillery Wharf Regatta Lane London W6 9BF | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DANN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM Ridgewood Spinney Lane Knutsford Cheshire WA16 0NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 10TH FLOOR THE PINNACLE 73-79 KING STREET MANCHESTER M2 4NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNEDY | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER LANCS M2 1EW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DANN / 19/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 2ND FLOOR 201 GREAT PORTLAND STREET LONDON W1W 5AB UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 OPEN DOOR GROUP LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OPEN DOOR GROUP LTD are:
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. |