ONDERVALE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONDERVALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONDERVALE LIMITED was incorporated 38 years ago on 20/09/1985 and has the registered number: 01948985. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONDERVALE LIMITED was incorporated 38 years ago on 20/09/1985 and has the registered number: 01948985. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONDERVALE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
144B MIDDLE LANE
LONDON
N8 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN AMBERTON | Jun 1980 | British | Director | 2015-01-23 | CURRENT |
| MR MURRAY EWAN | Secretary | 2009-05-09 | CURRENT | ||
| MS DIANE WILLIAMS | Aug 1957 | British | Director | 2008-07-18 | CURRENT |
| MR MURRAY EWAN | Apr 1952 | British | Director | 1985-09-20 | CURRENT |
| MR RICHARD ALEXANDER EVANS | Nov 1983 | British | Director | 2015-01-23 | CURRENT |
| MS ROSANNA BOYLAN | Aug 1959 | British | Director | 1994-08-10 UNTIL 2015-01-23 | RESIGNED |
| RACHEL CURTAIN | Jan 1974 | British | Director | 2006-07-15 UNTIL 2008-07-18 | RESIGNED |
| MR MURRAY EWAN | Apr 1952 | British | Director | RESIGNED | |
| ANNA MARIA MURPHY | Aug 1964 | British | Director | 1998-09-01 UNTIL 2005-10-17 | RESIGNED |
| MARGHERITA DALU-GREGORY | Oct 1967 | Secretary | 1996-04-29 UNTIL 1998-05-01 | RESIGNED | |
| TRACIE CLARKE | Secretary | 1998-05-01 UNTIL 1998-07-31 | RESIGNED | ||
| MR MURRAY EWAN | Apr 1952 | British | Secretary | 1998-07-31 UNTIL 1999-06-13 | RESIGNED |
| MR MURRAY EWAN | Apr 1952 | British | Secretary | 1998-04-25 UNTIL 2008-07-02 | RESIGNED |
| PHILIPPA ELIZABETH MARRIOTT | Secretary | 1994-07-04 UNTIL 1996-04-29 | RESIGNED | ||
| MARGARET WINIFRED WRIDE | Jul 1953 | Secretary | RESIGNED | ||
| MR MURRAY EWAN | Apr 1952 | British | Secretary | 2009-05-09 UNTIL 2010-06-28 | RESIGNED |
| MARGARET MORAN | Dec 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Diane Williams | 2016-04-06 | 8/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Murray Ewan | 2016-04-06 | 4/1952 | Voting rights 25 to 50 percent | |
| Mr John Amberton | 2016-04-06 | 6/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ONDERVALE LIMITED | 2024-05-17 | 31-03-2024 | £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2023-05-20 | 31-03-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2022-04-02 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2021-04-02 | 31-03-2021 | £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2020-05-28 | 31-03-2020 | £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2019-05-28 | 31-03-2019 | £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2018-04-03 | 31-03-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2017-04-07 | 31-03-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2016-06-16 | 31-03-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - ONDERVALE LIMITED | 2015-05-20 | 31-03-2015 | £3 Cash £3 equity |