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OFFICE RENOVATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Renovations Ltd. The company was founded 21 years ago and was given the registration number 04506445. The firm's registered office is in LONDON. You can find them at 204 New Kings Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:OFFICE RENOVATIONS LTD
Company Number:04506445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:204 New Kings Road, London, SW6 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Baughurst Road, Baughurst, Tadley, England, RG26 5LP

Director04 September 2003Active
C/O Urang Group Ltd, 196 New Kings Road, London, SW6 4NF

Secretary03 September 2002Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Nominee Secretary08 August 2002Active
2 Denmark Road, Wimbledon, London, SW19 4PG

Director01 January 2004Active
Ennismore Gardens, Flat 3, Ennismore Gardens, London, SW3 1AE

Director10 May 2007Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Nominee Director08 August 2002Active

People with Significant Control

Mr Stephen Hallowes Bushell
Notified on:31 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:204, New Kings Road, London, England, SW6 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2022-03-21Address

Change registered office address company with date old address new address.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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2012-09-20Change of name

Certificate change of name company.

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2012-09-20Change of name

Change of name notice.

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