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OTFORD ESTATES LIMITED - Lakeside Drive, Park Royal, London, United Kingdom
Company Information
- Company registration number
- 00407127
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lakeside Drive
- Park Royal
- London
- London
- NW10 7HQ Lakeside Drive, Park Royal, London, London, NW10 7HQ UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- KOVACS, Gabor
- MAJOR, Kara Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-03-27
- Dissolved on
- 2019-12-17
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Diageo Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- A. OLBY (SEVENOAKES) LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-09-30
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OTFORD ESTATES LIMITED Company Description
- OTFORD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00407127. Its current trading status is "closed". It was registered 1946-03-27. It was previously called A. OLBY (SEVENOAKES) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Lakeside Drive .
Get OTFORD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00407127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00407127#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-dissolved-voluntary (2019-12-17) - GAZ2(A)
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resolution (2019-01-24) - RESOLUTIONS
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legacy (2019-01-24) - CAP-SS
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gazette-notice-voluntary (2019-10-01) - GAZ1(A)
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legacy (2019-01-24) - SH20
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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accounts-with-accounts-type-full (2018-02-07) - AA
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-03-30) - AA
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accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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miscellaneous (2014-07-15) - MISC
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-05) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company (2012-03-19) - TM01
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-director-company-with-name (2012-03-23) - TM01
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resolution (2012-08-08) - RESOLUTIONS
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statement-of-companys-objects (2012-08-08) - CC04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-19) - AA
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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accounts-with-accounts-type-full (2010-03-26) - AA
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change-person-director-company-with-change-date (2009-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-08-20) - 288a
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legacy (2009-07-30) - 288b
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2008-03-20) - 288a
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legacy (2008-01-11) - 288b
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-03-14) - 288b
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legacy (2008-09-10) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-10-09) - 363a
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legacy (2007-10-19) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-08-07) - 288a
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legacy (2007-08-03) - 288a
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legacy (2007-10-23) - 363a
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legacy (2006-04-03) - 288b
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legacy (2006-04-04) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-11-30) - 288a
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legacy (2005-10-25) - 363a
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legacy (2005-09-07) - 288c
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legacy (2005-05-03) - 288a
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legacy (2005-04-20) - 288a
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legacy (2005-04-15) - 288a
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legacy (2004-10-06) - 363a
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legacy (2003-04-13) - 288b
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resolution (2003-05-31) - RESOLUTIONS
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resolution (2003-09-17) - RESOLUTIONS
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memorandum-articles (2003-09-17) - MEM/ARTS
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legacy (2003-09-18) - 288c
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legacy (2003-10-10) - 363a
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legacy (2003-10-16) - 288b
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legacy (2003-10-29) - 288a
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legacy (2002-11-06) - 363a
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legacy (2002-05-21) - 288a
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legacy (2002-04-08) - 288a
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legacy (2001-01-20) - 288a
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legacy (2001-01-20) - 288b
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legacy (2001-01-17) - 288a
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-10-27) - 363a
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legacy (2001-02-19) - 287
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keyboard_arrow_right 2000
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legacy (2000-12-22) - 288b
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legacy (2000-12-21) - 288b
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legacy (2000-12-21) - 288a
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legacy (2000-11-09) - 288b
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legacy (2000-10-31) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-16) - 288b
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legacy (1999-02-16) - 288a
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legacy (1999-03-11) - 288c
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legacy (1999-07-19) - 288b
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legacy (1999-07-19) - 288a
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legacy (1999-10-27) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-22) - AA
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legacy (1998-10-26) - 363a
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legacy (1998-06-16) - 225
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legacy (1998-05-28) - 288a
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legacy (1998-05-28) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 288c
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legacy (1997-06-26) - 403a
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-10-22) - 363a
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resolution (1997-07-04) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-03-25) - 363(190)
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legacy (1996-03-25) - 363x
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legacy (1996-06-11) - 288
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legacy (1996-06-11) - 287
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legacy (1996-01-24) - 288
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legacy (1996-10-03) - 363a
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legacy (1996-10-29) - 288b
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legacy (1996-11-20) - 288a
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legacy (1996-11-28) - 288b
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legacy (1996-12-03) - 288a
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keyboard_arrow_right 1995
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legacy (1995-03-13) - 288
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-03-23) - 363x
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legacy (1995-09-14) - 288
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legacy (1995-07-26) - 288
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accounts-with-accounts-type-full (1994-06-23) - AA
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legacy (1993-10-22) - 288
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legacy (1993-03-26) - 363x
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keyboard_arrow_right 1992
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legacy (1992-03-05) - 363x
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legacy (1992-04-09) - 288
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-06-18) - 288
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legacy (1992-04-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-06-01) - 288
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accounts-with-accounts-type-full (1991-05-22) - AA
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legacy (1991-04-06) - 363x
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legacy (1991-01-23) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-20) - AA
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legacy (1990-03-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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legacy (1989-02-01) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-26) - AA
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legacy (1988-04-26) - 363
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legacy (1988-01-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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legacy (1987-03-27) - 225(1)
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legacy (1987-03-11) - 287
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legacy (1987-03-11) - 288
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accounts-with-accounts-type-full (1987-02-26) - AA
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accounts-with-accounts-type-full (1987-02-12) - AA
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legacy (1987-02-12) - 363
