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RICHARD OGDEN LIMITED

Learn more about RICHARD OGDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG

RICHARD OGDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00520954
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.24
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

Outstanding on 1955.09.02
SIR J H AMERY
MORTGAGE - Outstanding on 1958.05.05
COUTTS & COMPANY
DEBENTURE - Outstanding on 2010.08.28
COUTTS & COMPANY
- Outstanding on 2013.08.24

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / DR. SILVIA KOBI OGDEN / 06/11/2014
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM OGDEN / 06/11/2014
Form type: CH01
Date: 2015.11.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 28&29 BURLINGTON ARCADE, LONDON, W1V 0NX
Form type: AD01
Date: 2015.03.18
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CURREXT FROM 31/01/2015 TO 31/03/2015
Form type: AA01
Date: 2015.03.09
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APPOINTMENT TERMINATED, SECRETARY MIKIEL AUROKIUM
Form type: TM02
Date: 2015.01.28
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN BANNERMAN
Form type: TM01
Date: 2013.11.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005209540013
Form type: MR01
Date: 2013.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.28
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.08.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM OGDEN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR SILVIA KOBI OGDEN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANWARING BANNERMAN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.05
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29

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Company directors and board members:

SILVIA KOBI OGDEN (current)
Director, COMPANY DIRECTOR, 2004.06.01
17, VINCENT SQUARE MANSIONS WALCOTT STREET , LONDON
SW1P 2NT
ENGLAND
ROBERT WILLIAM OGDEN (current)
Director, JEWELLER, 1991.10.29
17, VINCENT SQUARE MANSIONS WALCOTT STREET , LONDON
SW1P 2NT
ENGLAND
MIKIEL AUROKIUM (resigned)
Secretary, 2001.10.15 - 2015.01.27
76 OAKINGTON AVENUE , WEMBLEY
HA9 8HZ, MIDDLESEX
MICHAEL J PRINCE (resigned)
Secretary, 1991.10.29 - 2001.10.15
9A THISTLE GROVE , LONDON
SW10 9RR
ROBERT CAMERON ADDIS (resigned)
Director, JEWELLER, 1991.10.29 - 1995.01.27
THE GABLES FRITTENDEN , CRANBROOK
TN17 2EN, KENT
JOHN MANWARING BANNERMAN (resigned)
Director, JEWELLER, 1991.10.29 - 2013.11.27
WHITE HEATHER COTTAGE , COBHAM
KT11 2FF, SURREY
CECIL MAUD OBRIEN GRACEY (resigned)
Director, WIDOW, 1991.10.29 - 1998.12.07
SPRING COTTAGE POND ROAD HOOK HEATH , WOKING
GU22 0JZ, SURREY
RICHARD WILLIAM ROBERTS OGDEN (resigned)
Director, JEWELLER, 1991.10.29 - 2005.10.14
TY BRYN THE LEAS , KINGSDOWN DEAL
CT11 8ER, KENT
MICHAEL IAN TUPPER (resigned)
Director, RETAIL, 2001.07.01 - 2002.08.31
19 BUCKINGHAM ROAD , SOUTH NORWOOD
RH5 4JB, SURREY
Date 2013.01.31 2012.01.31
Fixed Assets £ 868 - 86.66 % £ 6,508
Tangible Fixed Assets £ 868 - 86.66 % £ 6,508
Current Assets £ 1,109,567 - 1.16 % £ 1,122,605
Tangible Fixed Assets Depreciation £ 175,487 + 3.32 % £ 169,847
Debtors £ 39,876 - 35.02 % £ 61,362
Shareholder Funds £ 879,568 - 4.37 % £ 919,727
Profit Loss Account Reserve £ 875,568 - 4.39 % £ 915,727
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 879,568 - 4.37 % £ 919,727
Total Assets Less Current Liabilities £ 879,568 - 4.37 % £ 919,727
Net Current Assets Liabilities £ 878,700 - 3.78 % £ 913,219
Creditors Due Within One Year £ 230,867 + 10.26 % £ 209,386
Cash Bank In Hand £ 35,792 + 129.11 % £ 15,622
Stocks Inventory £ 1,033,899 - 1.12 % £ 1,045,621
Tangible Fixed Assets Cost Or Valuation £ 176,355 £ 176,355

Companies near to RICHARD OGDEN ltd.

Information about the Private Limited Company RICHARD OGDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data