ONE ORMONDE GATE LIMITED
Company number 04001542 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Notification of Eduardo Ernesto Fontes Williams as a person with significant control on 2026-05-13 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Luiz Eduardo Fontes Williams as a person with significant control on 2026-05-13 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 16 Feb 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Luiz Williams as a director on 2025-03-21 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Eduardo Ernesto Fontes Williams as a director on 2025-03-21 · 2 pages | View document |
| 10 Nov 2025 | Appointment of Fry & Company as a secretary on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Nigel Douglas Cross as a secretary on 2025-10-15 · 1 page | View document |
| 17 Oct 2025 | Registered office address changed from 1 Ormonde Gate London SW3 4EU England to 140 Tachbrook Street London SW1V 2NE on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Registered office address changed from The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England to 1 Ormonde Gate London SW3 4EU on 2025-10-17 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 May 2024 | Appointment of Mr Nigel Douglas Cross as a secretary on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Parimal Kumar Vandra as a secretary on 2024-05-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Oct 2017 | ADOPT ARTICLES 31/01/2017 | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM C/O TPS ESTATES (MANAGEMENT) LTD., GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | DIRECTOR APPOINTED DAVID GARY MATTEY | View document |
| 25 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 26 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 28 May 2015 | SAIL ADDRESS CHANGED FROM: 2 MARDLEYWOOD WELWYN HERTFORDSHIRE AL6 0UX ENGLAND | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 1 ORMONDE GATE LONDON SW3 4EU ENGLAND | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 2 MARDLEYWOOD WELWYN HERTFORDSHIRE AL6 0UX | View document |
| 28 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 17 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 150 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9TR | View document |
| 17 Jul 2013 | SAIL ADDRESS CHANGED FROM: C/O GEORGE TROLLOPE 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011 | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 01/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARIMAL KUMAR VANDRA / 01/05/2010 | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED LUIZ WILLIAMS | View document |
| 28 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 150 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9TR | View document |
| 15 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN DOHERTY / 25/05/2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 22 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | SECRETARY RESIGNED | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY | View document |
| 5 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 2001 | ALTER ARTICLES 15/03/01 | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 9 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |