Number 34 Ongar Road Limited

Proposed for strike-off02278199 Private limited company
Incorporated
18 July 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Layla Lorraine Brookner-Hayes
Gary Robert Mcghee
Belkis Defne Madakbas
Owned by
Claire Ellen Williams
Accounts type
Dormant
Region
Greater London
Address
34 Ongar Road
London
SW6 1SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2026
Last conf. stmt
30 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brookner-Hayes, Layla Lorraine
Director · Appointed 1 May 2022
British
Born September 1996 (30)
Williams, Claire Ellen
Secretary · Appointed 21 August 2018
Mcghee, Gary Robert
Director · Appointed 21 July 2003
British
Born March 1976 (50)
Madakbas, Belkis Defne, Dr
Director · Appointed 21 July 2003
Dutch
Born November 1974
De Novellis, Lorenzo
Director · Appointed 11 January 2001
Italian
Born October 1973 (53)
Williams, Claire Ellen
Director · Appointed 11 December 1998
British
Born March 1971 (55)
Officer history (13 former)
1 May 2022
Appointed Brookner-Hayes, Layla Lorraine as Director
16 February 2022
Resigned Smith, Michael Stanford as Secretary
16 February 2022
Resigned Smith, Michael Stanford as Director
21 August 2018
Appointed Williams, Claire Ellen as Secretary
21 July 2003
Appointed Mcghee, Gary Robert as Director
21 July 2003
Appointed Madakbas, Belkis Defne, Dr as Director
21 July 2003
Resigned Heseltine, John William as Director
11 January 2001
Appointed De Novellis, Lorenzo as Director
11 January 2001
Resigned Pope, Marisa Gabrielle as Secretary
11 January 2001
Appointed Smith, Michael Stanford as Secretary
1 January 2001
Resigned Pope, Marisa Gabrielle as Director
11 December 1998
Resigned Richardson, Charlotte Sarah as Director
11 December 1998
Appointed Williams, Claire Ellen as Director
16 July 1997
Appointed Pope, Marisa Gabrielle as Director
16 July 1997
Appointed Pope, Marisa Gabrielle as Secretary
1 July 1997
Resigned Simpson, John as Secretary
3 May 1996
Appointed Simpson, John as Secretary
3 May 1996
Resigned Webster, Joanna as Secretary
3 May 1996
Resigned Webster, Joanna as Director
26 January 1996
Resigned Peattie, Charles William as Director
26 January 1996
Appointed Smith, Michael Stanford as Director
9 February 1993
Appointed Webster, Joanna as Director
9 February 1993
Appointed Webster, Joanna as Secretary
9 February 1993
Resigned Gundy, James Christopher Ducher as Secretary
9 February 1993
Resigned Gundy, James Christopher Ducher as Director
26 September 1992
Appointed Heseltine, John William as Director
25 September 1992
Resigned Veitch, James Quentin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Claire Ellen Williams
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born March 1971 (55)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
2 July 2025Accounts for a dormant company31 March 2025
10 May 2025Confirmation statement with no updates30 April 2025
12 May 2024Accounts for a dormant company31 March 2024
11 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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