23 Ongar Road Limited

Active03573519 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
William Hugh Vernon Salazar Haggard
Kozan Investments Limited
Accounts type
Dormant
Region
Greater London
Address
38 Roedean Crescent
London
SW15 5JU

Filing status

Accounts due
27 April 2027
Last accounts
27 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haggard, William Hugh Vernon Salazar
Director · Appointed 17 May 2021
British
Born March 1985 (41)
Kozan Investments Limited
Corporate Director · Appointed 8 November 2011
Director · Appointed 3 November 2011
Irish
Born September 1967 (59)
Lyttle, Denise Ann
Secretary · Appointed 17 October 1998
Irish
Officer history (9 former)
17 May 2021
Appointed Haggard, William Hugh Vernon Salazar as Director
21 March 2014
Resigned Scholey, Sebastian Yves as Director
8 November 2011
Appointed Kozan Investments Limited as Corporate Director
8 November 2011
Resigned Luckwell, Adam Luke as Director
3 November 2011
Appointed Lyttle, Denise Ann as Director
1 October 2007
Appointed Scholey, Sebastian Yves as Director
1 October 2007
Resigned Thompson, Paul James as Director
10 September 2004
Resigned Barrera Plaza, Miguel Angel, Dr as Director
10 September 2004
Appointed Luckwell, Adam Luke as Director
9 July 2001
Resigned Weston, Peter as Director
9 July 2001
Appointed Thompson, Paul James as Director
19 July 1999
Appointed Barrera Plaza, Miguel Angel, Dr as Director
28 October 1998
Resigned Estasy, Ezzat Azmy as Secretary
28 October 1998
Resigned Mesheia, Yousef Abdulaziz as Director
17 October 1998
Appointed Weston, Peter as Director
17 October 1998
Appointed Lyttle, Denise Ann as Secretary
27 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 May 1998
Appointed Estasy, Ezzat Azmy as Secretary
27 May 1998
Appointed Mesheia, Yousef Abdulaziz as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 27 July 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 May 2026
11 April 2026Accounts for a dormant company27 July 2025
10 May 2025Accounts for a dormant company27 July 2024
10 May 2025Confirmation statement with no updates10 May 2025
25 May 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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