OG Enterprises Limited

Active05291229 Private limited company
Incorporated
19 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
18 July 2026
Resigned Bishop, James Iain as Director
15 July 2026
Appointed Ellis, Charlotte Jane as Director
27 March 2020
Resigned Kerr, Richard James as Director
27 March 2020
Appointed Hesketh, Alexander John as Director
9 February 2018
Resigned Pape, Claire Margaret as Director
9 February 2018
Appointed Bishop, James Iain as Director
9 February 2018
Resigned Pemsel, David Skipwith as Director
28 September 2017
Resigned Kerr, Richard James as Secretary
3 April 2017
Resigned Brankin, Grainne as Secretary
3 April 2017
Appointed Kerr, Richard James as Secretary
29 March 2017
Appointed Brankin, Grainne as Secretary
29 March 2017
Resigned Tranter, Philip Mark as Secretary
6 October 2016
Appointed Pape, Claire Margaret as Director
6 October 2016
Resigned Ciechan, Emma Marie as Director
1 July 2016
Resigned Porter, Julia Marguerite as Director
13 April 2016
Appointed Kerr, Richard James as Director
23 October 2015
Resigned Singer, Darren David as Director
30 July 2015
Appointed Pemsel, David Skipwith as Director
30 June 2015
Resigned Miller, Andrew Arthur as Director
1 June 2015
Appointed Porter, Julia Marguerite as Director
17 July 2014
Appointed Miller, Andrew Arthur as Director
17 July 2014
Appointed Singer, Darren David as Director
17 July 2014
Resigned Fitzsimons, Sheila Anne as Director
30 September 2013
Resigned Cornaby, Jonathan James as Director
30 September 2013
Resigned Cornaby, Jonathon James as Secretary
30 September 2013
Appointed Tranter, Philip Mark as Secretary
30 September 2013
Appointed Ciechan, Emma Marie as Director
5 October 2012
Resigned Freeman, Adam Wayne as Director
5 October 2012
Appointed Fitzsimons, Sheila Anne as Director
9 February 2011
Resigned Brooks, Timothy Stephen as Director
10 June 2010
Appointed Cornaby, Jonathan James as Director
26 January 2010
Resigned Gannon, Derek as Secretary
26 January 2010
Appointed Cornaby, Jonathon James as Secretary
31 January 2009
Appointed Gannon, Derek as Secretary
31 January 2009
Appointed Brooks, Timothy Stephen as Director
31 January 2009
Resigned Loo, Jeffrey Lensin as Secretary
31 January 2009
Resigned Loo, Jeffrey Lensin as Director
28 February 2008
Resigned Sands, Marc David as Director
28 February 2008
Appointed Freeman, Adam Wayne as Director
1 April 2007
Appointed Loo, Jeffrey Lensin as Secretary
1 April 2007
Resigned Naismith, Paul John as Secretary
1 April 2007
Resigned Naismith, Paul John as Director
1 April 2007
Appointed Loo, Jeffrey Lensin as Director
14 January 2005
Appointed Naismith, Paul John as Secretary
14 January 2005
Resigned Sisec Limited as Corporate Nominee Secretary
12 January 2005
Appointed Sands, Marc David as Director
12 January 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
12 January 2005
Resigned Loviting Limited as Corporate Nominee Director
12 January 2005
Appointed Naismith, Paul John as Director
19 November 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 November 2004
Appointed Loviting Limited as Corporate Nominee Director
19 November 2004
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00908396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
21 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
25 September 2025Confirmation statement with no updates21 September 2025
18 September 2025Other filing
Show all recent filings

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