33 Offord Road Limited

Active05875636 Private limited company
Incorporated
13 July 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Giray Cordan
Harriet Benson Potter
Aimie Rachel Littler
Owned by
Aimie Littler
Giray Cordan
Accounts type
Dormant
Region
Greater London
Address
33 Offord Road
London
N1 1EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cordan, Giray, Dr
Director · Appointed 25 April 2022
British
Born January 1976 (50)
Potter, Harriet Benson
Director · Appointed 1 August 2021
British
Born April 1993 (33)
Littler, Aimie Rachel
Director · Appointed 13 July 2006
British
Born August 1976 (50)
Pepper, Robert Charles
Secretary · Appointed 13 July 2006
British
Officer history (7 former)
25 April 2022
Appointed Cordan, Giray, Dr as Director
1 August 2021
Appointed Potter, Harriet Benson as Director
1 August 2021
Resigned Donald, Kenneth Douglas Greig as Director
1 May 2015
Resigned Hawkey, Mavis Ann as Director
1 May 2015
Appointed Donald, Kenneth Douglas Greig as Director
29 January 2014
Resigned Dunn, Georgina as Director
1 August 2007
Appointed Dunn, Georgina as Director
27 July 2007
Resigned Ramirez, Aivard as Director
13 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
13 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 2006
Appointed Swift Incorporations Limited as Corporate Director
13 July 2006
Resigned Swift Incorporations Limited as Corporate Director
13 July 2006
Appointed Ramirez, Aivard as Director
13 July 2006
Appointed Pepper, Robert Charles as Secretary
13 July 2006
Appointed Hawkey, Mavis Ann as Director
13 July 2006
Appointed Littler, Aimie Rachel as Director

Ownership 2 active

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

Aimie Littler
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1976 (50)
Giray Cordan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born January 1976 (50)
Former controllers (1)
1 July 2021
Ceased Kenneth Douglas Greig Donald — Owns 25–50% of shares

Financials

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

Net Assets
£3
Cash
£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
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
24 August 2026Replacement filing of Confirmation Statement31 July 2026
17 August 2026Confirmation statement with no updates31 July 2026
13 August 2026Replacement filing for the appointment of a director
22 May 2026Accounts for a dormant company31 July 2025
25 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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