Active
Company Information for OFFERART FINANCE LIMITED
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
01500135
Private Limited Company
Active |
Company Name | ||
---|---|---|
OFFERART FINANCE LIMITED | ||
Legal Registered Office | ||
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ Other companies in NW11 | ||
Previous Names | ||
|
Company Number | 01500135 | |
---|---|---|
Company ID Number | 01500135 | |
Date formed | 1980-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:09:47 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL STEMPEL |
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SARA BERNSTEIN |
||
LEIB STEMPEL |
||
RACHEL STEMPEL |
||
NAFTALI WACHSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENZION CHAIM STEMPEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMETIME ESTATES LTD | Company Secretary | 2007-03-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
TOPCREST PROPERTIES LIMITED | Company Secretary | 1995-03-25 | CURRENT | 1995-02-22 | Active | |
WISESTATES LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1985-02-06 | Active | |
JOINTMEM INVESTMENTS LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1961-02-15 | Active | |
HERNI INVESTMENTS LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
RESTFAME INVESTMENTS LIMITED | Company Secretary | 1991-12-07 | CURRENT | 1961-06-05 | Active | |
VARGETINE CO. LIMITED | Company Secretary | 1990-12-10 | CURRENT | 1958-02-07 | Active | |
DG THAMES CENTRAL INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
SAPIENTIA ENTERPRISES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-02-16 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-02-16 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
MORELAND RESIDENTIAL (UK) | Director | 2015-02-16 | CURRENT | 1963-04-22 | Active | |
MORELAND FINANCE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SB PROPERTY CONSULTANTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
PRIMETIME ESTATES LTD | Director | 2007-03-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
TOPCREST PROPERTIES LIMITED | Director | 1995-03-25 | CURRENT | 1995-02-22 | Active | |
FRESHWATER PROPERTY MANAGEMENT LIMITED | Director | 1992-06-19 | CURRENT | 1966-11-11 | Active | |
CLIFTVYLLE PROPERTIES LIMITED | Director | 1992-06-18 | CURRENT | 1969-05-06 | Active | |
WISESTATES LIMITED | Director | 1992-04-30 | CURRENT | 1985-02-06 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 1991-12-18 | CURRENT | 1961-02-15 | Active | |
HERNI INVESTMENTS LIMITED | Director | 1991-12-10 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
RESTFAME INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1961-06-05 | Active | |
NORMAN SINCLAIR (PROPERTIES) LIMITED | Director | 1991-10-03 | CURRENT | 1946-10-15 | Active | |
HENRY DAVIES (HOLBORN) LIMITED | Director | 1991-10-03 | CURRENT | 1951-11-22 | Active | |
HIGHDORN CO. LIMITED | Director | 1991-06-18 | CURRENT | 1958-04-21 | Active | |
VARGETINE CO. LIMITED | Director | 1990-12-10 | CURRENT | 1958-02-07 | Active | |
CRAIGTON COMBINED SECURITIES LIMITED | Director | 1989-10-04 | CURRENT | 1892-02-24 | Active | |
CRAIGTON (PROPERTIES) LIMITED | Director | 1989-10-04 | CURRENT | 1964-03-12 | Active | |
VARGETINE CO. LIMITED | Director | 1990-12-10 | CURRENT | 1958-02-07 | Active | |
FORAFTER LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LOWCREST PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ERI STAY REALTY UK LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
EUROLINQUE REALTY AM LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
A-HOUSE INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EUROLINQUE ASSET MANAGEMENT LTD | Director | 2016-05-16 | CURRENT | 2015-02-19 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
VARGETINE CO. LIMITED | Director | 2015-11-25 | CURRENT | 1958-02-07 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
WISESTATES LIMITED | Director | 2015-03-01 | CURRENT | 1985-02-06 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-01-13 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
CYPHER RESIDENTIAL (UK) LIMITED | Director | 2015-01-13 | CURRENT | 1998-12-03 | Active | |
MORELAND RESIDENTIAL (UK) | Director | 2015-01-13 | CURRENT | 1963-04-22 | Active | |
EUROLINQUE REALTY UK LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
LINQUE INVESTORS LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEIB STEMPEL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
Previous accounting period shortened from 05/09/21 TO 30/06/21 | ||
AA01 | Previous accounting period shortened from 05/09/21 TO 30/06/21 | |
PSC02 | Notification of Offerart Fin Holdco Limited as a person with significant control on 2021-04-19 | |
PSC07 | CESSATION OF S FAMILY MVL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House Suite 50 137-139 Brent Street London NW4 4DJ United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 04/02/21 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 103 | |
PSC02 | Notification of S Family Mvl Limited as a person with significant control on 2020-03-09 | |
PSC07 | CESSATION OF LEIB STEMPEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/09/19 TO 05/09/19 | |
AA01 | Previous accounting period extended from 24/08/19 TO 06/09/19 | |
AA01 | Previous accounting period shortened from 25/08/19 TO 24/08/19 | |
CH01 | Director's details changed for Mr Leib Stempel on 2009-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL STEMPEL | |
AA01 | Previous accounting period shortened from 26/08/18 TO 25/08/18 | |
AA01 | Previous accounting period shortened from 27/08/18 TO 26/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/08/17 TO 27/08/17 | |
AA01 | Previous accounting period shortened from 29/08/17 TO 28/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENZION STEMPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENZION STEMPEL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/08/2016 TO 29/08/2016 | |
AA01 | PREVSHO FROM 30/08/2016 TO 29/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BERNSTEIN / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BERNSTEIN / 21/04/2017 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAFTALI WACHSMAN | |
AP01 | DIRECTOR APPOINTED MS SARA BERNSTEIN | |
AP01 | DIRECTOR APPOINTED MR BENZION CHAIM STEMPEL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 01/09/2014 TO 30/08/2014 | |
AA01 | PREVEXT FROM 31/08/2014 TO 01/09/2014 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 15/12/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363a | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
363a | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/88 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
LEGAL CHARGE AND FLOATING CHARGE | Outstanding | NORTH OF ENGLAND BUILDING SOCIETY. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFERART FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OFFERART FINANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OFFERART LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |