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Company Information for

OCEANFILL LIMITED

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF,
Company Registration Number
03578817
Private Limited Company
Active

Company Overview

About Oceanfill Ltd
OCEANFILL LIMITED was founded on 1998-06-10 and has its registered office in London. The organisation's status is listed as "Active". Oceanfill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEANFILL LIMITED
 
Legal Registered Office
FOFRAME HOUSE
35-37 BRENT STREET
LONDON
NW4 2EF
Other companies in NW4
 
Filing Information
Company Number 03578817
Company ID Number 03578817
Date formed 1998-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725905328  
Last Datalog update: 2024-10-05 10:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANFILL LIMITED
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Companies with same name OCEANFILL LIMITED
The following companies were found which have the same name as OCEANFILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Oceanfilled Trucking Inc. 2236 Rue Préville Montréal Quebec H8N 1N5 Active Company formed on the 2022-12-30

Company Officers of OCEANFILL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAY
 Company Secretary 1998-06-15
DAVID JAY
 Director 1998-06-15
IRVINE SIDNEY JAY
 Director 1998-06-15
PHILIP JAY
 Director 1998-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-06-10 1998-06-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-06-10 1998-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAY HARROGATE NURSING HOME INVESTMENT LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
DAVID JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Company Secretary 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DAVID JAY HEALTHCARE PROPERTIES LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
DAVID JAY HALLGARTH INVESTMENTS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
DAVID JAY SOUTHERN CROSS PROPCO 1 LIMITED Company Secretary 2006-01-19 CURRENT 2005-09-07 Active
DAVID JAY ASHLANDS LIMITED Company Secretary 2006-01-19 CURRENT 1995-10-19 Active
DAVID JAY ST. OSWALD'S HOUSE LIMITED Company Secretary 2006-01-19 CURRENT 1985-02-18 Active
DAVID JAY YEW PROPERTIES LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
DAVID JAY ASHNUR PROPERTIES LIMITED Company Secretary 2005-04-10 CURRENT 2005-04-10 Active
DAVID JAY CLYDE COURT INVESTMENTS LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
DAVID JAY FIRST INVESTMENT LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
DAVID JAY QUIETMARK LIMITED Company Secretary 2003-06-09 CURRENT 2003-05-30 Active
DAVID JAY DUNFERMLINE INVESTMENTS LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
DAVID JAY NORBURY INVESTMENTS LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Active
DAVID JAY KETTERING INVESTMENTS LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Active
DAVID JAY FINELEASE LIMITED Company Secretary 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
DAVID JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Company Secretary 2001-03-25 CURRENT 2000-02-08 Active
DAVID JAY WORLDMILE LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-11 Active
DAVID JAY FIRMWOOD LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-14 Active
DAVID JAY ROSEMODE LIMITED Company Secretary 1999-12-08 CURRENT 1999-11-24 Active
DAVID JAY REEFTONE LIMITED Company Secretary 1998-06-15 CURRENT 1998-06-12 Active
DAVID JAY GLOBECOVE LIMITED Company Secretary 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
DAVID JAY DENTVALE LIMITED Company Secretary 1997-12-10 CURRENT 1997-12-09 Active
DAVID JAY VANZONE LIMITED Company Secretary 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
DAVID JAY NEXTCHOICE LIMITED Company Secretary 1997-09-16 CURRENT 1997-09-11 Active
DAVID JAY MAYBILL LIMITED Company Secretary 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
DAVID JAY FASTLOCK LIMITED Company Secretary 1997-04-14 CURRENT 1996-11-25 Active
DAVID JAY NESSCOVE LIMITED Company Secretary 1997-01-16 CURRENT 1997-01-13 Active
DAVID JAY WILLOWBAY LIMITED Company Secretary 1996-10-30 CURRENT 1996-10-28 Active
DAVID JAY NORTHAID LIMITED Company Secretary 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
DAVID JAY SHORTPLUS LIMITED Company Secretary 1996-07-30 CURRENT 1996-07-22 Active
DAVID JAY NORFIND PROPERTIES LIMITED Company Secretary 1995-08-29 CURRENT 1995-08-08 Active
DAVID JAY LINRATE LIMITED Company Secretary 1994-05-10 CURRENT 1994-05-05 Active
DAVID JAY DOMO INVESTMENTS LIMITED Company Secretary 1993-12-20 CURRENT 1963-07-16 Liquidation
DAVID JAY DOMO SECURITIES LIMITED Company Secretary 1993-12-20 CURRENT 1963-07-16 Active
DAVID JAY FILA LIMITED Company Secretary 1993-12-20 CURRENT 1992-08-19 Active
DAVID JAY RIVERSBECK PROPERTIES LIMITED Company Secretary 1993-12-20 CURRENT 1993-02-16 Active
DAVID JAY ANGLOHEIGHTS LIMITED Company Secretary 1993-12-20 CURRENT 1992-07-15 Active
DAVID JAY GOLDSAND PROPERTIES LIMITED Company Secretary 1993-12-20 CURRENT 1993-03-24 Active
DAVID JAY CALYAM PROPERTIES LIMITED Company Secretary 1993-12-20 CURRENT 1993-03-30 Active
DAVID JAY JAY INVESTMENTS LIMITED Company Secretary 1993-12-20 CURRENT 1987-04-21 Active
DAVID JAY SHIREHALL TZEDAKA COMPANY LIMITED Company Secretary 1993-12-20 CURRENT 1981-06-12 Active
DAVID JAY DOMO SECURITIES (2) LIMITED Company Secretary 1993-02-05 CURRENT 1993-01-29 Liquidation
DAVID JAY CENTRASTATES LIMITED Company Secretary 1993-02-03 CURRENT 1992-11-20 Active
DAVID JAY GAMA TZEDAKA LIMITED Company Secretary 1992-11-26 CURRENT 1984-07-24 Active
DAVID JAY P. D. S. INVESTMENTS LIMITED Company Secretary 1992-11-26 CURRENT 1986-03-07 Active
DAVID JAY RENSLADE LIMITED Company Secretary 1992-11-01 CURRENT 1988-09-05 Active
DAVID JAY JAYEDGE LIMITED Company Secretary 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
DAVID JAY SPECTRE HOUSE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
DAVID JAY MERIDIAN ESTATES NO.1 LTD Director 2017-09-04 CURRENT 2017-09-04 Active
DAVID JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
DAVID JAY DOMO PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-05-23 Active
DAVID JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DAVID JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
DAVID JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
DAVID JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
DAVID JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DAVID JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DAVID JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
DAVID JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
DAVID JAY 115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2016-01-26
DAVID JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DAVID JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
DAVID JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
DAVID JAY REJAY INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-10-11
DAVID JAY YEW PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
DAVID JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
DAVID JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
DAVID JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
DAVID JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
DAVID JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
DAVID JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
DAVID JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
DAVID JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
DAVID JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-03-25 CURRENT 2000-02-08 Active
DAVID JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
DAVID JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
DAVID JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
DAVID JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
DAVID JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
DAVID JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
DAVID JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
DAVID JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
DAVID JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
DAVID JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
DAVID JAY FASTLOCK LIMITED Director 1996-12-13 CURRENT 1996-11-25 Active
DAVID JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
DAVID JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
DAVID JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
DAVID JAY NORFIND PROPERTIES LIMITED Director 1995-08-29 CURRENT 1995-08-08 Active
DAVID JAY LINRATE LIMITED Director 1994-05-19 CURRENT 1994-05-05 Active
DAVID JAY RENSLADE LIMITED Director 1993-12-20 CURRENT 1988-09-05 Active
DAVID JAY CALYAM PROPERTIES LIMITED Director 1993-04-04 CURRENT 1993-03-30 Active
DAVID JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
DAVID JAY RIVERSBECK PROPERTIES LIMITED Director 1993-03-17 CURRENT 1993-02-16 Active
DAVID JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
DAVID JAY CENTRASTATES LIMITED Director 1993-02-03 CURRENT 1992-11-20 Active
DAVID JAY FILA LIMITED Director 1992-12-23 CURRENT 1992-08-19 Active
DAVID JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
DAVID JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
DAVID JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
DAVID JAY JAY INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1987-04-21 Active
DAVID JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
DAVID JAY JAYEDGE LIMITED Director 1992-09-25 CURRENT 1991-09-25 Dissolved 2018-04-17
DAVID JAY ANGLOHEIGHTS LIMITED Director 1992-07-22 CURRENT 1992-07-15 Active
DAVID JAY REGENTVILLE LIMITED Director 1991-10-25 CURRENT 1991-06-24 Active
DAVID JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation
IRVINE SIDNEY JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
IRVINE SIDNEY JAY DOMO PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-23 Active
IRVINE SIDNEY JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
IRVINE SIDNEY JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
IRVINE SIDNEY JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
IRVINE SIDNEY JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
IRVINE SIDNEY JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
IRVINE SIDNEY JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
IRVINE SIDNEY JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
IRVINE SIDNEY JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
IRVINE SIDNEY JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
IRVINE SIDNEY JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
IRVINE SIDNEY JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
IRVINE SIDNEY JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
IRVINE SIDNEY JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
IRVINE SIDNEY JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
IRVINE SIDNEY JAY YEW PROPERTIES LIMITED Director 2006-05-15 CURRENT 2005-09-23 Active
IRVINE SIDNEY JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
IRVINE SIDNEY JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
IRVINE SIDNEY JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
IRVINE SIDNEY JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
IRVINE SIDNEY JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
IRVINE SIDNEY JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
IRVINE SIDNEY JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
IRVINE SIDNEY JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-05-25 CURRENT 2000-02-08 Active
IRVINE SIDNEY JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
IRVINE SIDNEY JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
IRVINE SIDNEY JAY WST CHARITY LTD Director 2000-07-03 CURRENT 1999-11-02 Active
IRVINE SIDNEY JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
IRVINE SIDNEY JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
IRVINE SIDNEY JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
IRVINE SIDNEY JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
IRVINE SIDNEY JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
IRVINE SIDNEY JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
IRVINE SIDNEY JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
IRVINE SIDNEY JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
IRVINE SIDNEY JAY FASTLOCK LIMITED Director 1997-04-14 CURRENT 1996-11-25 Active
IRVINE SIDNEY JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
IRVINE SIDNEY JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
IRVINE SIDNEY JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
IRVINE SIDNEY JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
IRVINE SIDNEY JAY NORFIND PROPERTIES LIMITED Director 1995-08-09 CURRENT 1995-08-08 Active
IRVINE SIDNEY JAY LINRATE LIMITED Director 1994-05-19 CURRENT 1994-05-05 Active
IRVINE SIDNEY JAY ANGLOHEIGHTS LIMITED Director 1993-11-08 CURRENT 1992-07-15 Active
IRVINE SIDNEY JAY CALYAM PROPERTIES LIMITED Director 1993-04-04 CURRENT 1993-03-30 Active
IRVINE SIDNEY JAY CENTRASTATES LIMITED Director 1993-03-25 CURRENT 1992-11-20 Active
IRVINE SIDNEY JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
IRVINE SIDNEY JAY RIVERSBECK PROPERTIES LIMITED Director 1993-03-03 CURRENT 1993-02-16 Active
IRVINE SIDNEY JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
IRVINE SIDNEY JAY FILA LIMITED Director 1992-12-23 CURRENT 1992-08-19 Active
IRVINE SIDNEY JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
IRVINE SIDNEY JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
IRVINE SIDNEY JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
IRVINE SIDNEY JAY JAY INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1987-04-21 Active
IRVINE SIDNEY JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
IRVINE SIDNEY JAY RENSLADE LIMITED Director 1992-11-01 CURRENT 1988-09-05 Active
IRVINE SIDNEY JAY JAYEDGE LIMITED Director 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
IRVINE SIDNEY JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation
PHILIP JAY SPECTRE HOUSE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
PHILIP JAY MERIDIAN ESTATES NO.1 LTD Director 2017-09-04 CURRENT 2017-09-04 Active
PHILIP JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
PHILIP JAY DOMO PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-23 Active
PHILIP JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PHILIP JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
PHILIP JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
PHILIP JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
PHILIP JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PHILIP JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
PHILIP JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
PHILIP JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
PHILIP JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PHILIP JAY BERKFIELD ESTATES LIMITED Director 2012-06-12 CURRENT 2010-05-28 Active
PHILIP JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
PHILIP JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
PHILIP JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
PHILIP JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
PHILIP JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
PHILIP JAY YEW PROPERTIES LIMITED Director 2006-05-15 CURRENT 2005-09-23 Active
PHILIP JAY REJAY INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-10-11
PHILIP JAY SOUTHERN CROSS PROPCO 1 LIMITED Director 2006-01-19 CURRENT 2005-09-07 Active
PHILIP JAY ASHLANDS LIMITED Director 2006-01-19 CURRENT 1995-10-19 Active
PHILIP JAY ST. OSWALD'S HOUSE LIMITED Director 2006-01-19 CURRENT 1985-02-18 Active
PHILIP JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
PHILIP JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
PHILIP JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PHILIP JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
PHILIP JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
PHILIP JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
PHILIP JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
PHILIP JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
PHILIP JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-03-25 CURRENT 2000-02-08 Active
PHILIP JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
PHILIP JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
PHILIP JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
PHILIP JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
PHILIP JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
PHILIP JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
PHILIP JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
PHILIP JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
PHILIP JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
PHILIP JAY FASTLOCK LIMITED Director 1997-04-14 CURRENT 1996-11-25 Active
PHILIP JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
PHILIP JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
PHILIP JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
PHILIP JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
PHILIP JAY NORFIND PROPERTIES LIMITED Director 1995-08-09 CURRENT 1995-08-08 Active
PHILIP JAY JAY INVESTMENTS LIMITED Director 1995-03-22 CURRENT 1987-04-21 Active
PHILIP JAY LINRATE LIMITED Director 1994-05-10 CURRENT 1994-05-05 Active
PHILIP JAY RIVERSBECK PROPERTIES LIMITED Director 1993-12-20 CURRENT 1993-02-16 Active
PHILIP JAY ANGLOHEIGHTS LIMITED Director 1993-11-08 CURRENT 1992-07-15 Active
PHILIP JAY CALYAM PROPERTIES LIMITED Director 1993-04-04 CURRENT 1993-03-30 Active
PHILIP JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
PHILIP JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
PHILIP JAY CENTRASTATES LIMITED Director 1993-02-03 CURRENT 1992-11-20 Active
PHILIP JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
PHILIP JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
PHILIP JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
PHILIP JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
PHILIP JAY RENSLADE LIMITED Director 1992-11-01 CURRENT 1988-09-05 Active
PHILIP JAY FILA LIMITED Director 1992-08-24 CURRENT 1992-08-19 Active
PHILIP JAY JAYEDGE LIMITED Director 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
PHILIP JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-23AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA01Previous accounting period shortened from 30/12/12 TO 29/12/12
2013-07-08AR0110/06/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-25AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-07-09AR0110/06/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0110/06/11 ANNUAL RETURN FULL LIST
2010-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0110/06/10 ANNUAL RETURN FULL LIST
2009-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 136/144 GOLDERS GREEN ROAD LONDON NW11 8HB
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/06
2007-07-05363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/05
2006-06-30363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04
2005-07-12363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-11-04ELRESS386 DISP APP AUDS 25/10/04
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
2004-06-14363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19ELRESS252 DISP LAYING ACC 10/11/03
2003-11-19ELRESS366A DISP HOLDING AGM 10/11/03
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
2003-06-19363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-23AUDAUDITOR'S RESIGNATION
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
2002-06-19363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
2001-06-26363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
2000-06-30363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-12-03395PARTICULARS OF MORTGAGE/CHARGE
1999-12-03395PARTICULARS OF MORTGAGE/CHARGE
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-06-28363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-04-20395PARTICULARS OF MORTGAGE/CHARGE
1999-04-20395PARTICULARS OF MORTGAGE/CHARGE
1998-12-14225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-12-1488(2)RAD 02/12/98--------- £ SI 1@1=1 £ IC 2/3
1998-12-12395PARTICULARS OF MORTGAGE/CHARGE
1998-12-12395PARTICULARS OF MORTGAGE/CHARGE
1998-06-25288bDIRECTOR RESIGNED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288aNEW SECRETARY APPOINTED
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
1998-06-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to OCEANFILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEANFILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-14 Outstanding NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF RENTS 2008-05-14 Outstanding NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF RENTS 2007-04-11 Outstanding NEWCASTLE BUILDING SOCIETY
DEBENTURE 2007-04-11 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 2004-01-27 Outstanding INVESTEC BANK (UK) LIMITED
MORTGAGE DEED 2004-01-22 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 2004-01-22 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE 2001-05-24 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE 1999-12-03 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1999-12-03 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE 1999-08-12 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1999-08-12 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1999-04-20 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 1999-04-20 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE 1998-12-12 Outstanding NEWCASTLE BUILDING SOCIETY
FLOATING CHARGE 1998-12-12 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1998-12-12 Outstanding NEWCASTLE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OCEANFILL LIMITED

Intangible Assets
Patents
We have not found any records of OCEANFILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANFILL LIMITED
Trademarks
We have not found any records of OCEANFILL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SIMPLY GYM LIMITED 2012-11-09 Outstanding
RENT DEPOSIT DEED VIRGIN ACTIVE LIMITED 2000-09-23 Outstanding

We have found 2 mortgage charges which are owed to OCEANFILL LIMITED

Income
Government Income
We have not found government income sources for OCEANFILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OCEANFILL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OCEANFILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANFILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEANFILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 2EF