Active
Company Information for O & T PROPERTIES LIMITED
12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
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Company Registration Number
03703586
Private Limited Company
Active |
Company Name | |
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O & T PROPERTIES LIMITED | |
Legal Registered Office | |
12A UPPER BERKELEY STREET LONDON W1H 7QE Other companies in W1J | |
Company Number | 03703586 | |
---|---|---|
Company ID Number | 03703586 | |
Date formed | 1999-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814291736 |
Last Datalog update: | 2024-04-07 02:07:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
O & T Properties, LLC | 1549 OLD BRIDGE RD STE 205 WOODBRIDGE VA 22192 | Active | Company formed on the 2005-03-04 | |
O & T PROPERTIES | LORONG 1 TOA PAYOH Singapore 311131 | Active | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEANE |
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ANDREW WILLIAM JOHNSON |
||
VANZEL JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED |
Company Secretary | ||
MYRON MURUGENDRA MAHENDRA |
Company Secretary | ||
VANZEL BAILEY |
Company Secretary | ||
MEENA SHAH |
Company Secretary | ||
HOWARD SIMON ARCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O & T PROPERTY INVESTMENT LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
A & D INVESTMENTS LTD | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2015-10-20 | |
CASTLETOWN ASSET MANAGEMENT LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2006-10-18 | Dissolved 2017-12-19 | |
REDSTORM REAL ESTATE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2003-03-07 | Active | |
CGP GROUP LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1996-06-24 | Active | |
CHANCERYGATE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1999-01-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
O & T (MARLOW) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
PRECIS (2213) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-03-21 | Active | |
PRECIS (2263) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-07-16 | Active | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2005-07-13 | Active | |
O & T INVESTMENTS LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
VERDE CONSTRUCTION LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-06-06 | Active | |
PRECIS (1921) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-07-13 | Active | |
PHILIPPA DEANE LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2016-06-07 | |
O & T PROPERTY INVESTMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-17 | Active | |
TIME HONOURED CARS LIMITED | Director | 2017-03-16 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CONTOUR CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2011-12-15 | Active | |
CHANCERYGATE (GATTON ROAD 2) LIMITED | Director | 2014-10-02 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Director | 2013-09-09 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Director | 2013-03-18 | CURRENT | 2006-09-06 | Active | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Director | 2012-09-27 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Director | 2012-09-27 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
ACUMENTUM GP 1 LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2013-10-08 | |
ACUMENTUM FUND MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2017-10-24 | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
CGP (NORTHAMPTON) LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active | |
O & T INVESTMENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-13 | Active | |
CHANCERYGATE (POOLE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CASTLETOWN ASSET MANAGEMENT LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
CHANCERYGATE (BUSINESS CENTRE) LIMITED | Director | 2004-09-13 | CURRENT | 2004-07-22 | Active | |
O & T (MARLOW) LIMITED | Director | 2004-03-10 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
V & A HOMES LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
PRECIS (2263) LIMITED | Director | 2002-12-18 | CURRENT | 2002-07-16 | Active | |
PRECIS (2213) LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
PRECIS (1921) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active | |
VERDE CONSTRUCTION LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-06 | Active | |
CHANCERYGATE LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
CGP GROUP LIMITED | Director | 1996-06-24 | CURRENT | 1996-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037035860006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037035860007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037035860008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037035860009 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Director's details changed for Mr Andrew William Johnson on 2023-03-31 | ||
Termination of appointment of James Andrew Deane on 2023-03-27 | ||
Termination of appointment of James Andrew Deane on 2023-03-27 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR MYRON MURUGENDRA MAHENDRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Vanzel Johnson on 2021-04-09 | |
PSC04 | Change of details for Mr Andrew William Johnson as a person with significant control on 2021-04-10 | |
CH01 | Director's details changed for Mr Andrew William Johnson on 2021-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037035860009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037035860008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037035860007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANZEL JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hays Mews London W1J 5PY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANDREW DEANE on 2016-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 28/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 35 HAYS MEWS LONDON UK W1J 5PZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAMES ANDREW DEANE | |
288b | APPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 15 BRONDESBURY PARK LONDON NW6 0XX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 40 BREWSTER GARDENS LONDON W10 6AJ | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
88(2)R | AD 23/03/99-29/03/99 £ SI 300@1=300 £ IC 100/400 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/01/99--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LEOPOLD JOSEPH AND SONS LIMITED | |
DEBENTURE | Satisfied | LEOPOLD JOSEPH AND SONS LIMITED | |
LEGAL CHARGE | Outstanding | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Outstanding | LEOPOLD JOSEPH & SONS LIMITED | |
DEBENTURE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED |
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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 O & T PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | GEORGE HENDERSON (DEVELOPMENTS) LIMITED | 2007-07-26 | Outstanding |
LEGAL CHARGE | GEORGE HENDERSON (DEVELOPMENTS) LIMITED | 2007-07-26 | Outstanding |
MORTGAGE | GEORGE HENDERSON (DEVELOPMENTS) LIMITED | 2008-01-15 | Outstanding |
MORTGAGE | GEORGE HENDERSON (DEVELOPMENTS) LIMITED | 2008-01-15 | Outstanding |
DEED OF DEPOSIT | RECRUITING ENGINEERS & MANAGERS LIMITED | 2000-09-01 | Outstanding |
We have found 5 mortgage charges which are owed to O & T PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as O & T PROPERTIES LIMITED are:
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. |