Active
Company Information for O & T PROPERTY INVESTMENT LIMITED
12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
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Company Registration Number
07021413
Private Limited Company
Active |
Company Name | ||
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O & T PROPERTY INVESTMENT LIMITED | ||
Legal Registered Office | ||
12A UPPER BERKELEY STREET LONDON W1H 7QE Other companies in OX17 | ||
Previous Names | ||
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Company Number | 07021413 | |
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Company ID Number | 07021413 | |
Date formed | 2009-09-17 | |
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 | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 14:14:20 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEANE |
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ANDREW WILLIAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW DEANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
O & T PROPERTIES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1999-01-28 | Active | |
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 | |
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 | |
O & T PROPERTIES LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | 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 |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
Termination of appointment of James Andrew Deane on 2023-03-27 | ||
Termination of appointment of James Andrew Deane on 2023-03-27 | ||
Change of details for O&T Properties Limited as a person with significant control on 2023-03-16 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Johnson on 2021-04-10 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070214130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070214130002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DEANE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM The Old Barn Fulford Farm Culworth Banbury OX17 2HL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Andrew Deane on 2016-06-24 | |
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 | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Andrew Deane on 2009-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA03 | Auditors resignation for limited company | |
AR01 | 17/09/10 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PROPERTY INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as O & T PROPERTY INVESTMENT 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. |